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: | 07-01-2021 - 06-30-2022 |
FORM N-PX
ICA File Number: 811-06247
Registrant Name: American Century World Mutual Funds, Inc.
Reporting Period: 07/01/2021 - 06/30/2022
Emerging Markets
AL RAJHI BANK Meeting Date: MAY 08, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 1120 Security ID: M0R60D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2021 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2021 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2021 | Management | For | For |
4 | Approve Discharge of Directors for FY 2021 | Management | For | For |
5 | Ratify Distributed Interim Dividends of SAR 1.40 per Share for the First Half of FY 2021 | Management | For | For |
6 | Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue | Management | For | For |
7 | Amend Article 3 of Bylaws Re: Company's Purposes | Management | For | For |
8 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
9 | Amend Article 10 of Bylaws Re: Register of Shareholders | Management | For | For |
10 | Amend Article 11 of Bylaws Re: Preferred Shares | Management | For | For |
11 | Amend Article 14 of Bylaws Re: Management of the Company | Management | For | For |
12 | Amend Article 15 of Bylaws Re: Termination of Board Membership | Management | For | For |
13 | Amend Article 16 of Bylaws Re: Powers of the Board | Management | For | For |
14 | Amend Article 17 of Bylaws Re: Executive Committee | Management | For | For |
15 | Amend Article 19 of Bylaws Re: Powers of Chairman, Deputy Chairman and Secretary of the Board | Management | For | For |
16 | Amend Article 21 of Bylaws Re: Managing Director | Management | For | For |
17 | Amend Article 22 of Bylaws Re: Composition of BACC Audit and Compliance Committee | Management | For | For |
18 | Amend Article 31 of Bylaws Re: Assemblies Meeting Invitation | Management | For | For |
19 | Amend Article 39 of Bylaws Re: Auditor Appointment | Management | For | For |
20 | Amend Article 41 of Bylaws Re: Auditor Reports | Management | For | For |
21 | Amend Article 43 of Bylaws Re: Financial Documents | Management | For | For |
22 | Amend Article 44 of Bylaws Re: Dividend Distribution | Management | For | For |
23 | Approve Interim Dividends Semi Annually or Quarterly for FY 2022 | Management | For | For |
24 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 | Management | For | For |
25 | Approve Remuneration of Directors of SAR 5,130,000 for FY 2021 | Management | For | For |
26 | Approve Remuneration of Audit Committee Members of SAR 818,494 for FY 2021 | Management | For | For |
27 | Amend Audit and Compliance Committee Charter | Management | For | For |
28 | Amend Nominations and Remuneration Committee Charter | Management | For | For |
29 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law | Management | For | For |
30 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond | Management | For | For |
31 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy | Management | For | For |
32 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy | Management | For | For |
33 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement | Management | For | For |
34 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance | Management | For | For |
35 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALINMA BANK Meeting Date: APR 13, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 1150 Security ID: M0R35G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2021 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2021 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2021 | Management | For | For |
4 | Approve Discharge of Directors for FY 2021 | Management | For | For |
5 | Approve Interim Dividends of SAR 0.40 per Share for the Second Half of FY 2021 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 | Management | For | For |
7.1 | Elect Ahmed Khoqeer as Director | Management | None | Abstain |
7.2 | Elect Abdulmalik Al Haqeel as Director | Management | None | Abstain |
7.3 | Elect Hamad Al Bazee as Director | Management | None | Abstain |
7.4 | Elect Saoud Al Nimr as Director | Management | None | Abstain |
7.5 | Elect Fahad Al Tareef as Director | Management | None | Abstain |
7.6 | Elect Mohammed Al Nassir as Director | Management | None | Abstain |
7.7 | Elect Ahmed Al Sheikh as Director | Management | None | Abstain |
7.8 | Elect Abdullah Al Husseini as Director | Management | None | Abstain |
7.9 | Elect Fayiz Al Zaydi as Director | Management | None | Abstain |
7.10 | Elect Heitham Mubarak as Director | Management | None | Abstain |
7.11 | Elect Anees Moaminah as Director | Management | None | Abstain |
7.12 | Elect Fahad Al Shamri as Director | Management | None | Abstain |
7.13 | Elect Saad Al Kroud as Director | Management | None | Abstain |
7.14 | Elect Omar Al Sabti as Director | Management | None | Abstain |
7.15 | Elect Abdullah Al Aboudi as Director | Management | None | Abstain |
7.16 | Elect Mohammed Bin Dayil as Director | Management | None | Abstain |
7.17 | Elect Abdullah Al Rumeizan as Director | Management | None | Abstain |
7.18 | Elect Ahmed Murad as Director | Management | None | Abstain |
7.19 | Elect Hani Al Zeid as Director | Management | None | Abstain |
7.20 | Elect Suleiman Al Hadheef as Director | Management | None | Abstain |
7.21 | Elect Fahad Al Rajhi as Director | Management | None | Abstain |
7.22 | Elect Nabil Koshak as Director | Management | None | Abstain |
7.23 | Elect Abdulmuhsin Al Faris as Director | Management | None | Abstain |
7.24 | Elect Abdulrahman Addas as Director | Management | None | Abstain |
7.25 | Elect Mutlaq Al Mureishid as Director | Management | None | Abstain |
7.26 | Elect Badr Al Issa as Director | Management | None | Abstain |
8 | Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members | Management | For | Against |
9 | Approve Remuneration of Directors of SAR 6,894,800 for FY 2021 | Management | For | For |
10 | Amend Audit Committee Charter | Management | For | For |
11 | Amend Nomination and Remuneration Committee Charter | Management | For | For |
12 | Approve Interim Dividends Semi Annually for FY 2022 | Management | For | For |
13 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law | Management | For | For |
14 | Allow Mutlaq Al Mureishid to Be Involved with Other Companies | Management | For | For |
15 | Approve Related Party Transactions Re: Alinma Tokyo Marine Co | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Issuance of New Shares from Capital Reserves | Management | For | For |
4 | Approve to Formulate Measures for Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
AYALA LAND, INC. Meeting Date: APR 27, 2022 Record Date: MAR 14, 2022 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 |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | Against |
4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
4.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
4.8 | Elect Sherisa P. Nuesa as Director | Management | For | For |
4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
BAJAJ FINANCE LIMITED Meeting Date: JUL 20, 2021 Record Date: JUL 13, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Rajivnayan Rahulkumar Bajaj as Director | Management | For | Against |
4 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: NOV 17, 2021 Record Date: OCT 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pramit Jhaveri as Director | Management | For | For |
2 | Approve Deloitte Haskins & Sells, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Object Clause of Memorandum of Association | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: MAR 02, 2022 Record Date: JAN 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limits | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: NOV 04, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify RSM Acal Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of Holding Universa S.A. | Management | For | For |
4 | Approve Capital Increase in Connection with the Transaction | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: FEB 22, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | Did Not Vote |
2 | Ratify RSM Acal Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Agreement to Absorb ZB Consultoria Ltda. (ZB) | Management | For | Did Not Vote |
5 | Approve Plan to Absorb ZB Consultoria Ltda. (ZB) | Management | For | Did Not Vote |
6 | Approve Absorption of ZB Consultoria Ltda. (ZB) | Management | For | Did Not Vote |
7 | Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws | Management | For | Did Not Vote |
BANCO BTG PACTUAL SA Meeting Date: APR 29, 2022 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, 2021 | 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 Andre Santos Esteves as Director | Management | For | Against |
4.2 | Elect John Huw Gwili Jenkins as Director | Management | For | Against |
4.3 | Elect Joao Marcello Dantas Leite as Director | Management | For | Against |
4.4 | Elect Nelson Azevedo Jobim as Director | Management | For | Against |
4.5 | Elect Roberto Balls Sallouti as Director | Management | For | Against |
4.6 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
4.7 | Elect Guillermo Ortiz Martinez as Director | Management | For | Against |
4.8 | Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | Management | For | Against |
4.9 | 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 Andre Santos Esteves as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Joao Marcello Dantas Leite as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Independent Director | Management | None | Abstain |
6.9 | 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 | Abstain |
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 | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | 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 |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: JUL 05, 2021 Record Date: JUN 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of the Board of Supervisors | Management | For | For |
2 | Elect Qin Changdeng as Supervisor | Management | For | For |
BATA INDIA LIMITED Meeting Date: AUG 12, 2021 Record Date: AUG 05, 2021 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 Alberto Toni as Director | Management | For | Against |
4 | Elect Vidhya Srinivasan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Vidhya Srinivasan as Whole-Time Director Designated as Director Finance and Chief Financial Officer | Management | For | Against |
6 | Elect Gunjan Shah as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Gunjan Shah as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer | Management | For | Against |
8 | Elect Radha Rajappa as Director | Management | For | For |
9 | Amend Articles of Association - Board Related | Management | For | For |
10 | Approve Payment of Remuneration to Non-Executive Directors (including Independent Directors) | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: JUN 07, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS.E 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 | Amend Corporate Purpose | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Against |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
10 | Receive Information on Share Repurchase Program | Management | None | None |
11 | Receive Information on Donations Made in 2021 | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Wishes | Management | None | None |
BYD COMPANY LIMITED Meeting Date: NOV 30, 2021 Record Date: NOV 24, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1211 Security ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
4 | Approve Compliance Manual in Relation to Independent Directors | Management | For | For |
5 | Approve Management System for the Funds Raised | Management | For | For |
6 | Approve Compliance Manual in Relation to Connected Transactions | Management | For | For |
7 | Approve Rules for the Selection and Appointment of Accountants' Firm | Management | For | For |
8 | Approve Policy on External Guarantee | Management | For | For |
BYD COMPANY LIMITED Meeting Date: MAY 27, 2022 Record Date: MAY 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1211 Security ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Purpose of the Share Repurchase | Management | For | For |
1.02 | Approve The Share Repurchase Fulfills Relevant Conditions | Management | For | For |
1.03 | Approve Method and Purpose of the Share Repurchase | Management | For | For |
1.04 | Approve Price or Price Range and Pricing Principles of the Share Repurchase | Management | For | For |
1.05 | Approve Amount and Source of Capital for the Repurchase | Management | For | For |
1.06 | Approve Class, Quantity and Percentage to the Total Share Capital for the Shares Intended to be Repurchased | Management | For | For |
1.07 | Approve Share Repurchase Period | Management | For | For |
1.08 | Approve Validity Period of the Share Repurchase Resolution | Management | For | For |
2 | Approve Grant of Mandate to the Board and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion | Management | For | For |
3 | Approve BYD 2022 Employee Share Ownership Plan (Draft) and Its Summary | Management | For | For |
4 | Approve Management Measures for BYD 2022 Employee Share Ownership Plan | Management | For | For |
5 | Approve Grant of Authorization to the Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion | Management | For | For |
6 | Approve Capital Injection to the Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction | Management | For | For |
BYD COMPANY LIMITED Meeting Date: JUN 08, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1211 Security ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Alignment in Preparation of Financial Statements | Management | For | For |
7 | Approve Ernst & Young Hua Ming (LLP) as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantee by the Group | Management | For | Against |
9 | Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022 | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
11 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Approve Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited | Management | For | For |
13 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
CAPITEC BANK HOLDINGS LTD. Meeting Date: FEB 22, 2022 Record Date: FEB 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
1 | Authorise Specific Issue of Specific Issue Shares for Cash to Participating Employees | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 27, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Santie Botha as Director | Management | For | For |
2 | Re-elect Emma Mashilwane as Director | Management | For | For |
3 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
4 | Re-elect Chris Otto as Director | Management | For | Against |
5 | Elect Grant Hardy as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
7 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
8 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
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 24, 2022 Record Date: FEB 22, 2022 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 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4.A1 | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | For |
4.A2 | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
4.A3 | Elect Marcelo Zambrano Lozano as Director | Management | For | For |
4.A4 | Elect Armando J. Garcia Segovia as Director | Management | For | For |
4.A5 | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
4.A6 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
4.A7 | Elect Armando Garza Sada as Director | Management | For | Against |
4.A8 | Elect David Martinez Guzman as Director | Management | For | For |
4.A9 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.A10 | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
4.A11 | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
4.A12 | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
4.B | Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | Against |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
6 | 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 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
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 the Issuance of New Shares by Capitalization of Retained Earnings | Management | For | For |
4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
5 | Amendment to the Memorandum & Articles of Association | Management | For | Against |
6 | Approve the Company's Plan to Raise Long-term Capital | Management | For | For |
7 | Approve Releasing the Non-Competition Restrictions on Directors | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: DEC 20, 2021 Record Date: NOV 19, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lin Hong as Supervisor | Management | For | For |
2 | Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2020 | Management | For | For |
3 | Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2020 | Management | For | For |
4 | Approve New Provisional Limit on Charitable Donations in 2021 | Management | For | For |
5 | Approve Issuance of Write-Down Undated Capital Bonds | Management | For | For |
6 | Approve Issuance of Qualified Write-Down Tier-2 Capital Instruments | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 23, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Fixed Assets Investment Budget | Management | For | For |
7 | Elect Zhang Jinliang as Director | Management | For | For |
8 | Elect Tian Bo as Director | Management | For | Against |
9 | Elect Xia Yang as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Michel Madelain as Director | Management | For | For |
12 | Elect Wang Yongqing as Supervisor | Management | For | For |
13 | Elect Zhao Xijun as Supervisor | Management | For | For |
14 | Approve Amendments to the Articles of Association | Management | For | Against |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 22, 2022 Record Date: FEB 16, 2022 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 Yu Guo as Director | Management | For | For |
3b | Elect Xie Shaohua as Director | Management | For | For |
3c | Elect Wu Kin Bing 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 09, 2022 Record Date: JUN 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3311 Security ID: G21677136 | ||||
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 Yan Jianguo as Director | Management | For | Against |
3B | Elect Chen Xiaofeng as Director | Management | For | For |
3C | Elect Zhou Hancheng as Director | Management | For | For |
3D | Elect Hung Cheung Shew as Director | Management | For | For |
3E | Elect Wong Wai Ching 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 TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: SEP 14, 2021 Record Date: SEP 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of E-commerce Cooperation Agreement | Management | For | For |
2 | Amend Information Disclosure Management System | Management | For | For |
3 | Amend Related Party Transaction Management System | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: JAN 12, 2022 Record Date: JAN 05, 2022 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 |
CHINASOFT INTERNATIONAL LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: 354 Security ID: G2110A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect He Ning as Director | Management | For | For |
2.2 | Elect Tang Zhenming as Director | Management | For | For |
2.3 | Elect Zhang Yaqin as Director | Management | For | For |
2.4 | Elect Gao Liangyu 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 |
8 | Approve Final Dividend | Management | For | For |
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 21, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1023 Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Teoh Su Yin as Director | Management | For | For |
2 | Elect Lee Kok Kwan as Director | Management | For | For |
3 | Elect Mohamed Ross Mohd Din as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Directors' Allowances and Benefits | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
CJ LOGISTICS CORP. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 | Elect Min Young-hak as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: AUG 31, 2021 Record Date: AUG 20, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Share Issuance | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Amount and Usage of Raised Funds | Management | For | For |
2.8 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.9 | Approve Resolution Validity Period | Management | For | For |
2.10 | Approve Listing Exchange | Management | For | For |
3 | Approve Share Issuance | Management | For | For |
4 | Approve Demonstration Analysis Report in Connection to Share Issuance | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
8 | Approve Shareholder Return Plan | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: NOV 12, 2021 Record Date: NOV 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Options and Performance Share Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Additional and Adjustment of Guarantee Provision Plan | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: DEC 30, 2021 Record Date: DEC 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zeng Yuqun as Director | Management | For | For |
1.2 | Elect Li Ping as Director | Management | For | Against |
1.3 | Elect Huang Shilin as Director | Management | For | For |
1.4 | Elect Pan Jian as Director | Management | For | Against |
1.5 | Elect Zhou Jia as Director | Management | For | For |
1.6 | Elect Wu Kai as Director | Management | For | For |
2.1 | Elect Xue Zuyun as Director | Management | For | For |
2.2 | Elect Cai Xiuling as Director | Management | For | For |
2.3 | Elect Hong Bo as Director | Management | For | For |
3.1 | Elect Wu Yingming as Supervisor | Management | For | For |
3.2 | Elect Feng Chunyan as Supervisor | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAY 18, 2022 Record Date: MAY 10, 2022 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 |
6.1 | Approve Remuneration of Directors of Zeng Yuqun | Management | For | For |
6.2 | Approve Remuneration of Directors of Li Ping | Management | For | For |
6.3 | Approve Remuneration of Directors of Huang Shilin | Management | For | For |
6.4 | Approve Remuneration of Directors of Pan Jian | Management | For | For |
6.5 | Approve Remuneration of Directors of Zhou Jia | Management | For | For |
6.6 | Approve Remuneration of Directors of Wu Kai | Management | For | For |
6.7 | Approve Remuneration of Directors of Xue Zuyun | Management | For | For |
6.8 | Approve Remuneration of Directors of Hong Bo | Management | For | For |
6.9 | Approve Remuneration of Directors of Cai Xiuling | Management | For | For |
6.10 | Approve Remuneration of Directors of Wang Hongbo | Management | For | For |
7.1 | Approve Remuneration of Supervisors of Wu Yingming | Management | For | For |
7.2 | Approve Remuneration of Supervisors of Feng Chunyan | Management | For | For |
7.3 | Approve Remuneration of Supervisors of Liu Na | Management | For | For |
7.4 | Approve Remuneration of Supervisors of Wang Siye | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve Guarantee Plan | Management | For | Against |
10 | Approve Application of Credit Lines | Management | For | Against |
11 | Approve to Appoint Auditor | Management | For | For |
12 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors | Management | For | For |
13 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors | Management | For | For |
14 | Amend Articles of Association | Management | For | Against |
15 | Amend Company System | Management | For | Against |
16 | Approve Investment in the Construction of Power Battery Industry Chain Project | Management | For | For |
COSMAX, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: MAY 27, 2022 Record Date: MAY 23, 2022 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 Li Changjiang as Director | Management | For | For |
3a2 | Elect Yang Huiyan as Director | Management | For | For |
3a3 | Elect Yang Zhicheng 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: OCT 12, 2021 Record Date: SEP 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Number of Directors from 15 to 16 and Elect Kittipong Kittayarak as Director | Management | For | For |
2 | Approve Acquisition of Assets in Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited | Management | For | For |
3 | Approve Disposal of Assets in Relation to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited | Management | For | For |
4 | Approve Offering of Shares in Siam Makro Public Company Limited to the Public (Public Offering) | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 22, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Padoong Techasarintr as Director | Management | For | Against |
4.2 | Elect Pridi Boonyoung as Director | Management | For | For |
4.3 | Elect Nampung Wongsmith as Director | Management | For | For |
4.4 | Elect Prasobsook Boondech as Director | Management | For | For |
4.5 | Elect Phatcharavat Wongsuwan as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 29, 2022 Record Date: FEB 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board Chairman Report of the Annual and Sustainability Report | Management | None | None |
2 | Present Board Chairman Report of the Sustainability Strategy | Management | None | None |
3 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report | Management | None | None |
4 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
E INK HOLDINGS, INC. Meeting Date: JUN 22, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8069 Security ID: Y2266Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | 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 Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 17, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Capitalization of Profit and Employee Bonuses | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
3.2 | Elect Choi Moon-ho as Inside Director | Management | For | For |
3.3 | Elect Park Seok-hui as Inside Director | Management | For | For |
3.4 | Elect Kim Jang-woo as Inside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Inside Director | Management | For | For |
3.6 | Elect Kang Gi-seok as Outside Director | Management | For | For |
3.7 | Elect Cho Jae-jeong as Outside Director | Management | For | For |
3.8 | Elect Shin Il-yong as Outside Director | Management | For | For |
3.9 | Elect Oh Gyu-seop as Outside Director | Management | For | For |
4 | Elect Lee Hwa-ryeon to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
5.2 | Elect Oh Gyu-seop as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAY 10, 2022 Record Date: APR 13, 2022 Meeting Type: SPECIAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho Jae-jeong as a Member of Audit Committee | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 20, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2021 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2021 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2021 | Management | For | For |
4 | Approve Dividends of AED 0.15 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2021 | Management | For | For |
7 | Approve Discharge of Emaar Malls Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls | Management | For | For |
8 | Approve Discharge of Auditors for FY 2021 | Management | For | For |
9 | Ratify Auditors and Fix Their Remuneration for FY 2022 | Management | For | For |
10 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
11 | Authorize Share Repurchase Program of up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares | Management | For | For |
12 | Approve Charitable Donations for FY 2022 up to 2 Percent of Annual Net Profit | Management | For | For |
13 | Amend Articles of Bylaws | Management | For | For |
EMBRAER SA Meeting Date: AUG 16, 2021 Record Date: JUL 19, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Add Articles 64 and 65 Re: Election of Directors for 2021-2023 Biennium | Management | For | For |
2 | Elect Todd M. Freeman as Independent Director | Management | For | For |
3 | Elect Kevin G. McAllister as Independent Director | Management | For | For |
EMBRAER SA Meeting Date: NOV 30, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement for Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets | Management | For | For |
2 | Ratify Pricewaterhousecoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EMBRAER SA Meeting Date: APR 26, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | Against |
6 | 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 |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wu Xiaojing as Director | Management | For | For |
3a2 | Elect Wang Dongzhi as Director | Management | For | For |
3a3 | Elect Zhang Yuying as Director | Management | For | For |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
3b | 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 | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt New Share Option Scheme | Management | For | Against |
8 | Approve Termination of 2012 Share Option Scheme | Management | For | For |
EXXARO RESOURCES LTD. Meeting Date: MAY 25, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Geraldine Fraser-Moleketi as Director | Management | For | For |
1.2 | Re-elect Peet Snyders as Director | Management | For | For |
1.3 | Elect Isaac Malevu as Director | Management | For | For |
1.4 | Elect Karin Ireton as Director | Management | For | For |
1.5 | Elect Ben Magara as Director | Management | For | For |
1.6 | Elect Billy Mawasha as Director | Management | For | For |
1.7 | Elect Phumla Mnganga as Director | Management | For | For |
2.1 | Elect Billy Mawasha as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Isaac Mophatlane as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Chanda Nxumalo as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Geraldine Fraser-Moleketi as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.2 | Elect Karin Ireton as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.3 | Re-elect Likhapha Mbatha as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.4 | Re-elect Isaac Mophatlane as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.5 | Re-elect Peet Snyders as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
4 | Reappoint KPMG Consortium as Auditors with Safeera Loonat as the Designated Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | 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 Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of the Remuneration Policy | Management | For | For |
FORMOSA PLASTICS CORP. Meeting Date: JUN 09, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1301 Security ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 31, 2021 Record Date: AUG 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50% Equity Interest in Netherlands SPV Company by GFL International | Management | For | For |
2 | Approve Proposed Capital Increase in Ganfeng LiEnergy | Management | For | Against |
3 | Approve Proposed Investment in Wealth Management Products with Self-Owned Funds | Management | For | Against |
4 | Approve Proposed Capital Increase in GFL International | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Proposed Investment and Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy | Shareholder | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: DEC 20, 2021 Record Date: DEC 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
2 | Approve Provision of Guarantees to the Controlled Subsidiary | Management | For | Against |
3 | Approve Proposed Capital Increase and Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands | Management | For | For |
4 | Approve Connected Transactions | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: APR 22, 2022 Record Date: APR 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
1 | Amend Rules and Procedures of General Meeting | Management | For | Against |
2 | Amend Rules and Procedures of Board of Supervisors | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 15, 2022 Record Date: JUN 06, 2022 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 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Determination of Directors' Emoluments | Management | For | For |
8 | Approve Determination of Supervisors' Emoluments | Management | For | For |
9 | Elect Wang Jinben as Director, Chairman of Nomination Committee and Member of Audit Committee | Shareholder | For | For |
1 | Approve Profit Distribution Proposal and Issuance of Bonus Shares by Way of Conversion of Capital Reserve | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Approve General Mandate to Issue Domestic and Overseas Debt Financing Instruments | Management | For | Against |
4 | Approve Engagement in Foreign Exchange Hedging Business by the Company and Its Subsidiaries | Management | For | For |
5 | Approve Continuing Related-Party Transactions | Management | For | For |
6 | Approve Provision of Guarantees to Mengjin Mining and Related-Party Transaction | Management | For | For |
7 | Approve Industrial Investment with Self-Owned Funds | Management | For | Against |
8 | Approve Shareholder Return Plan | Management | For | For |
9 | Adopt Restricted Share Unit Scheme | Shareholder | For | Against |
10 | Authorize Board and/or the Delegatee to Deal with All Matters in Relation to the Restricted Share Unit Scheme | Shareholder | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 15, 2022 Record Date: JUN 06, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Proposal and Issuance of Bonus Shares by Way of Conversion of Capital Reserve | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: JUN 30, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | For |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | 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 | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: NOV 19, 2021 Record Date: NOV 05, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 2.65 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 22, 2022 Record Date: APR 07, 2022 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 Alicia Alejandra Lebrija Hirschfeld 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 | For |
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 | For |
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: MAY 23, 2022 Record Date: MAY 10, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 6.08 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on May 31, 2022 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 | Management | For | For |
2 | Amend Article 13 Re: Paragraph "d" | Management | For | For |
3 | Amend Articles 25 and 32 | Management | For | For |
4 | Amend Article 24 Re: Paragraph "r" | Management | For | For |
5 | Amend Article 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Re-Ratify Remuneration of Company's Management for 2021 | Management | For | Against |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Against |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 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 |
2.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
2.1.2 | Elect Lee Sang-seung as Outside Director | Management | For | Against |
2.1.3 | Elect Eugene M. Ohr as Outside Director | Management | For | For |
2.2.1 | Elect Jeong Ui-seon as Inside Director | Management | For | Against |
2.2.2 | Elect Park Jeong-guk as Inside Director | Management | For | For |
2.2.3 | Elect Lee Dong-seok as Inside Director | Management | For | For |
3.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILJIN MATERIALS CO., LTD. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Heo Jae-myung as Inside Director | Management | For | For |
2.2 | Elect Yang Jeom-sik as Inside Director | Management | For | For |
2.3 | Elect Jeong Gil-su as Inside Director | Management | For | For |
2.4 | Elect Kim Gi-wan 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 |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2021 Record Date: SEP 21, 2021 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 Asit Kumar Jana as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Arun Kumar Singh as Director | Management | For | For |
6 | Elect Rakesh Kumar Jain as Director | Management | For | Against |
7 | Elect Ashish Kundra as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 25, 2021 Record Date: OCT 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment Plan of Remuneration to Directors for 2020 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2020 | Management | For | For |
3 | Elect Zheng Guoyu as Director | Management | For | For |
4 | Elect Dong Yang as Director | Shareholder | For | For |
5 | Elect Zhang Jie as Supervisor | Management | For | For |
6 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
7 | Approve Proposal on Issuing Eligible Tier 2 Capital Instruments | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 23, 2022 Record Date: MAY 23, 2022 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 Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Chen Siqing as Director | Management | For | For |
8 | Elect Norman Chan Tak Lam as Director | Management | For | For |
9 | Elect Fred Zuliu Hu as Director | Management | For | For |
10 | Elect Liu Lanbiao as Supervisor | Shareholder | For | For |
11 | Amend Articles of Association | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUL 29, 2021 Record Date: JUL 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Liangbo as Supervisor | Management | For | For |
2 | Elect Wang Jingwu as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 25, 2022 Record Date: JUN 01, 2022 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 Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: SEP 17, 2021 Record Date: SEP 10, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Hari S. Bhartia as Director | Management | For | Against |
4 | Reelect Berjis Minoo Desai as Director | Management | For | For |
5 | Approve Remuneration Payable of Pratik Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 | Management | For | For |
6 | Approve Reappointment and Remuneration of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: AUG 26, 2021 Record Date: JUL 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2022 Record Date: MAR 10, 2022 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 Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
KUMBA IRON ORE LTD. Meeting Date: MAY 31, 2022 Record Date: MAY 20, 2022 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 Terence Goodlace as Director | Management | For | For |
2.2 | Re-elect Michelle Jenkins as Director | Management | For | For |
2.3 | Re-elect Sango Ntsaluba as Director | Management | For | For |
2.4 | Elect Josephine Tsele as Director | Management | For | For |
2.5 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Michelle Jenkins as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 24, 2021 Record Date: SEP 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Xiongjun as Non-independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
6 | Approve Signing of Trademark License Agreement | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 16, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects | Management | For | For |
12 | Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor | Management | For | For |
13 | Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project | Management | For | For |
14.1 | Elect Liu Shizhong as Director | Management | For | For |
15.1 | Elect Jiang Guohua as Director | Management | For | For |
15.2 | Elect Guo Tianyong as Director | Management | For | For |
15.3 | Elect Sheng Leiming as Director | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 15, 2022 Record Date: JUN 09, 2022 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 Kosaka Takeshi as Director | Management | For | For |
3.1b | Elect Koo Fook Sun, Louis 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: OCT 29, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Social Miner Internet Ltda. (Social Miner) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Social Miner Internet Ltda. (Social Miner) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | 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 |
MAGAZINE LUIZA SA Meeting Date: AUG 26, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
2 | Approve Agreement to Acquire Shares Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of All Shares of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAGNIT PJSC Meeting Date: DEC 16, 2021 Record Date: NOV 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 294.37 per Share for First Nine Months of Fiscal 2021 | Management | For | For |
MANDO CORP. Meeting Date: JUL 20, 2021 Record Date: JUN 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
MANDO CORP. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Seon-young 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 |
MEDIATEK, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 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 Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
MEITUAN Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 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 Xing as Director | Management | For | Against |
3 | Elect Mu Rongjun as Director | Management | For | Against |
4 | Elect Shum Heung Yeung Harry 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 |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Sanders | Management | For | For |
1.2 | Elect Director Emiliano Calemzuk | Management | For | For |
1.3 | Elect Director Marcos Galperin | Management | For | For |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | Management | For | For |
MOMO.COM, INC. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8454 Security ID: Y265B6106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Jeff Ku | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Jamie Lin | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of MAO-HSIUNG, HUANG | Management | For | For |
NASPERS LTD. Meeting Date: AUG 25, 2021 Record Date: AUG 13, 2021 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 Year Ended 31 March 2021 | 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 | Elect Angelien Kemna as Director | Management | For | For |
5.1 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.2 | Re-elect Craig Enenstein as Director | Management | For | Against |
5.3 | Re-elect Nolo Letele as Director | Management | For | For |
5.4 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.5 | Re-elect Ben van der Ross as Director | Management | For | For |
6.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.2 | Elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
6.3 | Re-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 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | 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 | Against |
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 14, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | For |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | For |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: DEC 06, 2021 Record Date: NOV 30, 2021 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 Liu Ming Chung as Director | Management | For | For |
3a2 | Elect Ken Liu as Director | Management | For | Against |
3a3 | Elect Zhang Yuanfu as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a5 | Elect Ng Leung Sing as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Share Premium Reduction | Management | For | For |
NOVATEK JSC Meeting Date: SEP 30, 2021 Record Date: SEP 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 27.67 per Share for First Six Months of Fiscal 2021 | Management | For | For |
NOVATEK JSC Meeting Date: APR 21, 2022 Record Date: MAR 28, 2022 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 43.77 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 Irina Gaida as Director | Management | None | For |
2.4 | Elect Emmanuel Quidet as Director | Management | None | For |
2.5 | Elect Dominique Marion as Director | Management | None | Against |
2.6 | Elect Tatiana Mitrova as Director | Management | None | For |
2.7 | Elect Leonid Mikhelson as Director | Management | None | None |
2.8 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.9 | Elect Aleksei Orel as Director | Management | None | Against |
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 | Elect Leonid Mikhelson as General Director | Management | None | None |
5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
OTP BANK NYRT Meeting Date: OCT 15, 2021 Record Date: OCT 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program | Management | For | For |
2 | Approve Support For Special Employee Co-Ownership Program | Management | For | For |
OTP BANK NYRT Meeting Date: APR 13, 2022 Record Date: APR 11, 2022 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 and Dividends | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Ernst & Young Ltd. as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Amend Bylaws by Joint Votes with Regard to Each Section | Management | For | For |
5.2 | Amend Bylaws | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | Against |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 14 | Management | For | For |
5 | Amend Article 18 | Management | For | For |
6 | Amend Article 37 | Management | For | For |
7 | Amend Article 41 | Management | For | For |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Eight | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Emiliano Fernandes Lourenco Gomes as Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Felipe Bueno da Silva as Independent Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Marcia Raquel Cordeiro de Azevedo as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Nelson de Queiroz Sequeiros Tanure as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Flavio Vianna Ulhoa Canto as Independent Director | Management | None | Abstain |
10.8 | Percentage of Votes to Be Assigned - Elect Roberto Bernardes Monteiro as Director | Management | None | Abstain |
11 | Allow Marcia Raquel Cordeiro de Azevedo to Be Involved in Other Companies | Management | For | Against |
12 | Approve Classification of Flavio Vianna Ulhoa Canto as Independent Director | Management | For | Against |
13 | Approve Remuneration of Company's Management | Management | For | Against |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
15 | Elect Fiscal Council Members | Management | For | For |
16 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
17 | Approve Remuneration of Fiscal Council Members | Management | For | For |
PETROBRAS DISTRIBUIDORA SA Meeting Date: OCT 13, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BRDT3 Security ID: P1904D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2.1 | Elect Edy Luiz Kogut as Independent Director | Management | For | For |
2.2 | Elect Alexandre Firme Carneiro as Independent Director | Management | For | For |
2.3 | Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | For | For |
2.4 | Elect Carlos Augusto Leone Piani as Independent Director | Management | For | For |
2.5 | Elect Claudio Roberto Ely as Independent Director | Management | For | For |
2.6 | Elect Leonel Dias de Andrade Neto as Independent Director | Management | For | For |
2.7 | Elect Mateus Affonso Bandeira as Independent Director | Management | For | For |
2.8 | Elect Pedro Santos Ripper as Independent Director | Management | For | For |
2.9 | Elect Ricardo Carvalho Maia as Independent Director | Management | For | For |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
4.1 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Independent Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Independent Director | Management | None | Abstain |
4.3 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
4.4 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | Management | None | Abstain |
4.5 | Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Independent Director | Management | None | Abstain |
4.6 | Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Independent Director | Management | None | Abstain |
4.7 | Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director | Management | None | Abstain |
4.8 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director | Management | None | Abstain |
4.9 | Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Independent Director | Management | None | Abstain |
5 | Elect Edy Luiz Kogut as Board Chairman | Management | None | For |
6 | Elect Alexandre Firme Carneiro as Board Chairman | Management | None | Abstain |
7 | Elect Maria Carolina Ferreira Lacerda as Board Chairman | Management | None | Abstain |
8 | Elect Carlos Augusto Leone Piani as Board Chairman | Management | None | Abstain |
9 | Elect Claudio Roberto Ely as Board Chairman | Management | None | Abstain |
10 | Elect Leonel Dias de Andrade Neto as Board Chairman | Management | None | Abstain |
11 | Elect Mateus Affonso Bandeira as Board Chairman | Management | None | Abstain |
12 | Elect Pedro Santos Ripper as Board Chairman | Management | None | Abstain |
13 | Elect Ricardo Carvalho Maia as Board Chairman | Management | None | Abstain |
14 | Amend Articles and Consolidate Bylaws | Management | For | For |
15 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
PRESS METAL ALUMINIUM HOLDINGS BERHAD Meeting Date: JUN 17, 2022 Record Date: JUN 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8869 Security ID: Y7079E103 | ||||
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 Koon Poh Ming as Director | Management | For | For |
4 | Elect Koon Poh Keong as Director | Management | For | For |
5 | Elect Lim Hun Soon @ David Lim as Director | Management | For | For |
6 | Elect Chong Kin Leong as Director | Management | For | For |
7 | Approve KPMG PLT 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 | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 22, 2021 Record Date: JUN 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares with Preemptive Rights and Amend Articles of Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: OCT 07, 2021 Record Date: SEP 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Affirmation of the Enforcement of the Minister of BUMN Regulation | Management | For | For |
2 | Approve Changes in the Boards of the Company | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 01, 2022 Record Date: FEB 04, 2022 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 Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia | 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 | Approve Share Repurchase Program | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PT BUKALAPAK.COM TBK Meeting Date: DEC 23, 2021 Record Date: NOV 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BUKA Security ID: Y1R0GP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of the Company and Resignation of Lau Eng Boon as Director | Management | For | For |
2 | Approve Changes in the Use of Proceeds | Management | For | For |
PT TELKOM INDONESIA (PERSERO) TBK Meeting Date: MAY 27, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Statutory Reports | Management | For | For |
2 | Approve Company's Financial Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Micro and Small Business Funding Program | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Ratification of State-Owned Enterprises Regulations | Management | For | For |
8 | Approve Grant of Authority to Commissioners regarding Employer Pension Fund | Management | For | Against |
PTT EXPLORATION & PRODUCTION PLC Meeting Date: MAR 28, 2022 Record Date: FEB 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Results and the 2022 Work Plan | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Nimit Suwannarat as Director | Management | For | For |
7.2 | Elect Penchun Jarikasem as Director | Management | For | For |
7.3 | Elect Atikom Terbsiri as Director | Management | For | For |
7.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
7.5 | Elect Teerapong Wongsiwawilas as Director | Management | For | For |
SAMSUNG BIOLOGICS CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Kim Dong-jung as Inside Director | Management | For | Against |
2.2 | Elect Heo Geun-nyeong as Outside Director | Management | For | Against |
2.3 | Elect Park Jae-wan as Outside Director | Management | For | Against |
3 | Elect Lee Chang-woo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Heo Geun-nyeong as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Kim Eunice Kyunghee as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Lee Yoon-jeong as Outside Director | Management | For | For |
2.2 | Elect Jang Deok-hyeon as Inside Director | Management | For | For |
2.3 | Elect Kim Seong-jin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 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 Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 17, 2022 Record Date: DEC 31, 2021 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 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SEA LTD. (SINGAPORE) Meeting Date: FEB 14, 2022 Record Date: JAN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 81141R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 30, 2022 Record Date: MAY 24, 2022 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 Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young 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 |
SILERGY CORP. Meeting Date: MAY 27, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6415 Security ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect WEI CHEN, with SHAREHOLDER NO.0000055, as Non-Independent Director | Management | For | For |
1.2 | Elect BUDONG YOU, with SHAREHOLDER NO.0000006, as Non-Independent Director | Management | For | For |
1.3 | Elect JIUN-HUEI SHIH, with ID NO.A123828XXX, as Non-Independent Director | Management | For | For |
1.4 | Elect SOPHIA TONG, with ID NO.Q202920XXX, as Non-Independent Director | Management | For | For |
1.5 | Elect YONG-SONG TSAI, with ID NO.A104631XXX, as Independent Director | Management | For | For |
1.6 | Elect HENRY KING, with ID NO.A123643XXX, as Independent Director | Management | For | For |
1.7 | Elect JET TSAI, with ID NO.X120144XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
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 | Approve Stock Option Grants (To be granted) | Management | For | For |
4 | Approve Stock Option Grants (Previously granted) | Management | For | For |
5.1 | Elect Gwak Noh-jeong as Inside Director | Management | For | For |
5.2 | Elect Noh Jong-won as Inside Director | Management | For | For |
6 | Elect Ha Young-gu as Outside Director | Management | For | For |
7 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
8 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SUNGROW POWER SUPPLY CO., LTD. Meeting Date: MAY 18, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: 300274 Security ID: Y8211M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | For |
9 | Approve Application of Credit Line | Management | For | Against |
10 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
11 | Approve Foreign Exchange Hedging Business | Management | For | For |
12 | Approve Issuing of Letter of Guarantee | Management | For | For |
13 | Approve Financial Assistance Provision | Management | For | For |
14 | Approve Amendments to Articles of Association | Management | For | For |
15 | Approve Removal of Liu Zhen | Shareholder | For | For |
16 | Elect Gu Yilei as Non-Independent Director | Shareholder | For | For |
SUNGROW POWER SUPPLY CO., LTD. Meeting Date: MAY 30, 2022 Record Date: MAY 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300274 Security ID: Y8211M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
SUZANO SA Meeting Date: OCT 25, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Net Loss | Management | For | For |
SUZANO SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Model of Indemnification Agreement to Be Signed between the Company and Certain Beneficiaries | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
SUZANO SA Meeting Date: APR 25, 2022 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, 2021 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
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 | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
9.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Did Not Vote |
9.2 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Did Not Vote |
9.3 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Did Not Vote |
9.4 | Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Management | None | Did Not Vote |
9.5 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Management | None | Did Not Vote |
9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Management | None | Did Not Vote |
9.7 | Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Management | None | Did Not Vote |
9.8 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff as Independent Director | Management | None | Did Not Vote |
9.9 | Percentage of Votes to Be Assigned - Elect Gabriela Feffer Moll as Director | Management | None | Did Not Vote |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
11 | Elect David Feffer as Board Chairman | Management | For | Did Not Vote |
12 | Elect Daniel Feffer as Board Vice-Chairman | Management | For | Did Not Vote |
13 | Elect Nildemar Secches as Board Vice-Chairman | Management | For | Did Not Vote |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
16 | Elect Fiscal Council Members | Management | For | Did Not Vote |
17 | 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 |
18 | 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 | Did Not Vote |
SUZANO SA Meeting Date: JUN 08, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Vitex SP Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda as Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2022 Record Date: JAN 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: APR 16, 2022 Record Date: MAR 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 09, 2022 Record Date: JUN 02, 2022 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 Ganapathy Subramaniam as Director | Management | For | For |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Material Related Party Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company | Management | For | For |
6 | Approve Place of Keeping and Inspection of the Registers and Annual Returns | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 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 Martin Cocker as Director | Management | For | For |
4 | Reelect Ashley Dunster as Director | Management | For | For |
5 | Reelect Pavel Fedorov as Director | Management | For | For |
6 | Reelect Maria Gordon as Director | Management | For | For |
7 | Reelect Margarita Hadjitofi as Director | Management | For | For |
8 | Reelect Nicholas Huber as Director | Management | For | For |
9 | Reelect Nitin Saigal as Director | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Share Capital Increase | Management | For | For |
13 | Eliminate Pre-emptive Rights | Management | For | Against |
14 | Authorize Board to Allot and Issue Shares | Management | For | For |
15 | Amend Company Bylaws | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 |
8 | Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | Against |
TERNIUM SA Meeting Date: MAY 03, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: TX Security ID: 880890108 | ||||
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 | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Directors (Bundled) | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: AUG 18, 2021 Record Date: AUG 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
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 Kumar Mangalam Birla as Director | Management | For | Against |
4 | Approve Khimji Kunverji & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Sunil Duggal as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Atul Daga as Whole-time Director and Chief Financial Officer | Management | For | Against |
UNIMICRON TECHNOLOGY CORP. Meeting Date: JUN 15, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3037 Security ID: Y90668107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | Against |
VALE SA Meeting Date: APR 29, 2022 Record Date: MAR 25, 2022 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, 2021 | 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 |
4a | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
4c | Elect Daniel Andre Stieler as Director | Management | For | For |
4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
4e | Elect Ken Yasuhara as Director | Management | For | For |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4g | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
4j | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4k | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4l | Elect Roger Allan Downey 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 | None |
6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | Abstain |
6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Abstain |
6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | Abstain |
6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | Abstain |
6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | Abstain |
6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Against |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | For |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Abstain |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | For |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | 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 Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: APR 07, 2022 Record Date: MAR 30, 2022 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 | Management | For | For |
1c | Approve Board Opinion on CEO's Report | Management | For | For |
1d | Approve Board of Directors' Report | Management | For | For |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share | Management | For | For |
4 | Approve Report on Share Repurchase Reserves | Management | For | For |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | For |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | For |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | For |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | For |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | For |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | Against |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | Against |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | Against |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | Against |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | Against |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
5b10 | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
5c3 | Approve Directors and Officers Liability | Management | For | For |
5d1 | Approve Remuneration of Board Chairman | Management | For | For |
5d2 | Approve Remuneration of Director | Management | For | For |
5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEG SA Meeting Date: APR 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly | Management | For | For |
WEG SA Meeting Date: APR 26, 2022 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, 2021 | Management | For | Did Not Vote |
2 | Approve Capital Budget and Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Classification of Dan Ioschpe as Independent Director | Management | For | Did Not Vote |
4 | Approve Classification of Tania Conte Cosentino as Independent Director | Management | For | Did Not Vote |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
10.1 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Independent Director | Management | None | Did Not Vote |
10.2 | Percentage of Votes to Be Assigned - Elect Decio da Silva as Director | Management | None | Did Not Vote |
10.3 | Percentage of Votes to Be Assigned - Elect Martin Werninghaus as Director | Management | None | Did Not Vote |
10.4 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Did Not Vote |
10.5 | Percentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Director | Management | None | Did Not Vote |
10.6 | Percentage of Votes to Be Assigned - Elect Siegfried Kreutzfeld as Director | Management | None | Did Not Vote |
10.7 | Percentage of Votes to Be Assigned - Elect Tania Conte Cosentino as Independent Director | Management | None | Did Not Vote |
11 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
12 | Elect Fiscal Council Members | Management | For | Did Not Vote |
13 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
14 | Elect Lucia Maria Martins Casasanta as Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
15 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
16 | Designate O Correio do Povo and Valor Economico as Newspapers to Publish Company's Legal Announcements | Management | For | Did Not Vote |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: NOV 23, 2021 Record Date: NOV 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | Against |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 10, 2022 Record Date: JUN 06, 2022 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 Weichang Zhou as Director | Management | For | Against |
2b | Elect Yibing Wu as Director | Management | For | Against |
2c | Elect Yanling Cao as Director | Management | For | Against |
3 | 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 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | Against |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | Against |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Weichang Zhou | Management | For | Against |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | Against |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | Against |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | Against |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: MAY 06, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: 002353 Security ID: Y9729Z106 | ||||
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 Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
5 | Approve to Appoint Financial Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Approve Credit Line Application and Provision of Guarantee | Management | For | Against |
9 | Approve Foreign Exchange Hedging Business | Management | For | For |
10 | Approve Extension of Resolution Validity Period of Private Placement of Shares | Management | For | For |
11 | Approve Extension of Authorization of the Board on Private Placement of Shares | Management | For | For |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Credit Line Application | Management | For | Against |
10 | Approve Provision of Guarantees | Management | For | Against |
11 | Approve Deposit, Loan and Guarantee Business in Related Bank | Management | For | Against |
12 | Approve Financial Assistance Provision | Management | For | Against |
YUNNAN ENERGY NEW MATERIAL CO., LTD. Meeting Date: MAY 09, 2022 Record Date: APR 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002812 Security ID: Y9881M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
Emerging Markets Small Cap
21VIANET GROUP, INC. Meeting Date: OCT 08, 2021 Record Date: AUG 27, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VNET Security ID: 90138A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to VNET Group, Inc. | Management | For | For |
ACCTON TECHNOLOGY CORP. Meeting Date: JUL 08, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2345 Security ID: Y0002S109 | ||||
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 |
3.1 | Elect a Representative of KUAN XIN INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director | Management | For | Against |
3.2 | Elect HUANG KUO-HSIU, with Shareholder No. 0000712, as Non-independent Director | Management | For | For |
3.3 | Elect DU HENG-YI, a Representative of TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director | Management | For | For |
3.4 | Elect HUANG SHU-CHIEH, with Shareholder No. B120322XXX, as Independent Director | Management | For | For |
3.5 | Elect LEE FA-YAUH, with Shareholder No. A104398XXX, as Independent Director | Management | For | For |
3.6 | Elect KUO MING-JIAN, with Shareholder No. F122181XXX, as Independent Director | Management | For | For |
3.7 | Elect EIZO KOBAYASHI, with Shareholder No. 1949010XXX, as Independent Director | Management | For | For |
3.8 | Elect ANKUR SINGLA, with Shareholder No. 1977032XXX, as Independent Director | Management | For | For |
3.9 | Elect AVIGDOR WILLENZ, with Shareholder No. 1956061XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
ACCTON TECHNOLOGY CORP. Meeting Date: JUN 16, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2345 Security ID: Y0002S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUL 05, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | Against |
ALCHIP TECHNOLOGIES LTD. Meeting Date: JUL 30, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
ALCHIP TECHNOLOGIES LTD. Meeting Date: JUN 10, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4.1 | Elect Kinying Kwan, with Shareholder No. 38119, as Non-independent Director | Management | For | For |
4.2 | Elect Shen, Johnny Shyang-Lin , with Shareholder No. 80, as Non-independent Director | Management | For | For |
4.3 | Elect Herbert Chang, with Shareholder No. F121271XXX, as Non-independent Director | Management | For | For |
4.4 | Elect Daniel Wang, with Shareholder No. 1344, as Non-independent Director | Management | For | For |
4.5 | Elect Mao-Wei Hung, with Shareholder No. S120028XXX, as Independent Director | Management | For | For |
4.6 | Elect Brian Chiang, with Shareholder No. A123146XXX, as Independent Director | Management | For | For |
4.7 | Elect Binfu Chuang, with Shareholder No. 561135XXX, as Independent Director | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Issuance of New Shares from Capital Reserves | Management | For | For |
4 | Approve to Formulate Measures for Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: AUG 17, 2021 Record Date: AUG 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Uttam Tibrewal as Director | Management | For | For |
3 | Approve Deloitte Haskins and Sells, Chartered Accountants and G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Debt Securities/Bonds/Other Permissible Instruments | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: MAR 09, 2022 Record Date: FEB 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Harun Rasid Khan as Director | Management | For | For |
2 | Approve Revision in Fixed Remuneration of Non-Executive Directors Excluding Part-Time Chairman (Independent Director) | Management | For | For |
3 | Approve Revision of Honararium Payable to Raj Vikash Verma as Part-Time Chairman (Independent Director) | Management | For | For |
4 | Approve Remuneration of Sanjay Agarwal as Managing Director & CEO | Management | For | For |
5 | Approve Reappointment of Sanjay Agarwal as Managing Director & CEO | Management | For | For |
6 | Approve Remuneration of Uttam Tibrewal as Whole Time Director | Management | For | For |
7 | Approve Reappointment of Uttam Tibrewal as Whole Time Director | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: MAY 29, 2022 Record Date: APR 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Capital Clause in the Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
3 | Elect Kamlesh Shivji Vikamsey as Director | Management | For | For |
BANCO INTER SA Meeting Date: AUG 10, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 12 Re: Increase in Board Size | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Elect Thiago dos Santos Piau as Director and Ratify Board Composition | Management | For | For |
BANCO INTER SA Meeting Date: NOV 25, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal | Management | For | Against |
2 | Ratify KPMG Auditores Independentes as Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal | Management | For | Against |
3 | Approve Independent Firm's Appraisals Re: Cash-Out Appraisal and 264 Appraisal | Management | For | Against |
4 | Approve Independent Firm's Appraisal Re: Stock Merger Appraisal | Management | For | Against |
5 | Approve Agreement to Acquire All Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan | Management | For | Against |
6 | Approve Acquisition of All Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan | Management | For | Against |
7 | Amend Article 52 | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
BANCO INTER SA Meeting Date: APR 28, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Ratify Acquisition of Pronto Money Transfer Inc. (Usend) | Management | For | Against |
4 | Amend Article 3 Re: Company Headquarters | Management | For | For |
5 | Amend Article 7 | Management | For | For |
6 | Amend Articles 16, 21, and 31 | Management | For | For |
7 | Amend Articles 26 to 30 | Management | For | For |
8 | Add Articles Re: ESG Committee | Management | For | For |
9 | Amend Article 63 | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
BANCO INTER SA Meeting Date: APR 28, 2022 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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Rubens Menin Teixeira de Souza as Director | Management | For | For |
5.2 | Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director | Management | For | Against |
5.3 | Elect Cristiano Henrique Vieira Gomes as Director | Management | For | Against |
5.4 | Elect Jose Felipe Diniz as Director | Management | For | Against |
5.5 | Elect Leonardo Guimaraes Correa as Director | Management | For | Against |
5.6 | Elect Luiz Antonio Nogueira Franca as Independent Director | Management | For | For |
5.7 | Elect Carlos Henrique Carneiro de Medeiros as Independent Director | Management | For | Against |
5.8 | Elect Andre Guilherme Cazzaniga Maciel as Independent Director | Management | For | For |
5.9 | Elect Thiago dos Santos Piau as Independent Director | Management | For | 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 Rubens Menin Teixeira de Souza as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Cristiano Henrique Vieira Gomes as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Jose Felipe Diniz as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Leonardo Guimaraes Correa as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Luiz Antonio Nogueira Franca as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Carlos Henrique Carneiro de Medeiros as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Andre Guilherme Cazzaniga Maciel as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Thiago dos Santos Piau as Independent Director | Management | None | Abstain |
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 | Abstain |
9 | 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 | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
11.1 | Elect Sicomar Benigno de Araujo Soares as Fiscal Council Member and Patricia Bolina Pellini as Alternate | Management | For | For |
11.2 | Elect Thiago da Costa Silva e Lott as Fiscal Council Member and Lucas Wanderley de Freitas as Alternate | Management | For | For |
11.3 | Elect Paulino Ferreira Leite as Fiscal Council Member and Marcos Villela Vieira as Alternate | Management | For | For |
12 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
13 | As a Preferred Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
14 | Approve Remuneration of Company's Management | Management | For | Against |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
BANCO INTER SA Meeting Date: MAY 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) | Management | For | Against |
2 | Ratify KPMG Auditores Independentes as Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) | Management | For | Against |
3 | Approve Independent Firm's Appraisal (Re: Cash Out and 264 Appraisal Reports) | Management | For | Against |
4 | Approve Independent Firm's Appraisal (Re: Share Merger Appraisal Report) | Management | For | Against |
5 | Approve Corporate Reorganization Agreement | Management | For | Against |
6 | Approve Share Merger in Connection with the Corporate Reorganization | Management | For | Against |
7 | Amend Article 52 Re: Public Offering | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
BANCO INTER SA Meeting Date: JUN 14, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2 | 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 |
3.1 | Elect Rubens Menin Teixeira de Souza as Director | Management | For | For |
3.2 | Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director | Management | For | Against |
3.3 | Elect Cristiano Henrique Vieira Gomes as Director | Management | For | Against |
3.4 | Elect Jose Felipe Diniz as Director | Management | For | Against |
3.5 | Elect Leonardo Guimaraes Correa as Director | Management | For | Against |
3.6 | Elect Luiz Antonio Nogueira Franca as Independent Director | Management | For | For |
3.7 | Elect Carlos Henrique Carneiro de Medeiros as Independent Director | Management | For | Against |
3.8 | Elect Andre Guilherme Cazzaniga Maciel as Independent Director | Management | For | For |
3.9 | Elect Thiago dos Santos Piau as Independent Director | Management | For | Against |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Rubens Menin Teixeira de Souza as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Cristiano Henrique Vieira Gomes as Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect Jose Felipe Diniz as Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Leonardo Guimaraes Correa as Director | Management | None | Abstain |
5.6 | Percentage of Votes to Be Assigned - Elect Luiz Antonio Nogueira Franca as Independent Director | Management | None | Abstain |
5.7 | Percentage of Votes to Be Assigned - Elect Carlos Henrique Carneiro de Medeiros as Independent Director | Management | None | Abstain |
5.8 | Percentage of Votes to Be Assigned - Elect Andre Guilherme Cazzaniga Maciel as Independent Director | Management | None | Abstain |
5.9 | Percentage of Votes to Be Assigned - Elect Thiago dos Santos Piau as Independent Director | Management | None | Abstain |
6 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | 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 | Abstain |
8 | 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 |
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 |
10.1 | Elect Sicomar Benigno de Araujo Soares as Fiscal Council Member and Patricia Bolina Pellini as Alternate | Management | For | For |
10.2 | Elect Thiago da Costa Silva e Lott as Fiscal Council Member and Lucas Wanderley de Freitas as Alternate | Management | For | For |
10.3 | Elect Paulino Ferreira Leite as Fiscal Council Member and Marcos Villela Vieira as Alternate | Management | For | For |
11 | As a Preferred Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
12 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
13 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
14 | Amend Articles 26 to 30 | Management | For | For |
15 | Consolidate Bylaws | Management | For | For |
BATA INDIA LIMITED Meeting Date: AUG 12, 2021 Record Date: AUG 05, 2021 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 Alberto Toni as Director | Management | For | Against |
4 | Elect Vidhya Srinivasan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Vidhya Srinivasan as Whole-Time Director Designated as Director Finance and Chief Financial Officer | Management | For | Against |
6 | Elect Gunjan Shah as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Gunjan Shah as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer | Management | For | Against |
8 | Elect Radha Rajappa as Director | Management | For | For |
9 | Amend Articles of Association - Board Related | Management | For | For |
10 | Approve Payment of Remuneration to Non-Executive Directors (including Independent Directors) | Management | For | For |
BERGER PAINTS INDIA LIMITED Meeting Date: AUG 27, 2021 Record Date: AUG 20, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Kuldip Singh Dhingra as Director | Management | For | Against |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | Against |
5 | Approve Kuldip Singh Dhingra to Continue Office as Non-Executive, Non-Independent Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) | Management | For | For |
7 | Approve Increase of the Managerial Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
BIZLINK HOLDING, INC. Meeting Date: JUN 23, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3665 Security ID: G11474106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
7.1 | Elect Lin, Chien-Cheng, with Shareholder No. R122150XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
BNK FINANCIAL GROUP, INC. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 138930 Security ID: Y0R7ZV102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
3.2 | Elect Heo Jin-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Chang-rok as Outside Director | Management | For | For |
3.4 | Elect Kim Su-hui as Outside Director | Management | For | For |
3.5 | Elect Ahn Gam-chan as Non-Independent Non-Executive Director | Management | For | For |
3.6 | Elect Lee Du-ho as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Kim Su-hui as a Member of Audit Committee | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BRADESPAR SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BRAP4 Security ID: P1808W104 | ||||
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 | Abstain |
2 | Elect Wilfredo Joao Vicente Gomes as Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: FEB 22, 2022 Record Date: FEB 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
1 | Authorise Specific Issue of Specific Issue Shares for Cash to Participating Employees | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 27, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Santie Botha as Director | Management | For | For |
2 | Re-elect Emma Mashilwane as Director | Management | For | For |
3 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
4 | Re-elect Chris Otto as Director | Management | For | Against |
5 | Elect Grant Hardy as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
7 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
8 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
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: APR 14, 2022 Record Date: APR 07, 2022 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 Chew Hoy Ping as Director | Management | For | For |
3 | Elect Leonard Cornelis Jorden Evers as Director | Management | For | For |
4 | Elect Gavin Stuart Brockett as Director | Management | For | Against |
5 | Elect Lee Oi Kuan as Director | Management | For | For |
6 | Approve Directors' Fees and Benefits | Management | For | For |
7 | Approve Pricewaterhouse Coopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 24, 2022 Record Date: FEB 22, 2022 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 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4.A1 | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | For |
4.A2 | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
4.A3 | Elect Marcelo Zambrano Lozano as Director | Management | For | For |
4.A4 | Elect Armando J. Garcia Segovia as Director | Management | For | For |
4.A5 | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
4.A6 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
4.A7 | Elect Armando Garza Sada as Director | Management | For | Against |
4.A8 | Elect David Martinez Guzman as Director | Management | For | For |
4.A9 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.A10 | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
4.A11 | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
4.A12 | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
4.B | Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | Against |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
6 | 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 |
CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Meeting Date: SEP 21, 2021 Record Date: SEP 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: CDSL Security ID: Y1R465106 | ||||
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 Masil Jeya Mohan as Director | Management | For | Against |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
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 the Issuance of New Shares by Capitalization of Retained Earnings | Management | For | For |
4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
5 | Amendment to the Memorandum & Articles of Association | Management | For | Against |
6 | Approve the Company's Plan to Raise Long-term Capital | Management | For | For |
7 | Approve Releasing the Non-Competition Restrictions on Directors | Management | For | For |
CHERVON HOLDINGS LIMITED Meeting Date: JUN 02, 2022 Record Date: MAY 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2285 Security ID: Y1329P109 | ||||
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 Pan Longquan as Director | Management | For | For |
3b | Elect Zhang Tong as Director | Management | For | For |
3c | Elect Ke Zuqian as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | 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 |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 22, 2022 Record Date: FEB 16, 2022 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 Yu Guo as Director | Management | For | For |
3b | Elect Xie Shaohua as Director | Management | For | For |
3c | Elect Wu Kin Bing 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 OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 21, 2022 Record Date: JUN 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2669 Security ID: G2118M109 | ||||
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 Ou as Director | Management | For | For |
3B | Elect Kam Yuk Fai as Director | Management | For | For |
3C | Elect Ma Fujun as Director | Management | For | For |
3D | Elect Guo Lei as Director | Management | For | For |
3E | Elect So, Gregory Kam Leung 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 |
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 |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: OCT 21, 2021 Record Date: OCT 13, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application of a Standby Letter of Credit from a Bank and Provision of a Joint and Several Liability Guarantee by Hebei Natural Gas Company Limited for S&T International Natural Gas Trading Company Limited | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: DEC 14, 2021 Record Date: DEC 07, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of the Financial Services Framework Agreement | Management | For | Against |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: JUN 14, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve Annual Report | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Board of Supervisors | Management | For | For |
5 | Approve Financial Report | Management | For | For |
6 | Approve Final Accounts Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration Package for Directors | Management | For | For |
10 | Approve Remuneration Package for Supervisors | Management | For | For |
11 | Approve Change in Method of Investment of the Use of Fund-Raising Proceeds | Management | For | For |
12 | Approve Provision of Interest-Bearing Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds | Management | For | For |
13.01 | Elect Cao Xin as Director | Management | For | For |
13.02 | Elect Li Lian Ping as Director | Management | For | Against |
13.03 | Elect Qin Gang as Director | Management | For | Against |
13.04 | Elect Wu Hui Jiang as Director | Management | For | For |
13.05 | Elect Mei Chun Xiao as Director | Management | For | For |
13.06 | Elect Wang Hong Jun as Director | Management | For | For |
14.01 | Elect Guo Ying Jun as Director | Management | For | For |
14.02 | Elect Wan Yim Keung, Daniel as Director | Management | For | For |
14.03 | Elect Lin Tao as Director | Management | For | For |
15.01 | Elect Gao Jun as Supervisor | Management | For | For |
15.02 | Elect Zhang Dong Sheng as Supervisor | Management | For | For |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Meeting Date: JUN 01, 2022 Record Date: MAY 26, 2022 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 Cheung Tak On as Director | Management | For | For |
4 | Elect Tang Liang as Director | Management | For | For |
5 | Elect Zhu Anna Dezhen as Director | Management | For | For |
6 | Elect Mu Binrui as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu 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 | Against |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10A | Adopt Share Award Scheme | Management | For | Against |
10B | Approve Grant of Specific Mandate to Issue New Shares Pursuant to the Share Award Scheme | Management | For | Against |
CHINASOFT INTERNATIONAL LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: 354 Security ID: G2110A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect He Ning as Director | Management | For | For |
2.2 | Elect Tang Zhenming as Director | Management | For | For |
2.3 | Elect Zhang Yaqin as Director | Management | For | For |
2.4 | Elect Gao Liangyu 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 |
8 | Approve Final Dividend | Management | For | For |
CHUNBO CO., LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 278280 Security ID: Y1R14A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Chan-geun as Outside Director | Management | For | For |
3.2 | Elect Kang Dong-wook as Outside Director | Management | For | For |
3.3 | Elect Kim Pyeong-yeol as Outside Director | Management | For | For |
4.1 | Elect Jeong Chan-geun as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kang Dong-wook as a Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Pyeong-yeol as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CJ LOGISTICS CORP. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 | Elect Min Young-hak as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
CLICKS GROUP LTD. Meeting Date: JAN 26, 2022 Record Date: JAN 21, 2022 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 2021 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors with Anthony Cadman as the Individual Registered Auditor | Management | For | For |
3 | Elect Penelope Moumakwa as Director | Management | For | For |
4 | Elect Sango Ntsaluba as Director | Management | For | For |
5 | Re-elect David Nurek as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | Against |
6.2 | Re-elect Mfundiso Njeke as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Elect Sango Ntsaluba as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Implementation Report | Management | For | Against |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Directors' Fees | Management | For | For |
11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
COSMAX, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JUL 23, 2021 Record Date: JUL 16, 2021 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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Approve Sharp and Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
4 | Reelect Shantanu Khosla as Director | Management | For | For |
5 | Approve that the Vacancy on the Board Not be Filled from the Retirement of Shweta Jalan | Management | For | For |
6 | Approve Payment of Remuneration to Shantanu Khosla as Managing Director | Management | For | For |
7 | Approve Payment of Remuneration to Mathew Job as Executive Director and Chief Executive Officer | Management | For | For |
8 | Approve Remuneration to All Directors in the Event of Exercise of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer | Management | For | For |
9 | Elect P.R. Ramesh as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: AUG 27, 2021 Record Date: AUG 20, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 539876 Security ID: Y1786D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JAN 12, 2022 Record Date: DEC 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: 539876 Security ID: Y1786D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limits of Loans, Guarantees, Securities and/or Investments to Any Person or Other Body Corporate | Management | For | Against |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: MAR 24, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 539876 Security ID: Y1786D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hiroo Mirchandani as Director | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: AUG 11, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: SEP 28, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Treatment of Net Loss | 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 | 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 Valdecyr Maciel Gomes as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Eduardo de Britto Pereira Azevedo as Independent Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Sandoval Martins Pereira as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Flavio Uchoa Teles de Menezes as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Lilian Maria Ferezim Guimaraes as Independent Director | Management | None | Abstain |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Meeting Date: MAY 13, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CVCB3 Security ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
DETSKY MIR PJSC Meeting Date: DEC 15, 2021 Record Date: NOV 21, 2021 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 5.20 per Share for First Nine Months of Fiscal 2021 | Management | For | For |
DETSKY MIR PJSC Meeting Date: JUN 30, 2022 Record Date: JUN 06, 2022 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 Omission of Dividends | Management | For | For |
4.1 | Elect Andrei Anishchenko as Director | Management | None | For |
4.2 | Elect Mariia Volodina as Director | Management | None | Against |
4.3 | Elect Mariia Gordon as Director | Management | None | For |
4.4 | Elect Pavel Grachev as Director | Management | None | Against |
4.5 | Elect Mariia Davydova as Director | Management | None | Against |
4.6 | Elect Dmitrii Klenov as Director | Management | None | Against |
4.7 | Elect Vladimir Klimanov as Director | Management | None | Against |
4.8 | Elect Tony Maher as Director | Management | None | Against |
4.9 | Elect Mikhail Stiskin as Director | Management | None | Against |
4.10 | Elect Aleksandr Shevchuk as Director | Management | None | For |
5 | Approve New Edition of Charter | Management | For | For |
6 | Ratify Auditor | Management | For | Against |
DOOSAN BOBCAT, INC. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 Guk Gyeong-bok as Outside Director | Management | For | For |
4 | Elect Guk Gyeong-bok as a Member of Audit Committee | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
3.2 | Elect Choi Moon-ho as Inside Director | Management | For | For |
3.3 | Elect Park Seok-hui as Inside Director | Management | For | For |
3.4 | Elect Kim Jang-woo as Inside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Inside Director | Management | For | For |
3.6 | Elect Kang Gi-seok as Outside Director | Management | For | For |
3.7 | Elect Cho Jae-jeong as Outside Director | Management | For | For |
3.8 | Elect Shin Il-yong as Outside Director | Management | For | For |
3.9 | Elect Oh Gyu-seop as Outside Director | Management | For | For |
4 | Elect Lee Hwa-ryeon to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
5.2 | Elect Oh Gyu-seop as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAY 10, 2022 Record Date: APR 13, 2022 Meeting Type: SPECIAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho Jae-jeong as a Member of Audit Committee | Management | For | For |
EMBRAER SA Meeting Date: AUG 16, 2021 Record Date: JUL 19, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Add Articles 64 and 65 Re: Election of Directors for 2021-2023 Biennium | Management | For | For |
2 | Elect Todd M. Freeman as Independent Director | Management | For | For |
3 | Elect Kevin G. McAllister as Independent Director | Management | For | For |
EMBRAER SA Meeting Date: NOV 30, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement for Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets | Management | For | For |
2 | Ratify Pricewaterhousecoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EMBRAER SA Meeting Date: APR 26, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | Against |
6 | 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 |
ESTUN AUTOMATION CO. LTD. Meeting Date: JUL 23, 2021 Record Date: JUL 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002747 Security ID: Y6196S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Additional Implementation Subject for Raised Fund Investment Projects | Management | For | For |
3 | Approve Use of Raised Funds for Cash Management | Management | For | For |
4 | Approve Repurchase and Cancellation of Performance Shares and Cancellation of Stock Option | Management | For | For |
5 | Approve Investment in Industrial Investment Fund and Related Party Transaction | Management | For | Against |
EXXARO RESOURCES LTD. Meeting Date: MAY 25, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Geraldine Fraser-Moleketi as Director | Management | For | For |
1.2 | Re-elect Peet Snyders as Director | Management | For | For |
1.3 | Elect Isaac Malevu as Director | Management | For | For |
1.4 | Elect Karin Ireton as Director | Management | For | For |
1.5 | Elect Ben Magara as Director | Management | For | For |
1.6 | Elect Billy Mawasha as Director | Management | For | For |
1.7 | Elect Phumla Mnganga as Director | Management | For | For |
2.1 | Elect Billy Mawasha as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Isaac Mophatlane as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Chanda Nxumalo as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Geraldine Fraser-Moleketi as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.2 | Elect Karin Ireton as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.3 | Re-elect Likhapha Mbatha as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.4 | Re-elect Isaac Mophatlane as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.5 | Re-elect Peet Snyders as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
4 | Reappoint KPMG Consortium as Auditors with Safeera Loonat as the Designated Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | 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 Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of the Remuneration Policy | Management | For | For |
FAR EAST HORIZON LTD. Meeting Date: JUN 08, 2022 Record Date: JUN 01, 2022 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 Ning Gaoning as Director | Management | For | For |
3b | Elect John Law as Director | Management | For | For |
3c | Elect Kuo Ming-Jian as Director | Management | For | For |
3d | Elect Han Xiaojing as Director | Management | For | For |
3e | Elect Liu Jialin as Director | Management | For | For |
3f | Elect Cai Cunqiang as Director | Management | For | For |
3g | Elect Yip Wai Ming as Director | Management | For | For |
3h | 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 | 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 |
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Meeting Date: AUG 01, 2021 Record Date: Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: FWRY Security ID: M4R989102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report and Related Auditors' Report for FY 2020 | Management | For | Did Not Vote |
3 | Approve Remuneration of Independent and Experienced Directors for FY2020 | Management | For | Did Not Vote |
GENTERA SAB DE CV Meeting Date: AUG 19, 2021 Record Date: AUG 11, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
2 | Appoint Legal Representatives | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 13, 2022 Record Date: APR 05, 2022 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 and Dividends of MXN 469.4 Million | Management | For | For |
3 | Approve Report on Share Repurchase Reserve; Authorize Share Repurchase Reserve | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
6 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GOURMET MASTER CO. LTD. Meeting Date: JUN 02, 2022 Record Date: APR 01, 2022 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 Endorsement and Guarantees | Management | For | Against |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
6.1 | Elect WU, CHENG HSUEH, with SHAREHOLDER NO.0000001, as Non-Independent Director | Management | For | For |
6.2 | Elect LEE, TING CHUNG, with ID NO.H101940XXX, as Non-Independent Director | Management | For | For |
6.3 | Elect KUO MING HUA, a Representative of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO.0000024, as Non-Independent Director | Management | For | For |
6.4 | Elect CHANG, CHIEH WEN, a Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO.0000025, as Non-Independent Director | Management | For | For |
6.5 | Elect YU, MIN TE, with ID NO.R122410XXX, as Independent Director | Management | For | For |
6.6 | Elect LEE, SU YING, with ID NO.B220141XXX, as Independent Director | Management | For | For |
6.7 | Elect CHI, ZI YI, with ID NO.A127532XXX, as Independent Director | Management | For | For |
6.8 | Elect WU, MENG TA, with ID NO.E122104XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 09, 2022 Record Date: JUN 03, 2022 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 Allocation of Income and Dividends | 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 | For |
7 | Authorize Capitalization of Reserves and Increase in Par Value | Management | For | For |
8 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
9 | Amend Article 5 | Management | For | For |
10.1 | Elect Kamil Ziegler as Director | Management | For | Against |
10.2 | Elect Jan Karas as Director | Management | For | For |
10.3 | Elect Pavel Mucha as Director | Management | For | Against |
10.4 | Elect Pavel Saroch as Director | Management | For | Against |
10.5 | Elect Robert Chvatal as Director | Management | For | Against |
10.6 | Elect Katarina Kohlmayer as Director | Management | For | Against |
10.7 | Elect Nicole Conrad-Forkeras Independent Director | Management | For | Against |
10.8 | Elect Igor Rusek as Director | Management | For | Against |
10.9 | Elect Cherrie Chiomento as Independent Director | Management | For | For |
10.10 | Elect Theodore Panagos as Independent Director | Management | For | For |
10.11 | Elect Georgios Mantakas as Independent Director | Management | For | For |
11 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
GS RETAIL CO., LTD. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 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 Heo Yeon-su as Inside Director | Management | For | For |
3 | Elect Lee Seong-rak as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: OCT 29, 2021 Record Date: OCT 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1882 Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Supplemental Agreement, Revised Caps and Related Transactions | Management | For | For |
HANKUK CARBON CO., LTD. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 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 Han Min-gu as Outside Director | Management | For | For |
3 | Amend Articles of Incorporation | 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 |
ILJIN MATERIALS CO., LTD. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Heo Jae-myung as Inside Director | Management | For | For |
2.2 | Elect Yang Jeom-sik as Inside Director | Management | For | For |
2.3 | Elect Jeong Gil-su as Inside Director | Management | For | For |
2.4 | Elect Kim Gi-wan 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 |
INARI AMERTRON BERHAD Meeting Date: NOV 25, 2021 Record Date: NOV 16, 2021 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 Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah as Director | Management | For | For |
4 | Elect Thong Kok Khee as Director | Management | For | Against |
5 | Elect Phang Ah Tong as Director | Management | For | For |
6 | Elect Ahmad Ridzuan Bin Wan Idrus as Director | Management | For | Against |
7 | Approve Grant Thornton Malaysia PLT 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 | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Kemala Tengku Hajjah Aishah Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Foo Kok Siew to Continue Office as Independent Non-Executive Director | Management | For | For |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2021 Record Date: SEP 21, 2021 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 Asit Kumar Jana as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Arun Kumar Singh as Director | Management | For | For |
6 | Elect Rakesh Kumar Jain as Director | Management | For | Against |
7 | Elect Ashish Kundra as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 21, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021 | Management | For | For |
2 | Approve 2021 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 Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Abstain |
4.6 | Elect Stephen A. Paradies as Director | Management | For | Abstain |
4.7 | Elect Andres Soriano III as Director | Management | For | Abstain |
5 | Appoint External Auditors | Management | For | For |
ITEQ CORP. Meeting Date: JUL 02, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6213 Security ID: Y4212E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Employee Stock Warrants Below the Market Price | Management | For | Against |
7.1 | Elect Chin-Tsai Chen, with Shareholder No. 83732, as Non-independent Director | Management | For | For |
7.2 | Elect Hsin-Hui Tsai, with Shareholder No. 66698, as Non-independent Director | Management | For | For |
7.3 | Elect a Representative of WIN Semiconductors Corp. with Shareholder No. 95045, as Non-independent Director | Management | For | For |
7.4 | Elect Shih-Fang Cheng, a Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director | Management | For | For |
7.5 | Elect Jin-Yuan Wang, a Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director | Management | For | For |
7.6 | Elect Yang, Zhao-Rong with ID No. A110420XXX as Independent Director | Management | For | For |
7.7 | Elect Po-Chiao Chou with Shareholder No. 115501 as Independent Director | Management | For | For |
7.8 | Elect Xiu-Zong Liang with ID No. J120409XXX as Independent Director | Management | For | For |
7.9 | Elect Hui-Fen Chan with Shareholder No. 93646 as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
J.K. CEMENT LIMITED Meeting Date: AUG 14, 2021 Record Date: AUG 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532644 Security ID: Y613A5100 | ||||
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 Paul Heinz Hugentobler as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Authorize Issuance of Non Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Reclassification of Ramapati Singhania from Promoter Group Category to Public Category | Management | For | For |
7 | Approve Reclassification of Abhishek Singhania, Manorama Devi Singhania and J. K. Traders Ltd. from Promoter Group Category to Public Category | Management | For | Against |
8 | Elect Nidhipati Singhania as Director | Management | For | Against |
9 | Elect Ajay Narayan Jha as Director | Management | For | For |
10 | Amend Articles of Association - Board Related | Management | For | Against |
J.K. CEMENT LIMITED Meeting Date: SEP 30, 2021 Record Date: AUG 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532644 Security ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Satish Kumar Kalra as Director | Management | For | For |
2 | Elect Mudit Aggarwal as Director | Management | For | For |
3 | Approve Modification in the Resolution for the Appointment of Ajay Narayan Jha as Non-Executive Independent Director | Management | For | For |
4 | Amend Articles of Association - Board Related | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: SEP 17, 2021 Record Date: SEP 10, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Hari S. Bhartia as Director | Management | For | Against |
4 | Reelect Berjis Minoo Desai as Director | Management | For | For |
5 | Approve Remuneration Payable of Pratik Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 | Management | For | For |
6 | Approve Reappointment and Remuneration of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
JUMBO SA Meeting Date: JAN 19, 2022 Record Date: JAN 13, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Elect Directors (Bundled) | Management | For | For |
JUMBO SA Meeting Date: MAY 05, 2022 Record Date: APR 29, 2022 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 Information on Activities of the Audit Committee | Management | None | None |
3 | Ratify Special Dividend Paid in 2021 | Management | For | For |
4 | Ratify Special Dividend Approved by EGM Dated 19.01.2022 | Management | For | For |
5 | Fix Number of and Elect Directors (Bundled) | Management | For | Against |
6 | Approve Allocation of Income and Non-Distribution of Dividends | Management | For | For |
7 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
8 | Approve Remuneration of Board Members | Management | For | For |
9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
KINSUS INTERCONNECT TECHNOLOGY CORP. Meeting Date: MAY 27, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3189 Security ID: Y4804T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | Against |
KOH YOUNG TECHNOLOGY, INC. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Woo-young as Inside Director | Management | For | For |
3.2 | Elect Ko Yoo-ri as Inside Director | Management | For | For |
3.3 | Elect Kim Jeong-ho as Outside Director | Management | For | For |
4 | Appoint Lee Jong-gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
L&T TECHNOLOGY SERVICES LIMITED Meeting Date: JUL 16, 2021 Record Date: JUL 09, 2021 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 A. M. Naik as Director | Management | For | Against |
4 | Reelect Amit Chadha as Director | Management | For | For |
5 | Reelect Narayanan Kumar as Director | Management | For | Against |
6 | Approve Revision in the Remuneration of Amit Chadha as Chief Executive Officer & Managing Director | Management | For | For |
7 | Approve A. M. Naik to Continue Office as Non-Executive Director | Management | For | For |
L&T TECHNOLOGY SERVICES LIMITED Meeting Date: DEC 25, 2021 Record Date: NOV 19, 2021 Meeting Type: SPECIAL | ||||
Ticker: 540115 Security ID: Y5S4BH104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luis Miranda as Director | Management | For | For |
LARSEN & TOUBRO INFOTECH LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 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 S. N. Subrahmanyan as Director | Management | For | Against |
4 | Reelect Sudhir Chaturvedi as Director | Management | For | Against |
5 | Reelect Sanjeev Aga as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Sudhir Chaturvedi as Whole-time Director | Management | For | Against |
LARSEN & TOUBRO INFOTECH LIMITED Meeting Date: JUN 23, 2022 Record Date: MAY 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540005 Security ID: Y5S745101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect James Varghese Abraham as Director | Management | For | For |
2 | Elect Rajnish Kumar as Director | Management | For | For |
3 | Elect Vinayak Chatterjee as Director | Management | For | For |
LEEJAM SPORTS CO. JSC Meeting Date: OCT 14, 2021 Record Date: Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: 1830 Security ID: M4319P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ali Selham as Director | Management | None | Abstain |
1.2 | Elect Adil Al Badr as Director | Management | None | Abstain |
1.3 | Elect Adil Al Suleiman as Director | Management | None | Abstain |
1.4 | Elect Abdulazeez Al Bouq as Director | Management | None | Abstain |
1.5 | Elect Fahad Al Sameeh as Director | Management | None | Abstain |
1.6 | Elect Nada Al Harthi as Director | Management | None | Abstain |
1.7 | Elect Hamad Al Saqri as Director | Management | None | Abstain |
1.8 | Elect Ali Al Saqri as Director | Management | None | Abstain |
1.9 | Elect Bassim Al Saloum as Director | Management | None | Abstain |
1.10 | Elect Mohammed Al Naeem as Director | Management | None | Abstain |
1.11 | Elect Saad Al Ajlan as Director | Management | None | Abstain |
1.12 | Elect Hissah Al Saqri as Director | Management | None | Abstain |
1.13 | Elect Hisham Al Khaldi as Director | Management | None | Abstain |
1.14 | Elect Hamad Al Dueilij as Director | Management | None | Abstain |
1.15 | Elect Abdullah Al Sheikh as Director | Management | None | Abstain |
1.16 | Elect Abdullah Al Fifi as Director | Management | None | Abstain |
1.17 | Elect Fawaz Al Qahtani as Director | Management | None | Abstain |
1.18 | Elect Mohammed Al Kanani as Director | Management | None | Abstain |
1.19 | Elect Abdullah Al Rasheedi as Director | Management | None | Abstain |
1.20 | Elect Abdullah Al Aboudi as Director | Management | None | Abstain |
1.21 | Elect Ibrahim Al Ateeq as Director | Management | None | Abstain |
1.22 | Elect Suleiman Al Nasban as Director | Management | None | Abstain |
1.23 | Elect Mishaal Al Mishari as Director | Management | None | Abstain |
1.24 | Elect Saad Al Qahtani as Director | Management | None | Abstain |
1.25 | Elect Mohammed Al Oteibi as Director | Management | None | Abstain |
1.26 | Elect Abdulwahab Abou Dahish as Director | Management | None | Abstain |
1.27 | Elect Khalid Al Khudheiri as Director | Management | None | Abstain |
1.28 | Elect Nassir Al Tameemi as Director | Management | None | Abstain |
1.29 | Elect Khalid Al Murshad as Director | Management | None | Abstain |
1.30 | Elect Ahmed Murad as Director | Management | None | Abstain |
1.31 | Elect Asma Hamdan as Director | Management | None | Abstain |
1.32 | Elect Ayman Basameeh as Director | Management | None | Abstain |
1.33 | Elect Abdullah Al Husseini as Director | Management | None | Abstain |
1.34 | Elect Hattan Shami as Director | Management | None | Abstain |
1.35 | Elect Khalid Al Houshan as Director | Management | None | Abstain |
1.36 | Elect Raad Al Qahtani as Director | Management | None | Abstain |
1.37 | Elect Abdulhameed Al Ouhali as Director | Management | None | Abstain |
1.38 | Elect Abdulazeez Al Aoud as Director | Management | None | Abstain |
1.39 | Elect Ali Al Bousalih as Director | Management | None | Abstain |
1.40 | Elect Tariq Al Anqari as Director | Management | None | Abstain |
1.41 | Elect Nout Al Anzi as Director | Management | None | Abstain |
1.42 | Elect Stuart Broster as Director | Management | None | Abstain |
1.43 | Elect Ahmed Khoqeer as Director | Management | None | Abstain |
1.44 | Elect Abou Bakr Ba Abbad as Director | Management | None | Abstain |
2 | Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members | Management | For | For |
LEEJAM SPORTS CO. JSC Meeting Date: APR 19, 2022 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 2021 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2021 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2021 | Management | For | For |
4 | Approve Discharge of Directors for FY 2021 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 2,131,000 for FY 2021 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 | Management | For | For |
7 | Approve Related Party Transactions With Hamad Al Saqri Re: Lease Contract of Company's Head Office | Management | For | For |
8 | Approve Related Party Transactions With Hamad Al-Sagri Group Re: Corporate Sales Contract | Management | For | For |
9 | Ratify Distributed Interim Dividends of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 | Management | For | For |
10 | Approve Interim Dividends Semi Annually or Quarterly for FY 2022 | Management | For | For |
11 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law | Management | For | For |
LG INNOTEK CO., LTD. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 011070 Security ID: Y5S54X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeong Cheol-dong as Inside Director | Management | For | For |
2.2 | Elect Ahn Jung-hong as Non-Independent Non-Executive Director | Management | For | For |
2.3 | Elect Park Sang-chan as Outside Director | Management | For | For |
2.4 | Elect Lee Hui-jeong as Outside Director | Management | For | For |
3.1 | Elect Park Sang-chan as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Hui-jeong as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
LI NING COMPANY LIMITED Meeting Date: JUN 15, 2022 Record Date: JUN 09, 2022 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 Kosaka Takeshi as Director | Management | For | For |
3.1b | Elect Koo Fook Sun, Louis 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: OCT 29, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Social Miner Internet Ltda. (Social Miner) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Social Miner Internet Ltda. (Social Miner) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | 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 |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: NOV 30, 2021 Record Date: OCT 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ordinary Related Transactions Supplemental Agreement and the Proposed Transaction Caps | Management | For | For |
2 | Approve Continuing Connected Transactions Supplemental Agreement between the Company and Magang (Group) Holding Company Limited and the Proposed Transaction Caps | Management | For | For |
3 | Approve Continuing Connected Transactions Supplemental Agreement between the Company and Ouye Lianjin Renewable Resources Co., Ltd. and the Proposed Transaction Caps | Management | For | For |
4 | Approve Energy Saving and Environmental Protection Supplemental Agreement and the Proposed Transaction Caps | Management | For | For |
5 | Approve Sale and Purchase of Product Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
6 | Approve Acceptance and Provision of Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
7 | Approve Financial Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
8 | Approve Capital Injection into Baowu Water Technology Co., Ltd. | Management | For | For |
9 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
MAKEMYTRIP LIMITED Meeting Date: SEP 08, 2021 Record Date: AUG 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Director Aditya Tim Guleri | Management | For | For |
4 | Reelect Director Paul Laurence Halpin | Management | For | For |
5 | Reelect Director Jane Jie Sun | Management | For | Against |
MANDO CORP. Meeting Date: JUL 20, 2021 Record Date: JUN 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
MANDO CORP. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Seon-young 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 |
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Meeting Date: APR 22, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: MINT Security ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Annual Report and Performance Report | Management | None | None |
2 | Approve Financial Statements and Acknowledge Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividend Payment | Management | For | For |
4.1 | Elect Suvabha Charoenying as Director | Management | For | For |
4.2 | Elect Thiraphong Chansiri as Director | Management | For | Against |
4.3 | Elect Anhul Chauhan as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: APR 19, 2022 Record Date: FEB 28, 2022 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 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 Apichart Pengsritong as Director | Management | For | For |
5.2 | Elect Chuchat Petaumpai 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 Company's Objectives and Amend Memorandum of Association | Management | For | For |
10 | Other Business | Management | For | Against |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: APR 26, 2022 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, 2021 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Sergio Zimerman as Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Tania Zimerman as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Gregory Louis Reider as Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Ricardo Dias Mieskalo Silva as Independent Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Eduardo de Almeida Salles Terra as Independent Director | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
12 | Approve Classification of Ricardo Dias Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | Against |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
15 | Elect Catia Yuassa Tokoro as Fiscal Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder | Shareholder | None | For |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: APR 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Selected Participacoes S.A. (Petix) | Management | For | Did Not Vote |
2 | Approve Capital Increase and Issuance of Shares in Connection with the Transaction | Management | For | Did Not Vote |
3 | Ratify Account Assessores S/S Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
4 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
5 | Approve Acquisition of Selected Participacoes S.A. (Petix) | Management | For | Did Not Vote |
6 | Amend Article 4 to Reflect Changes in Capital | Management | For | Did Not Vote |
7 | Amend Article 16 | Management | For | Did Not Vote |
8 | Consolidate Bylaws | Management | For | Did Not Vote |
9 | Rectify Remuneration of Company's Management for 2021 | Management | For | Did Not Vote |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 14 | Management | For | For |
5 | Amend Article 18 | Management | For | For |
6 | Amend Article 37 | Management | For | For |
7 | Amend Article 41 | Management | For | For |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Eight | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Emiliano Fernandes Lourenco Gomes as Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Felipe Bueno da Silva as Independent Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Marcia Raquel Cordeiro de Azevedo as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Nelson de Queiroz Sequeiros Tanure as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Flavio Vianna Ulhoa Canto as Independent Director | Management | None | Abstain |
10.8 | Percentage of Votes to Be Assigned - Elect Roberto Bernardes Monteiro as Director | Management | None | Abstain |
11 | Allow Marcia Raquel Cordeiro de Azevedo to Be Involved in Other Companies | Management | For | Against |
12 | Approve Classification of Flavio Vianna Ulhoa Canto as Independent Director | Management | For | Against |
13 | Approve Remuneration of Company's Management | Management | For | Against |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
15 | Elect Fiscal Council Members | Management | For | For |
16 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
17 | Approve Remuneration of Fiscal Council Members | Management | For | For |
PI ADVANCED MATERIALS CO., LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 178920 Security ID: Y8T6HX101 | ||||
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 |
POWERTECH TECHNOLOGY, INC. Meeting Date: MAY 27, 2022 Record Date: MAR 28, 2022 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 Release of Restrictions of Competitive Activities of Directors | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PRESTIGE ESTATES PROJECTS LIMITED Meeting Date: SEP 27, 2021 Record Date: SEP 20, 2021 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 | Reelect Irfan Razack as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: JUN 08, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: JUN 08, 2022 Record Date: MAY 13, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of the Company | Management | For | For |
2 | Amend Article 3 of the Company's Articles of Association | Management | For | Against |
PT ANEKA TAMBANG TBK Meeting Date: MAY 24, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: Y7116R158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statement, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Incentives of Directors and Commissioners | Management | For | For |
4 | Approve Auditors of the Company and the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022 | Management | For | For |
5 | Accept Report on the Use of Proceeds | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Changes in the Boards of the Company | Management | For | Against |
PT BANK BTPN SYARIAH TBK Meeting Date: APR 21, 2022 Record Date: MAR 29, 2022 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 Composition of the Supervisors | 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 |
PT JASA MARGA (PERSERO) TBK Meeting Date: AUG 27, 2021 Record Date: AUG 04, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of the Company | Management | For | For |
PT JASA MARGA (PERSERO) TBK Meeting Date: DEC 22, 2021 Record Date: NOV 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of the Company | Management | For | Against |
PT JASA MARGA (PERSERO) TBK Meeting Date: APR 27, 2022 Record Date: APR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
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 | Appoint Auditors of the Company and the Micro and Small Enterprise Funding (MSE) Report Program 2022 | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Ratification of Regulations of Minister of State-Owned Enterprises | Management | For | Against |
6 | Approve Company's Corporate Action to Spin-off Trans Jawa Sections to PT Jasamarga Transjawa Tol Using the SOEs Restructuring Program | Management | For | For |
7 | Approve Changes in Regulation on Jasa Marga Pension Fund | Management | For | Against |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: SEP 30, 2021 Record Date: SEP 07, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Foreign Currency-Denominated Bond or Notes | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAY 23, 2022 Record Date: APR 27, 2022 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 | Approve Changes in the Boards of the Company | Management | For | Against |
6 | Amend Article 3 of the Articles of Association in Accordance to the 2020 Indonesian Standard Classification of Business Fields (KBLI) | Management | For | For |
7 | Accept Report on the Use of Proceeds | Management | None | None |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: NOV 25, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | 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 |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: APR 28, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | 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 | 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 Veronica Valente Dantas as Director and Ana Carolina Silva Moreira Lima as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Maria Amalia Delfim de Melo Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Valdecyr Maciel Gomes as Director and Rodrigo Silva Marvao as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Britto Pereira Azevedo as Director and Victor Bastos Almeida as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Luis Bringel Vidal as Director and Patricia Debora Fernandez Vidal as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Director and Wellington Einstein Dalvi dos Santos as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marco Antonio Souza Cauduro as Director and Guilherme Laport as Alternate | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Three | Management | For | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
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 |
SECURITY BANK CORP. (PHILIPPINES) Meeting Date: APR 26, 2022 Record Date: MAR 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: SECB Security ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 27, 2021 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the Acts, Resolutions and Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes | Management | For | For |
4.1 | Elect Diana P. Aguilar as Director | Management | For | For |
4.2 | Elect Gerard H. Brimo as Director | Management | For | Withhold |
4.3 | Elect Enrico S. Cruz as Director | Management | For | Withhold |
4.4 | Elect Frederick Y. Dy as Director | Management | For | For |
4.5 | Elect Daniel S. Dy as Director | Management | For | For |
4.6 | Elect Esther Wileen S. Go as Director | Management | For | For |
4.7 | Elect Jikyeong Kang as Director | Management | For | For |
4.8 | Elect Jose Perpetuo M. Lotilla as Director | Management | For | For |
4.9 | Elect Napoleon L. Nazareno as Director | Management | For | For |
4.10 | Elect Cirilo P. Noel as Director | Management | For | Withhold |
4.11 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | For |
4.12 | Elect Takashi Takeuchi as Director | Management | For | For |
4.13 | Elect Alberto S. Villarosa as Director | Management | For | Withhold |
4.14 | Elect Sanjiv Vohra as Director | Management | For | For |
4.15 | Elect Kenichi Yamato as Director | Management | For | For |
SERCOMM CORP. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Capital Increase by Private Placement of Ordinary Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds | Management | For | Against |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Paul Wang, a Representative of PACIFIC VENTURE PARTNERS CO. LTD. with Shareholder No. 00000730, as Non-independent Director | Management | For | For |
5.2 | Elect James Wang, a Representative of ZHUO JIAN INVESTMENT CO., LTD. with Shareholder No. 00017723, as Non-independent Director | Management | For | For |
5.3 | Elect Charles Chu, a Representative of YUN ZHOU INVESTMENT CO., LTD. with Shareholder No. 00117220, as Non-independent Director | Management | For | For |
5.4 | Elect Ben Lin, a Representative of ZHEN BANG INVESTMENT CO., LTD. with Shareholder No. 00117181, as Non-independent Director | Management | For | For |
5.5 | Elect Chin-Tay Shih, with Shareholder No. R101349XXX, as Independent Director | Management | For | For |
5.6 | Elect Steve K. Chen, with Shareholder No. 1958011XXX, as Independent Director | Management | For | For |
5.7 | Elect Rose Tsou, with Shareholder No. E220471XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUL 07, 2021 Record Date: JUN 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Shriram Capital Limited on Preferential Basis | Management | For | For |
2 | Approve Issuance of Warrants Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: SEP 15, 2021 Record Date: SEP 08, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sundaram & Srinivasan, Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: MAR 06, 2022 Record Date: FEB 01, 2022 Meeting Type: SPECIAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Equity Shares Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital | Management | For | For |
2 | Approve Renewal of Limit to Issue Debentures on Private Placement Basis | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 23, 2022 Record Date: JUN 16, 2022 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 | Confirm Two Interim Dividends as Final Dividend | Management | For | For |
4 | Reelect Ignatius Michael Viljoen as Director | Management | For | For |
5 | Approve Sundaram & Srinivasan, Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Y. S. Chakravarti as Director | Management | For | Against |
8 | Elect Parag Sharma as Director | Management | For | For |
9 | Approve Appointment and Remuneration of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer | Management | For | Against |
10 | Approve Payment of Commission to Independent Directors | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: JUN 15, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | Against |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
SLC AGRICOLA SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at Six | Management | For | Did Not Vote |
4 | Elect Adriana Waltrick dos Santos as Independent Director | Management | For | Did Not Vote |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
6 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | Management | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
SLC AGRICOLA SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | For |
SOK MARKETLER TICARET AS Meeting Date: MAY 12, 2022 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 | Approve Director Remuneration | Management | For | Against |
8 | Approve Reduction in Issued Share Capital | Management | For | For |
9 | Amend Article 6 Re: Capital Related | Management | For | Against |
10 | Approve Allocation of Income | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Upper Limit of Donations for 2022 and Receive Information on Donations Made in 2021 | 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
15 | Close Meeting | Management | None | None |
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: APR 22, 2022 Record Date: MAR 16, 2022 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 | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Vinai Vittavasgarnvej as Director | Management | For | For |
5.2 | Elect Sumate Maneewattana as Director | Management | For | For |
5.3 | Elect Kudun Sukhumananda as Director | Management | For | For |
5.4 | Elect Chatchai Kaewbootta as Director | Management | For | For |
5.5 | Elect Wichit Phayuhanaveechai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: JUN 23, 2022 Record Date: MAY 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
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 Acquisition of New Ordinary Shares in Srisawad Finance Public Company Limited and the Acquisition of Ordinary Shares in Srisawad Capital Company Limited | Management | For | For |
3 | Other Business | Management | For | Against |
TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 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 Martin Cocker as Director | Management | For | For |
4 | Reelect Ashley Dunster as Director | Management | For | For |
5 | Reelect Pavel Fedorov as Director | Management | For | For |
6 | Reelect Maria Gordon as Director | Management | For | For |
7 | Reelect Margarita Hadjitofi as Director | Management | For | For |
8 | Reelect Nicholas Huber as Director | Management | For | For |
9 | Reelect Nitin Saigal as Director | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Share Capital Increase | Management | For | For |
13 | Eliminate Pre-emptive Rights | Management | For | Against |
14 | Authorize Board to Allot and Issue Shares | Management | For | For |
15 | Amend Company Bylaws | Management | For | For |
THUNGELA RESOURCES LTD. Meeting Date: MAY 24, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: TGA Security ID: S84485101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint PwC as Auditors with Andries Rossouw as the Individual Designated Auditor | Management | For | For |
2.1 | Elect Sango Ntsaluba as Director | Management | For | For |
2.2 | Elect Kholeka Mzondeki as Director | Management | For | For |
2.3 | Elect Thero Setiloane as Director | Management | For | For |
2.4 | Elect Benjamin Kodisang as Director | Management | For | For |
2.5 | Elect Seamus French as Director | Management | For | Against |
2.6 | Elect July Ndlovu as Director | Management | For | For |
2.7 | Elect Gideon Smith as Director | Management | For | For |
3.1 | Elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
3.2 | Elect Thero Setiloane as Member of the Audit Committee | Management | For | For |
3.3 | Elect Benjamin Kodisang as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Ordinary Share Capital | 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 |
TORRENT PHARMACEUTICALS LIMITED Meeting Date: JUL 27, 2021 Record Date: JUL 20, 2021 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 and Declare Final Dividend | Management | For | For |
3 | Reelect Samir Mehta as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Reelect Ameera Shah as Director | Management | For | For |
6 | Reelect Nayantara Bali as Director | Management | For | For |
7 | Approve Issuance of Equity Shares Including Convertible Bonds/Debentures | Management | For | For |
8 | Approve Payment of Commission to Sudhir Mehta as Chairman Emeritus | Management | For | Against |
9 | Approve Revision in the Remuneration of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus | Management | For | Against |
TORRENT PHARMACEUTICALS LIMITED Meeting Date: JUN 30, 2022 Record Date: MAY 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500420 Security ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
3 | Elect Maurice Chagnaud as Director | Management | For | For |
TOTVS SA Meeting Date: APR 19, 2022 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, 2021 | 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 Seven | 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 |
6.1 | Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | For | For |
6.2 | Elect Gilberto Mifano as Independent Director | Management | For | For |
6.3 | Elect Guilherme Stocco Filho as Independent Director | Management | For | For |
6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
6.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
6.6 | Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | For | For |
6.7 | Elect Tania Sztamfater Chocolat as Independent Director | Management | For | For |
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 Eduardo Mazzilli de Vassimon as Independent Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent Director | 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 | Abstain |
11 | 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 19, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2 and 19 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Remove Item d of Paragraph xxi) | Management | For | For |
4 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Add Paragraph xxii) | Management | For | For |
5 | Amend Article 23 | Management | For | For |
6 | Remove Article 52 | Management | For | For |
7 | Amend Article 55 | Management | For | Against |
8 | Adjust References and Numbering of Articles | Management | For | For |
9 | Consolidate Bylaws | 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 | Abstain |
11 | 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.I.P. INDUSTRIES LIMITED Meeting Date: AUG 13, 2021 Record Date: AUG 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: 507880 Security ID: Y9377U136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Radhika Piramal as Director | Management | For | For |
3 | Approve Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Nisaba Godrej as Director | Management | For | For |
5 | Elect Anindya Dutta as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Anindya Dutta as Managing Director | Management | For | Against |
7 | Approve of Waiver of Recovery of Excess Managerial Remuneration Paid to Radhika Piramal as Executive Vice Chairperson | Management | For | For |
8 | Approve of Waiver of Recovery of Excess Managerial Remuneration Paid to Anindya Dutta as Managing Director | Management | For | For |
9 | Approve of Waiver of Recovery of Excess Managerial Remuneration Paid to Sudip Ghose as Managing Director | Management | For | Against |
V.S. INDUSTRY BERHAD Meeting Date: JAN 07, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6963 Security ID: Y9382T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Beh Kim Ling as Director | Management | For | For |
4 | Elect Ng Yong Kang as Director | Management | For | For |
5 | Elect Diong Tai Pew as Director | Management | For | For |
6 | Approve KPMG 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 Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates | Management | For | For |
10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd | Management | For | For |
11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. | Management | For | For |
12 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 14, 2022 Record Date: APR 15, 2022 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 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5.1 | Elect Liang-Gee Chen, with SHAREHOLDER NO.P102057XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: APR 07, 2022 Record Date: MAR 31, 2022 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 Varun Jaipuria as Director | Management | For | For |
3 | Reelect Rajinder Jeet Singh Bagga as Director | Management | For | For |
4 | Approve O P Bagla & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reclassification of Authorized Share Capital and Amend Capital Clause in the Memorandum of Association | Management | For | For |
6 | Approve Payment of Profit Related Commission to Non-Executive Directors | Management | For | Against |
7 | Amend Employees Stock Option Scheme 2016 | Management | For | Against |
8 | Approve Extension of the Benefits of Employees Stock Option Scheme 2016 to the Employees of Holding, Subsidiary, Group or Assiociate Company(ies) | Management | For | Against |
VARUN BEVERAGES LIMITED Meeting Date: MAY 29, 2022 Record Date: APR 22, 2022 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 |
WAFER WORKS CORP. Meeting Date: JUN 21, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6182 Security ID: Y9390R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
7 | Approve Issuance of Marketable Securities via Private Placement | Management | For | Against |
8 | Approve Listing Application on the Stock Exchange in Mainland China | Management | For | For |
9 | Approve Release of Restrictions on Competitive Activities of Directors and Representatives | Management | For | For |
WILCON DEPOT, INC. Meeting Date: JUN 20, 2022 Record Date: MAY 26, 2022 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 2021 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 |
WISDOM MARINE LINES CO. LTD. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2637 Security ID: G9721M103 | ||||
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 Articles of Association | Management | For | For |
4 | Amendments to Procedures for Asset Acquisition and Disposal | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 23, 2021 Record Date: AUG 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton Bharat LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect John Freeland as a Director | Management | For | For |
5 | Reelect Francoise Gri as a Director | Management | For | For |
6 | Reelect Jason Liberty as a Director | Management | For | For |
7 | Elect Timothy L. Main as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
XINTE ENERGY CO., LTD. Meeting Date: NOV 22, 2021 Record Date: NOV 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1799 Security ID: Y972BC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Supplemental Product Procurement Framework Agreement and the Proposed Revised Annual Caps | Management | For | For |
1.2 | Approve Supplemental Coal Procurement Framework Agreement and the Proposed Revised Annual Caps | Management | For | For |
1.3 | Approve Supplemental Miscellaneous Services Framework Agreement and the Proposed Revised Annual Caps | Management | For | For |
1.4 | Approve Supplemental Product Sales Framework Agreement and the Proposed Revised Annual Caps | Management | For | For |
2 | Approve Supplemental Financial Services Framework Agreement and the Proposed Revised Annual Caps | Management | For | Against |
3.1 | Approve Supplemental Product Procurement Framework Agreement and the Proposed Revised Annual Caps | Management | For | For |
3.2 | Approve Supplemental Miscellaneous Services Framework Agreement and the Proposed Revised Annual Caps | Management | For | For |
4 | Approve Adoption of China Accounting Standards for Business Enterprises for the Preparation of the Financial Statements | Management | For | For |
5 | Approve ShineWing Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 06, 2022 Record Date: APR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1368 Security ID: G98277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shui Po as Director | Management | For | For |
4 | Elect Tan Wee Seng as Director | Management | For | Against |
5 | Elect Wu Ka Chee, Davy as Director | Management | For | For |
6 | Elect Chan Yee Wah as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZYDUS WELLNESS LIMITED Meeting Date: JUL 30, 2021 Record Date: JUL 23, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Tarun G. Arora as Director | Management | For | For |
4 | Reelect Kulin S. Lalbhai as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
Focused Global Growth
ADOBE INC. Meeting Date: APR 14, 2022 Record Date: FEB 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 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 Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC. Meeting Date: JUN 01, 2022 Record Date: APR 05, 2022 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 | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | For |
1i | Elect Director K. Ram Shriram | Management | For | For |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Climate Lobbying | Shareholder | Against | For |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | For |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | For |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | For |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | For |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | For |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | For |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | For |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 03, 2022 Record Date: MAR 07, 2022 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 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 | Require Independent Board Chair | Shareholder | Against | For |
AMETEK, INC. Meeting Date: MAY 05, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Kohlhagen | Management | For | For |
1b | Elect Director Dean Seavers | Management | For | For |
1c | Elect Director David A. Zapico | 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 |
APTIV PLC Meeting Date: APR 27, 2022 Record Date: MAR 02, 2022 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 Joseph L. Hooley | Management | For | For |
1e | Elect Director Merit E. Janow | Management | For | For |
1f | Elect Director Sean O. Mahoney | Management | For | For |
1g | Elect Director Paul M. Meister | Management | For | For |
1h | Elect Director Robert K. Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | 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 | For |
ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 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 | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
AVANTOR, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: AVTR Security ID: 05352A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Andres | Management | For | For |
1b | Elect Director John Carethers | Management | For | For |
1c | Elect Director Matthew Holt | Management | For | For |
1d | Elect Director Lan Kang | Management | For | For |
1e | Elect Director Joseph Massaro | Management | For | For |
1f | Elect Director Mala Murthy | Management | For | For |
1g | Elect Director Jonathan Peacock | Management | For | For |
1h | Elect Director Michael Severino | Management | For | For |
1i | Elect Director Christi Shaw | Management | For | For |
1j | Elect Director Michael Stubblefield | Management | For | For |
1k | Elect Director Gregory Summe | 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 |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: DEC 09, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Neoway Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 28, 2022 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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Joao Vitor Nazareth Menin Teixeira de Souza as Independent Director | 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 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 28, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Articles 16, 29, and 49 | Management | For | For |
4 | Amend Article 22 | Management | For | For |
5 | Amend Article 32 | Management | For | For |
6 | Amend Article 43 | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Restricted Stock Plan | Management | For | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 09, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy 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 Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | For |
CELLNEX TELECOM SA Meeting Date: APR 27, 2022 Record Date: APR 22, 2022 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 | Against |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | 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 |
CHENIERE ENERGY, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 28, 2022 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 Patricia K. Collawn | Management | For | For |
1e | Elect Director David B. Kilpatrick | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Scott Peak | 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 |
CRH PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
EQUINIX, INC. Meeting Date: MAY 25, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nanci Caldwell | Management | For | For |
1.2 | Elect Director Adaire Fox-Martin | Management | For | For |
1.3 | Elect Director Ron Guerrier | 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 Call Special Meeting | Shareholder | Against | For |
GXO LOGISTICS, INC. Meeting Date: MAY 24, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: GXO Security ID: 36262G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gena Ashe | Management | For | For |
1.2 | Elect Director Malcolm Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Against |
HEICO CORPORATION Meeting Date: MAR 18, 2022 Record Date: JAN 21, 2022 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 AND CLEARING LIMITED Meeting Date: APR 27, 2022 Record Date: APR 21, 2022 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 |
2 | Elect Apurv Bagri 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 |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6c | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
ICON PLC Meeting Date: JUL 20, 2021 Record Date: JUN 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Joan Garahy | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
2.1 | Elect Director Colin Shannon | Management | For | For |
2.2 | Elect Director Linda Grais | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 27, 2022 Record Date: MAR 21, 2022 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 Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Marvin R. Ellison | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Colleen Taylor | 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 Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks of State Policies Restricting Reproductive Health Care | Shareholder | Against | For |
8 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | For |
MASTERCARD INCORPORATED Meeting Date: JUN 21, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Jackson Tai | Management | For | For |
1l | Elect Director Harit Talwar | Management | For | For |
1m | Elect Director Lance Uggla | 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 a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
6 | Report on Political Contributions | Shareholder | Against | For |
7 | Report on Charitable Contributions | Shareholder | Against | Against |
8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | For |
NXP SEMICONDUCTORS N.V. Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 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 | For |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OTP BANK NYRT Meeting Date: OCT 15, 2021 Record Date: OCT 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program | Management | For | For |
2 | Approve Support For Special Employee Co-Ownership Program | Management | For | For |
OTP BANK NYRT Meeting Date: APR 13, 2022 Record Date: APR 11, 2022 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 and Dividends | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Ernst & Young Ltd. as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Amend Bylaws by Joint Votes with Regard to Each Section | Management | For | For |
5.2 | Amend Bylaws | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | Against |
PERNOD RICARD SA Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | 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 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | Against |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 04, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.13 | Elect Director Richard E. Thornburgh | Management | For | For |
1.14 | Elect Director Gregory Washington | 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 |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 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 Allocation of Income and Dividends of EUR 2.90 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 Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 09, 2022 Record Date: APR 11, 2022 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 Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
1g | Elect Director Jeffrey A. Miller | Management | For | For |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | For |
1i | Elect Director Sukumar Rathnam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 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 Board of Directors (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 Dividends of EUR 1.04 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
TELEFLEX INCORPORATED Meeting Date: APR 29, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Heinmiller | Management | For | For |
1b | Elect Director Andrew A. Krakauer | Management | For | For |
1c | Elect Director Neena M. Patil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4A | Approve the Amended and Restated Bylaws for the Phased-In Declassification of the Board of Directors | Management | For | For |
4B | Approve the Amended and Restated Certificate of Incorporation for the Phased-In Declassification of the Board of Directors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 28, 2022 Record Date: MAR 02, 2022 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 Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 17, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Brian M. Levitt | Management | For | For |
1d | Elect Director Arun Sarin | Management | For | For |
1e | Elect Director Charles R. Schwab | Management | For | For |
1f | Elect Director Paula A. Sneed | Management | For | For |
2 | Declassify the Board of Directors | 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 |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Provide Proxy Access Right | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 25, 2022 Record Date: NOV 26, 2021 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 Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WORKDAY, INC. Meeting Date: JUN 22, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Doughtie | Management | For | For |
1.2 | Elect Director Carl M. Eschenbach | Management | For | Withhold |
1.3 | Elect Director Michael M. McNamara | Management | For | For |
1.4 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
Focused International Growth
ADYEN NV Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Pieter Willem van der Does to Management Board | Management | For | For |
6 | Reelect Roelant Prins to Management 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 |
11 | Close Meeting | Management | None | None |
AIR LIQUIDE SA Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 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 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | Management | For | For |
17 | Approve Remuneration Policy of Directors | 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 EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALCON INC. Meeting Date: APR 27, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Against |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | For |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
5.11 | Elect Raquel Bono as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Scott Maw as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ASHTEAD GROUP PLC Meeting Date: SEP 16, 2021 Record Date: SEP 14, 2021 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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Re-elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect Jill Easterbrook as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | Against |
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 | Adopt New Articles of Association | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 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 | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
BUREAU VERITAS SA Meeting Date: JUN 24, 2022 Record Date: JUN 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BVI Security ID: F96888114 | ||||
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 0.53 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 Aldo Cardoso as Director | Management | For | For |
6 | Reelect Pascal Lebard as Director | Management | For | For |
7 | Elect Jean-Francois Palus as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Aldo Cardoso, Chairman of the board | Management | For | For |
10 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
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 | Against |
14 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
15 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
16 | Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew | Management | For | For |
17 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Replace or Renew | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: DEC 08, 2021 Record Date: NOV 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern | Management | For | For |
2 | Change Company Name to Canadian Pacific Kansas City Limited | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Amend Stock Option Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | Against |
5.1 | Elect Director John Baird | Management | For | For |
5.2 | Elect Director Isabelle Courville | Management | For | For |
5.3 | Elect Director Keith E. Creel | Management | For | For |
5.4 | Elect Director Gillian H. Denham | Management | For | For |
5.5 | Elect Director Edward R. Hamberger | Management | For | For |
5.6 | Elect Director Matthew H. Paull | Management | For | For |
5.7 | Elect Director Jane L. Peverett | Management | For | For |
5.8 | Elect Director Andrea Robertson | Management | For | For |
5.9 | Elect Director Gordon T. Trafton | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 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 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 Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CSL LIMITED Meeting Date: OCT 12, 2021 Record Date: OCT 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Andrew Cuthbertson as Director | Management | For | For |
2c | Elect Alison Watkins as Director | Management | For | For |
2d | Elect Duncan Maskell 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 |
5 | Approve Renewal of Proportional Takeover Approval Provisions in Constitution | Management | For | For |
DAIMLER AG Meeting Date: OCT 01, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Daimler Truck Holding AG | Management | For | For |
2 | Change Company Name to Mercedes-Benz Group AG | Management | For | For |
3.1 | Elect Helene Svahn to the Supervisory Board | Management | For | For |
3.2 | Elect Olaf Koch to the Supervisory Board | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F24571451 | ||||
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 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | For |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: NOV 25, 2021 Record Date: NOV 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
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 2.51 per Share | Management | For | For |
4 | Ratify Appointment of Virginie Mercier Pitre as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Leonardo Del Vecchio, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-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 Filing of Required Documents/Other Formalities | Management | For | For |
GFL ENVIRONMENTAL INC. Meeting Date: MAY 18, 2022 Record Date: APR 04, 2022 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 |
1.9 | Elect Director Jessica McDonald | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
HEXAGON AB Meeting Date: NOV 17, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 | Amend Articles Re: Number of Board Members | Management | For | For |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
8.1 | Elect Brett Watson as New Director | Management | For | For |
8.2 | Elect Erik Huggers as New Director | Management | For | For |
9 | Approve Remuneration of New Elected Directors | Management | For | For |
HEXAGON AB Meeting Date: APR 29, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 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 0.11 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 Brett Watson | Management | For | For |
7.c9 | Approve Discharge of Erik Huggers | Management | For | For |
7.c10 | Approve Discharge of Ola Rollen | Management | For | For |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 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 Brett Watson as Director | Management | For | For |
10.10 | Reelect Erik Huggers as Director | Management | For | For |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Against |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | For |
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 |
HSBC HOLDINGS PLC Meeting Date: APR 29, 2022 Record Date: APR 28, 2022 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 |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Rachel Duan as Director | Management | For | For |
4b | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
4c | Re-elect James Forese as Director | Management | For | For |
4d | Re-elect Steven Guggenheimer as Director | Management | For | For |
4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
4f | Re-elect Eileen Murray as Director | Management | For | For |
4g | Re-elect David Nish as Director | Management | For | For |
4h | Re-elect Noel Quinn as Director | Management | For | For |
4i | Re-elect Ewen Stevenson as Director | Management | For | For |
4j | Re-elect Jackson Tai as Director | Management | For | For |
4k | Re-elect Mark Tucker as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve Share Repurchase Contract | Management | For | For |
14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17a | Adopt New Articles of Association | Management | For | For |
17b | Amend Articles of Association | Management | For | Abstain |
1 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
1 | To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme | Shareholder | Against | Against |
IBERDROLA SA Meeting Date: JUN 16, 2022 Record Date: JUN 10, 2022 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 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Preamble and Article 7 Re: Company's Purpose, Values and Social Dividend | Management | For | For |
7 | Amend Article 16 Re: Engagement Dividend | Management | For | For |
8 | Amend Article 11 of General Meeting Regulations Re: Engagement Dividend | Management | For | For |
9 | Approve Engagement Dividend | Management | For | For |
10 | Approve Allocation of Income and Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Scrip Dividends | Management | For | For |
13 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Reelect Anthony L. Gardner as Director | Management | For | For |
16 | Ratify Appointment of and Elect Maria Angeles Alcala Diaz as Director | Management | For | For |
17 | Ratify Appointment of and Elect Isabel Garcia Tejerina as Director | Management | For | For |
18 | Fix Number of Directors at 14 | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 17, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 10, 2022 Record Date: MAR 20, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 10, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
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.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.50 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 | Reelect Geraldine Matchett to Management Board | Management | For | For |
8 | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
LI NING COMPANY LIMITED Meeting Date: JUN 15, 2022 Record Date: JUN 09, 2022 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 Kosaka Takeshi as Director | Management | For | For |
3.1b | Elect Koo Fook Sun, Louis 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 |
LONZA GROUP AG Meeting Date: MAY 05, 2022 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 Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Marion Helmes as Director | Management | For | For |
5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | 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 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Bernard Arnault as Director | Management | For | Against |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | Against |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
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 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | Against |
MAGAZINE LUIZA SA Meeting Date: AUG 26, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
2 | Approve Agreement to Acquire Shares Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of All Shares of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 24, 2022 Record Date: MAR 17, 2022 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 6.90 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | For |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | Abstain |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | Abstain |
6.3b | Reelect Laurence Debroux as Director | Management | For | For |
6.3c | Reelect Andreas Fibig as Director | Management | For | For |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3e | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
6.3g | Elect Choi La Christina Law as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million | Management | For | For |
8.4 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
8.5 | Amend Articles Re: Board-Related | Management | For | For |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 25, 2022 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 33.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million | Management | For | For |
5.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million | Management | For | For |
5.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million | Management | For | For |
5.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000 | Management | For | For |
5.7 | Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chair | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Alfred Gantner as Director | Management | For | For |
6.1.4 | Elect Joseph Landy as Director | Management | For | For |
6.1.5 | Elect Anne Lester as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Urs Wietlisbach as Director | Management | For | For |
6.1.8 | Elect Flora Zhao as Director | Management | For | For |
6.2.1 | Appoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.2 | Appoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 17, 2022 Record Date: FEB 16, 2022 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 Auditors | Management | For | For |
6 | Approve Payment of Interim Dividends | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PUMA SE Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | 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 15.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Employees | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 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 Allocation of Income and Dividends of EUR 2.90 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 Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEGRO PLC Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: SGRO Security ID: G80277141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect Mary Barnard as Director | Management | For | For |
7 | Re-elect Sue Clayton as Director | Management | For | For |
8 | Re-elect Soumen Das as Director | Management | For | For |
9 | Re-elect Carol Fairweather as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Elect Simon Fraser as Director | Management | For | For |
14 | Elect Andy Harrison as Director | Management | For | For |
15 | Elect Linda Yueh 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 | Amend Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise 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 |
SHOPIFY INC. Meeting Date: JUN 07, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | 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 |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 07, 2022 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 0.45 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 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 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 Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.9 | Elect Laurens Last 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 | Change Company Name to SIG Group AG | Management | For | For |
8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | 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 |
SIKA AG Meeting Date: JAN 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 14, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | Against |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THALES SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
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 2.56 per Share | Management | For | For |
4 | Approve Transaction with a Dassault Systemes SE | Management | For | For |
5 | Reelect Anne Claire Taittinger as Director | Management | For | For |
6 | Reelect Charles Edelstenne as Director | Management | For | Against |
7 | Reelect Eric Trappier as Director | Management | For | Against |
8 | Reelect Loik Segalen as Director | Management | For | Against |
9 | Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
10 | Reelect Patrice Caine as Director | Management | For | Against |
11 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
25 | Reelect Ann Taylor as Director | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 12, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Elect Bill Ackman as Non-Executive Director | Management | For | Against |
7.b | Elect Nicole Avant as Non-Executive Director | Management | For | For |
7.c | Elect Cyrille Bollore as Non-Executive Director | Management | For | Against |
7.d | Elect Sherry Lansing as Non-Executive Director | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
8.b | Approve Award (Rights to Subscribe for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP and Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: NOV 23, 2021 Record Date: NOV 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | Against |
Global Small Cap
21VIANET GROUP, INC. Meeting Date: OCT 08, 2021 Record Date: AUG 27, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VNET Security ID: 90138A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to VNET Group, Inc. | Management | For | For |
ACCIONA SA Meeting Date: JUN 22, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: ANA Security ID: E0008Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Non-Financial Information Statement | Management | For | For |
1.5 | Approve Sustainability Report | Management | For | For |
1.6 | Approve Allocation of Income and Dividends | Management | For | For |
1.7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
2.1 | Reelect Sonia Dula as Director | Management | For | For |
2.2 | Elect Maite Arango Garcia-Urtiaga as Director | Management | For | For |
2.3 | Elect Carlo Clavarino as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Advisory Vote on Remuneration Report | Management | For | Against |
5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ACCTON TECHNOLOGY CORP. Meeting Date: JUL 08, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2345 Security ID: Y0002S109 | ||||
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 |
3.1 | Elect a Representative of KUAN XIN INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director | Management | For | Against |
3.2 | Elect HUANG KUO-HSIU, with Shareholder No. 0000712, as Non-independent Director | Management | For | For |
3.3 | Elect DU HENG-YI, a Representative of TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director | Management | For | For |
3.4 | Elect HUANG SHU-CHIEH, with Shareholder No. B120322XXX, as Independent Director | Management | For | For |
3.5 | Elect LEE FA-YAUH, with Shareholder No. A104398XXX, as Independent Director | Management | For | For |
3.6 | Elect KUO MING-JIAN, with Shareholder No. F122181XXX, as Independent Director | Management | For | For |
3.7 | Elect EIZO KOBAYASHI, with Shareholder No. 1949010XXX, as Independent Director | Management | For | For |
3.8 | Elect ANKUR SINGLA, with Shareholder No. 1977032XXX, as Independent Director | Management | For | For |
3.9 | Elect AVIGDOR WILLENZ, with Shareholder No. 1956061XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUL 05, 2021 Record Date: MAR 29, 2021 Meeting Type: ��ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | Against |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 16, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2.1 | Elect Wang Shih Chung, with Shareholder No. F121821XXX, as Non-independent Director | Management | For | For |
2.2 | Elect Lan Shun Cheng , with Shareholder No. 7, as Non-independent Director | Management | For | For |
2.3 | Elect Wang Hai Ming, with Shareholder No. 9720XXX, as Non-independent Director | Management | For | For |
2.4 | Elect Li Huai Wen, with Shareholder No. 9700XXX, as Non-independent Director | Management | For | For |
2.5 | Elect Chen Jui Lung, with Shareholder No. 9, as Non-independent Director | Management | For | For |
2.6 | Elect Tsao Yung Hsiang, with Shareholder No. 146, as Non-independent Director | Management | For | For |
2.7 | Elect Lin Yu Ya, with Shareholder No. R221550XXX, as Independent Director | Management | For | For |
2.8 | Elect Renn Jyh Chyang, with Shareholder No. R122268XXX, as Independent Director | Management | For | For |
2.9 | Elect Lin Ken Mao, with Shareholder No. 28755, as Independent Director | Management | For | For |
2.10 | Elect Huang Yi Wen, with Shareholder No. A225974XXX, as Independent Director | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 07, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKSO Security ID: R0138P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information about the Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.20 Per Share | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Ratify Auditors | Management | For | Did Not Vote |
14 | Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions | Management | For | Did Not Vote |
15 | Approve Repurchase of Shares in Connection to Equity Based Incentive Plans | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares | Management | For | Did Not Vote |
ALCHIP TECHNOLOGIES LTD. Meeting Date: JUL 30, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
APPIER GROUP, INC. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4180 Security ID: J01767102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Chih-Han Yu | Management | For | For |
2.2 | Elect Director Wan-Ling Lee | Management | For | For |
2.3 | Elect Director Chia-Yung Su | Management | For | For |
2.4 | Elect Director Jeng-Ting Tu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Oshita, Daisuke | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ching-Hua Ho | Management | For | For |
ARKO CORP. Meeting Date: JUN 07, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: ARKO Security ID: 041242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherman K. Edmiston, III | Management | For | For |
1.2 | Elect Director Starlette B. Johnson | Management | For | For |
1.3 | Elect Director Morris Willner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ASICS CORP. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.4 | Elect Director Sumi, Kazuo | Management | For | For |
3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Issuance of New Shares from Capital Reserves | Management | For | For |
4 | Approve to Formulate Measures for Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ASR NEDERLAND NV Meeting Date: MAY 25, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASRNL Security ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
AUTOGRILL SPA Meeting Date: MAY 26, 2022 Record Date: MAY 17, 2022 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 | Elect Manuela Franchi as Director | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
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 |
BAKKAFROST P/F Meeting Date: APR 29, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Board's Report | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.14 Per Share | Management | For | For |
5.1 | Reelect Annika Frederiksberg as Director | Management | For | For |
5.2 | Reelect Einar Wathne as Director | Management | For | For |
5.3 | Reelect Oystein Sandvik as Director | Management | For | For |
5.4 | Reelect Teitur Samuelsen as Director | Management | For | Against |
5.5 | Elect Gudrid Hojgaard as New Director | Management | For | For |
6 | Reelect Runi M. Hansen as Director and Board Chair | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 480,665 for Chairman, DKK 300,416 for Deputy Chairman, and DKK 240,333 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | For |
8.1 | Reelect Gunnar i Lida as Member of Election Committee | Management | For | For |
8.2 | Reelect Rogvi Jacobsen as Member of Election Committee | Management | For | For |
8.3 | Reelect Gunnar i Lida as Chair of Election Committee | Management | For | For |
9 | Approve Remuneration of Election Committee | Management | For | For |
10 | Ratify P/F Januar as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
BANCO DE SABADELL SA Meeting Date: MAR 23, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: E15819191 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Luis Deulofeu Fuguet as Director | Management | For | For |
4.2 | Reelect Pedro Fontana Garcia as Director | Management | For | For |
4.3 | Reelect George Donald Johnston III as Director | Management | For | For |
4.4 | Reelect Jose Manuel Martinez Martinez as Director | Management | For | For |
4.5 | Reelect David Martinez Guzman as Director | Management | For | For |
5 | 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 |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
7 | Fix Maximum Variable Compensation Ratio of Designated Group Members | Management | For | For |
8 | Approve Information Supplement for the Remuneration Policy | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
BASIC-FIT NV Meeting Date: APR 21, 2022 Record Date: MAR 24, 2022 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 and Supervisory 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 | Receive Information on the Composition of the Supervisory Board | Management | None | None |
5(a) | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5(b) | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5(c) | Grant Board Authority to Issue Shares Up To 1 Percent of Issued Capital and Exclude Preemptive Rights in Relation to the Performance Share Plan or Any Other Employee Share Plan | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Close Meeting | Management | None | None |
BICO GROUP AB Meeting Date: NOV 17, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BICO Security ID: W2R45B104 | ||||
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 | Determine Number of Members (7) and Deputy Members (0) of Board; Elect Susan Tousi as New Director | Management | For | For |
7 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
BJ'S WHOLESALE CLUB HOLDINGS, INC. Meeting Date: JUN 16, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: BJ Security ID: 05550J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Michelle Gloeckler | Management | For | For |
1.4 | Elect Director Ken Parent | Management | For | For |
1.5 | Elect Director Chris Peterson | Management | For | For |
1.6 | Elect Director Rob Steele | Management | For | For |
1.7 | Elect Director Judy Werthauser | 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 | Eliminate Supermajority Vote Requirement to Amend Charter and Bylaws | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 19, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara Walpert Levy | Management | For | Against |
1.2 | Elect Director Elizabeth A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Voting Requirements | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
BOARDWALK REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 09, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: BEI.UN Security ID: 096631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Seven | Management | For | For |
2.1 | Elect Trustee Mandy Abramsohn | Management | For | For |
2.2 | Elect Trustee Andrea Goertz | Management | For | For |
2.3 | Elect Trustee Gary Goodman | Management | For | For |
2.4 | Elect Trustee Sam Kolias | Management | For | For |
2.5 | Elect Trustee Samantha A. Kolias-Gunn | Management | For | For |
2.6 | Elect Trustee Scott Morrison | Management | For | For |
2.7 | Elect Trustee Brian G. Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 04, 2022 Record Date: MAR 10, 2022 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 J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | 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: JUN 14, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BLDR Security ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Alexander | Management | For | For |
1.2 | Elect Director Dirkson R. Charles | 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 | Report on GHG Emissions Reduction Targets | Shareholder | None | For |
CAPRI HOLDINGS LIMITED Meeting Date: JUL 28, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPRI Security ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marilyn Crouther | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 |
CAPSTONE MINING CORP. Meeting Date: FEB 28, 2022 Record Date: JAN 14, 2022 Meeting Type: SPECIAL | ||||
Ticker: CS Security ID: 14068G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Mantos Copper (Bermuda) Limited | Management | For | For |
CELLINK AB Meeting Date: AUG 06, 2021 Record Date: JUL 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
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 | Amend Articles Re: Change Company Name to BICO AB; Amend Corporate Purpose | Management | For | For |
CHAMPION IRON LIMITED Meeting Date: AUG 26, 2021 Record Date: AUG 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: CIA Security ID: Q22964102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Michael O'Keeffe as Director | Management | For | For |
3 | Elect Gary Lawler as Director | Management | For | For |
4 | Elect Andrew J. Love as Director | Management | For | For |
5 | Elect Michelle Cormier as Director | Management | For | Against |
6 | Elect Wayne Wouters as Director | Management | For | For |
7 | Elect Jyothish George as Director | Management | For | For |
8 | Elect David Cataford as Director | Management | For | For |
9 | Elect Louise Grondin as Director | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
11 | Approve Omnibus Incentive Plan | Management | None | Against |
12 | Approve Amendment of the Terms of Options Held by David Cataford | Management | For | For |
CIE AUTOMOTIVE SA Meeting Date: APR 28, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: CIE Security ID: E21245118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
6 | Approve Annual Maximum Remuneration | Management | For | Against |
7 | Fix Number of Directors at 14 and Elect Inigo Barea Egana as Director | Management | For | Against |
8 | Ratify Appointment of and Elect Suman Mishra as Director | Management | For | Against |
9 | Ratify Appointment of and Elect Elena Orbegozo Laborde as Director | Management | For | For |
10 | Ratify Appointment of and Elect Maria Eugenia Giron Davila as Director | Management | For | For |
11 | Elect Javier Fernandez Alonso as Director | Management | For | Against |
12 | Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2022 | Management | For | For |
13 | Appoint KPMG Auditores as Auditor for FY 2023, 2024 and 2025 | Management | For | For |
14 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | 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 | 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 |
17 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
18 | Advisory Vote on Remuneration Report | Management | For | Against |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
20 | Approve Minutes of Meeting | Management | For | For |
CLEAN HARBORS, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea Robertson | Management | For | For |
1.2 | Elect Director Lauren C. States | Management | For | For |
1.3 | Elect Director Robert J. Willett | 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 |
CODEXIS, INC. Meeting Date: JUN 14, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: CDXS Security ID: 192005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron L. Dorgan | Management | For | For |
1.2 | Elect Director David V. Smith | Management | For | For |
1.3 | Elect Director Dennis P. Wolf | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
COLLIERS INTERNATIONAL GROUP INC. Meeting Date: APR 05, 2022 Record Date: MAR 04, 2022 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 Poonam Puri | Management | For | For |
1i | Elect Director Benjamin F. Stein | Management | For | For |
1j | 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 | Against |
COMET HOLDING AG Meeting Date: APR 14, 2022 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 3.50 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 | Reelect Tosja Zywietz as Director | Management | For | For |
4.6 | Reelect Heinz Kundert as Board Chair | Management | For | For |
5 | Elect Edeltraud Leibrock as Director | Management | For | For |
6.1 | Reappoint Mariel Hoch as Member of the Nomination and Compensation Committee | Management | For | For |
6.2 | Reappoint Gian-Luca Bona as Member of the Nomination and Compensation Committee | Management | For | For |
7 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 970,000 | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
9.4 | Approve Remuneration Report | Management | For | For |
10.1 | Approve Renewal of CHF 770,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
10.2 | Amend Articles Re: Proportion of Non-Cash Remuneration of Board Members | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
CONSTELLIUM SE Meeting Date: JUN 10, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: CSTM Security ID: F21107101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Emmanuel Blot as Director | Management | For | For |
2 | Reelect Martha Brooks as Director | Management | For | For |
3 | Reelect Lori Walker as Director | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Treatment of Losses | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CORPORATE TRAVEL MANAGEMENT LIMITED Meeting Date: OCT 28, 2021 Record Date: OCT 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: CTD Security ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2a | Elect Jonathan (Jon) Brett as Director | Management | For | For |
2b | Elect Laura Ruffles as Director | Management | For | For |
3a | Approve Grant of Share Appreciation Rights (with a Two Year Performance Period) to Laura Ruffles | Management | For | Against |
3b | Approve Grant of Share Appreciation Rights (with a Three Year Performance Period) to Laura Ruffles | Management | For | Against |
CROCS, INC. Meeting Date: JUN 14, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Bickley | Management | For | For |
1.2 | Elect Director Tracy Gardner | Management | For | For |
1.3 | Elect Director Douglas J. Treff | 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 GROUP Meeting Date: JUN 02, 2022 Record Date: MAY 19, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
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 2.10 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Hugo De Stoop as Independent Director | Management | For | For |
5.2 | Reelect Pierre-Olivier Beckers SRL as Independent Director | Management | For | For |
5.3 | Reelect CB Management as Independent Director | Management | For | For |
5.4 | Reelect Sophie Gasperment as Independent Director | Management | For | For |
5.5 | Reelect Nayarit Participations SCA as Director | Management | For | Against |
5.6 | Reelect Societe Anonyme de Participation et de Gestion SA as Director | Management | For | Against |
5.7 | Reelect GEMA SRL as Director | Management | For | For |
DECKERS OUTDOOR CORPORATION Meeting Date: SEP 15, 2021 Record Date: JUL 19, 2021 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 David A. Burwick | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.5 | Elect Director Juan R. Figuereo | Management | For | For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | For |
1.7 | Elect Director Victor Luis | Management | For | For |
1.8 | Elect Director Dave Powers | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | 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 |
DEFINITY FINANCIAL CORPORATION Meeting Date: MAY 19, 2022 Record Date: APR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: DFY Security ID: 24477T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2.1 | Elect Director John Bowey | Management | For | For |
2.2 | Elect Director Elizabeth DelBianco | Management | For | For |
2.3 | Elect Director Daniel Fortin | Management | For | For |
2.4 | Elect Director Barbara Fraser | Management | For | For |
2.5 | Elect Director Dick Freeborough | Management | For | For |
2.6 | Elect Director Sabrina Geremia | Management | For | For |
2.7 | Elect Director Micheal Kelly | Management | For | For |
2.8 | Elect Director Robert McFarlane | Management | For | For |
2.9 | Elect Director Adrian Mitchell | Management | For | For |
2.10 | Elect Director Susan Monteith | Management | For | For |
2.11 | Elect Director Rowan Saunders | Management | For | For |
2.12 | Elect Director Edouard Schmid | Management | For | For |
2.13 | Elect Director Michael Stramaglia | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DIGITALBRIDGE GROUP, INC. Meeting Date: MAY 04, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: DBRG Security ID: 25401T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shaka Rasheed | Management | For | For |
1.2 | Elect Director J. Braxton Carter | Management | For | For |
1.3 | Elect Director Gregory J. McCray | Management | For | For |
1.4 | Elect Director Jeannie H. Diefenderfer | Management | For | For |
1.5 | Elect Director Marc C. Ganzi | Management | For | For |
1.6 | Elect Director Dale Anne Reiss | Management | For | For |
1.7 | Elect Director Jon A. Fosheim | Management | For | For |
1.8 | Elect Director Nancy A. Curtin | Management | For | For |
1.9 | Elect Director John L. Steffens | 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 |
DIGITALOCEAN HOLDINGS, INC. Meeting Date: JUN 09, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: DOCN Security ID: 25402D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yancey Spruill | Management | For | Withhold |
1.2 | Elect Director Amy Butte | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DR. MARTENS PLC Meeting Date: JUL 29, 2021 Record Date: JUL 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOCS Security ID: G2843S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Paul Mason as Director | Management | For | Against |
5 | Elect Kenny Wilson as Director | Management | For | For |
6 | Elect Jon Mortimore as Director | Management | For | For |
7 | Elect Ian Rogers as Director | Management | For | For |
8 | Elect Ije Nwokorie as Director | Management | For | For |
9 | Elect Lynne Weedall as Director | Management | For | For |
10 | Elect Robyn Perriss as Director | Management | For | For |
11 | Elect Tara Alhadeff as Director | Management | For | Against |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | Against |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DRIVEN BRANDS HOLDINGS INC. Meeting Date: MAY 18, 2022 Record Date: MAR 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: DRVN Security ID: 26210V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine (Cathy) Halligan | Management | For | Withhold |
1.2 | Elect Director Rick Puckett | Management | For | Withhold |
1.3 | Elect Director Michael Thompson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
E.L.F. BEAUTY, INC. Meeting Date: AUG 26, 2021 Record Date: JUL 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: ELF Security ID: 26856L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lauren Cooks Levitan | Management | For | Withhold |
1.2 | Elect Director Kenny Mitchell | Management | For | For |
1.3 | Elect Director Richelle Parham | Management | For | Withhold |
1.4 | Elect Director Richard Wolford | 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 |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
3.2 | Elect Choi Moon-ho as Inside Director | Management | For | For |
3.3 | Elect Park Seok-hui as Inside Director | Management | For | For |
3.4 | Elect Kim Jang-woo as Inside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Inside Director | Management | For | For |
3.6 | Elect Kang Gi-seok as Outside Director | Management | For | For |
3.7 | Elect Cho Jae-jeong as Outside Director | Management | For | For |
3.8 | Elect Shin Il-yong as Outside Director | Management | For | For |
3.9 | Elect Oh Gyu-seop as Outside Director | Management | For | For |
4 | Elect Lee Hwa-ryeon to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
5.2 | Elect Oh Gyu-seop as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ELECTROCOMPONENTS PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Louisa Burdett as Director | Management | For | For |
5 | Re-elect David Egan as Director | Management | For | For |
6 | Elect Rona Fairhead as Director | Management | For | For |
7 | Re-elect Bessie Lee as Director | Management | For | For |
8 | Re-elect Simon Pryce as Director | Management | For | For |
9 | Re-elect Lindsley Ruth as Director | Management | For | For |
10 | Re-elect David Sleath as Director | Management | For | For |
11 | Re-elect Joan Wainwright as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
ELEMENT SOLUTIONS INC Meeting Date: JUN 07, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: ESI Security ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | Against |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EUROPEAN WAX CENTER, INC. Meeting Date: JUN 08, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: EWCZ Security ID: 29882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexa Bartlett | Management | For | Withhold |
1.2 | Elect Director Shaw Joseph | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVOQUA WATER TECHNOLOGIES CORP. Meeting Date: FEB 16, 2022 Record Date: DEC 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: AQUA Security ID: 30057T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harbhajan (Nick) Bhambri | Management | For | Withhold |
1.2 | Elect Director Sherrese Clarke Soares | Management | For | For |
1.3 | Elect Director Lynn C. Swann | 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 |
FIRST ADVANTAGE CORP. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: FA Security ID: 31846B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Staples | Management | For | Withhold |
1.2 | Elect Director Susan R. Bell | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FOOD & LIFE COMPANIES LTD. Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3563 Security ID: J1358G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Mizutome, Koichi | Management | For | For |
2.2 | Elect Director Kondo, Akira | Management | For | For |
2.3 | Elect Director Takaoka, Kozo | Management | For | For |
2.4 | Elect Director Miyake, Minesaburo | Management | For | For |
2.5 | Elect Director Kanise, Reiko | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
FORTNOX AB Meeting Date: DEC 27, 2021 Record Date: DEC 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FNOX Security ID: W3841J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote |
8.1 | Elect Per Bertland as New Director | Management | For | Did Not Vote |
8.2 | Elect Lena Glader as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
11 | Amend Articles | Management | For | Did Not Vote |
FORTNOX AB Meeting Date: MAR 30, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: FNOX Security ID: W3841J233 | ||||
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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 0.08 Per Share | Management | For | Did Not Vote |
9.c.1 | Approve Discharge of Olof Hallrup | Management | For | Did Not Vote |
9.c.2 | Approve Discharge of Andreas Kemi | Management | For | Did Not Vote |
9.c.3 | Approve Discharge of Anna Frick | Management | For | Did Not Vote |
9.c.4 | Approve Discharge of Lena Glader | Management | For | Did Not Vote |
9.c.5 | Approve Discharge of Magnus Gudehn | Management | For | Did Not Vote |
9.c.6 | Approve Discharge of Per Bertland | Management | For | Did Not Vote |
9.c.7 | Approve Discharge of Tuva Palm | Management | For | Did Not Vote |
9.c.8 | Approve Discharge of Tommy Eklund | Management | For | Did Not Vote |
10.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 700,000 to Chairman and 300,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Anna Frick as Director | Management | For | Did Not Vote |
12.2 | Reelect Magnus Gudehn as Director | Management | For | Did Not Vote |
12.3 | Reelect Olof Hallrup as Director | Management | For | Did Not Vote |
12.4 | Reelect Olof Hallrup as Board Chair | Management | For | Did Not Vote |
12.5 | Reelect Lena Glader as Director | Management | For | Did Not Vote |
12.6 | Reelect Per Bertland as Director | Management | For | Did Not Vote |
12.7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
FOX FACTORY HOLDING CORP. Meeting Date: MAY 06, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Duncan | Management | For | For |
1.2 | Elect Director Jean H. Hlay | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GLACIER BANCORP, INC. Meeting Date: APR 27, 2022 Record Date: FEB 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Boyles | Management | For | Withhold |
1.2 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
1.3 | Elect Director Randall M. Chesler | Management | For | For |
1.4 | Elect Director Sherry L. Cladouhos | Management | For | Withhold |
1.5 | Elect Director Annie M. Goodwin | Management | For | Withhold |
1.6 | Elect Director Kristen L. Heck | Management | For | Withhold |
1.7 | Elect Director Michael B. Hormaechea | Management | For | For |
1.8 | Elect Director Craig A. Langel | Management | For | Withhold |
1.9 | Elect Director Douglas J. McBride | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
GLOBAL MEDICAL REIT INC. Meeting Date: MAY 11, 2022 Record Date: MAR 15, 2022 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 Ronald Marston | Management | For | For |
1.4 | Elect Director Roscoe Moore, Jr. | Management | For | For |
1.5 | Elect Director Henry E. Cole | Management | For | For |
1.6 | Elect Director Zhang Huiqi | Management | For | For |
1.7 | Elect Director Paula R. 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOOSEHEAD INSURANCE, INC. Meeting Date: MAY 02, 2022 Record Date: MAR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: GSHD Security ID: 38267D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Miller | Management | For | For |
1.2 | 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 | For |
H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: HEES Security ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Engquist | Management | For | For |
1.2 | Elect Director Bradley W. Barber | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Gary W. Bagley | Management | For | For |
1.5 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.6 | Elect Director Patrick L. Edsell | Management | For | For |
1.7 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.8 | Elect Director Lawrence C. Karlson | Management | For | Withhold |
1.9 | Elect Director Mary P. Thompson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARMONY BIOSCIENCES HOLDINGS, INC. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HRMY Security ID: 413197104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan A. Sabater | Management | For | Withhold |
1.2 | Elect Director Gary Sender | Management | For | Withhold |
1.3 | Elect Director Linda Szyper | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
HOLMEN AB Meeting Date: MAR 30, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: HOLM.B Security ID: W4R00P201 | ||||
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; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 11.50 Per Share | Management | For | For |
9.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
9.2 | Approve Discharge of Carl Bennet | Management | For | For |
9.3 | Approve Discharge of Steewe Bjorklundh | Management | For | For |
9.4 | Approve Discharge of Kenneth Johansson | Management | For | For |
9.5 | Approve Discharge of Lars Josefsson | Management | For | For |
9.6 | Approve Discharge of Lars G Josefsson | Management | For | For |
9.7 | Approve Discharge of Alice Kempe | Management | For | For |
9.8 | Approve Discharge of Louise Lindh | Management | For | For |
9.9 | Approve Discharge of Ulf Lundahl | Management | For | For |
9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | Management | For | For |
9.11 | Approve Discharge of Henriette Zeuchner | Management | For | For |
9.12 | Approve Discharge of Tommy Asenbrygg | Management | For | For |
10.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 780.000 for Chairman and SEK 390.000 for Other Directors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Fredrik Lundberg as Director (chair) | Management | For | Against |
12.2 | Reelect Carl Bennet as Director | Management | For | Against |
12.3 | Reelect Lars Josefsson as Director | Management | For | For |
12.4 | Reelect Alice Kempe as Director | Management | For | Against |
12.5 | Reelect Louise Lindh as Director | Management | For | Against |
12.6 | Reelect Ulf Lundahl as Director | Management | For | Against |
12.7 | Elect Fredrik Persson as New Director | Management | For | Against |
12.8 | Reelect Henrik Sjolund as Director | Management | For | Against |
12.9 | Reelect Henriette Zeuchner as Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.1 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Equity Plan Financing | Management | For | Against |
15.2 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Alternative Equity Plan Financing - if Item 15.1 is Not Approved | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
IDP EDUCATION LIMITED Meeting Date: OCT 19, 2021 Record Date: OCT 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Chris Leptos as Director | Management | For | For |
2b | Elect Colin J. Stirling as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
INMODE LTD. Meeting Date: APR 04, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Moshe Mizrahy as Director | Management | For | For |
1.b | Reelect Michael Kreindel as Director | Management | For | For |
2 | Increase Authorized Share Capital and Amend Articles of Association Accordingly | Management | For | Against |
3 | Reappoint Kesselman & Kesselman (PwC) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve and Ratify Grant of RSUs to Michael Anghel, Bruce Mann and Hadar Ron, Directors | Management | For | Against |
INSTALCO AB Meeting Date: JAN 13, 2022 Record Date: JAN 04, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: INSTAL Security ID: W4962U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve 5:1 Stock Split; Amend Articles Accordingly | Management | For | For |
7 | Close Meeting | Management | None | None |
INSTALCO AB Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: INSTAL Security ID: W4962V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 0.65 Per Share | Management | For | For |
9.a | Approve Discharge of Board Member Olof Ehrlen | Management | For | For |
9.b | Approve Discharge of Board Member Johnny Alvarsson | Management | For | For |
9.c | Approve Discharge of Board Member Carina Qvarngard | Management | For | For |
9.d | Approve Discharge of Board Member Carina Edblad | Management | For | For |
9.e | Approve Discharge of Board Member Per Leopoldsson | Management | For | For |
9.f | Approve Discharge of Board Member Camilla Oberg | Management | For | For |
9.g | Approve Discharge of CEO Per Sjostrand | Management | For | For |
9.h | Approve Discharge of CEO Robin Boheman | 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 Amount of SEK 620,000 for Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.a | Reelect Johnny Alvarsson as Director | Management | For | For |
13.b | Reelect Carina Qvarngard as Director | Management | For | For |
13.c | Reelect Carina Edblad as Director | Management | For | For |
13.d | Reelect Per Leopoldsson as Director | Management | For | For |
13.e | Reelect Camilla Oberg as Director | Management | For | For |
13.f | Reelect Per Sjostrand as Director | Management | For | Against |
13.g | Reelect Per Sjostrand takes over as Chairman | Management | For | Against |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Grant Thornton Sweden AB as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Warrant Plan for Key Employees | Management | For | For |
21 | Close Meeting | Management | None | None |
JEOL LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6951 Security ID: J23317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Approve Merger by Absorption | Management | For | For |
3 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
4.1 | Elect Director Kurihara, Gonemon | Management | For | For |
4.2 | Elect Director Tazawa, Toyohiko | Management | For | For |
4.3 | Elect Director Seki, Atsushi | Management | For | For |
4.4 | Elect Director Nakao, Koji | Management | For | For |
4.5 | Elect Director Kobayashi, Akihiro | Management | For | For |
4.6 | Elect Director Terashima, Kaoru | Management | For | For |
5.1 | Appoint Statutory Auditor Fukuyama, Koichi | Management | For | For |
5.2 | Appoint Statutory Auditor Minato, Akihiko | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Nakanishi, Kazuyuki | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan D. Feldman | Management | For | For |
1b | Elect Director Lawrence V. Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
K+S AG Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: D48164129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | Against |
6 | Elect Thomas Koelbl to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
KINAXIS INC. Meeting Date: JUN 17, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KXS Security ID: 49448Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Ian) Giffen | Management | For | For |
1.2 | Elect Director Robert Courteau | Management | For | For |
1.3 | Elect Director Gillian (Jill) Denham | Management | For | For |
1.4 | Elect Director Angel Mendez | Management | For | For |
1.5 | Elect Director Pamela Passman | Management | For | For |
1.6 | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1.7 | Elect Director Kelly Thomas | Management | For | For |
1.8 | Elect Director John Sicard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KINSALE CAPITAL GROUP, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 28, 2022 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 |
KORN FERRY Meeting Date: SEP 29, 2021 Record Date: AUG 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: KFY Security ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Christina A. Gold | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
1i | Elect Director George T. Shaheen | 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 |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yuval Cohen as Director | Management | For | For |
1b | Reelect Stephen Nigro as Director | Management | For | For |
1c | Reelect Ronen Samuel as Director | Management | For | For |
2 | Amend Articles Re: Forums for Adjudication of Disputes | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 06, 2022 Record Date: MAR 11, 2022 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 |
LAURENTIAN BANK OF CANADA Meeting Date: APR 05, 2022 Record Date: FEB 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 51925D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sonia Baxendale | Management | For | For |
1.2 | Elect Director Andrea Bolger | Management | For | For |
1.3 | Elect Director Michael T. Boychuk | Management | For | For |
1.4 | Elect Director Suzanne Gouin | Management | For | For |
1.5 | Elect Director Rania Llewellyn | Management | For | For |
1.6 | Elect Director David Morris | Management | For | For |
1.7 | Elect Director David Mowat | Management | For | For |
1.8 | Elect Director Michael Mueller | Management | For | For |
1.9 | Elect Director Michelle R. Savoy | Management | For | For |
1.10 | Elect Director Susan Wolburgh Jenah | Management | For | For |
1.11 | Elect Director Nicholas Zelenczuk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | SP 1: Increase Employee Participation in Board Decision-Making | Shareholder | Against | Against |
6 | SP 3: Assess the Possibility of Becoming a Benefit Company | Shareholder | Against | Against |
7 | SP 7: Approve that the Language of the Bank be the French Language | Shareholder | Against | Against |
8 | SP 9: Report Loans Granted In Support of the Circular Economy | Shareholder | Against | For |
9 | SP 10: Disclose Measures to Restore Shareholder Confidence in its Capacity to Increase Performance | Shareholder | Against | Against |
10 | SP 11: Clarify the Bank's Purpose and Commitment | Shareholder | Against | Against |
LINDAB INTERNATIONAL AB Meeting Date: MAY 12, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIAB Security ID: W56316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Open Meeting; Elect Peter Nilsson as Chair of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Lars-Olof Ottosson as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Thomas Cronqvist as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive CEO's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | For |
8.c1 | Approve Discharge of Peter Nilsson | Management | For | For |
8.c2 | Approve Discharge of Per Bertland | Management | For | For |
8.c3 | Approve Discharge of Sonat Burman-Olsson | Management | For | For |
8.c4 | Approve Discharge of Viveka Ekberg | Management | For | For |
8.c5 | Approve Discharge of Anette Frumerie | Management | For | For |
8.c6 | Approve Discharge of Marcus Hedblom | Management | For | For |
8.c7 | Approve Discharge of Staffan Pehrson | Management | For | For |
8.c8 | Approve Discharge of Pontus Andersson | Management | For | For |
8.c9 | Approve Discharge of Anders Lundberg | Management | For | For |
8.c10 | Approve Discharge of Ola Ringdahl | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.24 Million for Chairman, SEK 500,000 to Other Directors and SEK 26,250 to Employee Representatives; Approve Committee Fees | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Peter Nilsson as Board Chairman | Management | For | For |
11.b | Reelect Viveka Ekberg as Director | Management | For | For |
11.c | Reelect Sonat Burman-Olsson as Director | Management | For | For |
11.d | Reelect Anette Frumerie as Director | Management | For | For |
11.e | Reelect Per Bertland as Director | Management | For | For |
11.f | Reelect Marcus Hedblom as Director | Management | For | For |
11.g | Reelect Staffan Pehrson as Director | Management | For | For |
11.h | Reelect Peter Nilsson as Board Chair | Management | For | For |
12.1 | Ratify Deloitte as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Stock Option Plan for Key Employees | Management | For | For |
15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
LIVE OAK BANCSHARES, INC. Meeting Date: MAY 17, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: LOB Security ID: 53803X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tonya W. Bradford | Management | For | Withhold |
1.2 | Elect Director William H. Cameron | Management | For | Withhold |
1.3 | Elect Director Diane B. Glossman | Management | For | Withhold |
1.4 | Elect Director Glen F. Hoffsis | Management | For | For |
1.5 | Elect Director David G. Lucht | Management | For | For |
1.6 | Elect Director James S. Mahan, III | Management | For | For |
1.7 | Elect Director Miltom E. Petty | Management | For | Withhold |
1.8 | Elect Director Neil L. Underwood | Management | For | Withhold |
1.9 | Elect Director William L. Williams, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: OCT 29, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Social Miner Internet Ltda. (Social Miner) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Social Miner Internet Ltda. (Social Miner) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | 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 |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 03, 2022 Record Date: JAN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Chung | Management | For | For |
1.2 | Elect Director Geoffrey Ribar | Management | For | For |
1.3 | Elect Director Gil VanLunsen | 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 |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Huntz, Jr. | Management | For | For |
1b | Elect Director Thomas E. Noonan | Management | For | For |
1c | Elect Director Kimberly A. Kuryea | 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 |
MAXIMUS, INC. Meeting Date: MAR 15, 2022 Record Date: JAN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: MMS Security ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Haley | Management | For | For |
1b | Elect Director Anne K. Altman | Management | For | For |
1c | Elect Director Bruce L. Caswell | Management | For | For |
1d | Elect Director Richard A. Montoni | Management | For | For |
1e | Elect Director Raymond B. Ruddy | 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 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
METSO OUTOTEC OYJ Meeting Date: APR 21, 2022 Record Date: APR 07, 2022 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 0.24 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 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | 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; Elect Brian Beamish and Terhi Koipijarvi as New 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: MAY 26, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: MGPI Security ID: 55303J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Gerke | Management | For | For |
1b | Elect Director Donn Lux | Management | For | For |
1c | Elect Director Kevin S. Rauckman | Management | For | For |
1d | Elect Director Todd B. Siwak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MRC GLOBAL INC. Meeting Date: MAY 05, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah G. Adams | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director George J. Damiris | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Ronald L. Jadin | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director Robert J. Saltiel, Jr. | Management | For | For |
1.8 | Elect Director Robert L. Wood | 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 |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | 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 |
5.1 | Elect Jose Paulo Ferraz do Amaral as Director | Management | For | Against |
5.2 | Elect Jose Isaac Peres as Director | Management | For | Against |
5.3 | Elect Gustavo Henrique de Barroso Franco as Independent Director | Management | For | For |
5.4 | Elect Eduardo Kaminitz Peres as Director | Management | For | Against |
5.5 | Elect Ana Paula Kaminitz Peres as Director | Management | For | Against |
5.6 | Elect John Michael Sullivan as Director | Management | For | Against |
5.7 | Elect Duncan George Osborne as Director | Management | For | 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 Jose Paulo Ferraz do Amaral as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Isaac Peres as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Gustavo Henrique de Barroso Franco as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo Kaminitz Peres as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Ana Paula Kaminitz Peres as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect John Michael Sullivan as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Duncan George Osborne as Director | Management | None | Abstain |
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 | 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 | Abstain |
NATERA, INC. Meeting Date: MAY 25, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: NTRA Security ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy Baynes | Management | For | Withhold |
1.2 | Elect Director James Healy | Management | For | Withhold |
1.3 | Elect Director Gail Marcus | 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 |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 10, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Liam K. Griffin | Management | For | For |
1.3 | Elect Director Eric H. Starkloff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NCINO, INC. Meeting Date: JUL 15, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: NCNO Security ID: 63947U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Naude | Management | For | Withhold |
1.2 | Elect Director William Ruh | Management | For | Withhold |
1.3 | Elect Director Pam Kilday | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWMARK GROUP, INC. Meeting Date: DEC 17, 2021 Record Date: OCT 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NMRK Security ID: 65158N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director Michael Snow | Management | For | Withhold |
1.3 | Elect Director Virginia S. Bauer | Management | For | Withhold |
1.4 | Elect Director Kenneth A. McIntyre | 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 |
NEXANS SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 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 1.20 per Share | Management | For | For |
4 | Reelect Anne Lebel as Director | Management | For | For |
5 | Elect Laura Bernardelli as Director | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to EUR 300,000 of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
16 | Authorize up to EUR 50,000 of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXTAGE CO., LTD. Meeting Date: FEB 22, 2022 Record Date: NOV 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3186 Security ID: J4914Y102 | ||||
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 Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hirota, Seiji | Management | For | For |
3.2 | Elect Director Hamawaki, Koji | Management | For | For |
3.3 | Elect Director Nomura, Masashi | Management | For | For |
3.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.5 | Elect Director Endo, Isao | Management | For | For |
3.6 | Elect Director Fukushima, Junko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 25 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Ide, Takashi | Management | For | For |
3.6 | Elect Director Kawano, Tetsuo | Management | For | For |
4 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
NOVA LTD. Meeting Date: JUN 23, 2022 Record Date: MAY 24, 2022 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 |
1.g | Elect Sarit Sagiv as Director | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3.a | Approve Amended Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | Against |
3.b | Approve Special Bonus to Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Terms of Directors | Management | For | For |
5 | Approve Amended Indemnification Agreements for Directors and Officers | Management | For | For |
6 | Reappoint Kost Forer Gabbay and Kasierer as Auditors | 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 |
NOW INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: DNOW Security ID: 67011P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terry Bonno | Management | For | For |
1b | Elect Director David Cherechinsky | Management | For | For |
1c | Elect Director Galen Cobb | Management | For | For |
1d | Elect Director James Crandell | Management | For | For |
1e | Elect Director Sonya Reed | 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 |
ONTO INNOVATION, INC. Meeting Date: MAY 10, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: ONTO Security ID: 683344105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | For |
1.4 | Elect Director Michael P. Plisinski | Management | For | For |
1.5 | Elect Director Karen M. Rogge | Management | For | For |
1.6 | Elect Director May Su | 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 HOUSE CO., LTD. Meeting Date: DEC 22, 2021 Record Date: SEP 30, 2021 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 62 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors | 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 Munemasa, Hiroshi | Management | For | For |
3.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.8 | Elect Director Omae, Yuko | Management | For | For |
3.9 | Elect Director Kotani, Maoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mabuchi, Akiko | Management | For | For |
OPTIMIZERX CORPORATION Meeting Date: JUN 09, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: OPRX Security ID: 68401U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Febbo | Management | For | For |
1.2 | Elect Director Gus D. Halas | Management | For | For |
1.3 | Elect Director Lynn O'Connor Vos | Management | For | Withhold |
1.4 | Elect Director James Lang | Management | For | For |
1.5 | Elect Director Patrick Spangler | Management | For | For |
1.6 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify UHY LLP as Auditors | Management | For | For |
PANDORA AS Meeting Date: MAR 10, 2022 Record Date: MAR 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Heine Dalsgaard as Director | Management | For | For |
6.4 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.5 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.6 | Reelect Catherine Spindler as Director | Management | For | For |
6.7 | Reelect Jan Zijderveld as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 4,5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PERFICIENT, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: PRFT Security ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Romil Bahl | Management | For | For |
1b | Elect Director Jeffrey S. Davis | Management | For | For |
1c | Elect Director Ralph C. Derrickson | Management | For | For |
1d | Elect Director David S. Lundeen | Management | For | For |
1e | Elect Director Brian L. Matthews | Management | For | For |
1f | Elect Director Nancy C. Pechloff | Management | For | For |
1g | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: DEC 16, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Zee Dog S.A. (Zee.Dog) | Management | For | For |
2 | Ratify PricewaterhouseCoopers Servicos Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Zee Dog S.A. (Zee.Dog) | Management | For | For |
5 | Approve Capital Increase in Connection with the Transaction and Amend Article 4 Accordingly | Management | For | For |
6 | Ratify Irlau Machado Filho and Ricardo Dias Mieskalo Silva as Directors | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETCO HEALTH AND WELLNESS COMPANY, INC. Meeting Date: JUN 28, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: WOOF Security ID: 71601V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christy Lake | Management | For | Withhold |
1.2 | Elect Director R. Michael (Mike) Mohan | Management | For | Withhold |
1.3 | Elect Director Jennifer Pereira | Management | For | Withhold |
1.4 | Elect Director Christopher J. Stadler | 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 |
PETS AT HOME GROUP PLC Meeting Date: JUL 08, 2021 Record Date: JUL 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: G7041J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4A | Re-elect Peter Pritchard as Director | Management | For | For |
4B | Re-elect Mike Iddon as Director | Management | For | For |
4C | Re-elect Dennis Millard as Director | Management | For | For |
4D | Re-elect Sharon Flood as Director | Management | For | For |
4E | Re-elect Stanislas Laurent as Director | Management | For | For |
4F | Re-elect Susan Dawson as Director | Management | For | For |
4G | Re-elect Ian Burke as Director | Management | For | For |
5 | Elect Zarin Patel as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise UK Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PLYMOUTH INDUSTRIAL REIT, INC. Meeting Date: JUN 30, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: PLYM Security ID: 729640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Barber | Management | For | For |
1.2 | Elect Director Philip S. Cottone | Management | For | For |
1.3 | Elect Director Richard J. DeAgazio | Management | For | Withhold |
1.4 | Elect Director David G. Gaw | Management | For | For |
1.5 | Elect Director John W. Guinee | Management | For | For |
1.6 | Elect Director Caitlin Murphy | Management | For | For |
1.7 | Elect Director Pendleton P. White, Jr. | Management | For | For |
1.8 | Elect Director Jeffrey E. Witherell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: MAY 20, 2022 Record Date: MAR 24, 2022 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 L. 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROGYNY, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: PGNY Security ID: 74340E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred E. Cohen | Management | For | Withhold |
1.2 | Elect Director Norman Payson | Management | For | Withhold |
1.3 | Elect Director Beth Seidenberg | 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 |
PURE STORAGE, INC. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: PSTG Security ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Dietzen | Management | For | Withhold |
1.2 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.3 | Elect Director John Murphy | Management | For | For |
1.4 | Elect Director Greg Tomb | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. Meeting Date: APR 26, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: Q Security ID: P7921H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Report on Share Repurchase and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Key Committees | Management | For | For |
8 | Approve Granting of Powers | Management | For | Against |
QUALITAS CONTROLADORA S.A.B. DE C.V. Meeting Date: APR 26, 2022 Record Date: APR 18, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: Q Security ID: P7921H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
9 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
10 | Amend Articles to Reflect Changes in Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUINSTREET, INC. Meeting Date: OCT 25, 2021 Record Date: SEP 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: QNST Security ID: 74874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anna Fieler | Management | For | For |
1.2 | Elect Director Andrew Sheehan | Management | For | For |
1.3 | Elect Director Douglas Valenti | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
R1 RCM INC. Meeting Date: MAY 26, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: RCM Security ID: 749397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director David M. Dill | Management | For | For |
1.3 | Elect Director Michael C. Feiner | Management | For | For |
1.4 | Elect Director Joseph Flanagan | Management | For | For |
1.5 | Elect Director John B. Henneman, III | Management | For | For |
1.6 | Elect Director Neal Moszkowski | Management | For | For |
1.7 | Elect Director Ian Sacks | Management | For | For |
1.8 | Elect Director Jill Smith | Management | For | For |
1.9 | Elect Director Anthony J. Speranzo | Management | For | For |
1.10 | Elect Director Anthony R. Tersigni | Management | For | For |
1.11 | Elect Director Albert (Bert) R. Zimmerli | Management | For | For |
2 | Approve Issuance of Shares in Connection with the Contribution | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
RADNET, INC. Meeting Date: JUN 08, 2022 Record Date: APR 18, 2022 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 | Withhold |
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 |
REPAY HOLDINGS CORPORATION Meeting Date: AUG 18, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: RPAY Security ID: 76029L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Hartheimer | Management | For | Withhold |
1.2 | Elect Director Maryann Goebel | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
REVOLVE GROUP, INC. Meeting Date: JUN 10, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: RVLV Security ID: 76156B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael (Mike) Karanikolas | Management | For | Withhold |
1.2 | Elect Director Michael Mente | Management | For | Withhold |
1.3 | Elect Director Melanie Cox | Management | For | Withhold |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RH Meeting Date: JUL 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: RH Security ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director Keith Belling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 12, 2022 Record Date: MAR 25, 2022 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 Brickman | Management | For | For |
1d | Elect Director Mark Fioravanti | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Moore | Management | For | For |
1g | Elect Director Christine Pantoya | Management | For | For |
1h | Elect Director Robert Prather, Jr. | Management | For | For |
1i | Elect Director Colin Reed | Management | For | For |
1j | Elect Director Michael I. Roth | 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 |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 02, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results | Management | For | For |
3 | Approve Resignation of Keith Hamill as Director | Management | For | For |
4.1 | Elect Timothy Charles Parker as Director | Management | For | Against |
4.2 | Elect Paul Kenneth Etchells as Director | Management | For | For |
5.1 | Elect Angela Iris Brav as Director | Management | For | For |
5.2 | Elect Claire Marie Bennett as Director | Management | For | For |
6 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
7 | Approve KPMG LLP as External Auditor | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: NOV 25, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | 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 |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: APR 28, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | 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 | 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 Veronica Valente Dantas as Director and Ana Carolina Silva Moreira Lima as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Maria Amalia Delfim de Melo Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Valdecyr Maciel Gomes as Director and Rodrigo Silva Marvao as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Britto Pereira Azevedo as Director and Victor Bastos Almeida as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Luis Bringel Vidal as Director and Patricia Debora Fernandez Vidal as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Director and Wellington Einstein Dalvi dos Santos as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marco Antonio Souza Cauduro as Director and Guilherme Laport as Alternate | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Three | Management | For | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
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 |
SAVARIA CORPORATION Meeting Date: MAY 12, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: SIS Security ID: 805112109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Berube | Management | For | For |
1.2 | Elect Director Jean-Marie Bourassa | Management | For | For |
1.3 | Elect Director Marcel Bourassa | Management | For | For |
1.4 | Elect Director Sebastien Bourassa | Management | For | For |
1.5 | Elect Director Jean-Louis Chapdelaine | Management | For | For |
1.6 | Elect Director Peter Drutz | Management | For | For |
1.7 | Elect Director Sylvain Dumoulin | Management | For | For |
1.8 | Elect Director Alain Tremblay | Management | For | For |
2 | Approve KPMG LLP aa Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SCHWAB STRATEGIC TRUST Meeting Date: JUN 01, 2022 Record Date: MAR 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 808524607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter W. Bettinger, II | Management | For | For |
1.2 | Elect Director Richard A. Wurster | Management | For | For |
1.3 | Elect Director Robert W. Burns | Management | For | For |
1.4 | Elect Director Nancy F. Heller | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Jane P. Moncreiff | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Kimberly S. Patmore | Management | For | For |
1.9 | Elect Director J. Derek Penn | Management | For | For |
1.10 | Elect Director Michael J. Beer | Management | For | For |
SCHWAB STRATEGIC TRUST Meeting Date: JUN 01, 2022 Record Date: MAR 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 808524888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter W. Bettinger, II | Management | For | For |
1.2 | Elect Director Richard A. Wurster | Management | For | For |
1.3 | Elect Director Robert W. Burns | Management | For | For |
1.4 | Elect Director Nancy F. Heller | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Jane P. Moncreiff | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Kimberly S. Patmore | Management | For | For |
1.9 | Elect Director J. Derek Penn | Management | For | For |
1.10 | Elect Director Michael J. Beer | Management | For | For |
SEAWORLD ENTERTAINMENT, INC. Meeting Date: JUN 13, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SEAS Security ID: 81282V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | For |
1b | Elect Director James Chambers | Management | For | Against |
1c | Elect Director William Gray | Management | For | For |
1d | Elect Director Timothy Hartnett | Management | For | For |
1e | Elect Director Charles Koppelman | Management | For | For |
1f | Elect Director Yoshikazu Maruyama | Management | For | Against |
1g | Elect Director Thomas E. Moloney | Management | For | Against |
1h | Elect Director Neha Jogani Narang | Management | For | For |
1i | Elect Director Scott Ross | Management | For | Against |
1j | Elect Director Kimberly Schaefer | 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 |
SEMTECH CORPORATION Meeting Date: JUN 09, 2022 Record Date: APR 14, 2022 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 |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SENSATA TECHNOLOGIES HOLDING PLC Meeting Date: MAY 26, 2022 Record Date: MAR 31, 2022 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 Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Approve Director Compensation Policy | 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 Directed Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SI-BONE, INC. Meeting Date: JUN 16, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: 825704109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy "Ted" Davis, Jr. | Management | For | Withhold |
1b | Elect Director Laura A. Francis | Management | For | Withhold |
1c | Elect Director Jeryl L. Hilleman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIG COMBIBLOC GROUP AG Meeting Date: APR 07, 2022 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 0.45 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 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 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 Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.9 | Elect Laurens Last 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 | Change Company Name to SIG Group AG | Management | For | For |
8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | 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: JUN 09, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SILK Security ID: 82710M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth H. Weatherman | Management | For | Withhold |
1.2 | Elect Director Donald J. Zurbay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SILVERGATE CAPITAL CORPORATION Meeting Date: JUN 10, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: SI Security ID: 82837P408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Class B Non-Voting Common Stock | Management | For | For |
3 | Adopt Majority Voting Requirement for Removal of Directors With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws | Management | For | For |
5a | Elect Director Alan J. Lane | Management | For | Against |
5b | Elect Director Aanchal Gupta | Management | For | Against |
5c | Elect Director Rebecca Rettig | Management | For | For |
6 | Ratify Crowe LLP as Auditors | Management | For | For |
SK MATERIALS CO., LTD. Meeting Date: OCT 29, 2021 Record Date: SEP 06, 2021 Meeting Type: SPECIAL | ||||
Ticker: 036490 Security ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
2 | Approve Merger Agreement with SK Inc. | Management | For | For |
SKYLINE CHAMPION CORPORATION Meeting Date: AUG 03, 2021 Record Date: JUN 04, 2021 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 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 |
SLC AGRICOLA SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at Six | Management | For | Did Not Vote |
4 | Elect Adriana Waltrick dos Santos as Independent Director | Management | For | Did Not Vote |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
6 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | Management | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
SLC AGRICOLA SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | For |
SOVOS BRANDS, INC. Meeting Date: JUN 09, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: SOVO Security ID: 84612U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd R. Lachman | Management | For | Withhold |
1b | Elect Director Neha U. Mathur | Management | For | Withhold |
1c | Elect Director Valarie L. Sheppard | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SP PLUS CORPORATION Meeting Date: MAY 11, 2022 Record Date: MAR 18, 2022 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPROUT SOCIAL, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: SPT Security ID: 85209W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aaron Rankin | Management | For | Withhold |
1.2 | Elect Director Steven Collins | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPS COMMERCE, INC. Meeting Date: MAY 17, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: SPSC Security ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SSR MINING INC. Meeting Date: MAY 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SSRM Security ID: 784730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | For |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANTEC INC. Meeting Date: MAY 12, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: STN Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Martin A. a Porta | 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 J. Gomes | Management | For | For |
1.7 | Elect Director Gordon A. Johnston | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STILLFRONT GROUP AB Meeting Date: OCT 04, 2021 Record Date: SEP 24, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
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 Issuance of Shares for a Private Placement for Laurens Capital GmbH | Management | For | For |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
9 | Close Meeting | Management | None | None |
STOREBRAND ASA Meeting Date: APR 06, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report on Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8.b | Approve Remuneration Statement (Advisory Vote) | Management | For | Did Not Vote |
9.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9.2 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9.3 | Authorize Board to Raise Subordinated Loans | Management | For | Did Not Vote |
10 | Amend Nomination Committee Procedures | Management | For | Did Not Vote |
11.1 | Elect Didrik Munch as Director | Management | For | Did Not Vote |
11.2 | Elect Christel Borge as Director | Management | For | Did Not Vote |
11.3 | Elect Karin Bing as Director | Management | For | Did Not Vote |
11.4 | Elect Marianne Bergmann Roren as Director | Management | For | Did Not Vote |
11.5 | Elect Karl Sandlund as Director | Management | For | Did Not Vote |
11.6 | Elect Martin Skancke as Director | Management | For | Did Not Vote |
11.7 | Elect Fredrik Atting as Director | Management | For | Did Not Vote |
11.8 | Elect Didrik Munch as Board Chair | Management | For | Did Not Vote |
12.1 | Elect Per Otto Dyb as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Elect Nils Bastiansen as Member of Nominating Committee | Management | For | Did Not Vote |
12.3 | Elect Ander Gaarud as Member of Nominating Committee | Management | For | Did Not Vote |
12.4 | Elect Liv Monica Stubholt as Member of Nominating Committee | Management | For | Did Not Vote |
12.5 | Elect Lars Jansen Viste as Member of Nominating Committee | Management | For | Did Not Vote |
12.6 | Elect Per Otto Dyb as Chair of Nominating Committee | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
13.2 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.3 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SUMMIT MATERIALS, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: SUM Security ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph S. Cantie | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director Anne P. Noonan | Management | For | For |
1.4 | Elect Director Tamla Oates-Forney | 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 |
TENABLE HOLDINGS, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: TENB Security ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amit Yoran | Management | For | Withhold |
1.2 | Elect Director Linda Zecher Higgins | Management | For | Withhold |
1.3 | Elect Director Niloofar Razi Howe | 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 |
TENET HEALTHCARE CORPORATION Meeting Date: MAY 06, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: THC Security ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1.2 | Elect Director J. Robert Kerrey | Management | For | For |
1.3 | Elect Director James L. Bierman | Management | For | For |
1.4 | Elect Director Richard W. Fisher | Management | For | For |
1.5 | Elect Director Meghan M. Fitzgerald | Management | For | For |
1.6 | Elect Director Cecil D. Haney | Management | For | For |
1.7 | Elect Director Christopher S. Lynch | Management | For | For |
1.8 | Elect Director Richard J. Mark | Management | For | For |
1.9 | Elect Director Tammy Romo | Management | For | For |
1.10 | Elect Director Saumya Sutaria | Management | For | For |
1.11 | Elect Director Nadja Y. West | 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 |
TFI INTERNATIONAL INC. Meeting Date: APR 28, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Richard Guay | Management | For | For |
1.7 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE BANCORP, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: TBBK Security ID: 05969A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. McEntee, III | Management | For | For |
1.2 | Elect Director Michael J. Bradley | Management | For | For |
1.3 | Elect Director Matthew N. Cohn | Management | For | For |
1.4 | Elect Director Cheryl D. Creuzot | Management | For | For |
1.5 | Elect Director John M. Eggemeyer | Management | For | For |
1.6 | Elect Director Hersh Kozlov | Management | For | For |
1.7 | Elect Director Damian M. Kozlowski | Management | For | For |
1.8 | Elect Director William H. Lamb | Management | For | For |
1.9 | Elect Director Daniela A. Mielke | Management | For | For |
1.10 | Elect Director Stephanie B. Mudick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THE LOVESAC COMPANY Meeting Date: JUN 02, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: LOVE Security ID: 54738L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Grafer | Management | For | For |
1.2 | Elect Director Andrew R. Heyer | Management | For | Withhold |
1.3 | Elect Director Jack A. Krause | Management | For | For |
1.4 | Elect Director Sharon M. Leite | Management | For | For |
1.5 | Elect Director Walter F. McLallen | Management | For | For |
1.6 | Elect Director Shawn Nelson | Management | For | For |
1.7 | Elect Director Shirley Romig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Marcum LLP as Auditors | Management | For | For |
TRAVEL + LEISURE CO. Meeting Date: MAY 18, 2022 Record Date: MAR 21, 2022 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 Lucinda C. Martinez | Management | For | For |
1.7 | Elect Director Denny Marie Post | Management | For | For |
1.8 | Elect Director Ronald L. Rickles | Management | For | For |
1.9 | Elect Director Michael H. Wargotz | 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 |
TRICON RESIDENTIAL INC. Meeting Date: JUN 22, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCN Security ID: 89612W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Berman | Management | For | For |
1b | Elect Director J. Michael Knowlton | Management | For | For |
1c | Elect Director Peter D. Sacks | Management | For | For |
1d | Elect Director Sian M. Matthews | Management | For | For |
1e | Elect Director Ira Gluskin | Management | For | For |
1f | Elect Director Camille Douglas | Management | For | For |
1g | Elect Director Frank Cohen | Management | For | For |
1h | Elect Director Renee L. Glover | Management | For | For |
1i | Elect Director Gary Berman | Management | For | For |
1j | Elect Director Geoff Matus | Management | For | For |
2 | Approve PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
TRITAX BIG BOX REIT PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Richard Laing as Director | Management | For | For |
5 | Re-elect Alastair Hughes as Director | Management | For | For |
6 | Re-elect Karen Whitworth as Director | Management | For | For |
7 | Elect Wu Gang as Director | Management | For | For |
8 | Elect Elizabeth Brown 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 | Approve Amendments to the Investment Management Agreement | 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 |
TRIUMPH BANCORP, INC. Meeting Date: APR 26, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: TBK Security ID: 89679E300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Aaron P. Graft | Management | For | For |
1.3 | Elect Director Charles A. Anderson | Management | For | For |
1.4 | Elect Director Harrison B. Barnes | Management | For | For |
1.5 | Elect Director Debra A. Bradford | Management | For | For |
1.6 | Elect Director Richard L. Davis | Management | For | For |
1.7 | Elect Director Laura K. Easley | Management | For | For |
1.8 | Elect Director Maribess L. Miller | Management | For | For |
1.9 | Elect Director Michael P. Rafferty | Management | For | For |
1.10 | Elect Director C. Todd Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name to Triumph Financial, Inc. | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
VERITEX HOLDINGS, INC. Meeting Date: MAY 17, 2022 Record Date: APR 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: VBTX Security ID: 923451108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Malcolm Holland, III | Management | For | For |
1.2 | Elect Director Arcilia Acosta | Management | For | For |
1.3 | Elect Director Pat S. Bolin | Management | For | For |
1.4 | Elect Director April Box | Management | For | For |
1.5 | Elect Director Blake Bozman | Management | For | For |
1.6 | Elect Director William D. Ellis | Management | For | For |
1.7 | Elect Director William E. Fallon | Management | For | For |
1.8 | Elect Director Mark C. Griege | Management | For | For |
1.9 | Elect Director Gordon Huddleston | Management | For | For |
1.10 | Elect Director Steven D. Lerner | Management | For | For |
1.11 | Elect Director Manuel J. Mehos | Management | For | For |
1.12 | Elect Director Gregory B. Morrison | Management | For | For |
1.13 | Elect Director John T. Sughrue | 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 Grant Thornton LLP as Auditors | Management | For | For |
VERMILION ENERGY INC. Meeting Date: MAY 11, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: VET Security ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Lorenzo Donadeo | Management | For | For |
2b | Elect Director James J. Kleckner, Jr. | Management | For | For |
2c | Elect Director Carin S. Knickel | Management | For | For |
2d | Elect Director Stephen P. Larke | Management | For | For |
2e | Elect Director Timothy R. Marchant | Management | For | For |
2f | Elect Director Robert B. Michaleski | Management | For | For |
2g | Elect Director William B. Roby | Management | For | For |
2h | Elect Director Manjit K. Sharma | Management | For | For |
2i | Elect Director Judy A. Steele | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Omnibus Incentive Plan | Management | For | For |
WEST HOLDINGS CORP. Meeting Date: NOV 26, 2021 Record Date: AUG 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1407 Security ID: J9509G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kikkawa, Takashi | Management | For | For |
2.2 | Elect Director Egashira, Eiichiro | Management | For | For |
2.3 | Elect Director Katsumata, Nobuo | Management | For | For |
2.4 | Elect Director Shiiba, Eiji | Management | For | For |
2.5 | Elect Director Araki, Kenji | Management | For | For |
2.6 | Elect Director Goto, Yoshihisa | Management | For | For |
2.7 | Elect Director Nakashima, Kazuo | Management | For | For |
2.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
3 | Approve Two Types of Restricted Stock Plans | Management | For | For |
WHITECAP RESOURCES INC. Meeting Date: MAY 18, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WCP Security ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Mary-Jo E. Case | Management | For | For |
2.2 | Elect Director Grant B. Fagerheim | Management | For | For |
2.3 | Elect Director Gregory S. Fletcher | Management | For | For |
2.4 | Elect Director Daryl H. Gilbert | Management | For | For |
2.5 | Elect Director Chandra A. Henry | Management | For | For |
2.6 | Elect Director Glenn A. McNamara | Management | For | For |
2.7 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.8 | Elect Director Kenneth S. Stickland | Management | For | For |
2.9 | Elect Director Bradley J. Wall | Management | For | For |
2.10 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Award Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 26, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth H. Connelly | Management | For | For |
1.2 | Elect Director Peter D. Crist | Management | For | For |
1.3 | Elect Director Bruce K. Crowther | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.9 | Elect Director Suzet M. McKinney | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Alex E. Washington, III | Management | For | For |
1.13 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Approve 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 |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 23, 2021 Record Date: AUG 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton Bharat LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect John Freeland as a Director | Management | For | For |
5 | Reelect Francoise Gri as a Director | Management | For | For |
6 | Reelect Jason Liberty as a Director | Management | For | For |
7 | Elect Timothy L. Main as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
WYNDHAM HOTELS & RESORTS, INC. Meeting Date: MAY 11, 2022 Record Date: MAR 18, 2022 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 | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
International Growth
ADYEN NV Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Pieter Willem van der Does to Management Board | Management | For | For |
6 | Reelect Roelant Prins to Management 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 |
11 | Close Meeting | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 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 Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 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 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | Management | For | For |
17 | Approve Remuneration Policy of Directors | 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 EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 12, 2022 Record Date: MAR 15, 2022 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 Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKZO NOBEL NV Meeting Date: APR 22, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803308 | ||||
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 |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Allocation of Income and Dividends | Management | For | For |
3.d | Approve Remuneration Report | Management | For | Against |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Remuneration Policy for Management Board | Management | For | For |
6.a | Reelect M.J. de Vries to Management Board | Management | For | For |
7.a | Elect E. Baiget to Supervisory Board | Management | For | For |
7.b | Elect H. van Bylen to Supervisory Board | Management | For | For |
7.c | Reelect N.S. Andersen to Supervisory Board | Management | For | For |
7.d | Reelect B.E. Grote to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALCON INC. Meeting Date: APR 27, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Against |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | For |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
5.11 | Elect Raquel Bono as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Scott Maw as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
AMADEUS IT GROUP SA Meeting Date: JUN 22, 2022 Record Date: JUN 17, 2022 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 | Advisory Vote on Remuneration Report | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Fix Number of Directors at 11 | Management | For | For |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom as Director | Management | For | For |
8.2 | Elect David Vegara Figueras as Director | Management | For | For |
8.3 | Reelect William Connelly as Director | Management | For | For |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
8.6 | Reelect Stephan Gemkow as Director | Management | For | For |
8.7 | Reelect Peter Kuerpick as Director | Management | For | For |
8.8 | Reelect Francesco Loredan as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
12 | 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 |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARKEMA SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AKE Security ID: F0392W125 | ||||
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 | Management | For | For |
5 | Ratify Appointment of Philippe Sauquet as Director | Management | For | For |
6 | Reelect Philippe Sauquet as Director | Management | For | For |
7 | Reelect Fonds Strategique de Participations as Director | Management | For | Against |
8 | Reelect Marie-Ange Debon as Director | Management | For | For |
9 | Elect Nicolas Patalano as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Chairman and CEO | 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 50 Percent of Issued Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from All Issuance Requests | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 2.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 16, 2021 Record Date: SEP 14, 2021 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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Re-elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect Jill Easterbrook as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | Against |
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 | Adopt New Articles of Association | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | Against |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 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 | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: DEC 02, 2021 Record Date: OCT 05, 2021 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 | Against |
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 | Elect Director Michelle Zatlyn | Management | For | For |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 13, 2021 Record Date: OCT 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
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 Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Chris Weston as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Nina Bibby as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Approve Increase to the Annual Aggregate Limit on Directors' Fees | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Sekiguchi, Satoshi | Management | For | For |
3.5 | Elect Director Shoji, Toshimune | Management | For | For |
3.6 | Elect Director Sato, Shintaro | Management | For | For |
4 | Appoint Statutory Auditor Midorikawa, Yoshie | Management | For | For |
BRENNTAG SE Meeting Date: JUN 09, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Wijnand Donkers to the Supervisory Board | Management | For | For |
7.2 | Elect Ulrich Harnacke to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 35 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 14, 2021 Record Date: JUL 12, 2021 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Re-elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve International Free Share Plan | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
BUREAU VERITAS SA Meeting Date: JUN 24, 2022 Record Date: JUN 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BVI Security ID: F96888114 | ||||
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 0.53 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 Aldo Cardoso as Director | Management | For | For |
6 | Reelect Pascal Lebard as Director | Management | For | For |
7 | Elect Jean-Francois Palus as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Aldo Cardoso, Chairman of the board | Management | For | For |
10 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
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 | Against |
14 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
15 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
16 | Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew | Management | For | For |
17 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Replace or Renew | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADA GOOSE HOLDINGS INC. Meeting Date: AUG 12, 2021 Record Date: JUN 22, 2021 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 |
1.9 | Elect Director Michael D. Armstrong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: DEC 08, 2021 Record Date: NOV 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern | Management | For | For |
2 | Change Company Name to Canadian Pacific Kansas City Limited | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Amend Stock Option Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | Against |
5.1 | Elect Director John Baird | Management | For | For |
5.2 | Elect Director Isabelle Courville | Management | For | For |
5.3 | Elect Director Keith E. Creel | Management | For | For |
5.4 | Elect Director Gillian H. Denham | Management | For | For |
5.5 | Elect Director Edward R. Hamberger | Management | For | For |
5.6 | Elect Director Matthew H. Paull | Management | For | For |
5.7 | Elect Director Jane L. Peverett | Management | For | For |
5.8 | Elect Director Andrea Robertson | Management | For | For |
5.9 | Elect Director Gordon T. Trafton | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 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 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 Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELLNEX TELECOM SA Meeting Date: APR 27, 2022 Record Date: APR 22, 2022 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 | Against |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | 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 |
COMMERZBANK AG Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
4.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
CRH PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
CSL LIMITED Meeting Date: OCT 12, 2021 Record Date: OCT 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Andrew Cuthbertson as Director | Management | For | For |
2c | Elect Alison Watkins as Director | Management | For | For |
2d | Elect Duncan Maskell 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 |
5 | Approve Renewal of Proportional Takeover Approval Provisions in Constitution | Management | For | For |
DAIMLER AG Meeting Date: OCT 01, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Daimler Truck Holding AG | Management | For | For |
2 | Change Company Name to Mercedes-Benz Group AG | Management | For | For |
3.1 | Elect Helene Svahn to the Supervisory Board | Management | For | For |
3.2 | Elect Olaf Koch to the Supervisory Board | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F24571451 | ||||
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 0.17 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Appoint KPMG SA as Auditor | Management | For | For |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
10 | Reelect Charles Edelstenne as Director | Management | For | For |
11 | Reelect Bernard Charles as Director | Management | For | For |
12 | Reelect Pascal Daloz as Director | Management | For | For |
13 | Reelect Xavier Cauchois as Director | Management | For | For |
14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | 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 and Corporate Officers of International Subsidiaries | Management | For | For |
19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DSV PANALPINA A/S Meeting Date: SEP 08, 2021 Record Date: SEP 01, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSV Security ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | Against |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
EDENRED SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 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 0.90 per Share | Management | For | For |
4 | Reelect Bertrand Dumazy as Director | Management | For | Against |
5 | Reelect Maelle Gavet as Director | Management | For | For |
6 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
7 | Elect Bernardo Sanchez Incera as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Renew Appointment of Ernst & Young Audit as Auditor | 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 164,728,118 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 164,728,118 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 Filing of Required Documents/Other Formalities | Management | For | For |
EPIROC AB Meeting Date: APR 25, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918124 | ||||
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 | None | None |
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 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b2 | Approve Discharge of Johan Forssell | Management | For | For |
8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b4 | Approve Discharge of Jeane Hull | Management | For | For |
8.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b6 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b7 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b8 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b9 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b10 | Approve Discharge of Niclas Bergstrom | Management | For | For |
8.b11 | Approve Discharge of Gustav El Rachidi | Management | For | For |
8.b12 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b13 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b14 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (10) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a1 | Elect Anthea Bath as New Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | Against |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | Against |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10a10 | Reelect Anders Ullberg as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2022 for Key Employees | Management | For | Against |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Against |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Against |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Against |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Against |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017, 2018 and 2019 | Management | For | Against |
14 | Approve Nominating Committee Procedures | Management | For | For |
15 | Close Meeting | Management | None | None |
ERSTE GROUP BANK AG Meeting Date: NOV 25, 2021 Record Date: NOV 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
ERSTE GROUP BANK AG Meeting Date: MAY 18, 2022 Record Date: MAY 08, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | Against |
11.1 | Approve Increase in Size of Supervisory Board to 13 Members | Management | For | For |
11.2 | Elect Christine Catasta as Supervisory Board Member | Management | For | For |
11.3 | Reelect Henrietta Egerth-Stadlhuber as Supervisory Board Member | Management | For | For |
11.4 | Elect Hikmet Ersek as Supervisory Board Member | Management | For | For |
11.5 | Elect Alois Flatz as Supervisory Board Member | Management | For | For |
11.6 | Elect Mariana Kuehnel as Supervisory Board Member | Management | For | For |
11.7 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
11.8 | Reelect Friedrich Roedler as Supervisory Board Member | Management | For | Against |
11.9 | Reelect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
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 2.51 per Share | Management | For | For |
4 | Ratify Appointment of Virginie Mercier Pitre as Director | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Leonardo Del Vecchio, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO | Management | For | For |
9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-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 Filing of Required Documents/Other Formalities | Management | For | For |
FERRARI NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 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 | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | Against |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Elect John Galantic as Non-Executive Director | Management | For | For |
3.i | Elect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | Against |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year | Management | For | For |
4.2 | Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year | 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 Common Shares | 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 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Peter St. George | Management | For | For |
2.4 | Elect Director Robert J. Harding | Management | For | For |
2.5 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.6 | Elect Director C. Kevin McArthur | Management | For | For |
2.7 | Elect Director Philip K.R. Pascall | Management | For | For |
2.8 | Elect Director A. Tristan Pascall | Management | For | For |
2.9 | Elect Director Simon J. Scott | Management | For | For |
2.10 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FOOD & LIFE COMPANIES LTD. Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3563 Security ID: J1358G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Mizutome, Koichi | Management | For | For |
2.2 | Elect Director Kondo, Akira | Management | For | For |
2.3 | Elect Director Takaoka, Kozo | Management | For | For |
2.4 | Elect Director Miyake, Minesaburo | Management | For | For |
2.5 | Elect Director Kanise, Reiko | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
GFL ENVIRONMENTAL INC. Meeting Date: MAY 18, 2022 Record Date: APR 04, 2022 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 |
1.9 | Elect Director Jessica McDonald | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
HALMA PLC Meeting Date: JUL 22, 2021 Record Date: JUL 20, 2021 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 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Dame Louise Makin as Director | Management | For | For |
6 | Elect Dharmash Mistry as Director | Management | For | For |
7 | Re-elect Carole Cran as Director | Management | For | For |
8 | Re-elect Jo Harlow as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Marc Ronchetti as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Andrew Williams as Director | Management | For | Against |
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 UK 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 |
HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Against |
HEXAGON AB Meeting Date: NOV 17, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 | Amend Articles Re: Number of Board Members | Management | For | For |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
8.1 | Elect Brett Watson as New Director | Management | For | For |
8.2 | Elect Erik Huggers as New Director | Management | For | For |
9 | Approve Remuneration of New Elected Directors | Management | For | For |
HEXAGON AB Meeting Date: APR 29, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 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 0.11 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 Brett Watson | Management | For | For |
7.c9 | Approve Discharge of Erik Huggers | Management | For | For |
7.c10 | Approve Discharge of Ola Rollen | Management | For | For |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 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 Brett Watson as Director | Management | For | For |
10.10 | Reelect Erik Huggers as Director | Management | For | For |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Against |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | For |
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 |
HOYA CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 29, 2022 Record Date: APR 28, 2022 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 |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Rachel Duan as Director | Management | For | For |
4b | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
4c | Re-elect James Forese as Director | Management | For | For |
4d | Re-elect Steven Guggenheimer as Director | Management | For | For |
4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
4f | Re-elect Eileen Murray as Director | Management | For | For |
4g | Re-elect David Nish as Director | Management | For | For |
4h | Re-elect Noel Quinn as Director | Management | For | For |
4i | Re-elect Ewen Stevenson as Director | Management | For | For |
4j | Re-elect Jackson Tai as Director | Management | For | For |
4k | Re-elect Mark Tucker as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve Share Repurchase Contract | Management | For | For |
14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17a | Adopt New Articles of Association | Management | For | For |
17b | Amend Articles of Association | Management | For | Abstain |
1 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
1 | To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme | Shareholder | Against | Against |
IBERDROLA SA Meeting Date: JUN 16, 2022 Record Date: JUN 10, 2022 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 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Preamble and Article 7 Re: Company's Purpose, Values and Social Dividend | Management | For | For |
7 | Amend Article 16 Re: Engagement Dividend | Management | For | For |
8 | Amend Article 11 of General Meeting Regulations Re: Engagement Dividend | Management | For | For |
9 | Approve Engagement Dividend | Management | For | For |
10 | Approve Allocation of Income and Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Scrip Dividends | Management | For | For |
13 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Reelect Anthony L. Gardner as Director | Management | For | For |
16 | Ratify Appointment of and Elect Maria Angeles Alcala Diaz as Director | Management | For | For |
17 | Ratify Appointment of and Elect Isabel Garcia Tejerina as Director | Management | For | For |
18 | Fix Number of Directors at 14 | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICON PLC Meeting Date: JUL 20, 2021 Record Date: JUN 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Joan Garahy | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
2.1 | Elect Director Colin Shannon | Management | For | For |
2.2 | Elect Director Linda Grais | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 17, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
JSR CORP. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4185 Security ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Eric Johnson | Management | For | For |
3.2 | Elect Director Kawahashi, Nobuo | Management | For | For |
3.3 | Elect Director Takahashi, Seiji | Management | For | For |
3.4 | Elect Director Tachibana, Ichiko | Management | For | For |
3.5 | Elect Director Emoto, Kenichi | Management | For | For |
3.6 | Elect Director Seki, Tadayuki | Management | For | For |
3.7 | Elect Director David Robert Hale | Management | For | For |
3.8 | Elect Director Iwasaki, Masato | Management | For | For |
3.9 | Elect Director Ushida, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Tokuhiro, Takaaki | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Fujii, Yasufumi | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Endo, Yukiko | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: AUG 26, 2021 Record Date: JUL 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2022 Record Date: MAR 10, 2022 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 Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 05, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 10.60 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
11.2 | Reelect Marc Wittemans as Director | Management | For | Against |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Transact Other Business | Management | None | None |
KEYENCE CORP. Meeting Date: JUN 10, 2022 Record Date: MAR 20, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 27, 2022 Record Date: OCT 31, 2021 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 20 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Tanaka, Yasuhiro | Management | For | For |
3.3 | Elect Director Asami, Kazuo | Management | For | For |
3.4 | Elect Director Nishida, Satoshi | Management | For | For |
3.5 | Elect Director Watanabe, Akihito | Management | For | For |
3.6 | Elect Director Kido, Yasuharu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Masada, Koichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Shibata, Mari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tabata, Fusao | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Ieki, Takeshi | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Nomura, Sachiko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 10, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
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.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.50 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 | Reelect Geraldine Matchett to Management Board | Management | For | For |
8 | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yuval Cohen as Director | Management | For | For |
1b | Reelect Stephen Nigro as Director | Management | For | For |
1c | Reelect Ronen Samuel as Director | Management | For | For |
2 | Amend Articles Re: Forums for Adjudication of Disputes | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
L'OREAL SA Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Paul Agon as Director | Management | For | For |
5 | Reelect Patrice Caine as Director | Management | For | For |
6 | Reelect Belen Garijo as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | Against |
11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Transaction with Nestle Re: Redemption Contract | 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 up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 15, 2022 Record Date: JUN 09, 2022 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 Kosaka Takeshi as Director | Management | For | For |
3.1b | Elect Koo Fook Sun, Louis 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 |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Climate Transition Plan | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | Against |
7 | Re=elect Erin Brown as Director | Management | For | Against |
8 | Re-elect Kathleen DeRose as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | Against |
15 | Elect Tsega Gebreyes as Director | Management | For | For |
16 | Elect Ashok Vaswani as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | 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 |
LONZA GROUP AG Meeting Date: MAY 05, 2022 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 Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Marion Helmes as Director | Management | For | For |
5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | 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 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Bernard Arnault as Director | Management | For | Against |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | Against |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
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 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | Against |
MAGAZINE LUIZA SA Meeting Date: AUG 26, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
2 | Approve Agreement to Acquire Shares Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of All Shares of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
MONOTARO CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 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 5.75 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Seto, Kinya | Management | For | For |
3.2 | Elect Director Suzuki, Masaya | Management | For | For |
3.3 | Elect Director Kishida, Masahiro | Management | For | For |
3.4 | Elect Director Ise, Tomoko | Management | For | For |
3.5 | Elect Director Sagiya, Mari | Management | For | For |
3.6 | Elect Director Miura, Hiroshi | Management | For | For |
3.7 | Elect Director Barry Greenhouse | Management | For | For |
NATWEST GROUP PLC Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: NWG Security ID: G6422B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Howard Davies as Director | Management | For | For |
6 | Re-elect Alison Rose-Slade as Director | Management | For | For |
7 | Re-elect Katie Murray as Director | Management | For | For |
8 | Re-elect Frank Dangeard as Director | Management | For | Against |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Robert Gillespie as Director | Management | For | For |
12 | Re-elect Yasmin Jetha as Director | Management | For | For |
13 | Re-elect Mike Rogers as Director | Management | For | For |
14 | Re-elect Mark Seligman as Director | Management | For | For |
15 | Re-elect Lena Wilson as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Authorise UK Political Donations and Expenditure | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
28 | Approve Climate Strategy | Management | For | Against |
NESTE CORP. Meeting Date: MAR 30, 2022 Record Date: MAR 18, 2022 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 0.82 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 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New 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 | Close Meeting | Management | None | None |
NEXTDC LTD. Meeting Date: NOV 19, 2021 Record Date: NOV 17, 2021 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 Douglas Flynn as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
3.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.3 | Elect Director Takahashi, Shinya | Management | For | For |
3.4 | Elect Director Shiota, Ko | Management | For | For |
3.5 | Elect Director Shibata, Satoru | Management | For | For |
3.6 | Elect Director Chris Meledandri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Takuya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shinkawa, Asa | 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 Restricted Stock Plan | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 24, 2022 Record Date: MAR 17, 2022 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 6.90 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | For |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | Abstain |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | Abstain |
6.3b | Reelect Laurence Debroux as Director | Management | For | For |
6.3c | Reelect Andreas Fibig as Director | Management | For | For |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3e | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
6.3g | Elect Choi La Christina Law as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million | Management | For | For |
8.4 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
8.5 | Amend Articles Re: Board-Related | Management | For | For |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 122.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.4 | Elect Director Fujimoto, Takao | Management | For | For |
3.5 | Elect Director Gomi, Yasumasa | Management | For | For |
3.6 | Elect Director Ejiri, Takashi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
ON HOLDING AG Meeting Date: MAY 24, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ONON Security ID: H5919C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | Against |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | Against |
5.4 | Reelect Caspar Coppetti as Director | Management | For | Against |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
6 | Elect Dennis Durkin as Director | Management | For | Against |
7.1 | Reelect David Allemann as Board Co-Chair | Management | For | Against |
7.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | Against |
8.1 | Reappoint David Allemann as Member of the Nomination and Compensation Committee | Management | For | Against |
8.2 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | Against |
8.3 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | For |
8.4 | Appoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
9 | Designate Keller KLG as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | Against |
11.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Against |
11.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
12 | Amend Articles Re: General Meeting Convocation and Agenda | Management | For | Against |
13 | Amend Articles Re: Virtual General Meeting | Management | For | Against |
14 | Transact Other Business (Voting) | Management | For | Against |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 29, 2021 Record Date: JUN 30, 2021 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 13 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.4 | Elect Director Shintani, Seiji | Management | For | For |
2.5 | Elect Director Moriya, Hideki | Management | For | For |
2.6 | Elect Director Ishii, Yuji | Management | For | For |
2.7 | Elect Director Shimizu, Keita | Management | For | For |
2.8 | Elect Director Ninomiya, Hitomi | Management | For | For |
2.9 | Elect Director Kubo, Isao | Management | For | For |
2.10 | Elect Director Yasuda, Takao | Management | For | For |
3 | Elect Director and Audit Committee Member Nishitani, Jumpei | Management | For | For |
PANDORA AS Meeting Date: MAR 10, 2022 Record Date: MAR 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Heine Dalsgaard as Director | Management | For | For |
6.4 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.5 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.6 | Reelect Catherine Spindler as Director | Management | For | For |
6.7 | Reelect Jan Zijderveld as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 4,5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 25, 2022 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 33.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million | Management | For | For |
5.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million | Management | For | For |
5.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million | Management | For | For |
5.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000 | Management | For | For |
5.7 | Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chair | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Alfred Gantner as Director | Management | For | For |
6.1.4 | Elect Joseph Landy as Director | Management | For | For |
6.1.5 | Elect Anne Lester as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Urs Wietlisbach as Director | Management | For | For |
6.1.8 | Elect Flora Zhao as Director | Management | For | For |
6.2.1 | Appoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.2 | Appoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PERNOD RICARD SA Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | 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 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | Against |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN SPA Meeting Date: APR 12, 2022 Record Date: APR 01, 2022 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 |
3.1 | Slate 1 Submitted by Clubtre Srl, Albas Srl, and Angelini Partecipazioni Finanziarie Srl | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Stock Grant Plan | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize Board to Increase Capital to Service the Long-term Incentive Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service the Stock Grant Plan | 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: SEP 23, 2021 Record Date: AUG 31, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 17, 2022 Record Date: FEB 16, 2022 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 Auditors | Management | For | For |
6 | Approve Payment of Interim Dividends | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PUMA SE Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | 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 15.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Employees | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 20, 2022 Record Date: MAY 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: RKT Security ID: G74079107 | ||||
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 Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 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 |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
SAFRAN SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 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 0.50 per Share | Management | For | For |
4 | Reelect Monique Cohen as Director | Management | For | For |
5 | Reelect F&P as Director | Management | For | For |
6 | Renew Appointment of Mazars as Auditor | Management | For | For |
7 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
8 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,3 Million | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 29, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | Against |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | Against |
15 | Reelect Henri Riey as Director | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
24 | Authorize up to 10 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 |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 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 Allocation of Income and Dividends of EUR 2.90 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 Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEA LTD. (SINGAPORE) Meeting Date: FEB 14, 2022 Record Date: JAN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 81141R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
SEGRO PLC Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: SGRO Security ID: G80277141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect Mary Barnard as Director | Management | For | For |
7 | Re-elect Sue Clayton as Director | Management | For | For |
8 | Re-elect Soumen Das as Director | Management | For | For |
9 | Re-elect Carol Fairweather as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Elect Simon Fraser as Director | Management | For | For |
14 | Elect Andy Harrison as Director | Management | For | For |
15 | Elect Linda Yueh 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 | Amend Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise 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 |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 30, 2022 Record Date: MAY 24, 2022 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 Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young 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 |
SHOPIFY INC. Meeting Date: JUN 07, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | 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 |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 07, 2022 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 0.45 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 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 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 Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.9 | Elect Laurens Last 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 | Change Company Name to SIG Group AG | Management | For | For |
8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | 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 |
SIKA AG Meeting Date: JAN 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SYMRISE AG Meeting Date: MAY 03, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: SY1 Security ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 14, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | Against |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENARIS SA Meeting Date: MAY 03, 2022 Record Date: APR 19, 2022 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
THALES SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
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 2.56 per Share | Management | For | For |
4 | Approve Transaction with a Dassault Systemes SE | Management | For | For |
5 | Reelect Anne Claire Taittinger as Director | Management | For | For |
6 | Reelect Charles Edelstenne as Director | Management | For | Against |
7 | Reelect Eric Trappier as Director | Management | For | Against |
8 | Reelect Loik Segalen as Director | Management | For | Against |
9 | Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
10 | Reelect Patrice Caine as Director | Management | For | Against |
11 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
25 | Reelect Ann Taylor as Director | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 14, 2022 Record Date: FEB 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie L. Brant | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Jean-Rene Halde | Management | For | For |
1.6 | Elect Director David E. Kepler | Management | For | For |
1.7 | Elect Director Brian M. Levitt | Management | For | For |
1.8 | Elect Director Alan N. MacGibbon | Management | For | For |
1.9 | Elect Director Karen E. Maidment | Management | For | For |
1.10 | Elect Director Bharat B. Masrani | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Adopt a Policy of Not Financing New Fossil Fuel Supply, Including Financing of Companies Exploring or Developing Undeveloped Oil and Gas Reserves | Shareholder | Against | For |
5 | SP 2: Analyze the Possibility of Becoming a Benefit Company | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policy | Shareholder | Against | For |
7 | SP 4: Adopt French as the Official Language | Shareholder | Against | Against |
8 | SP 5: Provide a Report to Shareholders and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio | Shareholder | Against | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 12, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Elect Bill Ackman as Non-Executive Director | Management | For | Against |
7.b | Elect Nicole Avant as Non-Executive Director | Management | For | For |
7.c | Elect Cyrille Bollore as Non-Executive Director | Management | For | Against |
7.d | Elect Sherry Lansing as Non-Executive Director | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
8.b | Approve Award (Rights to Subscribe for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP and Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WHITBREAD PLC Meeting Date: JUN 15, 2022 Record Date: JUN 13, 2022 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Hemant Patel as Director | Management | For | For |
6 | Re-elect David Atkins as Director | Management | For | For |
7 | Re-elect Kal Atwal as Director | Management | For | For |
8 | Re-elect Horst Baier as Director | Management | For | For |
9 | Re-elect Alison Brittain as Director | Management | For | For |
10 | Re-elect Fumbi Chima as Director | Management | For | For |
11 | Re-elect Adam Crozier as Director | Management | For | For |
12 | Re-elect Frank Fiskers as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Chris Kennedy as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: NOV 23, 2021 Record Date: NOV 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | Against |
XP, INC. Meeting Date: OCT 01, 2021 Record Date: SEP 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: XP Security ID: G98239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management Accounts for the Fiscal Year Ended December 31, 2020 | Management | For | For |
3 | Elect Director Luiz Felipe Amaral Calabro | Management | For | For |
4 | Elect Director Guy Almeida Andrade | Management | For | For |
5 | Elect Director Luciana Pires Dias | Management | For | For |
6 | Re-elect Current Board Members as Directors | Management | For | Against |
7 | Approve Merger Agreement with XPart S.A. | Management | For | For |
8 | Approve Plan of Merger | Management | For | For |
9 | Authorize Company to Enter into the Plan of Merger | Management | For | For |
10 | Authorize, Approve, and Confirm the Protocol and Justification of Merger in All Respects | Management | For | For |
11 | Authorize Company to Enter into the Merger Protocol | Management | For | For |
12 | Ratify PricewaterhouseCoopers Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report | Management | For | For |
13 | Authorize, Approve, and Confirm the Appraisal Report at Book Value in All Respects | Management | For | For |
14 | Authorize Board to Execute the Plan of Merger | Management | For | For |
15 | Authorize Board to Execute the Merger Protocol | Management | For | For |
16 | Authorize Board to Deal With All Matters in Connection with the Transactions Contemplated by the Merger | Management | For | For |
17 | Approve the Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2022 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 |
2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | 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 Sabine Keller-Busse as Director | 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 Peter Maurer 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 Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin 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 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without 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
21VIANET GROUP, INC. Meeting Date: OCT 08, 2021 Record Date: AUG 27, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VNET Security ID: 90138A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to VNET Group, Inc. | Management | For | For |
ACCTON TECHNOLOGY CORP. Meeting Date: JUL 08, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2345 Security ID: Y0002S109 | ||||
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 |
3.1 | Elect a Representative of KUAN XIN INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director | Management | For | Against |
3.2 | Elect HUANG KUO-HSIU, with Shareholder No. 0000712, as Non-independent Director | Management | For | For |
3.3 | Elect DU HENG-YI, a Representative of TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director | Management | For | For |
3.4 | Elect HUANG SHU-CHIEH, with Shareholder No. B120322XXX, as Independent Director | Management | For | For |
3.5 | Elect LEE FA-YAUH, with Shareholder No. A104398XXX, as Independent Director | Management | For | For |
3.6 | Elect KUO MING-JIAN, with Shareholder No. F122181XXX, as Independent Director | Management | For | For |
3.7 | Elect EIZO KOBAYASHI, with Shareholder No. 1949010XXX, as Independent Director | Management | For | For |
3.8 | Elect ANKUR SINGLA, with Shareholder No. 1977032XXX, as Independent Director | Management | For | For |
3.9 | Elect AVIGDOR WILLENZ, with Shareholder No. 1956061XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
ADDTECH AB Meeting Date: AUG 26, 2021 Record Date: AUG 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADDT.B Security ID: W4260L147 | ||||
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 1.20 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chairman Johan Sjo | 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 Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) | 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 (6) and Deputy Members (0) of Board | Management | For | For |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Kenth Eriksson as Director | Management | For | For |
13.b | Reelect Henrik Hedelius as Director | Management | For | Against |
13.c | Reelect Ulf Mattsson as Director | Management | For | For |
13.d | Reelect Malin Nordesjo as Director | Management | For | Against |
13.e | Reelect Niklas Stenberg as Director | Management | For | For |
13.f | Elect Annikki Schaeferdiek as New Director | Management | For | For |
13.g | Elect Kenth Eriksson as New Board Chairman | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Stock Option Plan for Key Employees | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUL 05, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | Against |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 16, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2.1 | Elect Wang Shih Chung, with Shareholder No. F121821XXX, as Non-independent Director | Management | For | For |
2.2 | Elect Lan Shun Cheng , with Shareholder No. 7, as Non-independent Director | Management | For | For |
2.3 | Elect Wang Hai Ming, with Shareholder No. 9720XXX, as Non-independent Director | Management | For | For |
2.4 | Elect Li Huai Wen, with Shareholder No. 9700XXX, as Non-independent Director | Management | For | For |
2.5 | Elect Chen Jui Lung, with Shareholder No. 9, as Non-independent Director | Management | For | For |
2.6 | Elect Tsao Yung Hsiang, with Shareholder No. 146, as Non-independent Director | Management | For | For |
2.7 | Elect Lin Yu Ya, with Shareholder No. R221550XXX, as Independent Director | Management | For | For |
2.8 | Elect Renn Jyh Chyang, with Shareholder No. R122268XXX, as Independent Director | Management | For | For |
2.9 | Elect Lin Ken Mao, with Shareholder No. 28755, as Independent Director | Management | For | For |
2.10 | Elect Huang Yi Wen, with Shareholder No. A225974XXX, as Independent Director | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
ALCHIP TECHNOLOGIES LTD. Meeting Date: JUL 30, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
ALK-ABELLO A/S Meeting Date: MAR 16, 2022 Record Date: MAR 09, 2022 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 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 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Reelect Anders Hedegaard (Chair) as Director | Management | For | For |
7 | Reelect Lene Skole (Vice Chair) as Director | Management | For | Abstain |
8.a | Reelect Gitte Aabo as Director | Management | For | For |
8.b | Reelect Lars Holmqvist as Director | Management | For | For |
8.c | Reelect Bertil Lindmark as Director | Management | For | For |
8.d | Reelect Jakob Riis as Director | Management | For | Abstain |
8.e | Elect Alan Main as New Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.a | Approve Creation of DKK 11.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 11.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 11.1 Million | Management | For | For |
10.b | Amend Articles Re: Equity-Related | Management | For | For |
10.c | Amend Articles Re: Postal Vote | Management | For | For |
10.d | 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: JUN 22, 2022 Record Date: JUN 20, 2022 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 1.3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning Two New Transactions | Management | For | For |
5 | Reelect Gerald Attia as Director | Management | For | For |
6 | Reelect Jane Seroussi as Director | Management | For | For |
7 | Reelect Marc Eisenberg as Director | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
14 | Approve Compensation of Pierre Marcel, Vice-CEO Until 28 May 2021 | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 0.61 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTUS GROUP LIMITED Meeting Date: MAY 03, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AIF Security ID: 02215R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela L. Brown | Management | For | For |
1b | Elect Director Colin Dyer | Management | For | For |
1c | Elect Director Anthony Gaffney | Management | For | For |
1d | Elect Director Michael J. Gordon | Management | For | For |
1e | Elect Director Anthony Long | Management | For | For |
1f | Elect Director Diane MacDiarmid | Management | For | For |
1g | Elect Director Raymond C. Mikulich | Management | For | For |
1h | Elect Director Janet P. Woodruff | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Long-Term Equity Incentive Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 05, 2022 Record Date: APR 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: N04897109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Approve Final Dividends of EUR 0.40 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Donetalla Ceccarelli to Supervisory Board | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ASICS CORP. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.4 | Elect Director Sumi, Kazuo | Management | For | For |
3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
ASKUL CORP. Meeting Date: AUG 04, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2678 Security ID: J03325107 | ||||
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 Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Yoshioka, Akira | Management | For | For |
3.2 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.3 | Elect Director Koshimizu, Hironori | Management | For | For |
3.4 | Elect Director Kimura, Miyoko | Management | For | For |
3.5 | Elect Director Tamai, Tsuguhiro | Management | For | For |
3.6 | Elect Director Ozawa, Takao | Management | For | For |
3.7 | Elect Director Ichige, Yumiko | Management | For | For |
3.8 | Elect Director Goto, Genri | Management | For | For |
3.9 | Elect Director Taka, Iwao | Management | For | For |
3.10 | Elect Director Tsukahara, Kazuo | Management | For | For |
3.11 | Elect Director Imaizumi, Tadahisa | Management | For | For |
4 | Appoint Statutory Auditor Imamura, Toshio | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: SEP 29, 2021 Record Date: SEP 01, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
2B | Elect Adalio Sanchez to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Issuance of New Shares from Capital Reserves | Management | For | For |
4 | Approve to Formulate Measures for Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ASR NEDERLAND NV Meeting Date: MAY 25, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASRNL Security ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
AUCTION TECHNOLOGY GROUP PLC Meeting Date: JAN 25, 2022 Record Date: JAN 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: ATG Security ID: G0623K105 | ||||
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 Employee Stock Purchase Plan | Management | For | For |
5 | Elect Breon Corcoran as Director | Management | For | For |
6 | Elect John-Paul Savant as Director | Management | For | For |
7 | Elect Tom Hargreaves as Director | Management | For | For |
8 | Elect Scott Forbes as Director | Management | For | For |
9 | Elect Morgan Seigler as Director | Management | For | For |
10 | Elect Pauline Reader as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOGRILL SPA Meeting Date: MAY 26, 2022 Record Date: MAY 17, 2022 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 | Elect Manuela Franchi as Director | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
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 |
BAKKAFROST P/F Meeting Date: APR 29, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Board's Report | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.14 Per Share | Management | For | For |
5.1 | Reelect Annika Frederiksberg as Director | Management | For | For |
5.2 | Reelect Einar Wathne as Director | Management | For | For |
5.3 | Reelect Oystein Sandvik as Director | Management | For | For |
5.4 | Reelect Teitur Samuelsen as Director | Management | For | Against |
5.5 | Elect Gudrid Hojgaard as New Director | Management | For | For |
6 | Reelect Runi M. Hansen as Director and Board Chair | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 480,665 for Chairman, DKK 300,416 for Deputy Chairman, and DKK 240,333 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | For |
8.1 | Reelect Gunnar i Lida as Member of Election Committee | Management | For | For |
8.2 | Reelect Rogvi Jacobsen as Member of Election Committee | Management | For | For |
8.3 | Reelect Gunnar i Lida as Chair of Election Committee | Management | For | For |
9 | Approve Remuneration of Election Committee | Management | For | For |
10 | Ratify P/F Januar as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
BASIC-FIT NV Meeting Date: APR 21, 2022 Record Date: MAR 24, 2022 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 and Supervisory 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 | Receive Information on the Composition of the Supervisory Board | Management | None | None |
5(a) | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5(b) | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5(c) | Grant Board Authority to Issue Shares Up To 1 Percent of Issued Capital and Exclude Preemptive Rights in Relation to the Performance Share Plan or Any Other Employee Share Plan | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Close Meeting | Management | None | None |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Sekiguchi, Satoshi | Management | For | For |
3.5 | Elect Director Shoji, Toshimune | Management | For | For |
3.6 | Elect Director Sato, Shintaro | Management | For | For |
4 | Appoint Statutory Auditor Midorikawa, Yoshie | Management | For | For |
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 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 (Non-Voting) | 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 3.33 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.a | Reelect Carlo Bozotti to Supervisory Board | Management | For | For |
7.b | Reelect Niek Hoek to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
BEFESA SA Meeting Date: OCT 05, 2021 Record Date: SEP 21, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BFSA Security ID: L0R30V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Article 6 of the Articles of Association | Management | For | For |
2 | Amend Article 28 Re: Representation | Management | For | For |
3 | Amend Article 29 Re: Right to Ask Questions | Management | For | For |
4 | Amend Article 30 Re: Proceedings | Management | For | For |
5 | Amend Article 32 Re: Voting at General Meetings | Management | For | For |
BEFESA SA Meeting Date: JUN 16, 2022 Record Date: JUN 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: BFSA Security ID: L0R30V103 | ||||
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 | 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 | Reelect Georg Graf von Waldersee as Non-Executive Director | Management | For | For |
7 | Reelect Frauke Heistermann as Non-Executive Director | Management | For | For |
8 | Reelect Romeo Kreinberg as Non-Executive Director | Management | For | Against |
9 | Reelect Wolf Lehmann as Executive Director | Management | For | For |
10 | Reelect Javier Molina Montes as Executive Director | Management | For | For |
11 | Reelect Helmut Wieser as Non-Executive Director | Management | For | For |
12 | Reelect Asier Zarraonandia Ayo as Executive Director | Management | For | For |
13 | Elect Natalia Latorre Arranz as Non-Executive Director | Management | For | For |
14 | Elect Jose Dominguez Abascal as Non-Executive Director | Management | For | For |
15 | Approve Fixed Remuneration of Non-Executive Directors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Remuneration Report | Management | For | Against |
18 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
BICO GROUP AB Meeting Date: NOV 17, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BICO Security ID: W2R45B104 | ||||
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 | Determine Number of Members (7) and Deputy Members (0) of Board; Elect Susan Tousi as New Director | Management | For | For |
7 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
BORALEX INC. Meeting Date: MAY 11, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: BLX Security ID: 09950M300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Courville | Management | For | For |
1.2 | Elect Director Lise Croteau | Management | For | For |
1.3 | Elect Director Patrick Decostre | Management | For | For |
1.4 | Elect Director Ghyslain Deschamps | Management | For | For |
1.5 | Elect Director Marie-Claude Dumas | Management | For | For |
1.6 | Elect Director Marie Giguere | Management | For | For |
1.7 | Elect Director Ines Kolmsee | Management | For | For |
1.8 | Elect Director Patrick Lemaire | Management | For | For |
1.9 | Elect Director Alain Rheaume | Management | For | For |
1.10 | Elect Director Zin Smati | Management | For | For |
1.11 | Elect Director Dany St-Pierre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BREMBO SPA Meeting Date: DEC 17, 2021 Record Date: DEC 08, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BRE Security ID: T2204N116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Introduction of Article 17-bis | Management | For | Against |
1 | Elect Roberto Vavassori as Director | Shareholder | None | For |
2 | Elect Matteo Tiraboschi as Board Chair | Management | For | For |
3.1 | Elect Alberto Bombassei as Honorary Board Chair | Management | For | Against |
3.2 | Fix Board Terms for Honorary Board Chair | Management | For | Against |
BREMBO SPA Meeting Date: APR 21, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: BRE Security ID: T2204N116 | ||||
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 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | Against |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
7 | Elect Director | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BROOKFIELD INFRASTRUCTURE CORPORATION Meeting Date: JUN 16, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: BIPC Security ID: 11275Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | Withhold |
1.2 | Elect Director William Cox | Management | For | For |
1.3 | Elect Director John Fees | Management | For | For |
1.4 | Elect Director Roslyn Kelly | Management | For | For |
1.5 | Elect Director John Mullen | Management | For | For |
1.6 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.7 | Elect Director Anne Schaumburg | Management | For | For |
1.8 | Elect Director Rajeev Vasudeva | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAE INC. Meeting Date: AUG 11, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: CAE Security ID: 124765108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.2 | Elect Director Michael M. Fortier | Management | For | For |
1.3 | Elect Director Marianne Harrison | Management | For | For |
1.4 | Elect Director Alan N. MacGibbon | Management | For | For |
1.5 | Elect Director Mary Lou Maher | Management | For | For |
1.6 | Elect Director John P. Manley | Management | For | For |
1.7 | Elect Director Francois Olivier | Management | For | For |
1.8 | Elect Director Marc Parent | Management | For | For |
1.9 | Elect Director David G. Perkins | Management | For | For |
1.10 | Elect Director Michael E. Roach | Management | For | For |
1.11 | Elect Director Andrew J. Stevens | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
CARSALES.COM LIMITED Meeting Date: OCT 29, 2021 Record Date: OCT 27, 2021 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 Kee Wong as Director | Management | For | For |
3b | Elect Edwina Gilbert as Director | Management | For | For |
4a | Approve Grant of Rights to Cameron McIntyre | Management | For | Against |
4b | Approve Grant of Performance Rights to Cameron McIntyre | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
CELLINK AB Meeting Date: AUG 06, 2021 Record Date: JUL 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
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 | Amend Articles Re: Change Company Name to BICO AB; Amend Corporate Purpose | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
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 the Issuance of New Shares by Capitalization of Retained Earnings | Management | For | For |
4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
5 | Amendment to the Memorandum & Articles of Association | Management | For | Against |
6 | Approve the Company's Plan to Raise Long-term Capital | Management | For | For |
7 | Approve Releasing the Non-Competition Restrictions on Directors | Management | For | For |
CHUNBO CO., LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 278280 Security ID: Y1R14A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Chan-geun as Outside Director | Management | For | For |
3.2 | Elect Kang Dong-wook as Outside Director | Management | For | For |
3.3 | Elect Kim Pyeong-yeol as Outside Director | Management | For | For |
4.1 | Elect Jeong Chan-geun as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kang Dong-wook as a Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Pyeong-yeol as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
COLLIERS INTERNATIONAL GROUP INC. Meeting Date: APR 05, 2022 Record Date: MAR 04, 2022 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 Poonam Puri | Management | For | For |
1i | Elect Director Benjamin F. Stein | Management | For | For |
1j | 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 | Against |
COMET HOLDING AG Meeting Date: APR 14, 2022 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 3.50 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 | Reelect Tosja Zywietz as Director | Management | For | For |
4.6 | Reelect Heinz Kundert as Board Chair | Management | For | For |
5 | Elect Edeltraud Leibrock as Director | Management | For | For |
6.1 | Reappoint Mariel Hoch as Member of the Nomination and Compensation Committee | Management | For | For |
6.2 | Reappoint Gian-Luca Bona as Member of the Nomination and Compensation Committee | Management | For | For |
7 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 970,000 | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
9.4 | Approve Remuneration Report | Management | For | For |
10.1 | Approve Renewal of CHF 770,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
10.2 | Amend Articles Re: Proportion of Non-Cash Remuneration of Board Members | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
COMPUTACENTER PLC Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: CCC Security ID: G23356150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Elect Pauline Campbell as Director | Management | For | For |
4b | Re-elect Tony Conophy as Director | Management | For | For |
4c | Re-elect Rene Haas as Director | Management | For | For |
4d | Re-elect Philip Hulme as Director | Management | For | For |
4e | Re-elect Ljiljana Mitic as Director | Management | For | For |
4f | Re-elect Mike Norris as Director | Management | For | For |
4g | Re-elect Peter Ogden as Director | Management | For | For |
4h | Re-elect Ros Rivaz as Director | Management | For | For |
4i | Re-elect Peter Ryan as Director | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve the California Sub-Plan and the Performance Share Plan | 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 |
CORPORATE TRAVEL MANAGEMENT LIMITED Meeting Date: OCT 28, 2021 Record Date: OCT 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: CTD Security ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2a | Elect Jonathan (Jon) Brett as Director | Management | For | For |
2b | Elect Laura Ruffles as Director | Management | For | For |
3a | Approve Grant of Share Appreciation Rights (with a Two Year Performance Period) to Laura Ruffles | Management | For | Against |
3b | Approve Grant of Share Appreciation Rights (with a Three Year Performance Period) to Laura Ruffles | Management | For | Against |
CTOS DIGITAL BHD. Meeting Date: FEB 21, 2022 Record Date: FEB 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 5301 Security ID: Y1826P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49 Percent Equity Interest in Juris Technologies Sdn Bhd | Management | For | For |
2 | Approve Acquisition of an Additional 2.25 Percent Equity Interest in Business Online Public Company Limited | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CTS EVENTIM AG & CO. KGAA Meeting Date: MAY 12, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: EVD Security ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
7.1 | Reelect Bernd Kundrun to the Supervisory Board | Management | For | Against |
7.2 | Reelect Juliane Thuemmel to the Supervisory Board | Management | For | For |
7.3 | Reelect Philipp Westermeyer to the Supervisory Board | Management | For | For |
7.4 | Elect Cornelius Baur to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
DARKTRACE PLC Meeting Date: NOV 24, 2021 Record Date: NOV 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: DARK Security ID: G2658M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Grant Thornton UK LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Gordon Hurst as Director | Management | For | For |
5 | Elect Poppy Gustafsson as Director | Management | For | Against |
6 | Elect Catherine Graham as Director | Management | For | For |
7 | Elect Vanessa Colomar as Director | Management | For | For |
8 | Elect Stephen Shanley as Director | Management | For | For |
9 | Elect Johannes Sikkens as Director | Management | For | For |
10 | Elect Lord Willetts as Director | Management | For | For |
11 | Elect Paul Harrison as Director | Management | For | For |
12 | Elect Sir Peter Bonfield as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
DIPLOMA PLC Meeting Date: JAN 19, 2022 Record Date: JAN 17, 2022 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 | Elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Re-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 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | 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 |
DR. MARTENS PLC Meeting Date: JUL 29, 2021 Record Date: JUL 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOCS Security ID: G2843S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Paul Mason as Director | Management | For | Against |
5 | Elect Kenny Wilson as Director | Management | For | For |
6 | Elect Jon Mortimore as Director | Management | For | For |
7 | Elect Ian Rogers as Director | Management | For | For |
8 | Elect Ije Nwokorie as Director | Management | For | For |
9 | Elect Lynne Weedall as Director | Management | For | For |
10 | Elect Robyn Perriss as Director | Management | For | For |
11 | Elect Tara Alhadeff as Director | Management | For | Against |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | Against |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
E INK HOLDINGS, INC. Meeting Date: JUN 22, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8069 Security ID: Y2266Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | 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 Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
3.2 | Elect Choi Moon-ho as Inside Director | Management | For | For |
3.3 | Elect Park Seok-hui as Inside Director | Management | For | For |
3.4 | Elect Kim Jang-woo as Inside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Inside Director | Management | For | For |
3.6 | Elect Kang Gi-seok as Outside Director | Management | For | For |
3.7 | Elect Cho Jae-jeong as Outside Director | Management | For | For |
3.8 | Elect Shin Il-yong as Outside Director | Management | For | For |
3.9 | Elect Oh Gyu-seop as Outside Director | Management | For | For |
4 | Elect Lee Hwa-ryeon to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
5.2 | Elect Oh Gyu-seop as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ELECTROCOMPONENTS PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Louisa Burdett as Director | Management | For | For |
5 | Re-elect David Egan as Director | Management | For | For |
6 | Elect Rona Fairhead as Director | Management | For | For |
7 | Re-elect Bessie Lee as Director | Management | For | For |
8 | Re-elect Simon Pryce as Director | Management | For | For |
9 | Re-elect Lindsley Ruth as Director | Management | For | For |
10 | Re-elect David Sleath as Director | Management | For | For |
11 | Re-elect Joan Wainwright as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
ELEKTA AB Meeting Date: AUG 25, 2021 Record Date: AUG 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: EKTA.B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | 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 Per Colleen as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Filippa Gerstadt as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.20 Per Share | Management | For | For |
10.1 | Approve Discharge of Board Member and Chair Laurent Leksell | Management | For | For |
10.2 | Approve Discharge of Board Member Caroline Leksell Cooke | Management | For | For |
10.3 | Approve Discharge of Board Member Johan Malmquist | Management | For | For |
10.4 | Approve Discharge of Board Member Wolfgang Reim | Management | For | For |
10.5 | Approve Discharge of Board Member Jan Secher | Management | For | For |
10.6 | Approve Discharge of Board Member Birgitta Stymne Goransson | Management | For | For |
10.7 | Approve Discharge of Board Member Cecilia Wikstrom | Management | For | For |
10.8 | Approve Discharge of President and CEO Gustaf Salford | Management | For | For |
10.9 | Approve Discharge of Former President and CEO Richard Hausmann | Management | For | For |
11.1 | Determine Number of Members (7) of Board | Management | For | For |
11.2 | Determine Number Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.04 Million | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Laurent Leksell as Director | Management | For | Against |
13.2 | Reelect Caroline Leksell Cooke as Director | Management | For | Against |
13.3 | Reelect Johan Malmquist as Director | Management | For | Against |
13.4 | Reelect Wolfgang Reim as Director | Management | For | For |
13.5 | Reelect Jan Secher as Director | Management | For | For |
13.6 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
13.7 | Reelect Cecilia Wikstrom as Director | Management | For | For |
13.8 | Reelect Laurent Leksell as Board Chair | Management | For | Against |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16.a | Approve Performance Share Plan 2021 | Management | For | For |
16.b | Approve Equity Plan Financing | Management | For | For |
17 | Approve Equity Plan Financing of 2019, 2020 and 2021 Performance Share Plans | Management | For | For |
18.a | Authorize Share Repurchase Program | Management | For | For |
18.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Authorize Contribution in Order to Establish Philanthropic Foundation | Management | For | For |
20 | Amend Articles | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
ELIS SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 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 and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica | Management | For | For |
6 | Reelect Antoine Burel as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
15 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
16 | Approve the Company's Commitment to define its Climate Transition Plan | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 130 Million 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 Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 and 23-24 at EUR 110 Million | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMBRAER SA Meeting Date: APR 26, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | Against |
6 | 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 |
ENDAVA PLC Meeting Date: DEC 09, 2021 Record Date: OCT 29, 2021 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 Sulina Connal as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect David Pattillo as Director | Management | For | For |
10 | Elect Trevor Smith as Director | Management | For | For |
EURONAV NV Meeting Date: MAY 19, 2022 Record Date: MAY 05, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: EURN Security ID: B38564108 | ||||
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 | Against |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.09 per Share | Management | For | For |
5 | Approve Shareholder Distribution of 0.06 USD per Share Out of the Available Share Premium for Q4 2021 and Q1 2022 | Management | For | For |
6 | Approve Shareholder Distribution of 0.06 USD per Share Out of the Available Share Premium for Q2 and Q3 2022 and Authorize the Supervisory Board to Determine the Payment Date and Pay the Shareholder Distribution in Two Equal Instalments During FY 2022 | Management | For | For |
7.1 | Approve Discharge of Supervisory Board | Management | For | For |
7.2 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Grace Reksten Skaugen as Independent Member of the Supervisory Board | Management | For | For |
8.2 | Reelect Anne-Helene Monsellato as Independent Member of the Supervisory Board | Management | For | For |
8.3 | Elect Steven Smith as Independent Member of the Supervisory Board | Management | For | For |
8.4 | Elect Bjarte Boe as Member of the Supervisory Board | Shareholder | Against | Against |
8.5 | Elect Ludovic Saverys as Member of the Supervisory Board | Shareholder | Against | Against |
8.6 | Elect Patrick De Brabandere as Member of the Supervisory Board | Shareholder | Against | Against |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
13 | Transact Other Business | Management | None | None |
FOOD & LIFE COMPANIES LTD. Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3563 Security ID: J1358G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Mizutome, Koichi | Management | For | For |
2.2 | Elect Director Kondo, Akira | Management | For | For |
2.3 | Elect Director Takaoka, Kozo | Management | For | For |
2.4 | Elect Director Miyake, Minesaburo | Management | For | For |
2.5 | Elect Director Kanise, Reiko | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
FORTNOX AB Meeting Date: DEC 27, 2021 Record Date: DEC 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FNOX Security ID: W3841J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of New Elected Directors | Management | For | Did Not Vote |
8.1 | Elect Per Bertland as New Director | Management | For | Did Not Vote |
8.2 | Elect Lena Glader as New Director | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
11 | Amend Articles | Management | For | Did Not Vote |
FORTNOX AB Meeting Date: MAR 30, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: FNOX Security ID: W3841J233 | ||||
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 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 0.08 Per Share | Management | For | Did Not Vote |
9.c.1 | Approve Discharge of Olof Hallrup | Management | For | Did Not Vote |
9.c.2 | Approve Discharge of Andreas Kemi | Management | For | Did Not Vote |
9.c.3 | Approve Discharge of Anna Frick | Management | For | Did Not Vote |
9.c.4 | Approve Discharge of Lena Glader | Management | For | Did Not Vote |
9.c.5 | Approve Discharge of Magnus Gudehn | Management | For | Did Not Vote |
9.c.6 | Approve Discharge of Per Bertland | Management | For | Did Not Vote |
9.c.7 | Approve Discharge of Tuva Palm | Management | For | Did Not Vote |
9.c.8 | Approve Discharge of Tommy Eklund | Management | For | Did Not Vote |
10.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 700,000 to Chairman and 300,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Anna Frick as Director | Management | For | Did Not Vote |
12.2 | Reelect Magnus Gudehn as Director | Management | For | Did Not Vote |
12.3 | Reelect Olof Hallrup as Director | Management | For | Did Not Vote |
12.4 | Reelect Olof Hallrup as Board Chair | Management | For | Did Not Vote |
12.5 | Reelect Lena Glader as Director | Management | For | Did Not Vote |
12.6 | Reelect Per Bertland as Director | Management | For | Did Not Vote |
12.7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Warrant Plan for Key Employees | Management | For | Did Not Vote |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
FUTURE PLC Meeting Date: FEB 03, 2022 Record Date: FEB 01, 2022 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 Report | Management | For | Against |
4 | Re-elect Richard Huntingford as Director | Management | For | For |
5 | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
6 | Re-elect Meredith Amdur as Director | Management | For | For |
7 | Re-elect Mark Brooker as Director | Management | For | Against |
8 | Re-elect Hugo Drayton as Director | Management | For | Against |
9 | Re-elect Rob Hattrell as Director | Management | For | Against |
10 | Elect Penny Ladkin-Brand as Director | Management | For | For |
11 | Re-elect Alan Newman as Director | Management | For | For |
12 | Elect Anglea Seymour-Jackson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GAZTRANSPORT & TECHNIGAZ SA Meeting Date: MAY 31, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTT Security ID: F42674113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Catherine Ronge as Director | Management | For | For |
6 | Ratify Appointment of Florence Fouquet as Director | Management | For | For |
7 | Elect Pascal Macioce as Director | Management | For | For |
8 | Reelect Philippe Berterottiere as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Elect Antoine Rostand as Director | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GMO FINANCIAL GATE, INC. Meeting Date: DEC 17, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4051 Security ID: J1731W103 | ||||
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 Takano, Akira | Management | For | Against |
2.2 | Elect Director Sugiyama, Kentaro | Management | For | Against |
2.3 | Elect Director Aoyama, Akio | Management | For | For |
2.4 | Elect Director Ikezawa, Masamitsu | Management | For | For |
2.5 | Elect Director Fukuda, Tomonaga | Management | For | For |
2.6 | Elect Director Shimamura, Nao | Management | For | For |
2.7 | Elect Director Asayama, Rie | Management | For | For |
2.8 | Elect Director Koide, Tatsuya | Management | For | For |
3 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
GREGGS PLC Meeting Date: MAY 17, 2022 Record Date: MAY 13, 2022 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 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | For |
10 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Elect Mohamed Elsarky as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANSOL CHEMICAL CO., LTD. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 014680 Security ID: Y3064E109 | ||||
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 Won-hwan as Inside Director | Management | For | For |
2.1.2 | Elect Han Jang-ahn as Inside Director | Management | For | For |
2.2 | Elect Lee Si-won as Outside Director | Management | For | For |
3 | Elect Kim Sol as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Elect Lee Si-won as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
HAYS PLC Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: G4361D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Andrew Martin as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect Torsten Kreindl as Director | Management | For | For |
9 | Re-elect Cheryl Millington as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect MT Rainey as Director | Management | For | For |
12 | Re-elect Peter Williams 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 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 Market Purchase of Ordinary shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
HENNGE KK Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4475 Security ID: J20457107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takaoka, Mio | Management | For | For |
1.2 | Elect Director Kato, Michiko | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
HOLMEN AB Meeting Date: MAR 30, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: HOLM.B Security ID: W4R00P201 | ||||
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; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 11.50 Per Share | Management | For | For |
9.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
9.2 | Approve Discharge of Carl Bennet | Management | For | For |
9.3 | Approve Discharge of Steewe Bjorklundh | Management | For | For |
9.4 | Approve Discharge of Kenneth Johansson | Management | For | For |
9.5 | Approve Discharge of Lars Josefsson | Management | For | For |
9.6 | Approve Discharge of Lars G Josefsson | Management | For | For |
9.7 | Approve Discharge of Alice Kempe | Management | For | For |
9.8 | Approve Discharge of Louise Lindh | Management | For | For |
9.9 | Approve Discharge of Ulf Lundahl | Management | For | For |
9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | Management | For | For |
9.11 | Approve Discharge of Henriette Zeuchner | Management | For | For |
9.12 | Approve Discharge of Tommy Asenbrygg | Management | For | For |
10.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 780.000 for Chairman and SEK 390.000 for Other Directors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Fredrik Lundberg as Director (chair) | Management | For | Against |
12.2 | Reelect Carl Bennet as Director | Management | For | Against |
12.3 | Reelect Lars Josefsson as Director | Management | For | For |
12.4 | Reelect Alice Kempe as Director | Management | For | Against |
12.5 | Reelect Louise Lindh as Director | Management | For | Against |
12.6 | Reelect Ulf Lundahl as Director | Management | For | Against |
12.7 | Elect Fredrik Persson as New Director | Management | For | Against |
12.8 | Reelect Henrik Sjolund as Director | Management | For | Against |
12.9 | Reelect Henriette Zeuchner as Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.1 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Equity Plan Financing | Management | For | Against |
15.2 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Alternative Equity Plan Financing - if Item 15.1 is Not Approved | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
HUGO BOSS AG Meeting Date: MAY 24, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BOSS Security ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Corporate Purpose | Management | For | For |
IDP EDUCATION LIMITED Meeting Date: OCT 19, 2021 Record Date: OCT 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Chris Leptos as Director | Management | For | For |
2b | Elect Colin J. Stirling as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
IHI CORP. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7013 Security ID: J2398N113 | ||||
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 Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
3.2 | Elect Director Ide, Hiroshi | Management | For | For |
3.3 | Elect Director Yamada, Takeshi | Management | For | For |
3.4 | Elect Director Kawakami, Takeshi | Management | For | For |
3.5 | Elect Director Shigegaki, Yasuhiro | Management | For | For |
3.6 | Elect Director Morita, Hideo | Management | For | For |
3.7 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
3.8 | Elect Director Matsuda, Chieko | Management | For | For |
3.9 | Elect Director Usui, Minoru | Management | For | For |
3.10 | Elect Director Ikeyama, Masataka | Management | For | For |
3.11 | Elect Director Seo, Akihiro | Management | For | For |
3.12 | Elect Director Uchiyama, Toshihiro | Management | For | For |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2021 Record Date: SEP 21, 2021 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 Asit Kumar Jana as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Arun Kumar Singh as Director | Management | For | For |
6 | Elect Rakesh Kumar Jain as Director | Management | For | Against |
7 | Elect Ashish Kundra as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
INMODE LTD. Meeting Date: APR 04, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Moshe Mizrahy as Director | Management | For | For |
1.b | Reelect Michael Kreindel as Director | Management | For | For |
2 | Increase Authorized Share Capital and Amend Articles of Association Accordingly | Management | For | Against |
3 | Reappoint Kesselman & Kesselman (PwC) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve and Ratify Grant of RSUs to Michael Anghel, Bruce Mann and Hadar Ron, Directors | Management | For | Against |
INSOURCE CO., LTD. Meeting Date: DEC 17, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6200 Security ID: J2467H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Funahashi, Takayuki | Management | For | For |
3.2 | Elect Director Kawabata, Kumiko | Management | For | For |
3.3 | Elect Director Fujimoto, Shigeo | Management | For | For |
3.4 | Elect Director Sawada, Tetsuya | Management | For | For |
3.5 | Elect Director Kanai, Daisuke | Management | For | For |
3.6 | Elect Director Fujioka, Hidenori | Management | For | For |
3.7 | Elect Director Kambayashi, Norio | Management | For | For |
3.8 | Elect Director Hirotomi, Katsuko | Management | For | For |
4 | Appoint Statutory Auditor Iizuka, Kazuo | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 29, 2021 Record Date: JUL 27, 2021 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Vijay Bharadia as Director | Management | For | For |
7 | Re-elect Benoit Durteste as Director | Management | For | For |
8 | Re-elect Virginia Holmes as Director | Management | For | For |
9 | Re-elect Michael Nelligan as Director | Management | For | For |
10 | Re-elect Kathryn Purves as Director | Management | For | For |
11 | Re-elect Amy Schioldager as Director | Management | For | For |
12 | Re-elect Andrew Sykes as Director | Management | For | For |
13 | Re-elect Stephen Welton as Director | Management | For | For |
14 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
15 | Re-elect Antje Hensel-Roth as Director | Management | For | For |
16 | Elect Rosemary Leith as Director | Management | For | For |
17 | Elect Matthew Lester as Director | 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 |
JEOL LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6951 Security ID: J23317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Approve Merger by Absorption | Management | For | For |
3 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
4.1 | Elect Director Kurihara, Gonemon | Management | For | For |
4.2 | Elect Director Tazawa, Toyohiko | Management | For | For |
4.3 | Elect Director Seki, Atsushi | Management | For | For |
4.4 | Elect Director Nakao, Koji | Management | For | For |
4.5 | Elect Director Kobayashi, Akihiro | Management | For | For |
4.6 | Elect Director Terashima, Kaoru | Management | For | For |
5.1 | Appoint Statutory Auditor Fukuyama, Koichi | Management | For | For |
5.2 | Appoint Statutory Auditor Minato, Akihiko | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Nakanishi, Kazuyuki | Management | For | For |
JMDC, INC. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4483 Security ID: J2835D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Matsushima, Yosuke | Management | For | For |
2.2 | Elect Director Yamamoto, Yuta | Management | For | For |
2.3 | Elect Director Lee Jihyun | Management | For | For |
2.4 | Elect Director Takeda, Seiji | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hara, Masahiko | Management | For | For |
JYSKE BANK A/S Meeting Date: DEC 07, 2021 Record Date: NOV 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve DKK 35.6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
b | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: JAN 06, 2022 Record Date: DEC 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve DKK 35,6 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
c | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAR 22, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Receive Report of Board | Management | None | None |
b | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
c | Approve Remuneration Report (Advisory) | Management | For | For |
d.1 | Approve Remuneration of Committee of Representatives | Management | For | For |
d.2 | Approve Remuneration of Directors | Management | For | For |
e | Authorize Share Repurchase Program | Management | For | For |
f.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
f.2 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
f.3 | Amend Articles Re: Notice of General Meeting | Management | For | For |
f.4 | Amend Articles Re: General Meeting | Management | For | For |
f.5 | Allow Electronic Distribution of Company Communication | Management | For | For |
f.6 | Amend Articles Re: Shareholders Email Address | Management | For | For |
f.7 | Amend Articles Re: Postal Ballot | Management | For | For |
f.8 | Allow Electronic Distribution of Company Communication | Management | For | For |
g.1 | Reelect Anker Laden-Andersen as Member of Committee of Representatives | Management | For | For |
g.2 | Reelect Jan Hojmark as Member of Committee of Representatives | Management | For | For |
g.3 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | For |
g.4 | Reelect Palle Buhl Jorgensen as Member of Committee of Representatives | Management | For | For |
g.5 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | For |
g.6 | Reelect Birgitte Haurum as Member of Committee of Representatives | Management | For | For |
g.7 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | For |
g.8 | Reelect Bo Richard Ulsoe as Member of Committee of Representatives | Management | For | For |
g.9 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | For |
g.10 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | For |
g.11 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | For |
g.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | For |
g.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | For |
g.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | For |
g.15 | Reelect Hans Christian Schur as Member of Committee of Representatives | Management | For | For |
g.16 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | For |
g.17 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | For |
g.18 | Reelect Jens Gadensgaard Hermann as Member of Committee of Representatives | Management | For | For |
g.19 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | For |
g.20 | Reelect Kristina Skeldal Sorensen as Member of Committee of Representatives | Management | For | For |
g.21 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | For |
g.22 | Reelect Peter Thorsen as Member of Committee of Representatives | Management | For | For |
g.23 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | For |
g.24 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | For |
g.25 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | For |
g.26 | Reelect Steffen Falk Knudsen as Member of Committee of Representatives | Management | For | For |
g.27 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | For |
g.28 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | For |
g.29 | Reelect Tom Amby as Member of Committee of Representatives | Management | For | For |
g.30 | Reelect Bente Overgaard as Member of Committee of Representatives | Management | For | For |
g.31 | Reelect Per Schnack as Member of Committee of Representatives | Management | For | For |
g.32 | Elect Carsten Jensen as Member of Committee of Representatives | Management | For | For |
g.33 | Elect Skade Carstensen as Member of Committee of Representatives | Management | For | For |
g.34 | Elect Lise Bjorn JA?A,rgensen as Member of Committee of Representatives | Management | For | For |
g.35 | Elect Ole Steffensen as Member of Committee of Representatives | Management | For | For |
g.36 | Elect Peter Rosenkrands as Member of Committee of Representatives | Management | For | For |
g.37 | Elect Simon Ahlfeldt Mortensen as Member of Committee of Representatives | Management | For | For |
g.2 | Elect Supervisory Board Members (No Members Will be Elected Under this Item) | Management | For | For |
h | Ratify Ernst & Young as Auditors | Management | For | For |
i | Other Business | Management | For | Against |
JYSKE BANK A/S Meeting Date: APR 21, 2022 Record Date: APR 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a.1 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
a.2 | Amend Articles Re: Notice of General Meeting | Management | For | For |
a.3 | Amend Articles Re: Quorum | Management | For | For |
a.4 | Allow Electronic Distribution of Company Communication | Management | For | For |
a.5 | Amend Articles Re: Shareholders' Email Addresses | Management | For | For |
a.6 | Amend Articles Re: Proxy and Postal Voting | Management | For | For |
a.7 | Information about Electronic Distribution of Company Communication | Management | For | For |
b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
c | Other Business | Management | None | None |
K+S AG Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: D48164129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | Against |
6 | Elect Thomas Koelbl to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
KINAXIS INC. Meeting Date: JUN 17, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KXS Security ID: 49448Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Ian) Giffen | Management | For | For |
1.2 | Elect Director Robert Courteau | Management | For | For |
1.3 | Elect Director Gillian (Jill) Denham | Management | For | For |
1.4 | Elect Director Angel Mendez | Management | For | For |
1.5 | Elect Director Pamela Passman | Management | For | For |
1.6 | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1.7 | Elect Director Kelly Thomas | Management | For | For |
1.8 | Elect Director John Sicard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yuval Cohen as Director | Management | For | For |
1b | Reelect Stephen Nigro as Director | Management | For | For |
1c | Reelect Ronen Samuel as Director | Management | For | For |
2 | Amend Articles Re: Forums for Adjudication of Disputes | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAURENTIAN BANK OF CANADA Meeting Date: APR 05, 2022 Record Date: FEB 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 51925D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sonia Baxendale | Management | For | For |
1.2 | Elect Director Andrea Bolger | Management | For | For |
1.3 | Elect Director Michael T. Boychuk | Management | For | For |
1.4 | Elect Director Suzanne Gouin | Management | For | For |
1.5 | Elect Director Rania Llewellyn | Management | For | For |
1.6 | Elect Director David Morris | Management | For | For |
1.7 | Elect Director David Mowat | Management | For | For |
1.8 | Elect Director Michael Mueller | Management | For | For |
1.9 | Elect Director Michelle R. Savoy | Management | For | For |
1.10 | Elect Director Susan Wolburgh Jenah | Management | For | For |
1.11 | Elect Director Nicholas Zelenczuk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | SP 1: Increase Employee Participation in Board Decision-Making | Shareholder | Against | Against |
6 | SP 3: Assess the Possibility of Becoming a Benefit Company | Shareholder | Against | Against |
7 | SP 7: Approve that the Language of the Bank be the French Language | Shareholder | Against | Against |
8 | SP 9: Report Loans Granted In Support of the Circular Economy | Shareholder | Against | For |
9 | SP 10: Disclose Measures to Restore Shareholder Confidence in its Capacity to Increase Performance | Shareholder | Against | Against |
10 | SP 11: Clarify the Bank's Purpose and Commitment | Shareholder | Against | Against |
LEONARDO SPA Meeting Date: MAY 31, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: LDO Security ID: T6S996112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of Vitrociset SpA | Management | For | For |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income of Leonardo SpA | Management | For | For |
A | Deliberations on Liability Action Against the Chief Executive Officer | Shareholder | None | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
LIFCO AB Meeting Date: APR 29, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIFCO.B Security ID: W5321L166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Hans Hedstrom Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Jannis Kitsakis Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.50 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 | 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 Peter Wiberg | Management | For | For |
13.1 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14.1 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14.2 | 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 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 Chair | 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
20 | Close Meeting | Management | None | None |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: OCT 29, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Social Miner Internet Ltda. (Social Miner) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Social Miner Internet Ltda. (Social Miner) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | 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 |
MAKALOT INDUSTRIAL CO., LTD. Meeting Date: JUN 15, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1477 Security ID: Y5419P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
MAN WAH HOLDINGS LIMITED Meeting Date: JUL 02, 2021 Record Date: JUN 25, 2021 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 Feng Guohua as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
4 | Elect Wong Ying Ying as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
5 | Elect Ding Yuan as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
6 | Elect Ong Chor Wei as Director and Approve the Terms of His Appointment, Including His Remuneration | 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 |
MARKS & SPENCER GROUP PLC Meeting Date: JUL 06, 2021 Record Date: JUL 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
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 Archie Norman as Director | Management | For | For |
4 | Re-elect Steve Rowe as Director | Management | For | For |
5 | Re-elect Eoin Tonge as Director | Management | For | For |
6 | Re-elect Andrew Fisher as Director | Management | For | For |
7 | Re-elect Andy Halford as Director | Management | For | For |
8 | Re-elect Tamara Ingram as Director | Management | For | For |
9 | Re-elect Justin King as Director | Management | For | For |
10 | Re-elect Sapna Sood as Director | Management | For | For |
11 | Elect Evelyn Bourke as Director | Management | For | For |
12 | Elect Fiona Dawson 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 | Approve Share Sub-Division | Management | For | For |
16 | Approve the Terms of the Deferred Shares | Management | For | For |
17 | Authorise Issue of Equity | 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 Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Deferred 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 |
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: SEP 29, 2021 Record Date: SEP 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 543220 Security ID: Y5S464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ananya Tripathi as Director | Management | For | Against |
3 | Approve Remuneration of Cost Auditors | Management | For | For |
4 | Elect Harmeen Mehta as Director | Management | For | For |
5 | Approve Payment of Remuneration of the Independent Directors | Management | For | For |
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: NOV 10, 2021 Record Date: OCT 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 543220 Security ID: Y5S464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Upside Share and Early Exit Upside Share in the Shareholders' Agreement Dated December 24, 2018 | Management | For | For |
2 | Amend Articles of Association Pursuant to the Second Letter Amendment Agreement | Management | For | For |
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: MAY 05, 2022 Record Date: MAR 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 543220 Security ID: Y5S464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Prashant Kumar as Director | Management | For | Against |
2 | Elect Gaurav Trehan as Director | Management | For | Against |
MENICON CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7780 Security ID: J4229M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tanaka, Hidenari | Management | For | For |
2.2 | Elect Director Takino, Yoshiyuki | Management | For | For |
2.3 | Elect Director Moriyama, Hisashi | Management | For | For |
2.4 | Elect Director Horinishi, Yoshimi | Management | For | For |
2.5 | Elect Director Watanabe, Shingo | Management | For | For |
2.6 | Elect Director Miyake, Yozo | Management | For | For |
2.7 | Elect Director Honda, Ryutaro | Management | For | For |
2.8 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
2.9 | Elect Director Takehana, Kazushige | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: APR 21, 2022 Record Date: APR 07, 2022 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 0.24 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 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | 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; Elect Brian Beamish and Terhi Koipijarvi as New 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 |
MINERAL RESOURCES LIMITED Meeting Date: NOV 18, 2021 Record Date: NOV 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: MIN Security ID: Q60976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kelvin Flynn as Director | Management | For | For |
3 | Elect Xi Xi as Director | Management | For | For |
4 | Approve Grant of LTI Share Rights to Chris Ellison | Management | For | Against |
5 | Adopt New Constitution | Management | For | For |
MINERVA SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
8.1 | Percentage of Votes to Be Assigned - Elect Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate | Management | None | Did Not Vote |
8.2 | Percentage of Votes to Be Assigned - Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate | Management | None | Did Not Vote |
8.3 | Percentage of Votes to Be Assigned - Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate | Management | None | Did Not Vote |
8.4 | Percentage of Votes to Be Assigned - Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate | Management | None | Did Not Vote |
8.5 | Percentage of Votes to Be Assigned - Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate | Management | None | Did Not Vote |
8.6 | Percentage of Votes to Be Assigned - Elect Gabriel Jaramillo Sanint as Independent Director | Management | None | Did Not Vote |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Rego Glaser as Independent Director | Management | None | Did Not Vote |
8.8 | Percentage of Votes to Be Assigned - Elect Abdulaziz Saleh Al-Rebdi as Director | Management | None | Did Not Vote |
8.9 | Percentage of Votes to Be Assigned - Elect Baker Almohana as Director | Management | None | Did Not Vote |
8.10 | Percentage of Votes to Be Assigned - Elect Mohammed Mansour A. Almousa as Director | Management | None | Did Not Vote |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
10 | Approve Classification of Gabriel Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors | Management | For | Did Not Vote |
11 | Install Fiscal Council | Management | For | Did Not Vote |
12 | Fix Number of Fiscal Council Members at Three | Management | For | Did Not Vote |
13 | Elect Fiscal Council Members | Management | For | Did Not Vote |
14 | 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 |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | Did Not Vote |
16 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
MINERVA SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Matching Plan | Management | For | Against |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Articles 10 and 12 | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Add Article 20 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MULT3 Security ID: P69913187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | 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 |
5.1 | Elect Jose Paulo Ferraz do Amaral as Director | Management | For | Against |
5.2 | Elect Jose Isaac Peres as Director | Management | For | Against |
5.3 | Elect Gustavo Henrique de Barroso Franco as Independent Director | Management | For | For |
5.4 | Elect Eduardo Kaminitz Peres as Director | Management | For | Against |
5.5 | Elect Ana Paula Kaminitz Peres as Director | Management | For | Against |
5.6 | Elect John Michael Sullivan as Director | Management | For | Against |
5.7 | Elect Duncan George Osborne as Director | Management | For | 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 Jose Paulo Ferraz do Amaral as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Isaac Peres as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Gustavo Henrique de Barroso Franco as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo Kaminitz Peres as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Ana Paula Kaminitz Peres as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect John Michael Sullivan as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Duncan George Osborne as Director | Management | None | Abstain |
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 | 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 | Abstain |
NEXTAGE CO., LTD. Meeting Date: FEB 22, 2022 Record Date: NOV 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3186 Security ID: J4914Y102 | ||||
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 Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hirota, Seiji | Management | For | For |
3.2 | Elect Director Hamawaki, Koji | Management | For | For |
3.3 | Elect Director Nomura, Masashi | Management | For | For |
3.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.5 | Elect Director Endo, Isao | Management | For | For |
3.6 | Elect Director Fukushima, Junko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 19, 2021 Record Date: NOV 17, 2021 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 Douglas Flynn as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIEN MADE ENTERPRISE CO., LTD. Meeting Date: JUL 02, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8464 Security ID: Y6349P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
NIFCO, INC. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7988 Security ID: 654101104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Yamamoto, Toshiyuki | Management | For | For |
4.2 | Elect Director Shibao, Masaharu | Management | For | For |
4.3 | Elect Director Yauchi, Toshiki | Management | For | For |
4.4 | Elect Director Nonogaki, Yoshiko | Management | For | For |
4.5 | Elect Director Brian K. Heywood | Management | For | For |
4.6 | Elect Director Abe, Masayuki | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 25 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Ide, Takashi | Management | For | For |
3.6 | Elect Director Kawano, Tetsuo | Management | For | For |
4 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
NOVA LTD. Meeting Date: JUN 23, 2022 Record Date: MAY 24, 2022 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 |
1.g | Elect Sarit Sagiv as Director | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3.a | Approve Amended Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | Against |
3.b | Approve Special Bonus to Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Terms of Directors | Management | For | For |
5 | Approve Amended Indemnification Agreements for Directors and Officers | Management | For | For |
6 | Reappoint Kost Forer Gabbay and Kasierer as Auditors | 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 |
NUVEI CORPORATION Meeting Date: MAY 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Withhold |
1.3 | Elect Director David Lewin | Management | For | Withhold |
1.4 | Elect Director Daniela Mielke | Management | For | Withhold |
1.5 | Elect Director Pascal Tremblay | Management | For | Withhold |
1.6 | Elect Director Samir Zabaneh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles in Respect of the Plan of Arrangement | Management | For | Against |
4 | Amend Bylaws | Management | For | Against |
OCI NV Meeting Date: MAR 28, 2022 Record Date: FEB 28, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Amend Articles Re: H2 2021 Distribution | Management | For | For |
2B | Amend Articles Re: Potential Second Distribution for the Period H1 2022 | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV Meeting Date: MAY 24, 2022 Record Date: APR 26, 2022 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 Reserves and Dividend Policy | Management | None | None |
6 | Approve Grant of One-Off Share Award to Certain Executive Directors | Management | For | Against |
7 | Amend Remuneration Policy | Management | For | Against |
8 | Approve Discharge of Executive Directors | Management | For | For |
9 | Approve Discharge of Non-Executive Directors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | 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 | Ratify KPMG Accountants N.V. as Auditors for the Financial Year 2022 | Management | For | For |
14 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2023 | Management | For | For |
15 | Close Meeting | Management | None | None |
OPEN HOUSE CO., LTD. Meeting Date: DEC 22, 2021 Record Date: SEP 30, 2021 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 62 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors | 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 Munemasa, Hiroshi | Management | For | For |
3.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.8 | Elect Director Omae, Yuko | Management | For | For |
3.9 | Elect Director Kotani, Maoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mabuchi, Akiko | Management | For | For |
OSSTEM IMPLANT CO., LTD. Meeting Date: MAR 31, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 048260 Security ID: Y6S027102 | ||||
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 Park Mu-yong as Inside Director | Management | For | For |
3.2 | Elect Nah Yong-cheon as Inside Director | Management | For | For |
3.3 | Elect Lee Seung-yeol as Outside Director | Management | For | For |
3.4 | Elect Kim Hong-gi as Outside Director | Management | For | For |
3.5 | Elect Kwon Jong-jin as Outside Director | Management | For | For |
4 | Elect Ban Won-ik as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Lee Seung-yeol as a Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Hong-gi as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
OUTSOURCING, INC. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2427 Security ID: J6313D100 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Doi, Haruhiko | Management | For | For |
3.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
3.3 | Elect Director Umehara, Masashi | Management | For | For |
3.4 | Elect Director Fukushima, Masashi | Management | For | For |
3.5 | Elect Director Anne Heraty | Management | For | For |
3.6 | Elect Director Franciscus Van Gool | Management | For | For |
3.7 | Elect Director Sakiyama, Atsuko | Management | For | For |
3.8 | Elect Director Abe, Hirotomo | Management | For | For |
3.9 | Elect Director Toyoda, Yasuharu | Management | For | For |
3.10 | Elect Director Ujiie, Makiko | Management | For | For |
3.11 | Elect Director Nakano, Hideyo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Namatame, Masaru | Management | For | For |
4.3 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shiwa, Hideo | Management | For | For |
OVH GROUPE SAS Meeting Date: FEB 15, 2022 Record Date: FEB 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: OVH Security ID: F97637106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Karim Saddi as Censor | Management | For | Against |
5 | Ratify Appointment of Jean-Pierre Saad as Censor | Management | For | Against |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Approve Remuneration Policy of Directors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OZ MINERALS LIMITED Meeting Date: APR 08, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: OZL Security ID: Q7161P122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Charles Sartain as Director | Management | For | For |
2b | Elect Sarah Ryan 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 |
PARADE TECHNOLOGIES LTD. Meeting Date: JUN 15, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4966 Security ID: G6892A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7.1 | Elect JI ZHAO, with ID NO.AC02599XXX, as Non-Independent Director | Management | For | For |
7.2 | Elect MING QU, with ID NO.AC03272XXX, as Non-Independent Director | Management | For | For |
7.3 | Elect HUANG, TA-LUN, with SHAREHOLDER NO.49, as Non-Independent Director | Management | For | For |
7.4 | Elect YANG, JUNG KUNG, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | For |
7.5 | Elect DENNIS LYNN SEGERS, with ID NO.AC03272XXX, as Independent Director | Management | For | For |
7.6 | Elect SHEN, JEN LIN, with ID NO.F103573XXX, as Independent Director | Management | For | For |
7.7 | Elect LAURA HUANG, with ID NO.H201105XXX, as Independent Director | Management | For | For |
PAREX RESOURCES INC. Meeting Date: MAY 12, 2022 Record Date: MAR 25, 2022 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PEGAVISION CORP. Meeting Date: MAY 24, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6491 Security ID: Y67850100 | ||||
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: DEC 16, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Zee Dog S.A. (Zee.Dog) | Management | For | For |
2 | Ratify PricewaterhouseCoopers Servicos Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Zee Dog S.A. (Zee.Dog) | Management | For | For |
5 | Approve Capital Increase in Connection with the Transaction and Amend Article 4 Accordingly | Management | For | For |
6 | Ratify Irlau Machado Filho and Ricardo Dias Mieskalo Silva as Directors | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 14 | Management | For | For |
5 | Amend Article 18 | Management | For | For |
6 | Amend Article 37 | Management | For | For |
7 | Amend Article 41 | Management | For | For |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Eight | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Emiliano Fernandes Lourenco Gomes as Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Felipe Bueno da Silva as Independent Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Marcia Raquel Cordeiro de Azevedo as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Nelson de Queiroz Sequeiros Tanure as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Flavio Vianna Ulhoa Canto as Independent Director | Management | None | Abstain |
10.8 | Percentage of Votes to Be Assigned - Elect Roberto Bernardes Monteiro as Director | Management | None | Abstain |
11 | Allow Marcia Raquel Cordeiro de Azevedo to Be Involved in Other Companies | Management | For | Against |
12 | Approve Classification of Flavio Vianna Ulhoa Canto as Independent Director | Management | For | Against |
13 | Approve Remuneration of Company's Management | Management | For | Against |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
15 | Elect Fiscal Council Members | Management | For | For |
16 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
17 | Approve Remuneration of Fiscal Council Members | Management | For | For |
POLYPEPTIDE GROUP AG Meeting Date: APR 26, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PPGN Security ID: H6306W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office/Headquarters to Baar, Switzerland | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Treatment of Net Loss | Management | For | For |
4.2 | Approve Dividends of CHF 0.30 per Share from Foreign Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Peter Wilden as Director | Management | For | Against |
5.1.2 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.3 | Reelect Beat In-Albon as Director | Management | For | For |
5.1.4 | Reelect Jane Salik as Director | Management | For | For |
5.1.5 | Reelect Erik Schropp as Director | Management | For | Against |
5.1.6 | Reelect Philippe Weber as Director | Management | For | Against |
5.2 | Reelect Peter Wilden as Board Chair | Management | For | Against |
5.3.1 | Reappoint Philippe Weber as Member of the Compensation and Nomination Committee | Management | For | Against |
5.3.2 | Reappoint Peter Wilden as Member of the Compensation and Nomination Committee | Management | For | Against |
5.4 | Ratify BDO AG as Auditors | Management | For | For |
5.5 | Designate ADROIT Attorneys as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 1.6 Million | Management | For | For |
6.2 | Approve Remuneration of Directors in the Amount of CHF 200,000 for Consulting Services to the Company | Management | For | Against |
6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 7 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PREMIER ANTI-AGING CO., LTD. Meeting Date: OCT 28, 2021 Record Date: JUL 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4934 Security ID: J64371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | For |
QT GROUP PLC Meeting Date: MAR 15, 2022 Record Date: MAR 03, 2022 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 6,000 to Chairman, EUR 4,000 to Vice Chairman and EUR 3,000 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 and Leena Saarinen as Directors; Elect Mikko Valimaki as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | Against |
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 |
REGIONAL SAB DE CV Meeting Date: MAR 31, 2022 Record Date: MAR 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: RA Security ID: P8008V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report, Including Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
1.d | Approve Corporate Practices Committee's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b1 | Fix Number of Directors at 13 | Management | For | For |
3.b2 | Elect or Ratify Manuel G. Rivero Santos as Director | Management | For | For |
3.b2a | Elect or Ratify Manuel Gerardo Rivero Zambrano as Director | Management | For | For |
3.b2b | Elect or Ratify Sergio Eugenio Gonzalez Barragan as Director | Management | For | For |
3.b2c | Elect or Ratify Hector Cantu Reyes as Director | Management | For | For |
3.b2d | Elect or Ratify Alejandra Rivero Roel as Director | Management | For | For |
3.b2e | Elect or Ratify Alfonso Gonzalez Migoya as Director | Management | For | For |
3.b2f | Elect or Ratify Jorge Humberto Santos Reyna as Director | Management | For | For |
3.b2g | Elect or Ratify Isauro Alfaro Alvarez as Director | Management | For | For |
3.b2h | Elect or Ratify Oswaldo Jose Ponce Hernandez as Director | Management | For | For |
3.b2i | Elect or Ratify Juan Carlos Calderon Guzman as Director | Management | For | For |
3.b2j | Elect or Ratify Daniel Adrian Abut as Director | Management | For | For |
3.b2k | Elect or Ratify Carlos Arreola Enriquez as Director | Management | For | For |
3.b2l | Elect or Ratify Luis Miguel Torre Amione as Director | Management | For | For |
3.b3 | Ratify Independence Classification of Independent Directors | Management | For | For |
3.b4 | Ratify Jaime Alberto Rivero Santos as Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary | Management | For | For |
3.b5 | Approve Directors Liability and Indemnification | Management | For | For |
3.c1 | Elect or Ratify Alfonso Gonzalez Migoya as Chairman of Audit and Corporate Practices Committees | Management | For | For |
3.c2 | Elect or Ratify Alfonso Gonzalez Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee | Management | For | For |
3.c3 | Elect or Ratify Alfonso Gonzalez Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee | Management | For | For |
3.d1 | Ratify Remuneration of Directors Paid Between 2021 AGM and This year AGM | Management | For | For |
3.d2 | Remuneration of Directors, Commissars and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 28, 2022 Record Date: APR 21, 2022 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 14.5 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.1 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 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.a | Reelect Peter Ruzicka as Director | Management | For | For |
8.b | Reelect Jais Valeur as Director | Management | For | For |
8.c | Reelect Christian Sagild as Director | Management | For | For |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | For |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
8.f | Reelect Torben Carlsen as Director | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 02, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results | Management | For | For |
3 | Approve Resignation of Keith Hamill as Director | Management | For | For |
4.1 | Elect Timothy Charles Parker as Director | Management | For | Against |
4.2 | Elect Paul Kenneth Etchells as Director | Management | For | For |
5.1 | Elect Angela Iris Brav as Director | Management | For | For |
5.2 | Elect Claire Marie Bennett as Director | Management | For | For |
6 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
7 | Approve KPMG LLP as External Auditor | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: NOV 25, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | 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 |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: APR 28, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | 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 | 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 Veronica Valente Dantas as Director and Ana Carolina Silva Moreira Lima as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Maria Amalia Delfim de Melo Coutrim as Director and Ana Claudia Coutinho de Brito as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Valdecyr Maciel Gomes as Director and Rodrigo Silva Marvao as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Britto Pereira Azevedo as Director and Victor Bastos Almeida as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Luis Bringel Vidal as Director and Patricia Debora Fernandez Vidal as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Director and Wellington Einstein Dalvi dos Santos as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Luiz Sergio Fisher de Castro as Independent Director and Sergio Moniz Barretto Garcia as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marco Antonio Souza Cauduro as Director and Guilherme Laport as Alternate | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Three | Management | For | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
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 |
SCANDIC HOTELS GROUP AB Meeting Date: MAY 10, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHOT Security ID: W7T14N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board's Report | Management | None | None |
10 | Receive Auditor's Report | Management | None | None |
11.a | Accept Financial Statements and Statutory Reports | Management | For | For |
11.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11.c1 | Approve Discharge of Ingalill Berglund | Management | For | For |
11.c2 | Approve Discharge of Per G. Braathen | Management | For | For |
11.c3 | Approve Discharge of Therese Cedercreutz | Management | For | For |
11.c4 | Approve Discharge of Grant Hearn | Management | For | For |
11.c5 | Approve Discharge of Kristina Patek | Management | For | For |
11.c6 | Approve Discharge of Martin Svalstedt | Management | For | For |
11.c7 | Approve Discharge of Fredrik Wirdenius | Management | For | For |
11.c8 | Approve Discharge of Marianne Sundelius | Management | For | For |
11.c9 | Approve Discharge of CEO Jens Mathiesen | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chair and SEK 365,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.1 | Reelect Per G. Braathen as Director | Management | For | For |
15.2 | Reelect Therese Cedercreutz as Director | Management | For | Against |
15.3 | Reelect Grant Hearn as Director | Management | For | For |
15.4 | Reelect Kristina Patek as Director | Management | For | Against |
15.5 | Reelect Martin Svalstedt as Director | Management | For | Against |
15.6 | Elect Gunilla Rudebjer as New Director | Management | For | For |
15.7 | Reelect Fredrik Wirdenius as Director | Management | For | For |
16 | Reelect Per G. Braathen as Board Chair | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Long Term Incentive Program 2022 | Management | For | Against |
20 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
21 | Close Meeting | Management | None | None |
SCHWAB STRATEGIC TRUST Meeting Date: JUN 01, 2022 Record Date: MAR 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: Security ID: 808524888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter W. Bettinger, II | Management | For | For |
1.2 | Elect Director Richard A. Wurster | Management | For | For |
1.3 | Elect Director Robert W. Burns | Management | For | For |
1.4 | Elect Director Nancy F. Heller | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Jane P. Moncreiff | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Kimberly S. Patmore | Management | For | For |
1.9 | Elect Director J. Derek Penn | Management | For | For |
1.10 | Elect Director Michael J. Beer | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 07, 2022 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 0.45 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 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 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 Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.9 | Elect Laurens Last 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 | Change Company Name to SIG Group AG | Management | For | For |
8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | 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 |
SINBON ELECTRONICS CO., LTD. Meeting Date: MAY 30, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3023 Security ID: Y7989R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
SK MATERIALS CO., LTD. Meeting Date: OCT 29, 2021 Record Date: SEP 06, 2021 Meeting Type: SPECIAL | ||||
Ticker: 036490 Security ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
2 | Approve Merger Agreement with SK Inc. | Management | For | For |
SLC AGRICOLA SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at Six | Management | For | Did Not Vote |
4 | Elect Adriana Waltrick dos Santos as Independent Director | Management | For | Did Not Vote |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
6 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | Management | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
SLC AGRICOLA SA Meeting Date: APR 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | For |
SOITEC SA Meeting Date: JUL 28, 2021 Record Date: JUL 26, 2021 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 | Elect Francoise Chombar as Director | Management | For | For |
6 | Elect Shuo Zhang as Director | Management | For | For |
7 | Elect Eric Meurice as Director | Management | For | For |
8 | Reelect Satoshi Onishi as Director | Management | For | Against |
9 | Ratify Appointment of Guillemette Picard as Director | Management | For | Against |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of Paul Boudre, CEO | Management | For | For |
12 | Approve Compensation of Eric Meurice, Chairman of the Board | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
20 | 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 |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Add Article of Bylaws Re: Corporate Purpose | Management | For | For |
30 | Amend Article 7 of Bylaws Re: Shareholders Identification | Management | For | For |
31 | Amend Article 16 of Bylaws Re: Board Power | Management | For | For |
32 | Amend Articles 12.4 and 18 of Bylaws Re: Board Remuneration | Management | For | For |
33 | Amend Article 19 of Bylaws to Comply with Legal Changes | Management | For | For |
34 | Amend Articles 21.3,23 and 24 of Bylaws Re: Quorum | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SSR MINING INC. Meeting Date: MAY 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SSRM Security ID: 784730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | For |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANTEC INC. Meeting Date: MAY 12, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: STN Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Martin A. a Porta | 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 J. Gomes | Management | For | For |
1.7 | Elect Director Gordon A. Johnston | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STILLFRONT GROUP AB Meeting Date: OCT 04, 2021 Record Date: SEP 24, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
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 Issuance of Shares for a Private Placement for Laurens Capital GmbH | Management | For | For |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
9 | Close Meeting | Management | None | None |
STORYTEL AB Meeting Date: SEP 23, 2021 Record Date: SEP 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STORY.B Security ID: W91104112 | ||||
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 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8.2 | Elect Joakim Rubin as New Director | Management | For | Did Not Vote |
8.3 | Elect Stefan Blom as Board Chair | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
STORYTEL AB Meeting Date: NOV 30, 2021 Record Date: NOV 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STORY.B Security ID: W91104112 | ||||
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 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Approve Remuneration of SEK 250,000 for New Elected Director | Management | For | Did Not Vote |
8.2 | Elect Richard Stern as Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
STORYTEL AB Meeting Date: FEB 11, 2022 Record Date: FEB 03, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STORY.B Security ID: W91104112 | ||||
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 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Elect Hans-Holger Albrecht as New Director; Approve remuneration of new Elected Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
TFI INTERNATIONAL INC. Meeting Date: APR 28, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Richard Guay | Management | For | For |
1.7 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 16, 2022 Record Date: APR 21, 2022 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 Sandra Hanington | Management | For | For |
1.5 | Elect Director Kelley Irwin | Management | For | For |
1.6 | Elect Director Dennis Maple | Management | For | For |
1.7 | Elect Director Chris Muntwyler | Management | For | For |
1.8 | Elect Director Jane O'Hagan | Management | For | For |
1.9 | Elect Director Edward J. Ryan | Management | For | For |
1.10 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Performance and Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOTVS SA Meeting Date: APR 19, 2022 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, 2021 | 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 Seven | 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 |
6.1 | Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | For | For |
6.2 | Elect Gilberto Mifano as Independent Director | Management | For | For |
6.3 | Elect Guilherme Stocco Filho as Independent Director | Management | For | For |
6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
6.5 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
6.6 | Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | For | For |
6.7 | Elect Tania Sztamfater Chocolat as Independent Director | Management | For | For |
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 Eduardo Mazzilli de Vassimon as Independent Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Independent Director | 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 | Abstain |
11 | 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 19, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2 and 19 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Remove Item d of Paragraph xxi) | Management | For | For |
4 | Amend Article 19 Re: Granting Loans in Favor of Third Parties (Add Paragraph xxii) | Management | For | For |
5 | Amend Article 23 | Management | For | For |
6 | Remove Article 52 | Management | For | For |
7 | Amend Article 55 | Management | For | Against |
8 | Adjust References and Numbering of Articles | Management | For | For |
9 | Consolidate Bylaws | 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 | Abstain |
11 | 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 |
TOYO TIRE CORP. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5105 Security ID: J92805175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yamada, Yasuhiro | Management | For | Against |
3.2 | Elect Director Shimizu, Takashi | Management | For | Against |
3.3 | Elect Director Mitsuhata, Tatsuo | Management | For | For |
3.4 | Elect Director Imura, Yoji | Management | For | For |
3.5 | Elect Director Sasamori, Takehiko | Management | For | For |
3.6 | Elect Director Moriya, Satoru | Management | For | For |
3.7 | Elect Director Morita, Ken | Management | For | For |
3.8 | Elect Director Takeda, Atsushi | Management | For | For |
3.9 | Elect Director Yoneda, Michio | Management | For | For |
TRELLEBORG AB Meeting Date: DEC 28, 2021 Record Date: DEC 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | 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 | Authorize Share Repurchase Program | Management | For | For |
TRELLEBORG AB Meeting Date: APR 27, 2022 Record Date: APR 19, 2022 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 |
2.1 | Designate Kurt Dahlman as Inspectors of Minutes of Meeting | Management | For | For |
2.2 | Designate Henrik Didner as Inspectors of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
7.c1 | Approve Discharge of Hans Biorck | Management | For | For |
7.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
7.c3 | Approve Discharge of Monica Gimre | Management | For | For |
7.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
7.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
7.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
7.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
7.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | For |
7.c9 | Approve Discharge of Jimmy Faltin | Management | For | For |
7.c10 | Approve Discharge of Maria Eriksson | Management | For | For |
7.c11 | Approve Discharge of Lars Pettersson | Management | For | For |
7.c12 | Approve Discharge of Magnus Olofsson | Management | For | For |
7.c13 | Approve Discharge of Peter Larsson | Management | For | For |
7.c14 | Approve Discharge of Maria Eriksson | Management | For | For |
7.c15 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Hans Biorck as Director | Management | For | Against |
10.b | Reelect Gunilla Fransson as Director | Management | For | Against |
10.c | Reelect Monica Gimre as Director | Management | For | For |
10.d | Reelect Johan Malmquist as Director | Management | For | Against |
10.e | Reelect Peter Nilsson as Director | Management | For | For |
10.f | Reelect Anne Mette Olesen as Director | Management | For | For |
10.g | Reelect Jan Stahlberg as Director | Management | For | For |
10.h | Elect Hans Biorck as Board Chair | Management | For | Against |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
TRICON RESIDENTIAL INC. Meeting Date: JUN 22, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCN Security ID: 89612W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Berman | Management | For | For |
1b | Elect Director J. Michael Knowlton | Management | For | For |
1c | Elect Director Peter D. Sacks | Management | For | For |
1d | Elect Director Sian M. Matthews | Management | For | For |
1e | Elect Director Ira Gluskin | Management | For | For |
1f | Elect Director Camille Douglas | Management | For | For |
1g | Elect Director Frank Cohen | Management | For | For |
1h | Elect Director Renee L. Glover | Management | For | For |
1i | Elect Director Gary Berman | Management | For | For |
1j | Elect Director Geoff Matus | Management | For | For |
2 | Approve PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
TRITAX BIG BOX REIT PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Richard Laing as Director | Management | For | For |
5 | Re-elect Alastair Hughes as Director | Management | For | For |
6 | Re-elect Karen Whitworth as Director | Management | For | For |
7 | Elect Wu Gang as Director | Management | For | For |
8 | Elect Elizabeth Brown 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 | Approve Amendments to the Investment Management Agreement | 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 |
USHIO, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6925 Security ID: J94456118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Naito, Koji | Management | For | For |
3.2 | Elect Director Kawamura, Naoki | Management | For | For |
3.3 | Elect Director Kamiyama, Kazuhisa | Management | For | For |
3.4 | Elect Director Asahi, Takabumi | Management | For | For |
3.5 | Elect Director Kanemaru, Yasufumi | Management | For | For |
3.6 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.7 | Elect Director Sasaki, Toyonari | Management | For | For |
3.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kobayashi, Nobuyuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sugihara, Rei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sunaga, Akemi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ariizumi, Chiaki | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: APR 07, 2022 Record Date: MAR 31, 2022 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 Varun Jaipuria as Director | Management | For | For |
3 | Reelect Rajinder Jeet Singh Bagga as Director | Management | For | For |
4 | Approve O P Bagla & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reclassification of Authorized Share Capital and Amend Capital Clause in the Memorandum of Association | Management | For | For |
6 | Approve Payment of Profit Related Commission to Non-Executive Directors | Management | For | Against |
7 | Amend Employees Stock Option Scheme 2016 | Management | For | Against |
8 | Approve Extension of the Benefits of Employees Stock Option Scheme 2016 to the Employees of Holding, Subsidiary, Group or Assiociate Company(ies) | Management | For | Against |
VARUN BEVERAGES LIMITED Meeting Date: MAY 29, 2022 Record Date: APR 22, 2022 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 |
VITROLIFE AB Meeting Date: OCT 20, 2021 Record Date: OCT 12, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VITR Security ID: W98218147 | ||||
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 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8 | Elect Vesa Koskinen as New Director; Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Shares for a Private Placement in Connection with Acquisition of Mendel Holdco S.L. and New Genetics.S.L. | Management | For | For |
10 | Close Meeting | Management | None | None |
VITROLIFE AB Meeting Date: APR 27, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: VITR Security ID: W98218147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.80 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nomination Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Lars Holmqvist, Pia Marions, Henrik Blomquist, Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson (Chair) as Directors | Management | For | Against |
14 | Amend Articles Re: Postal Voting | Management | For | For |
15 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of up to 13.54 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19.a | Approve Performance Share Plan LTIP 2022 for Key Employees | Management | For | Against |
19.b | Approve Issuance of Warrants | Management | For | Against |
19.c | Approve Transfer of Shares and/or Warrants | Management | For | Against |
19.d | Approve Alternative Equity Plan Financing | Management | For | Against |
20 | Close Meeting | Management | None | None |
WEST HOLDINGS CORP. Meeting Date: NOV 26, 2021 Record Date: AUG 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1407 Security ID: J9509G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kikkawa, Takashi | Management | For | For |
2.2 | Elect Director Egashira, Eiichiro | Management | For | For |
2.3 | Elect Director Katsumata, Nobuo | Management | For | For |
2.4 | Elect Director Shiiba, Eiji | Management | For | For |
2.5 | Elect Director Araki, Kenji | Management | For | For |
2.6 | Elect Director Goto, Yoshihisa | Management | For | For |
2.7 | Elect Director Nakashima, Kazuo | Management | For | For |
2.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
3 | Approve Two Types of Restricted Stock Plans | Management | For | For |
WHITECAP RESOURCES INC. Meeting Date: MAY 18, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WCP Security ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Mary-Jo E. Case | Management | For | For |
2.2 | Elect Director Grant B. Fagerheim | Management | For | For |
2.3 | Elect Director Gregory S. Fletcher | Management | For | For |
2.4 | Elect Director Daryl H. Gilbert | Management | For | For |
2.5 | Elect Director Chandra A. Henry | Management | For | For |
2.6 | Elect Director Glenn A. McNamara | Management | For | For |
2.7 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.8 | Elect Director Kenneth S. Stickland | Management | For | For |
2.9 | Elect Director Bradley J. Wall | Management | For | For |
2.10 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Award Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WIWYNN CORP. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6669 Security ID: Y9673D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Capital Increase by Issuance of Ordinary Shares to Participate in Issuance of Global Depository Receipt, or Cash Capital Increase by Issuance of Ordinary Shares, or Cash Capital Increase by Private Placement of Shares | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Current Directors and Representatives | Management | For | For |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 23, 2021 Record Date: AUG 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton Bharat LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect John Freeland as a Director | Management | For | For |
5 | Reelect Francoise Gri as a Director | Management | For | For |
6 | Reelect Jason Liberty as a Director | Management | For | For |
7 | Elect Timothy L. Main as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
International Small-Mid Cap
ACCIONA SA Meeting Date: JUN 22, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: ANA Security ID: E0008Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
1.4 | Approve Non-Financial Information Statement | Management | For | For |
1.5 | Approve Sustainability Report | Management | For | For |
1.6 | Approve Allocation of Income and Dividends | Management | For | For |
1.7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
2.1 | Reelect Sonia Dula as Director | Management | For | For |
2.2 | Elect Maite Arango Garcia-Urtiaga as Director | Management | For | For |
2.3 | Elect Carlo Clavarino as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Advisory Vote on Remuneration Report | Management | For | Against |
5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADDTECH AB Meeting Date: AUG 26, 2021 Record Date: AUG 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADDT.B Security ID: W4260L147 | ||||
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 1.20 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chairman Johan Sjo | 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 Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) | 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 (6) and Deputy Members (0) of Board | Management | For | For |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Kenth Eriksson as Director | Management | For | For |
13.b | Reelect Henrik Hedelius as Director | Management | For | Against |
13.c | Reelect Ulf Mattsson as Director | Management | For | For |
13.d | Reelect Malin Nordesjo as Director | Management | For | Against |
13.e | Reelect Niklas Stenberg as Director | Management | For | For |
13.f | Elect Annikki Schaeferdiek as New Director | Management | For | For |
13.g | Elect Kenth Eriksson as New Board Chairman | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Stock Option Plan for Key Employees | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
AIB GROUP PLC Meeting Date: MAY 05, 2022 Record Date: MAY 01, 2022 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 | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5a | Elect Anik Chaumartin as Director | Management | For | For |
5b | Elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Elect Tanya Horgan as Director | Management | For | For |
5e | Re-elect Colin Hunt as Director | Management | For | For |
5f | Re-elect Sandy Kinney Pritchard as Director | Management | For | For |
5g | Re-elect Carolan Lennon as Director | Management | For | For |
5h | Re-elect Elaine MacLean as Director | Management | For | For |
5i | Re-elect Andy Maguire as Director | Management | For | For |
5j | Re-elect Brendan McDonagh as Director | Management | For | For |
5k | Re-elect Helen Normoyle as Director | Management | For | For |
5l | Re-elect Ann O'Brien as Director | Management | For | For |
5m | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5n | Elect Jim Pettigrew Director | Management | For | For |
5o | Elect Jan Sijbrand as Director | Management | For | For |
5p | Re-elect Raj Singh as Director | 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 |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 07, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AKSO Security ID: R0138P118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information about the Business | Management | None | None |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.20 Per Share | Management | For | Did Not Vote |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Ratify Auditors | Management | For | Did Not Vote |
14 | Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions | Management | For | Did Not Vote |
15 | Approve Repurchase of Shares in Connection to Equity Based Incentive Plans | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares | Management | For | Did Not Vote |
ALK-ABELLO A/S Meeting Date: MAR 16, 2022 Record Date: MAR 09, 2022 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 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 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Reelect Anders Hedegaard (Chair) as Director | Management | For | For |
7 | Reelect Lene Skole (Vice Chair) as Director | Management | For | Abstain |
8.a | Reelect Gitte Aabo as Director | Management | For | For |
8.b | Reelect Lars Holmqvist as Director | Management | For | For |
8.c | Reelect Bertil Lindmark as Director | Management | For | For |
8.d | Reelect Jakob Riis as Director | Management | For | Abstain |
8.e | Elect Alan Main as New Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.a | Approve Creation of DKK 11.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 11.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 11.1 Million | Management | For | For |
10.b | Amend Articles Re: Equity-Related | Management | For | For |
10.c | Amend Articles Re: Postal Vote | Management | For | For |
10.d | 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: JUN 22, 2022 Record Date: JUN 20, 2022 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 1.3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning Two New Transactions | Management | For | For |
5 | Reelect Gerald Attia as Director | Management | For | For |
6 | Reelect Jane Seroussi as Director | Management | For | For |
7 | Reelect Marc Eisenberg as Director | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
14 | Approve Compensation of Pierre Marcel, Vice-CEO Until 28 May 2021 | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 0.61 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 05, 2022 Record Date: APR 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: AMG Security ID: N04897109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Approve Final Dividends of EUR 0.40 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Donetalla Ceccarelli to Supervisory Board | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
AMVIS HOLDINGS, INC. Meeting Date: DEC 24, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7071 Security ID: J0142T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Shibahara, Keiichi | Management | For | For |
2.2 | Elect Director Nakagawa, Tetsuya | Management | For | For |
2.3 | Elect Director Yamaguchi, Shingo | Management | For | For |
2.4 | Elect Director Ushigome, Nobutaka | Management | For | For |
2.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
ARCADIS NV Meeting Date: MAY 12, 2022 Record Date: APR 14, 2022 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 Executive Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
4.c | Approve Special Dividends of EUR 0.60 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 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7.a | Approve Remuneration Report for Executive Board | Management | For | For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | For |
8.a | Reelect M.C. (Michael) Putnam to Supervisory Board | Management | For | For |
8.b | Announce Vacancies on the Supervisory Board | Management | None | None |
9.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ARJO AB Meeting Date: APR 22, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: ARJO.B Security ID: W0634J115 | ||||
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 of minutes of Meeting | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Financial Statements and Statutory Reports on Consolidated Accounts | 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 Board's Report | Management | None | None |
9 | Receive CEO's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.15 Per Share | Management | For | For |
12.1 | Approve Discharge of Johan Malmquist | Management | For | For |
12.2 | Approve Discharge of Carl Bennet | Management | For | For |
12.3 | Approve Discharge of Eva Elmstedt | Management | For | For |
12.4 | Approve Discharge of Dan Frohm | Management | For | For |
12.5 | Approve Discharge of Ulf Grunander | Management | For | For |
12.6 | Approve Discharge of Carola Lemne | Management | For | For |
12.7 | Approve Discharge of Joacim Lindoff | Management | For | For |
12.8 | Approve Discharge of Kajsa Haraldsson | Management | For | For |
12.9 | Approve Discharge of Eva Sandling | Management | For | For |
12.10 | Approve Discharge of Sten Borjesson | Management | For | For |
12.11 | Approve Discharge of Jimmy Linde | Management | For | For |
13.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14.1 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14.2 | Approve Remuneration of Auditors | Management | For | For |
15.1a | Reelect Johan Malmquist as Director | Management | For | Against |
15.1b | Reelect Carl Bennet as Director | Management | For | Against |
15.1c | Reelect Eva Elmstedt as Director | Management | For | Against |
15.1d | Reelect Dan Frohm as Director | Management | For | Against |
15.1e | Reelect Ulf Grunander as Director | Management | For | Against |
15.1f | Reelect Carola Lemne as Director | Management | For | For |
15.1g | Reelect Joacim Lindoff as Director | Management | For | Against |
15.2 | Reelect Johan Malmquist as Board Chair | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Remuneration Report | Management | For | Against |
19 | Close Meeting | Management | None | None |
ASICS CORP. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7936 Security ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | For |
3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.4 | Elect Director Sumi, Kazuo | Management | For | For |
3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
ASKUL CORP. Meeting Date: AUG 04, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2678 Security ID: J03325107 | ||||
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 Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Yoshioka, Akira | Management | For | For |
3.2 | Elect Director Yoshida, Hitoshi | Management | For | For |
3.3 | Elect Director Koshimizu, Hironori | Management | For | For |
3.4 | Elect Director Kimura, Miyoko | Management | For | For |
3.5 | Elect Director Tamai, Tsuguhiro | Management | For | For |
3.6 | Elect Director Ozawa, Takao | Management | For | For |
3.7 | Elect Director Ichige, Yumiko | Management | For | For |
3.8 | Elect Director Goto, Genri | Management | For | For |
3.9 | Elect Director Taka, Iwao | Management | For | For |
3.10 | Elect Director Tsukahara, Kazuo | Management | For | For |
3.11 | Elect Director Imaizumi, Tadahisa | Management | For | For |
4 | Appoint Statutory Auditor Imamura, Toshio | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: SEP 29, 2021 Record Date: SEP 01, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASM Security ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
2B | Elect Adalio Sanchez to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ASR NEDERLAND NV Meeting Date: MAY 25, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASRNL Security ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
AUTOGRILL SPA Meeting Date: MAY 26, 2022 Record Date: MAY 17, 2022 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 | Elect Manuela Franchi as Director | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
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 |
BAKKAFROST P/F Meeting Date: APR 29, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Board's Report | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.14 Per Share | Management | For | For |
5.1 | Reelect Annika Frederiksberg as Director | Management | For | For |
5.2 | Reelect Einar Wathne as Director | Management | For | For |
5.3 | Reelect Oystein Sandvik as Director | Management | For | For |
5.4 | Reelect Teitur Samuelsen as Director | Management | For | Against |
5.5 | Elect Gudrid Hojgaard as New Director | Management | For | For |
6 | Reelect Runi M. Hansen as Director and Board Chair | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 480,665 for Chairman, DKK 300,416 for Deputy Chairman, and DKK 240,333 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | For |
8.1 | Reelect Gunnar i Lida as Member of Election Committee | Management | For | For |
8.2 | Reelect Rogvi Jacobsen as Member of Election Committee | Management | For | For |
8.3 | Reelect Gunnar i Lida as Chair of Election Committee | Management | For | For |
9 | Approve Remuneration of Election Committee | Management | For | For |
10 | Ratify P/F Januar as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
BANCO DE SABADELL SA Meeting Date: MAR 23, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SAB Security ID: E15819191 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Luis Deulofeu Fuguet as Director | Management | For | For |
4.2 | Reelect Pedro Fontana Garcia as Director | Management | For | For |
4.3 | Reelect George Donald Johnston III as Director | Management | For | For |
4.4 | Reelect Jose Manuel Martinez Martinez as Director | Management | For | For |
4.5 | Reelect David Martinez Guzman as Director | Management | For | For |
5 | 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 |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
7 | Fix Maximum Variable Compensation Ratio of Designated Group Members | Management | For | For |
8 | Approve Information Supplement for the Remuneration Policy | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
BASIC-FIT NV Meeting Date: APR 21, 2022 Record Date: MAR 24, 2022 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 and Supervisory 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 | Receive Information on the Composition of the Supervisory Board | Management | None | None |
5(a) | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5(b) | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5(c) | Grant Board Authority to Issue Shares Up To 1 Percent of Issued Capital and Exclude Preemptive Rights in Relation to the Performance Share Plan or Any Other Employee Share Plan | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Close Meeting | Management | None | None |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Sekiguchi, Satoshi | Management | For | For |
3.5 | Elect Director Shoji, Toshimune | Management | For | For |
3.6 | Elect Director Sato, Shintaro | Management | For | For |
4 | Appoint Statutory Auditor Midorikawa, Yoshie | Management | For | For |
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 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 (Non-Voting) | 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 3.33 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.a | Reelect Carlo Bozotti to Supervisory Board | Management | For | For |
7.b | Reelect Niek Hoek to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
BROOKFIELD INFRASTRUCTURE CORPORATION Meeting Date: JUN 16, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: BIPC Security ID: 11275Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | Withhold |
1.2 | Elect Director William Cox | Management | For | For |
1.3 | Elect Director John Fees | Management | For | For |
1.4 | Elect Director Roslyn Kelly | Management | For | For |
1.5 | Elect Director John Mullen | Management | For | For |
1.6 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.7 | Elect Director Anne Schaumburg | Management | For | For |
1.8 | Elect Director Rajeev Vasudeva | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAE INC. Meeting Date: AUG 11, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: CAE Security ID: 124765108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.2 | Elect Director Michael M. Fortier | Management | For | For |
1.3 | Elect Director Marianne Harrison | Management | For | For |
1.4 | Elect Director Alan N. MacGibbon | Management | For | For |
1.5 | Elect Director Mary Lou Maher | Management | For | For |
1.6 | Elect Director John P. Manley | Management | For | For |
1.7 | Elect Director Francois Olivier | Management | For | For |
1.8 | Elect Director Marc Parent | Management | For | For |
1.9 | Elect Director David G. Perkins | Management | For | For |
1.10 | Elect Director Michael E. Roach | Management | For | For |
1.11 | Elect Director Andrew J. Stevens | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
CALBEE, INC. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ito, Shuji | Management | For | For |
3.2 | Elect Director Ehara, Makoto | Management | For | For |
3.3 | Elect Director Kikuchi, Koichi | Management | For | For |
3.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
3.5 | Elect Director Takahara, Takahisa | Management | For | For |
3.6 | Elect Director Fukushima, Atsuko | Management | For | For |
3.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
3.8 | Elect Director Wern Yuen Tan | Management | For | For |
4.1 | Appoint Statutory Auditor Okafuji, Yumiko | Management | For | For |
4.2 | Appoint Statutory Auditor Demura, Taizo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Approve Statutory Auditor Retirement Bonus | Management | For | For |
CANADIAN WESTERN BANK Meeting Date: APR 07, 2022 Record Date: FEB 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: CWB Security ID: 13677F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Bibby | Management | For | For |
1.2 | Elect Director Marie Y. Delorme | Management | For | For |
1.3 | Elect Director Maria Filippelli | Management | For | For |
1.4 | Elect Director Christopher H. Fowler | Management | For | For |
1.5 | Elect Director Linda M.O. Hohol | Management | For | For |
1.6 | Elect Director Robert A. Manning | Management | For | For |
1.7 | Elect Director E. Gay Mitchell | Management | For | For |
1.8 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.9 | Elect Director Margaret J. Mulligan | Management | For | For |
1.10 | Elect Director Irfhan A. Rawji | Management | For | For |
1.11 | Elect Director Ian M. Reid | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARSALES.COM LIMITED Meeting Date: OCT 29, 2021 Record Date: OCT 27, 2021 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 Kee Wong as Director | Management | For | For |
3b | Elect Edwina Gilbert as Director | Management | For | For |
4a | Approve Grant of Rights to Cameron McIntyre | Management | For | Against |
4b | Approve Grant of Performance Rights to Cameron McIntyre | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
CIE AUTOMOTIVE SA Meeting Date: APR 28, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: CIE Security ID: E21245118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
6 | Approve Annual Maximum Remuneration | Management | For | Against |
7 | Fix Number of Directors at 14 and Elect Inigo Barea Egana as Director | Management | For | Against |
8 | Ratify Appointment of and Elect Suman Mishra as Director | Management | For | Against |
9 | Ratify Appointment of and Elect Elena Orbegozo Laborde as Director | Management | For | For |
10 | Ratify Appointment of and Elect Maria Eugenia Giron Davila as Director | Management | For | For |
11 | Elect Javier Fernandez Alonso as Director | Management | For | Against |
12 | Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2022 | Management | For | For |
13 | Appoint KPMG Auditores as Auditor for FY 2023, 2024 and 2025 | Management | For | For |
14 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | 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 | 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 |
17 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
18 | Advisory Vote on Remuneration Report | Management | For | Against |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
20 | Approve Minutes of Meeting | Management | For | For |
CITY CHIC COLLECTIVE LIMITED Meeting Date: NOV 17, 2021 Record Date: NOV 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: CCX Security ID: Q24574107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Kay as Director | Management | For | For |
3 | Elect Natalie McLean as Director | Management | For | For |
4 | Elect Neil Thompson as Director | Management | For | For |
5 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
COLLIERS INTERNATIONAL GROUP INC. Meeting Date: APR 05, 2022 Record Date: MAR 04, 2022 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 Poonam Puri | Management | For | For |
1i | Elect Director Benjamin F. Stein | Management | For | For |
1j | 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 | Against |
COMET HOLDING AG Meeting Date: APR 14, 2022 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 3.50 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 | Reelect Tosja Zywietz as Director | Management | For | For |
4.6 | Reelect Heinz Kundert as Board Chair | Management | For | For |
5 | Elect Edeltraud Leibrock as Director | Management | For | For |
6.1 | Reappoint Mariel Hoch as Member of the Nomination and Compensation Committee | Management | For | For |
6.2 | Reappoint Gian-Luca Bona as Member of the Nomination and Compensation Committee | Management | For | For |
7 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 970,000 | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
9.4 | Approve Remuneration Report | Management | For | For |
10.1 | Approve Renewal of CHF 770,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
10.2 | Amend Articles Re: Proportion of Non-Cash Remuneration of Board Members | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
CORPORATE TRAVEL MANAGEMENT LIMITED Meeting Date: OCT 28, 2021 Record Date: OCT 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: CTD Security ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2a | Elect Jonathan (Jon) Brett as Director | Management | For | For |
2b | Elect Laura Ruffles as Director | Management | For | For |
3a | Approve Grant of Share Appreciation Rights (with a Two Year Performance Period) to Laura Ruffles | Management | For | Against |
3b | Approve Grant of Share Appreciation Rights (with a Three Year Performance Period) to Laura Ruffles | Management | For | Against |
CTS EVENTIM AG & CO. KGAA Meeting Date: MAY 12, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: EVD Security ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
7.1 | Reelect Bernd Kundrun to the Supervisory Board | Management | For | Against |
7.2 | Reelect Juliane Thuemmel to the Supervisory Board | Management | For | For |
7.3 | Reelect Philipp Westermeyer to the Supervisory Board | Management | For | For |
7.4 | Elect Cornelius Baur to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
D'IETEREN GROUP Meeting Date: JUN 02, 2022 Record Date: MAY 19, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
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 2.10 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Hugo De Stoop as Independent Director | Management | For | For |
5.2 | Reelect Pierre-Olivier Beckers SRL as Independent Director | Management | For | For |
5.3 | Reelect CB Management as Independent Director | Management | For | For |
5.4 | Reelect Sophie Gasperment as Independent Director | Management | For | For |
5.5 | Reelect Nayarit Participations SCA as Director | Management | For | Against |
5.6 | Reelect Societe Anonyme de Participation et de Gestion SA as Director | Management | For | Against |
5.7 | Reelect GEMA SRL as Director | Management | For | For |
DARKTRACE PLC Meeting Date: NOV 24, 2021 Record Date: NOV 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: DARK Security ID: G2658M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Grant Thornton UK LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Gordon Hurst as Director | Management | For | For |
5 | Elect Poppy Gustafsson as Director | Management | For | Against |
6 | Elect Catherine Graham as Director | Management | For | For |
7 | Elect Vanessa Colomar as Director | Management | For | For |
8 | Elect Stephen Shanley as Director | Management | For | For |
9 | Elect Johannes Sikkens as Director | Management | For | For |
10 | Elect Lord Willetts as Director | Management | For | For |
11 | Elect Paul Harrison as Director | Management | For | For |
12 | Elect Sir Peter Bonfield as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
DIPLOMA PLC Meeting Date: JAN 19, 2022 Record Date: JAN 17, 2022 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 | Elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Re-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 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | 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 |
DKSH HOLDING AG Meeting Date: MAR 17, 2022 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 2.05 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 19.5 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 Adrian Keller as Director | Management | For | Against |
5.1.5 | Reelect Andreas Keller as Director | Management | For | For |
5.1.6 | Reelect Annette Koehler as Director | Management | For | For |
5.1.7 | Reelect Hans Tanner as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.2 | Reelect Marco Gadola as Board Chairman | Management | For | For |
5.3.1 | Reappoint Adrian Keller as Member of the Nomination and Compensation Committee | Management | For | Against |
5.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | Against |
5.3.3 | Appoint Hans Tanner 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 |
DR. MARTENS PLC Meeting Date: JUL 29, 2021 Record Date: JUL 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOCS Security ID: G2843S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Paul Mason as Director | Management | For | Against |
5 | Elect Kenny Wilson as Director | Management | For | For |
6 | Elect Jon Mortimore as Director | Management | For | For |
7 | Elect Ian Rogers as Director | Management | For | For |
8 | Elect Ije Nwokorie as Director | Management | For | For |
9 | Elect Lynne Weedall as Director | Management | For | For |
10 | Elect Robyn Perriss as Director | Management | For | For |
11 | Elect Tara Alhadeff as Director | Management | For | Against |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | Against |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ELECTROCOMPONENTS PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Louisa Burdett as Director | Management | For | For |
5 | Re-elect David Egan as Director | Management | For | For |
6 | Elect Rona Fairhead as Director | Management | For | For |
7 | Re-elect Bessie Lee as Director | Management | For | For |
8 | Re-elect Simon Pryce as Director | Management | For | For |
9 | Re-elect Lindsley Ruth as Director | Management | For | For |
10 | Re-elect David Sleath as Director | Management | For | For |
11 | Re-elect Joan Wainwright as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
ELEKTA AB Meeting Date: AUG 25, 2021 Record Date: AUG 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: EKTA.B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | 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 Per Colleen as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Filippa Gerstadt as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.20 Per Share | Management | For | For |
10.1 | Approve Discharge of Board Member and Chair Laurent Leksell | Management | For | For |
10.2 | Approve Discharge of Board Member Caroline Leksell Cooke | Management | For | For |
10.3 | Approve Discharge of Board Member Johan Malmquist | Management | For | For |
10.4 | Approve Discharge of Board Member Wolfgang Reim | Management | For | For |
10.5 | Approve Discharge of Board Member Jan Secher | Management | For | For |
10.6 | Approve Discharge of Board Member Birgitta Stymne Goransson | Management | For | For |
10.7 | Approve Discharge of Board Member Cecilia Wikstrom | Management | For | For |
10.8 | Approve Discharge of President and CEO Gustaf Salford | Management | For | For |
10.9 | Approve Discharge of Former President and CEO Richard Hausmann | Management | For | For |
11.1 | Determine Number of Members (7) of Board | Management | For | For |
11.2 | Determine Number Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.04 Million | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Laurent Leksell as Director | Management | For | Against |
13.2 | Reelect Caroline Leksell Cooke as Director | Management | For | Against |
13.3 | Reelect Johan Malmquist as Director | Management | For | Against |
13.4 | Reelect Wolfgang Reim as Director | Management | For | For |
13.5 | Reelect Jan Secher as Director | Management | For | For |
13.6 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
13.7 | Reelect Cecilia Wikstrom as Director | Management | For | For |
13.8 | Reelect Laurent Leksell as Board Chair | Management | For | Against |
14 | Ratify Ernst & Young as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16.a | Approve Performance Share Plan 2021 | Management | For | For |
16.b | Approve Equity Plan Financing | Management | For | For |
17 | Approve Equity Plan Financing of 2019, 2020 and 2021 Performance Share Plans | Management | For | For |
18.a | Authorize Share Repurchase Program | Management | For | For |
18.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Authorize Contribution in Order to Establish Philanthropic Foundation | Management | For | For |
20 | Amend Articles | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
ELIS SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 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 and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica | Management | For | For |
6 | Reelect Antoine Burel as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
15 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
16 | Approve the Company's Commitment to define its Climate Transition Plan | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 130 Million 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 Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 and 23-24 at EUR 110 Million | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDAVA PLC Meeting Date: DEC 09, 2021 Record Date: OCT 29, 2021 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 Sulina Connal as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect David Pattillo as Director | Management | For | For |
10 | Elect Trevor Smith as Director | Management | For | For |
ENECHANGE LTD. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4169 Security ID: J46799102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | Against |
2.1 | Elect Director Kiguchi, Yohei | Management | For | For |
2.2 | Elect Director Arita, Ippei | Management | For | For |
2.3 | Elect Director Takeda, Minoru | Management | For | For |
2.4 | Elect Director Mori, Akihiko | Management | For | For |
2.5 | Elect Director Yoshihara, Shinichiro | Management | For | For |
2.6 | Elect Director Fujita, Kenichi | Management | For | For |
2.7 | Elect Director Sogano, Tatsuya | Management | For | For |
2.8 | Elect Director Bogaki, Kana | Management | For | For |
EURONAV NV Meeting Date: MAY 19, 2022 Record Date: MAY 05, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: EURN Security ID: B38564108 | ||||
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 | Against |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.09 per Share | Management | For | For |
5 | Approve Shareholder Distribution of 0.06 USD per Share Out of the Available Share Premium for Q4 2021 and Q1 2022 | Management | For | For |
6 | Approve Shareholder Distribution of 0.06 USD per Share Out of the Available Share Premium for Q2 and Q3 2022 and Authorize the Supervisory Board to Determine the Payment Date and Pay the Shareholder Distribution in Two Equal Instalments During FY 2022 | Management | For | For |
7.1 | Approve Discharge of Supervisory Board | Management | For | For |
7.2 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Grace Reksten Skaugen as Independent Member of the Supervisory Board | Management | For | For |
8.2 | Reelect Anne-Helene Monsellato as Independent Member of the Supervisory Board | Management | For | For |
8.3 | Elect Steven Smith as Independent Member of the Supervisory Board | Management | For | For |
8.4 | Elect Bjarte Boe as Member of the Supervisory Board | Shareholder | Against | Against |
8.5 | Elect Ludovic Saverys as Member of the Supervisory Board | Shareholder | Against | Against |
8.6 | Elect Patrick De Brabandere as Member of the Supervisory Board | Shareholder | Against | Against |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
13 | Transact Other Business | Management | None | None |
FASTIGHETS AB BALDER Meeting Date: MAY 12, 2022 Record Date: MAY 04, 2022 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 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c.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 |
11a | Elect Christina Rogestam as Board Chair | Management | For | Against |
11b | Reelect Erik Selin as Director | Management | For | For |
11c | Reelect Fredrik Svensson as Director | Management | For | Against |
11d | Reelect Sten Duner as Director | Management | For | Against |
11e | Reelect Anders Wennergren as Director | Management | For | Against |
11f | Reelect Christina Rogestam as Director | Management | For | Against |
12 | Approve Nominating Committee Instructions | 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 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve 6:1 Stock Split; Amend Articles Accordingly | Management | For | For |
18 | Close Meeting | Management | None | None |
FOOD & LIFE COMPANIES LTD. Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3563 Security ID: J1358G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Mizutome, Koichi | Management | For | For |
2.2 | Elect Director Kondo, Akira | Management | For | For |
2.3 | Elect Director Takaoka, Kozo | Management | For | For |
2.4 | Elect Director Miyake, Minesaburo | Management | For | For |
2.5 | Elect Director Kanise, Reiko | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
FUKUOKA FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8354 Security ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibato, Takashige | Management | For | For |
3.2 | Elect Director Goto, Hisashi | Management | For | For |
3.3 | Elect Director Miyoshi, Hiroshi | Management | For | For |
3.4 | Elect Director Kobayashi, Satoru | Management | For | For |
3.5 | Elect Director Hayashi, Hiroyasu | Management | For | For |
3.6 | Elect Director Nomura, Toshimi | Management | For | For |
3.7 | Elect Director Yamakawa, Nobuhiko | Management | For | For |
3.8 | Elect Director Fukasawa, Masahiko | Management | For | For |
3.9 | Elect Director Kosugi, Toshiya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tanaka, Kazunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yamada, Hideo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ishibashi, Nobuko | Management | For | For |
5.1 | Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka | Management | For | For |
5.2 | Elect Alternate Director and Audit Committee Member Miura, Masamichi | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan | Management | For | For |
FUTURE PLC Meeting Date: FEB 03, 2022 Record Date: FEB 01, 2022 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 Report | Management | For | Against |
4 | Re-elect Richard Huntingford as Director | Management | For | For |
5 | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
6 | Re-elect Meredith Amdur as Director | Management | For | For |
7 | Re-elect Mark Brooker as Director | Management | For | Against |
8 | Re-elect Hugo Drayton as Director | Management | For | Against |
9 | Re-elect Rob Hattrell as Director | Management | For | Against |
10 | Elect Penny Ladkin-Brand as Director | Management | For | For |
11 | Re-elect Alan Newman as Director | Management | For | For |
12 | Elect Anglea Seymour-Jackson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GREGGS PLC Meeting Date: MAY 17, 2022 Record Date: MAY 13, 2022 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 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | For |
10 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Elect Mohamed Elsarky as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HAYS PLC Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: G4361D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Andrew Martin as Director | Management | For | For |
6 | Re-elect Alistair Cox as Director | Management | For | For |
7 | Re-elect Paul Venables as Director | Management | For | For |
8 | Re-elect Torsten Kreindl as Director | Management | For | For |
9 | Re-elect Cheryl Millington as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect MT Rainey as Director | Management | For | For |
12 | Re-elect Peter Williams 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 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 Market Purchase of Ordinary shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
HENNGE KK Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4475 Security ID: J20457107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takaoka, Mio | Management | For | For |
1.2 | Elect Director Kato, Michiko | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
HENSOLDT AG Meeting Date: MAY 13, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HAG Security ID: D3R14P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Norman Bone to the Supervisory Board | Management | For | Against |
7.2 | Elect Letizia Colucci to the Supervisory Board | Management | For | For |
7.3 | Elect Reiner Winkler to the Supervisory Board | Management | For | For |
HEXATRONIC GROUP AB Meeting Date: MAY 05, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: HTRO Security ID: W4580A102 | ||||
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 of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Reelect Anders Persson as Director | Management | For | For |
10.b | Reelect Erik Selin as Director | Management | For | Against |
10.c | Reelect Helena Holmgren as Director | Management | For | For |
10.d | Reelect Jaakko Kivinen as Director | Management | For | For |
10.e | Reelect Per Wassen as Director | Management | For | Against |
10.f | Elect Charlotta Sund as New Director | Management | For | For |
11 | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chair and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees in Sweden | Management | For | Against |
17 | Approve Stock Option Plan 2022 for Key Employees Abroad | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
20 | Approve Bonus Issue | Management | For | For |
21 | Amend Articles Re: Set Minimum (200 Million) and Maximum (800 Million) Number of Shares; Proxy and Postal Voting | Management | For | For |
22 | Approve 5:1 Stock Split | Management | For | For |
23 | Close Meeting | Management | None | None |
HOLMEN AB Meeting Date: MAR 30, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: HOLM.B Security ID: W4R00P201 | ||||
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; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 11.50 Per Share | Management | For | For |
9.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
9.2 | Approve Discharge of Carl Bennet | Management | For | For |
9.3 | Approve Discharge of Steewe Bjorklundh | Management | For | For |
9.4 | Approve Discharge of Kenneth Johansson | Management | For | For |
9.5 | Approve Discharge of Lars Josefsson | Management | For | For |
9.6 | Approve Discharge of Lars G Josefsson | Management | For | For |
9.7 | Approve Discharge of Alice Kempe | Management | For | For |
9.8 | Approve Discharge of Louise Lindh | Management | For | For |
9.9 | Approve Discharge of Ulf Lundahl | Management | For | For |
9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | Management | For | For |
9.11 | Approve Discharge of Henriette Zeuchner | Management | For | For |
9.12 | Approve Discharge of Tommy Asenbrygg | Management | For | For |
10.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 780.000 for Chairman and SEK 390.000 for Other Directors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Fredrik Lundberg as Director (chair) | Management | For | Against |
12.2 | Reelect Carl Bennet as Director | Management | For | Against |
12.3 | Reelect Lars Josefsson as Director | Management | For | For |
12.4 | Reelect Alice Kempe as Director | Management | For | Against |
12.5 | Reelect Louise Lindh as Director | Management | For | Against |
12.6 | Reelect Ulf Lundahl as Director | Management | For | Against |
12.7 | Elect Fredrik Persson as New Director | Management | For | Against |
12.8 | Reelect Henrik Sjolund as Director | Management | For | Against |
12.9 | Reelect Henriette Zeuchner as Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.1 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Equity Plan Financing | Management | For | Against |
15.2 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Alternative Equity Plan Financing - if Item 15.1 is Not Approved | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
HUGO BOSS AG Meeting Date: MAY 24, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BOSS Security ID: D34902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Corporate Purpose | Management | For | For |
IDP EDUCATION LIMITED Meeting Date: OCT 19, 2021 Record Date: OCT 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Chris Leptos as Director | Management | For | For |
2b | Elect Colin J. Stirling as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
IHI CORP. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7013 Security ID: J2398N113 | ||||
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 Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
3.2 | Elect Director Ide, Hiroshi | Management | For | For |
3.3 | Elect Director Yamada, Takeshi | Management | For | For |
3.4 | Elect Director Kawakami, Takeshi | Management | For | For |
3.5 | Elect Director Shigegaki, Yasuhiro | Management | For | For |
3.6 | Elect Director Morita, Hideo | Management | For | For |
3.7 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
3.8 | Elect Director Matsuda, Chieko | Management | For | For |
3.9 | Elect Director Usui, Minoru | Management | For | For |
3.10 | Elect Director Ikeyama, Masataka | Management | For | For |
3.11 | Elect Director Seo, Akihiro | Management | For | For |
3.12 | Elect Director Uchiyama, Toshihiro | Management | For | For |
INMODE LTD. Meeting Date: APR 04, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Moshe Mizrahy as Director | Management | For | For |
1.b | Reelect Michael Kreindel as Director | Management | For | For |
2 | Increase Authorized Share Capital and Amend Articles of Association Accordingly | Management | For | Against |
3 | Reappoint Kesselman & Kesselman (PwC) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve and Ratify Grant of RSUs to Michael Anghel, Bruce Mann and Hadar Ron, Directors | Management | For | Against |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 29, 2021 Record Date: JUL 27, 2021 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Vijay Bharadia as Director | Management | For | For |
7 | Re-elect Benoit Durteste as Director | Management | For | For |
8 | Re-elect Virginia Holmes as Director | Management | For | For |
9 | Re-elect Michael Nelligan as Director | Management | For | For |
10 | Re-elect Kathryn Purves as Director | Management | For | For |
11 | Re-elect Amy Schioldager as Director | Management | For | For |
12 | Re-elect Andrew Sykes as Director | Management | For | For |
13 | Re-elect Stephen Welton as Director | Management | For | For |
14 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
15 | Re-elect Antje Hensel-Roth as Director | Management | For | For |
16 | Elect Rosemary Leith as Director | Management | For | For |
17 | Elect Matthew Lester as Director | 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 |
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9706 Security ID: J2620N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Akahori, Masatoshi | Management | For | For |
2.5 | Elect Director Onishi, Hiroshi | Management | For | For |
2.6 | Elect Director Yonemoto, Yasuhide | Management | For | For |
2.7 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.8 | Elect Director Koyama, Yoko | Management | For | For |
2.9 | Elect Director Harada, Kazuyuki | Management | For | For |
2.10 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.11 | Elect Director Kimura, Keiji | Management | For | For |
2.12 | Elect Director Fukuzawa, Ichiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Iwai, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kakizaki, Tamaki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Takeda, Ryoko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6544 Security ID: J2S19B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishida, Katsushi | Management | For | For |
3.2 | Elect Director Imamura, Kimihiko | Management | For | For |
3.3 | Elect Director Kuramoto, Shuji | Management | For | For |
3.4 | Elect Director Uno, Shinsuke | Management | For | For |
3.5 | Elect Director Watanabe, Takeshi | Management | For | For |
3.6 | Elect Director Murakami, Daiki | Management | For | For |
3.7 | Elect Director Watanabe, Hitoshi | Management | For | For |
3.8 | Elect Director Endo, Noriko | Management | For | For |
3.9 | Elect Director Yano, Mika | Management | For | For |
JAPAN HOTEL REIT INVESTMENT CORP. Meeting Date: NOV 25, 2021 Record Date: AUG 31, 2021 Meeting Type: SPECIAL | ||||
Ticker: 8985 Security ID: J2761Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Accounting Standards | Management | For | For |
2 | Elect Executive Director Masuda, Kaname | Management | For | For |
3.1 | Elect Supervisory Director Mishiku, Tetsuya | Management | For | For |
3.2 | Elect Supervisory Director Kashii, Hiroto | Management | For | Against |
3.3 | Elect Supervisory Director Umezawa, Mayumi | Management | For | For |
4 | Elect Alternate Executive Director Furukawa, Hisashi | Management | For | For |
JEOL LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6951 Security ID: J23317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Approve Merger by Absorption | Management | For | For |
3 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
4.1 | Elect Director Kurihara, Gonemon | Management | For | For |
4.2 | Elect Director Tazawa, Toyohiko | Management | For | For |
4.3 | Elect Director Seki, Atsushi | Management | For | For |
4.4 | Elect Director Nakao, Koji | Management | For | For |
4.5 | Elect Director Kobayashi, Akihiro | Management | For | For |
4.6 | Elect Director Terashima, Kaoru | Management | For | For |
5.1 | Appoint Statutory Auditor Fukuyama, Koichi | Management | For | For |
5.2 | Appoint Statutory Auditor Minato, Akihiko | Management | For | Against |
6 | Appoint Alternate Statutory Auditor Nakanishi, Kazuyuki | Management | For | For |
JYSKE BANK A/S Meeting Date: DEC 07, 2021 Record Date: NOV 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve DKK 35.6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
b | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: JAN 06, 2022 Record Date: DEC 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve DKK 35,6 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
c | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAR 22, 2022 Record Date: MAR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Receive Report of Board | Management | None | None |
b | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
c | Approve Remuneration Report (Advisory) | Management | For | For |
d.1 | Approve Remuneration of Committee of Representatives | Management | For | For |
d.2 | Approve Remuneration of Directors | Management | For | For |
e | Authorize Share Repurchase Program | Management | For | For |
f.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
f.2 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
f.3 | Amend Articles Re: Notice of General Meeting | Management | For | For |
f.4 | Amend Articles Re: General Meeting | Management | For | For |
f.5 | Allow Electronic Distribution of Company Communication | Management | For | For |
f.6 | Amend Articles Re: Shareholders Email Address | Management | For | For |
f.7 | Amend Articles Re: Postal Ballot | Management | For | For |
f.8 | Allow Electronic Distribution of Company Communication | Management | For | For |
g.1 | Reelect Anker Laden-Andersen as Member of Committee of Representatives | Management | For | For |
g.2 | Reelect Jan Hojmark as Member of Committee of Representatives | Management | For | For |
g.3 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | For |
g.4 | Reelect Palle Buhl Jorgensen as Member of Committee of Representatives | Management | For | For |
g.5 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | For |
g.6 | Reelect Birgitte Haurum as Member of Committee of Representatives | Management | For | For |
g.7 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | For |
g.8 | Reelect Bo Richard Ulsoe as Member of Committee of Representatives | Management | For | For |
g.9 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | For |
g.10 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | For |
g.11 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | For |
g.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | For |
g.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | For |
g.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | For |
g.15 | Reelect Hans Christian Schur as Member of Committee of Representatives | Management | For | For |
g.16 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | For |
g.17 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | For |
g.18 | Reelect Jens Gadensgaard Hermann as Member of Committee of Representatives | Management | For | For |
g.19 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | For |
g.20 | Reelect Kristina Skeldal Sorensen as Member of Committee of Representatives | Management | For | For |
g.21 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | For |
g.22 | Reelect Peter Thorsen as Member of Committee of Representatives | Management | For | For |
g.23 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | For |
g.24 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | For |
g.25 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | For |
g.26 | Reelect Steffen Falk Knudsen as Member of Committee of Representatives | Management | For | For |
g.27 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | For |
g.28 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | For |
g.29 | Reelect Tom Amby as Member of Committee of Representatives | Management | For | For |
g.30 | Reelect Bente Overgaard as Member of Committee of Representatives | Management | For | For |
g.31 | Reelect Per Schnack as Member of Committee of Representatives | Management | For | For |
g.32 | Elect Carsten Jensen as Member of Committee of Representatives | Management | For | For |
g.33 | Elect Skade Carstensen as Member of Committee of Representatives | Management | For | For |
g.34 | Elect Lise Bjorn JA?A,rgensen as Member of Committee of Representatives | Management | For | For |
g.35 | Elect Ole Steffensen as Member of Committee of Representatives | Management | For | For |
g.36 | Elect Peter Rosenkrands as Member of Committee of Representatives | Management | For | For |
g.37 | Elect Simon Ahlfeldt Mortensen as Member of Committee of Representatives | Management | For | For |
g.2 | Elect Supervisory Board Members (No Members Will be Elected Under this Item) | Management | For | For |
h | Ratify Ernst & Young as Auditors | Management | For | For |
i | Other Business | Management | For | Against |
JYSKE BANK A/S Meeting Date: APR 21, 2022 Record Date: APR 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a.1 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
a.2 | Amend Articles Re: Notice of General Meeting | Management | For | For |
a.3 | Amend Articles Re: Quorum | Management | For | For |
a.4 | Allow Electronic Distribution of Company Communication | Management | For | For |
a.5 | Amend Articles Re: Shareholders' Email Addresses | Management | For | For |
a.6 | Amend Articles Re: Proxy and Postal Voting | Management | For | For |
a.7 | Information about Electronic Distribution of Company Communication | Management | For | For |
b | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
c | Other Business | Management | None | None |
K+S AG Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: D48164129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | Against |
6 | Elect Thomas Koelbl to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
KINAXIS INC. Meeting Date: JUN 17, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KXS Security ID: 49448Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Ian) Giffen | Management | For | For |
1.2 | Elect Director Robert Courteau | Management | For | For |
1.3 | Elect Director Gillian (Jill) Denham | Management | For | For |
1.4 | Elect Director Angel Mendez | Management | For | For |
1.5 | Elect Director Pamela Passman | Management | For | For |
1.6 | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1.7 | Elect Director Kelly Thomas | Management | For | For |
1.8 | Elect Director John Sicard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yuval Cohen as Director | Management | For | For |
1b | Reelect Stephen Nigro as Director | Management | For | For |
1c | Reelect Ronen Samuel as Director | Management | For | For |
2 | Amend Articles Re: Forums for Adjudication of Disputes | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LABORATORIOS FARMACEUTICOS ROVI SA Meeting Date: JUN 14, 2022 Record Date: JUN 09, 2022 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 | Ratify Appointment of and Elect Marina Del Corral Tellez as Director | Management | For | For |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
LEONARDO SPA Meeting Date: MAY 31, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: LDO Security ID: T6S996112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of Vitrociset SpA | Management | For | For |
2 | Approve Financial Statements, Statutory Reports, and Allocation of Income of Leonardo SpA | Management | For | For |
A | Deliberations on Liability Action Against the Chief Executive Officer | Shareholder | None | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
LIFCO AB Meeting Date: APR 29, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIFCO.B Security ID: W5321L166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Hans Hedstrom Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Jannis Kitsakis Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.50 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 | 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 Peter Wiberg | Management | For | For |
13.1 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
13.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14.1 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14.2 | 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 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 Chair | 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
20 | Close Meeting | Management | None | None |
M-UP HOLDINGS, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: J47013107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Mito, Koichiro | Management | For | For |
2.2 | Elect Director Fujiike, Toshiki | Management | For | For |
2.3 | Elect Director Goto, Yutaka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Orihara, Shinichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tomisawa, Issei | Management | For | For |
3.3 | Elect Director and Audit Committee Member Oki, Kazuo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Kathleen H. Connelly | Management | For | For |
MAN WAH HOLDINGS LIMITED Meeting Date: JUL 02, 2021 Record Date: JUN 25, 2021 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 Feng Guohua as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
4 | Elect Wong Ying Ying as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
5 | Elect Ding Yuan as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
6 | Elect Ong Chor Wei as Director and Approve the Terms of His Appointment, Including His Remuneration | 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 |
MARKS & SPENCER GROUP PLC Meeting Date: JUL 06, 2021 Record Date: JUL 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
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 Archie Norman as Director | Management | For | For |
4 | Re-elect Steve Rowe as Director | Management | For | For |
5 | Re-elect Eoin Tonge as Director | Management | For | For |
6 | Re-elect Andrew Fisher as Director | Management | For | For |
7 | Re-elect Andy Halford as Director | Management | For | For |
8 | Re-elect Tamara Ingram as Director | Management | For | For |
9 | Re-elect Justin King as Director | Management | For | For |
10 | Re-elect Sapna Sood as Director | Management | For | For |
11 | Elect Evelyn Bourke as Director | Management | For | For |
12 | Elect Fiona Dawson 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 | Approve Share Sub-Division | Management | For | For |
16 | Approve the Terms of the Deferred Shares | Management | For | For |
17 | Authorise Issue of Equity | 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 Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Off-Market Purchase of Deferred 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 |
MARR SPA Meeting Date: SEP 06, 2021 Record Date: AUG 26, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: MARR Security ID: T6456M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Available Reserves | Management | For | For |
2 | Elect Paolo Ferrari as Director | Management | For | For |
MARR SPA Meeting Date: APR 28, 2022 Record Date: APR 19, 2022 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 |
3a | Approve Remuneration Policy | Management | For | Against |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MENICON CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7780 Security ID: J4229M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tanaka, Hidenari | Management | For | For |
2.2 | Elect Director Takino, Yoshiyuki | Management | For | For |
2.3 | Elect Director Moriyama, Hisashi | Management | For | For |
2.4 | Elect Director Horinishi, Yoshimi | Management | For | For |
2.5 | Elect Director Watanabe, Shingo | Management | For | For |
2.6 | Elect Director Miyake, Yozo | Management | For | For |
2.7 | Elect Director Honda, Ryutaro | Management | For | For |
2.8 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
2.9 | Elect Director Takehana, Kazushige | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: APR 21, 2022 Record Date: APR 07, 2022 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 0.24 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 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | 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; Elect Brian Beamish and Terhi Koipijarvi as New 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 |
MINERAL RESOURCES LIMITED Meeting Date: NOV 18, 2021 Record Date: NOV 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: MIN Security ID: Q60976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kelvin Flynn as Director | Management | For | For |
3 | Elect Xi Xi as Director | Management | For | For |
4 | Approve Grant of LTI Share Rights to Chris Ellison | Management | For | Against |
5 | Adopt New Constitution | Management | For | For |
MUSTI GROUP OYJ Meeting Date: JAN 27, 2022 Record Date: JAN 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: MUSTI Security ID: X5S9LB122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | 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.a | Approve Allocation of Income and Approve Repayment of Capital of EUR 0.44 Per Share | Management | For | For |
8.b | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at 5 | Management | For | For |
13 | Reelect Jeffrey David, Ingrid Jonasson Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Renew Appointment of Ernst & Young Ltd as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 3.2 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NAGOYA RAILROAD CO., LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9048 Security ID: J47399118 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ando, Takashi | Management | For | For |
3.2 | Elect Director Takasaki, Hiroki | Management | For | For |
3.3 | Elect Director Suzuki, Kiyomi | Management | For | For |
3.4 | Elect Director Yano, Hiroshi | Management | For | For |
3.5 | Elect Director Ozawa, Satoshi | Management | For | For |
3.6 | Elect Director Fukushima, Atsuko | Management | For | For |
3.7 | Elect Director Naito, Hiroyasu | Management | For | For |
3.8 | Elect Director Iwakiri, Michio | Management | For | For |
3.9 | Elect Director Furuhashi, Yukinaga | Management | For | For |
4.1 | Appoint Statutory Auditor Sakurai, Tetsuya | Management | For | For |
4.2 | Appoint Statutory Auditor Muto, Hiroshi | Management | For | For |
5 | Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
NEXANS SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 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 1.20 per Share | Management | For | For |
4 | Reelect Anne Lebel as Director | Management | For | For |
5 | Elect Laura Bernardelli as Director | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to EUR 300,000 of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
16 | Authorize up to EUR 50,000 of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXTAGE CO., LTD. Meeting Date: FEB 22, 2022 Record Date: NOV 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3186 Security ID: J4914Y102 | ||||
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 Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hirota, Seiji | Management | For | For |
3.2 | Elect Director Hamawaki, Koji | Management | For | For |
3.3 | Elect Director Nomura, Masashi | Management | For | For |
3.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
3.5 | Elect Director Endo, Isao | Management | For | For |
3.6 | Elect Director Fukushima, Junko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 19, 2021 Record Date: NOV 17, 2021 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 Douglas Flynn as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIFCO, INC. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7988 Security ID: 654101104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Yamamoto, Toshiyuki | Management | For | For |
4.2 | Elect Director Shibao, Masaharu | Management | For | For |
4.3 | Elect Director Yauchi, Toshiki | Management | For | For |
4.4 | Elect Director Nonogaki, Yoshiko | Management | For | For |
4.5 | Elect Director Brian K. Heywood | Management | For | For |
4.6 | Elect Director Abe, Masayuki | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 25 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Ide, Takashi | Management | For | For |
3.6 | Elect Director Kawano, Tetsuo | Management | For | For |
4 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
NOVA LTD. Meeting Date: JUN 23, 2022 Record Date: MAY 24, 2022 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 |
1.g | Elect Sarit Sagiv as Director | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3.a | Approve Amended Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | Against |
3.b | Approve Special Bonus to Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Terms of Directors | Management | For | For |
5 | Approve Amended Indemnification Agreements for Directors and Officers | Management | For | For |
6 | Reappoint Kost Forer Gabbay and Kasierer as Auditors | 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 |
NUVEI CORPORATION Meeting Date: MAY 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Withhold |
1.3 | Elect Director David Lewin | Management | For | Withhold |
1.4 | Elect Director Daniela Mielke | Management | For | Withhold |
1.5 | Elect Director Pascal Tremblay | Management | For | Withhold |
1.6 | Elect Director Samir Zabaneh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles in Respect of the Plan of Arrangement | Management | For | Against |
4 | Amend Bylaws | Management | For | Against |
OCI NV Meeting Date: MAR 28, 2022 Record Date: FEB 28, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Amend Articles Re: H2 2021 Distribution | Management | For | For |
2B | Amend Articles Re: Potential Second Distribution for the Period H1 2022 | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV Meeting Date: MAY 24, 2022 Record Date: APR 26, 2022 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 Reserves and Dividend Policy | Management | None | None |
6 | Approve Grant of One-Off Share Award to Certain Executive Directors | Management | For | Against |
7 | Amend Remuneration Policy | Management | For | Against |
8 | Approve Discharge of Executive Directors | Management | For | For |
9 | Approve Discharge of Non-Executive Directors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
11 | 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 | Ratify KPMG Accountants N.V. as Auditors for the Financial Year 2022 | Management | For | For |
14 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2023 | Management | For | For |
15 | Close Meeting | Management | None | None |
OPEN HOUSE CO., LTD. Meeting Date: DEC 22, 2021 Record Date: SEP 30, 2021 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 62 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors | 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 Munemasa, Hiroshi | Management | For | For |
3.7 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.8 | Elect Director Omae, Yuko | Management | For | For |
3.9 | Elect Director Kotani, Maoko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mabuchi, Akiko | Management | For | For |
OUTSOURCING, INC. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2427 Security ID: J6313D100 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Doi, Haruhiko | Management | For | For |
3.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
3.3 | Elect Director Umehara, Masashi | Management | For | For |
3.4 | Elect Director Fukushima, Masashi | Management | For | For |
3.5 | Elect Director Anne Heraty | Management | For | For |
3.6 | Elect Director Franciscus Van Gool | Management | For | For |
3.7 | Elect Director Sakiyama, Atsuko | Management | For | For |
3.8 | Elect Director Abe, Hirotomo | Management | For | For |
3.9 | Elect Director Toyoda, Yasuharu | Management | For | For |
3.10 | Elect Director Ujiie, Makiko | Management | For | For |
3.11 | Elect Director Nakano, Hideyo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Otani, Ichiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Namatame, Masaru | Management | For | For |
4.3 | Elect Director and Audit Committee Member Otaka, Hiroshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shiwa, Hideo | Management | For | For |
OZ MINERALS LIMITED Meeting Date: APR 08, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: OZL Security ID: Q7161P122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Charles Sartain as Director | Management | For | For |
2b | Elect Sarah Ryan 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 10, 2022 Record Date: MAR 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Heine Dalsgaard as Director | Management | For | For |
6.4 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.5 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.6 | Reelect Catherine Spindler as Director | Management | For | For |
6.7 | Reelect Jan Zijderveld as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 4,5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PAREX RESOURCES INC. Meeting Date: MAY 12, 2022 Record Date: MAR 25, 2022 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PETS AT HOME GROUP PLC Meeting Date: JUL 08, 2021 Record Date: JUL 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: G7041J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4A | Re-elect Peter Pritchard as Director | Management | For | For |
4B | Re-elect Mike Iddon as Director | Management | For | For |
4C | Re-elect Dennis Millard as Director | Management | For | For |
4D | Re-elect Sharon Flood as Director | Management | For | For |
4E | Re-elect Stanislas Laurent as Director | Management | For | For |
4F | Re-elect Susan Dawson as Director | Management | For | For |
4G | Re-elect Ian Burke as Director | Management | For | For |
5 | Elect Zarin Patel as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise UK Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROHTO PHARMACEUTICAL CO., LTD. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4527 Security ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Yamada, Kunio | Management | For | For |
2.2 | Elect Director Sugimoto, Masashi | Management | For | For |
2.3 | Elect Director Saito, Masaya | Management | For | For |
2.4 | Elect Director Kunisaki, Shinichi | Management | For | For |
2.5 | Elect Director Takakura, Chiharu | Management | For | For |
2.6 | Elect Director Hiyama, Atsushi | Management | For | For |
2.7 | Elect Director Segi, Hidetoshi | Management | For | For |
2.8 | Elect Director Iriyama, Akie | Management | For | For |
2.9 | Elect Director Mera, Haruka | Management | For | For |
2.10 | Elect Director Uemura, Tatsuo | Management | For | For |
2.11 | Elect Director Hayashi, Eriko | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 28, 2022 Record Date: APR 21, 2022 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 14.5 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.1 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 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.a | Reelect Peter Ruzicka as Director | Management | For | For |
8.b | Reelect Jais Valeur as Director | Management | For | For |
8.c | Reelect Christian Sagild as Director | Management | For | For |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | For |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
8.f | Reelect Torben Carlsen as Director | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
SANWA HOLDINGS CORP. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
3.2 | Elect Director Takayama, Yasushi | Management | For | For |
3.3 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
3.4 | Elect Director Doba, Toshiaki | Management | For | For |
3.5 | Elect Director Takayama, Meiji | Management | For | For |
3.6 | Elect Director Yokota, Masanaka | Management | For | For |
3.7 | Elect Director Ishimura, Hiroko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Zaima, Teiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | Management | For | For |
4.3 | Elect Director and Audit Committee Member Gokita, Akira | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Yokota, Masanaka | Management | For | For |
SCANDIC HOTELS GROUP AB Meeting Date: MAY 10, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHOT Security ID: W7T14N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Board's Report | Management | None | None |
10 | Receive Auditor's Report | Management | None | None |
11.a | Accept Financial Statements and Statutory Reports | Management | For | For |
11.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11.c1 | Approve Discharge of Ingalill Berglund | Management | For | For |
11.c2 | Approve Discharge of Per G. Braathen | Management | For | For |
11.c3 | Approve Discharge of Therese Cedercreutz | Management | For | For |
11.c4 | Approve Discharge of Grant Hearn | Management | For | For |
11.c5 | Approve Discharge of Kristina Patek | Management | For | For |
11.c6 | Approve Discharge of Martin Svalstedt | Management | For | For |
11.c7 | Approve Discharge of Fredrik Wirdenius | Management | For | For |
11.c8 | Approve Discharge of Marianne Sundelius | Management | For | For |
11.c9 | Approve Discharge of CEO Jens Mathiesen | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chair and SEK 365,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.1 | Reelect Per G. Braathen as Director | Management | For | For |
15.2 | Reelect Therese Cedercreutz as Director | Management | For | Against |
15.3 | Reelect Grant Hearn as Director | Management | For | For |
15.4 | Reelect Kristina Patek as Director | Management | For | Against |
15.5 | Reelect Martin Svalstedt as Director | Management | For | Against |
15.6 | Elect Gunilla Rudebjer as New Director | Management | For | For |
15.7 | Reelect Fredrik Wirdenius as Director | Management | For | For |
16 | Reelect Per G. Braathen as Board Chair | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Long Term Incentive Program 2022 | Management | For | Against |
20 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
21 | Close Meeting | Management | None | None |
SESA SPA Meeting Date: AUG 26, 2021 Record Date: AUG 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: SES Security ID: T8T09M129 | ||||
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 |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by ITH SpA | Shareholder | None | Against |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.4 | Elect Paolo Castellacci as Board Chair | Shareholder | None | For |
3.5 | Approve Remuneration of Directors | Shareholder | None | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SIG COMBIBLOC GROUP AG Meeting Date: APR 07, 2022 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 0.45 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 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 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 Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.9 | Elect Laurens Last 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 | Change Company Name to SIG Group AG | Management | For | For |
8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | 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 |
SSR MINING INC. Meeting Date: MAY 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SSRM Security ID: 784730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | For |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STILLFRONT GROUP AB Meeting Date: OCT 04, 2021 Record Date: SEP 24, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
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 Issuance of Shares for a Private Placement for Laurens Capital GmbH | Management | For | For |
8 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
9 | Close Meeting | Management | None | None |
STOREBRAND ASA Meeting Date: APR 06, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report on Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8.b | Approve Remuneration Statement (Advisory Vote) | Management | For | Did Not Vote |
9.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9.2 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9.3 | Authorize Board to Raise Subordinated Loans | Management | For | Did Not Vote |
10 | Amend Nomination Committee Procedures | Management | For | Did Not Vote |
11.1 | Elect Didrik Munch as Director | Management | For | Did Not Vote |
11.2 | Elect Christel Borge as Director | Management | For | Did Not Vote |
11.3 | Elect Karin Bing as Director | Management | For | Did Not Vote |
11.4 | Elect Marianne Bergmann Roren as Director | Management | For | Did Not Vote |
11.5 | Elect Karl Sandlund as Director | Management | For | Did Not Vote |
11.6 | Elect Martin Skancke as Director | Management | For | Did Not Vote |
11.7 | Elect Fredrik Atting as Director | Management | For | Did Not Vote |
11.8 | Elect Didrik Munch as Board Chair | Management | For | Did Not Vote |
12.1 | Elect Per Otto Dyb as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Elect Nils Bastiansen as Member of Nominating Committee | Management | For | Did Not Vote |
12.3 | Elect Ander Gaarud as Member of Nominating Committee | Management | For | Did Not Vote |
12.4 | Elect Liv Monica Stubholt as Member of Nominating Committee | Management | For | Did Not Vote |
12.5 | Elect Lars Jansen Viste as Member of Nominating Committee | Management | For | Did Not Vote |
12.6 | Elect Per Otto Dyb as Chair of Nominating Committee | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
13.2 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.3 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
STORYTEL AB Meeting Date: SEP 23, 2021 Record Date: SEP 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STORY.B Security ID: W91104112 | ||||
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 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8.2 | Elect Joakim Rubin as New Director | Management | For | Did Not Vote |
8.3 | Elect Stefan Blom as Board Chair | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
STORYTEL AB Meeting Date: NOV 30, 2021 Record Date: NOV 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STORY.B Security ID: W91104112 | ||||
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 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8.1 | Approve Remuneration of SEK 250,000 for New Elected Director | Management | For | Did Not Vote |
8.2 | Elect Richard Stern as Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
STORYTEL AB Meeting Date: FEB 11, 2022 Record Date: FEB 03, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STORY.B Security ID: W91104112 | ||||
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 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Elect Hans-Holger Albrecht as New Director; Approve remuneration of new Elected Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
TFI INTERNATIONAL INC. Meeting Date: APR 28, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Richard Guay | Management | For | For |
1.7 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 16, 2022 Record Date: APR 21, 2022 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 Sandra Hanington | Management | For | For |
1.5 | Elect Director Kelley Irwin | Management | For | For |
1.6 | Elect Director Dennis Maple | Management | For | For |
1.7 | Elect Director Chris Muntwyler | Management | For | For |
1.8 | Elect Director Jane O'Hagan | Management | For | For |
1.9 | Elect Director Edward J. Ryan | Management | For | For |
1.10 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Performance and Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TKH GROUP NV Meeting Date: APR 26, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: TWEKA Security ID: N8661A121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
2.f | Approve Discharge of Executive Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect H.J. Voortman to Executive Board | Management | For | For |
4.a | Announce Vacancies on the Board | Management | None | None |
4.b | Opportunity to Make Recommendations | Management | None | None |
4.c | Announce Intention to Reappoint R.L. van Iperen to the Supervisory Board | Management | None | None |
4.d | Reelect R.L. van Iperen to Supervisory Board | Management | For | For |
4.e | Announce Intention to Appoint P.W.B. Oosterveer to the Supervisory Board | Management | None | None |
4.f | Elect P.W.B. Oosterveer to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
6.a1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.a2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
TRELLEBORG AB Meeting Date: APR 27, 2022 Record Date: APR 19, 2022 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 |
2.1 | Designate Kurt Dahlman as Inspectors of Minutes of Meeting | Management | For | For |
2.2 | Designate Henrik Didner as Inspectors of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
7.c1 | Approve Discharge of Hans Biorck | Management | For | For |
7.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
7.c3 | Approve Discharge of Monica Gimre | Management | For | For |
7.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
7.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
7.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
7.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
7.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | For |
7.c9 | Approve Discharge of Jimmy Faltin | Management | For | For |
7.c10 | Approve Discharge of Maria Eriksson | Management | For | For |
7.c11 | Approve Discharge of Lars Pettersson | Management | For | For |
7.c12 | Approve Discharge of Magnus Olofsson | Management | For | For |
7.c13 | Approve Discharge of Peter Larsson | Management | For | For |
7.c14 | Approve Discharge of Maria Eriksson | Management | For | For |
7.c15 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Hans Biorck as Director | Management | For | Against |
10.b | Reelect Gunilla Fransson as Director | Management | For | Against |
10.c | Reelect Monica Gimre as Director | Management | For | For |
10.d | Reelect Johan Malmquist as Director | Management | For | Against |
10.e | Reelect Peter Nilsson as Director | Management | For | For |
10.f | Reelect Anne Mette Olesen as Director | Management | For | For |
10.g | Reelect Jan Stahlberg as Director | Management | For | For |
10.h | Elect Hans Biorck as Board Chair | Management | For | Against |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
TRICON RESIDENTIAL INC. Meeting Date: JUN 22, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TCN Security ID: 89612W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Berman | Management | For | For |
1b | Elect Director J. Michael Knowlton | Management | For | For |
1c | Elect Director Peter D. Sacks | Management | For | For |
1d | Elect Director Sian M. Matthews | Management | For | For |
1e | Elect Director Ira Gluskin | Management | For | For |
1f | Elect Director Camille Douglas | Management | For | For |
1g | Elect Director Frank Cohen | Management | For | For |
1h | Elect Director Renee L. Glover | Management | For | For |
1i | Elect Director Gary Berman | Management | For | For |
1j | Elect Director Geoff Matus | Management | For | For |
2 | Approve PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Shareholder Rights Plan | Management | For | For |
TRITAX BIG BOX REIT PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 | Re-elect Aubrey Adams as Director | Management | For | For |
4 | Re-elect Richard Laing as Director | Management | For | For |
5 | Re-elect Alastair Hughes as Director | Management | For | For |
6 | Re-elect Karen Whitworth as Director | Management | For | For |
7 | Elect Wu Gang as Director | Management | For | For |
8 | Elect Elizabeth Brown 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 | Approve Amendments to the Investment Management Agreement | 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 |
UNIPOL GRUPPO SPA Meeting Date: APR 28, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: UNI Security ID: T9532W106 | ||||
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 | Fix Number of Directors | Shareholder | None | For |
2b.1 | Slate 1 Submitted by the Shareholders' Agreement | Shareholder | None | Against |
2b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2c | Approve Remuneration of Directors | Shareholder | None | For |
2d | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Shareholder | None | Against |
3a.1 | Slate 1 Submitted by the Shareholders' Agreement | Shareholder | None | Against |
3a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4a | Approve Remuneration Policy | Management | For | Against |
4b | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Approve Performance Share Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
7 | Amend Regulations on General Meetings | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
USHIO, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6925 Security ID: J94456118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Naito, Koji | Management | For | For |
3.2 | Elect Director Kawamura, Naoki | Management | For | For |
3.3 | Elect Director Kamiyama, Kazuhisa | Management | For | For |
3.4 | Elect Director Asahi, Takabumi | Management | For | For |
3.5 | Elect Director Kanemaru, Yasufumi | Management | For | For |
3.6 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.7 | Elect Director Sasaki, Toyonari | Management | For | For |
3.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kobayashi, Nobuyuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sugihara, Rei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sunaga, Akemi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ariizumi, Chiaki | Management | For | For |
VIRGIN MONEY UK PLC Meeting Date: FEB 17, 2022 Record Date: JAN 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: VMUK Security ID: G9413V114 | ||||
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 Clifford Abrahams as Director | Management | For | For |
5 | Re-elect David Bennett as Director | Management | For | For |
6 | Re-elect Paul Coby as Director | Management | For | For |
7 | Re-elect David Duffy as Director | Management | For | For |
8 | Re-elect Geeta Gopalan as Director | Management | For | For |
9 | Elect Elena Novokreshchenova as Director | Management | For | For |
10 | Re-elect Darren Pope as Director | Management | For | For |
11 | Re-elect Amy Stirling as Director | Management | For | Against |
12 | Re-elect Tim Wade as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 Issue of Equity in Connection with AT1 Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with AT1 Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
VITROLIFE AB Meeting Date: OCT 20, 2021 Record Date: OCT 12, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VITR Security ID: W98218147 | ||||
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 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8 | Elect Vesa Koskinen as New Director; Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance of Shares for a Private Placement in Connection with Acquisition of Mendel Holdco S.L. and New Genetics.S.L. | Management | For | For |
10 | Close Meeting | Management | None | None |
VITROLIFE AB Meeting Date: APR 27, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: VITR Security ID: W98218147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.80 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nomination Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,200,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Lars Holmqvist, Pia Marions, Henrik Blomquist, Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson (Chair) as Directors | Management | For | Against |
14 | Amend Articles Re: Postal Voting | Management | For | For |
15 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of up to 13.54 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19.a | Approve Performance Share Plan LTIP 2022 for Key Employees | Management | For | Against |
19.b | Approve Issuance of Warrants | Management | For | Against |
19.c | Approve Transfer of Shares and/or Warrants | Management | For | Against |
19.d | Approve Alternative Equity Plan Financing | Management | For | Against |
20 | Close Meeting | Management | None | None |
WATCHES OF SWITZERLAND GROUP PLC Meeting Date: SEP 02, 2021 Record Date: AUG 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: WOSG Security ID: G94648105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Carter as Director | Management | For | For |
4 | Re-elect Brian Duffy as Director | Management | For | For |
5 | Re-elect Anders Romberg as Director | Management | For | For |
6 | Re-elect Tea Colaianni as Director | Management | For | For |
7 | Re-elect Rosa Monckton as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise UK Political Donations and Expenditure | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITECAP RESOURCES INC. Meeting Date: MAY 18, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WCP Security ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Mary-Jo E. Case | Management | For | For |
2.2 | Elect Director Grant B. Fagerheim | Management | For | For |
2.3 | Elect Director Gregory S. Fletcher | Management | For | For |
2.4 | Elect Director Daryl H. Gilbert | Management | For | For |
2.5 | Elect Director Chandra A. Henry | Management | For | For |
2.6 | Elect Director Glenn A. McNamara | Management | For | For |
2.7 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.8 | Elect Director Kenneth S. Stickland | Management | For | For |
2.9 | Elect Director Bradley J. Wall | Management | For | For |
2.10 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Award Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZENKOKU HOSHO CO., LTD. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 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 133 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishikawa, Eiji | Management | For | For |
3.2 | Elect Director Yamaguchi, Takashi | Management | For | For |
3.3 | Elect Director Aoki, Yuichi | Management | For | For |
3.4 | Elect Director Asada, Keiichi | Management | For | For |
3.5 | Elect Director Kamijo, Masahito | Management | For | For |
3.6 | Elect Director Nagashima, Yoshiro | Management | For | For |
3.7 | Elect Director Imado, Tomoe | Management | For | For |
International Value
3I GROUP PLC Meeting Date: JUL 01, 2021 Record Date: JUN 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
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 Caroline Banszky as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Stephen Daintith as Director | Management | For | For |
7 | Re-elect David Hutchison as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Elect Peter McKellar as Director | Management | For | For |
10 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance 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 |
3I GROUP PLC Meeting Date: JUN 30, 2022 Record Date: JUN 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
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 Dividend | Management | For | For |
4 | Re-elect Caroline Banszky as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Stephen Daintith as Director | Management | For | For |
7 | Elect Jasi Halai as Director | Management | For | For |
8 | Elect James Hatchley as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Coline McConville as Director | Management | For | For |
12 | Re-elect Peter McKellar as Director | Management | For | For |
13 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABBVIE INC. Meeting Date: MAY 06, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | For |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
ADECCO GROUP AG Meeting Date: APR 13, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AIR LIQUIDE SA Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 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 2.90 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Elect Francois Jackow as Director | Management | For | For |
7 | Reelect Annette Winkler as Director | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
9 | Appoint KPMG SA as Auditor | Management | For | For |
10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Approve Compensation of Benoit Potier | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | Management | For | For |
17 | Approve Remuneration Policy of Directors | 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 EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 and Corporate Officers of International Subsidiaries | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AISIN CORP. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Moritaka | Management | For | For |
2.2 | Elect Director Suzuki, Kenji | Management | For | For |
2.3 | Elect Director Ito, Shintaro | Management | For | For |
2.4 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
2.5 | Elect Director Hamada, Michiyo | Management | For | For |
2.6 | Elect Director Shin, Seiichi | Management | For | For |
2.7 | Elect Director Kobayashi, Koji | Management | For | For |
2.8 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3 | Appoint Statutory Auditor Kashiwagi, Katsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakagawa, Hidenori | Management | For | For |
AKER BP ASA Meeting Date: APR 05, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: AKRBP Security ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration 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 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect PricewaterhouseCoopers AS as Auditor | Management | For | Did Not Vote |
10 | Approve Merger Agreement with Lundin Energy MergerCo AB | Management | For | Did Not Vote |
11 | Approve Issuance of Shares for Shareholders of Lundin Energy MergerCo AB | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Reelect Oyvind Eriksen, Murray Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
ALCOA CORPORATION Meeting Date: MAY 05, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: AA Security ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director James E. Nevels | Management | For | For |
1h | Elect Director Carol L. Roberts | Management | For | For |
1i | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ALLIANZ SE Meeting Date: MAY 04, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Sophie Boissard to the Supervisory Board | Management | For | For |
7.2 | Elect Christine Bosse to the Supervisory Board | Management | For | For |
7.3 | Elect Rashmy Chatterjee to the Supervisory Board | Management | For | For |
7.4 | Elect Michael Diekmann to the Supervisory Board | Management | For | Against |
7.5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
7.6 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 468 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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 | For |
13 | Amend Affiliation Agreements with Allianz Finanzbeteiligungs GmbH and IDS GmbH | Management | For | For |
14 | Amend Affiliation Agreement with Allianz Asset Management GmbH | Management | For | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 03, 2022 Record Date: MAR 07, 2022 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 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 | Require Independent Board Chair | Shareholder | Against | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
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 Ian Tyler as Director | Management | For | For |
5 | Elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Ian Ashby as Director | Management | For | For |
7 | Re-elect Marcelo Bastos as Director | Management | For | For |
8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Hilary Maxson as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
13 | Re-elect Tony O'Neill as Director | Management | For | For |
14 | Re-elect Stephen Pearce as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Share Ownership Plan | Management | For | For |
19 | Approve Climate Change Report | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | Against |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | Against |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | 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 |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | For |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: T05040109 | ||||
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 | Amend Company Bylaws Re: Article 9.1 | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve Group Long Term Incentive Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
10 | Approve Share Plan for Generali Group Employees | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Management | For | For |
12.1 | Approve Board Proposal to Fix the Board Size at 13 | Management | For | For |
12.2 | Approve VM 2006 Proposal to Fix the Board Size at 15 | Shareholder | None | Against |
13.1 | Slate 1 Submitted by Board of Directors | Management | For | For |
13.2 | Slate 2 Submitted by VM 2006 Srl | Shareholder | None | Against |
13.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
14.1 | Approve Board Fees Proposed by the Board | Management | For | For |
14.2 | Approve Board Fees Proposed by VM 2006 | Shareholder | None | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ASTELLAS PHARMA, INC. Meeting Date: JUN 20, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yasukawa, Kenji | Management | For | For |
2.2 | Elect Director Okamura, Naoki | Management | For | For |
2.3 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.4 | Elect Director Kawabe, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Sakurai, Eriko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakayama, Mika | Management | For | For |
AVIVA PLC Meeting Date: MAY 09, 2022 Record Date: MAY 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: AV Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Issue of B Shares | Management | For | For |
3 | Approve Share Consolidation | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
AVIVA PLC Meeting Date: MAY 09, 2022 Record Date: MAY 05, 2022 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 Climate-Related Financial Disclosure | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrea Blance as Director | Management | For | For |
6 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
7 | Elect Martin Strobel as Director | Management | For | For |
8 | Re-elect Amanda Blanc as Director | Management | For | For |
9 | Re-elect George Culmer as Director | Management | For | For |
10 | Re-elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Mohit Joshi as Director | Management | For | For |
12 | Re-elect Pippa Lambert as Director | Management | For | For |
13 | Re-elect Jim McConville as Director | Management | For | For |
14 | Re-elect Michael Mire as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers 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 Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
25 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 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 1.54 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 | For |
7 | Approve Remuneration Policy of CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Rachel Duan as Director | Management | For | For |
13 | Reelect Andre Francois-Poncet as Director | Management | For | For |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | For |
15 | Elect Gerald Harlin as Director | Management | For | For |
16 | Elect Rachel Picard as Director | Management | For | For |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | For |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.1 Million | 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 Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
24 | Authorize up to 0.40 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 17, 2022 Record Date: MAR 13, 2022 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 Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
3.2 | Reelect Onur Genc as Director | Management | For | For |
3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | For |
4 | 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 |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Appoint Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 31, 2022 Record Date: MAR 25, 2022 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 Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect German de la Fuente as Director | Management | For | For |
3.C | Reelect Henrique de Castro as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez as Director | Management | For | For |
3.E | Reelect Belen Romana as Director | Management | For | For |
3.F | Reelect Luis Isasi as Director | Management | For | Against |
3.G | Reelect Sergio Rial as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Form of Shares and Transfer of Shares | Management | For | For |
5.B | Amend Article 16 Re: Capital Reduction | Management | For | For |
5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | For |
5.D | Amend Article 26 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.E | Amend Articles Re: Board Secretary and Presiding Committee of the General Shareholders' Meeting | Management | For | For |
5.F | Amend Article 48 Re: Executive Chair | Management | For | For |
5.G | Amend Article 52 Re: Audit Committee | Management | For | For |
5.H | Amend Articles Re: Director Remuneration | Management | For | For |
5.I | Add Article 64 bis Re: Prior Authorization for the Payment of Dividends | Management | For | For |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of the Date of the Call to Meeting | Management | For | For |
6.B | Amend Article 13 of General Meeting Regulations Re: Presiding Committee of the General Shareholders' Meeting | Management | For | For |
6.C | Add New Article 15 bis and Amend Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.D | Amend Article 17 of General Meeting Regulations Re: Presentations | Management | For | For |
7.A | 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 |
7.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.C | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.D | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.A | Approve Remuneration Policy | Management | For | For |
8.B | Approve Remuneration of Directors | Management | For | For |
8.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
8.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
8.E | Approve Buy-out Policy | Management | For | For |
8.F | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: SEP 13, 2021 Record Date: AUG 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Eliya Sasson as External Director | Management | For | Abstain |
4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
5 | Elect Eliyahu Gonen as External Director | Management | For | For |
6 | Reelect Shmuel Ben Zvi as External Director as defined in Directive 301 | Management | For | For |
7 | Elect Dan Koller as External Director as defined in Directive 301 | Management | For | Abstain |
8 | Elect Nurit Krausz as External Director as defined in Directive 301 | 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 |
BARCLAYS PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 Coimbatore Venkatakrishnan as Director | Management | For | For |
4 | Elect Robert Berry as Director | Management | For | For |
5 | Elect Anna Cross as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Julia Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Board 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 the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Barclays' Climate Strategy, Targets and Progress 2022 | Management | For | Against |
BARRICK GOLD CORPORATION Meeting Date: MAY 03, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Anne Kabagambe | Management | For | For |
1.9 | Elect Director Andrew J. Quinn | Management | For | For |
1.10 | Elect Director Loreto Silva | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BASF SE Meeting Date: APR 29, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | 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 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
BHP GROUP PLC Meeting Date: OCT 14, 2021 Record Date: OCT 12, 2021 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 | Re-elect Terry Bowen as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Xiaoqun Clever as Director | Management | For | For |
13 | Re-elect Ian Cockerill as Director | Management | For | For |
14 | Re-elect Gary Goldberg as Director | Management | For | For |
15 | Re-elect Mike Henry as Director | Management | For | For |
16 | Re-elect Ken MacKenzie as Director | Management | For | Against |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Christine O'Reilly as Director | Management | For | For |
19 | Re-elect Dion Weisler as Director | Management | For | For |
20 | Approve the Climate Transition Action Plan | Management | For | Against |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Climate-Related Lobbying | Shareholder | For | For |
23 | Approve Capital Protection | Shareholder | Against | For |
BHP GROUP PLC Meeting Date: JAN 20, 2022 Record Date: JAN 18, 2022 Meeting Type: COURT | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHP GROUP PLC Meeting Date: JAN 20, 2022 Record Date: JAN 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement and Unification | Management | For | For |
2 | Approve Special Voting Share Buy-Back Agreement | Management | For | For |
3 | Approve Special Voting Share Buy-Back Agreement (Class Rights Action) | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Approve Re-registration of the Company as a Private Limited Company (Class Rights Action) | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 17, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BORALEX INC. Meeting Date: MAY 11, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: BLX Security ID: 09950M300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Courville | Management | For | For |
1.2 | Elect Director Lise Croteau | Management | For | For |
1.3 | Elect Director Patrick Decostre | Management | For | For |
1.4 | Elect Director Ghyslain Deschamps | Management | For | For |
1.5 | Elect Director Marie-Claude Dumas | Management | For | For |
1.6 | Elect Director Marie Giguere | Management | For | For |
1.7 | Elect Director Ines Kolmsee | Management | For | For |
1.8 | Elect Director Patrick Lemaire | Management | For | For |
1.9 | Elect Director Alain Rheaume | Management | For | For |
1.10 | Elect Director Zin Smati | Management | For | For |
1.11 | Elect Director Dany St-Pierre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BP PLC Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 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 | Approve Net Zero - From Ambition to Action Report | Management | For | Against |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
BRIDGESTONE CORP. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishibashi, Shuichi | Management | For | For |
3.2 | Elect Director Higashi, Masahiro | Management | For | For |
3.3 | Elect Director Scott Trevor Davis | Management | For | For |
3.4 | Elect Director Okina, Yuri | Management | For | For |
3.5 | Elect Director Masuda, Kenichi | Management | For | For |
3.6 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.7 | Elect Director Terui, Keiko | Management | For | For |
3.8 | Elect Director Sasa, Seiichi | Management | For | For |
3.9 | Elect Director Shiba, Yojiro | Management | For | For |
3.10 | Elect Director Suzuki, Yoko | Management | For | For |
3.11 | Elect Director Hara, Hideo | Management | For | For |
3.12 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
BROTHER INDUSTRIES, LTD. Meeting Date: JUN 20, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Ikeda, Kazufumi | Management | For | For |
2.5 | Elect Director Kuwabara, Satoru | Management | For | For |
2.6 | Elect Director Murakami, Taizo | Management | For | For |
2.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.8 | Elect Director Shirai, Aya | Management | For | For |
2.9 | Elect Director Uchida, Kazunari | Management | For | For |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
2.11 | Elect Director Miyaki, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Annual Bonus Ceiling for Directors | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CAIXABANK SA Meeting Date: APR 07, 2022 Record Date: APR 01, 2022 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 Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: MAY 20, 2022 Record Date: APR 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | For |
1C | Elect Director David Freeman | Management | For | For |
1D | Elect Director Denise Gray | Management | For | For |
1E | Elect Director Justin M. Howell | Management | For | For |
1F | Elect Director Susan C. Jones | Management | For | For |
1G | Elect Director Robert Knight | Management | For | For |
1H | Elect Director Kevin G. Lynch | Management | For | For |
1I | Elect Director Margaret A. McKenzie | Management | For | For |
1J | Elect Director Robert L. Phillips | Management | For | For |
1K | Elect Director Tracy Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 05, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | Elect Director Annette M. Verschuren | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Homma, Toshio | Management | For | For |
3.4 | Elect Director Saida, Kunitaro | Management | For | For |
3.5 | Elect Director Kawamura, Yusuke | Management | For | For |
4.1 | Appoint Statutory Auditor Yanagibashi, Katsuhito | Management | For | For |
4.2 | Appoint Statutory Auditor Kashimoto, Koichi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | Against |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | For |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHUBU ELECTRIC POWER CO., INC. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9502 Security ID: J06510101 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Katsuno, Satoru | Management | For | For |
3.2 | Elect Director Hayashi, Kingo | Management | For | For |
3.3 | Elect Director Mizutani, Hitoshi | Management | For | For |
3.4 | Elect Director Ito, Hisanori | Management | For | For |
3.5 | Elect Director Ihara, Ichiro | Management | For | For |
3.6 | Elect Director Hashimoto, Takayuki | Management | For | For |
3.7 | Elect Director Shimao, Tadashi | Management | For | For |
3.8 | Elect Director Kurihara, Mitsue | Management | For | For |
3.9 | Elect Director Kudo, Yoko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Amend Articles to Require Individual Compensation Disclosure for Directors and Statutory Auditors | Shareholder | Against | For |
6 | Amend Articles to Ban Nuclear Power Generation | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provisions concerning Compliance | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provisions concerning Renewable Energy | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Asset Resilience to a Net Zero by 2050 Pathway | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 26, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | For |
8 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | For |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 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 Kam Hing Lam as Director | Management | For | For |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | For |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | For |
3.4 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu 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 |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Edith Shih as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect Leung Lau Yau Fun, Sophie 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 |
CNH INDUSTRIAL NV Meeting Date: DEC 23, 2021 Record Date: NOV 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group | Management | None | None |
3 | Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For |
4.a | Elect Asa Tamsons as Non-Executive Director | Management | For | For |
4.b | Elect Catia Bastioli as Non-Executive Director | Management | For | For |
5 | Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors | Management | For | For |
6 | Close Meeting | Management | None | None |
COCA-COLA EUROPACIFIC PARTNERS PLC Meeting Date: MAY 27, 2022 Record Date: MAY 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
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 Manolo Arroyo as Director | Management | For | Against |
4 | Re-elect Jan Bennink as Director | Management | For | For |
5 | Re-elect John Bryant as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Damian Gammell as Director | Management | For | For |
9 | Re-elect Nathalie Gaveau as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Thomas Johnson as Director | Management | For | For |
12 | Re-elect Dagmar Kollmann as Director | Management | For | For |
13 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
14 | Re-elect Mark Price as Director | Management | For | For |
15 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
16 | Re-elect Brian Smith as Director | Management | For | For |
17 | Re-elect Dessi Temperley as Director | Management | For | For |
18 | Re-elect Garry Watts as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
24 | Approve Employee Share Purchase Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COLES GROUP LIMITED Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: Q26203408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Abi Cleland as Director | Management | For | For |
2.2 | Elect Richard Freudenstein as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of STI Shares to Steven Cain | Management | For | Against |
5 | Approve Grant of Performance Rights to Steven Cain | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: OCT 13, 2021 Record Date: OCT 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Catherine Livingstone as Director | Management | For | For |
2b | Elect Anne Templeman-Jones as Director | Management | For | For |
2c | Elect Peter Harmer as Director | Management | For | For |
2d | Elect Julie Galbo as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | Against |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Transition Planning Disclosure | Shareholder | Against | For |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 02, 2022 Record Date: MAY 31, 2022 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 1.63 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | For |
5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | For |
6 | Elect Thierry Delaporte as Director | Management | For | For |
7 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Until 30 June 2021 | Management | For | For |
8 | Approve Compensation of Benoit Bazin, Vice-CEO Until 30 June 2021 | Management | For | For |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board Since 1 July 2021 | Management | For | For |
10 | Approve Compensation of Benoit Bazin, CEO Since 1 July 2021 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Appoint Deloitte & Associes as Auditor | 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 Stock Option Plans | Management | For | Against |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 28, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Pamela J. Craig | Management | For | For |
1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Deborah A. Henretta | Management | For | For |
1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
1j | Elect Director Kurt M. Landgraf | Management | For | For |
1k | Elect Director Kevin J. Martin | Management | For | For |
1l | Elect Director Deborah D. Rieman | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
1n | Elect Director Wendell P. Weeks | Management | For | For |
1o | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COVESTRO AG Meeting Date: APR 21, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1COV Security ID: D15349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
CRH PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
DAIWA HOUSE INDUSTRY CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1925 Security ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 71 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
4.1 | Elect Director Yoshii, Keiichi | Management | For | For |
4.2 | Elect Director Kosokabe, Takeshi | Management | For | For |
4.3 | Elect Director Murata, Yoshiyuki | Management | For | For |
4.4 | Elect Director Otomo, Hirotsugu | Management | For | For |
4.5 | Elect Director Urakawa, Tatsuya | Management | For | For |
4.6 | Elect Director Dekura, Kazuhito | Management | For | For |
4.7 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
4.8 | Elect Director Shimonishi, Keisuke | Management | For | For |
4.9 | Elect Director Ichiki, Nobuya | Management | For | For |
4.10 | Elect Director Nagase, Toshiya | Management | For | For |
4.11 | Elect Director Yabu, Yukiko | Management | For | For |
4.12 | Elect Director Kuwano, Yukinori | Management | For | For |
4.13 | Elect Director Seki, Miwa | Management | For | For |
4.14 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
4.15 | Elect Director Ito, Yujiro | Management | For | For |
5.1 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
5.2 | Appoint Statutory Auditor Hashimoto, Yoshinori | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Approve Two Types of Restricted Stock Plans | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2022 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 Bonghan Cho as Director | Management | For | For |
6 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
7 | Elect Tham Sai Choy as Director | Management | For | For |
8 | Elect Chng Kai Fong as Director | Management | For | Against |
9 | Elect Judy Lee as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 06, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM | Management | For | For |
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 08, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | Withhold |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | Withhold |
1.5 | Elect Director Kelt Kindick | Management | For | Withhold |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
EVRAZ PLC Meeting Date: JAN 11, 2022 Record Date: JAN 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of RASP Group from the EVRAZ Group | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Matters Relating to Capital Reduction | Management | For | For |
4 | Approve Share Sale Facility | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
FINECOBANK SPA Meeting Date: OCT 21, 2021 Record Date: OCT 12, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: FBK Security ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Meeting Date: AUG 18, 2021 Record Date: AUG 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | Against |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 | Approve Remuneration Policy | Management | For | Against |
4 | Elect Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 05, 2022 Record Date: APR 28, 2022 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 Diana Cesar as Director | Management | For | Against |
2b | Elect Cordelia Chung as Director | Management | For | For |
2c | Elect Clement K M Kwok as Director | Management | For | For |
2d | Elect David Y C Liao as Director | Management | For | Against |
2e | Elect Xiao Bin Wang 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 | Against |
6 | Amend Articles of Association | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 12, 2022 Record Date: APR 20, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2021 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Bernd Scheifele to the Supervisory Board | Management | For | Against |
6.2 | Elect Sopna Sury to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Meeting Date: JUN 01, 2022 Record Date: MAY 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: 12 Security ID: Y31476107 | ||||
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 Kwok Ping Ho as Director | Management | For | For |
3.2 | Elect Wong Ho Ming, Augustine as Director | Management | For | For |
3.3 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3.4 | Elect Wu King Cheong as Director | Management | For | For |
3.5 | Elect Au Siu Kee, Alexander as Director | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HENNES & MAURITZ AB Meeting Date: MAY 04, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: HM.B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Erik Durhan as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | For |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
9.c4 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
9.c5 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
9.c9 | Approve Discharge of Board Member Ingrid Godin | Management | For | For |
9.c10 | Approve Discharge of Board Member Tim Gahnstrom | Management | For | For |
9.c11 | Approve Discharge of Board Member Helena Isberg | Management | For | For |
9.c12 | Approve Discharge of Board Member Louise Wikholm | Management | For | For |
9.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | For |
9.c14 | Approve Discharge of Deputy Board Member Hampus Glanzelius | Management | For | For |
9.c15 | Approve Discharge of CEO Helena Helmersson | Management | For | For |
10.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Stina Bergfors as Director | Management | For | For |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Against |
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | Against |
12.6 | Reelect Christian Sievert as Director | Management | For | Against |
12.7 | Reelect Erica Wiking Hager as Director | Management | For | For |
12.8 | Reelect Niklas Zennstrom as Director | Management | For | For |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | Against |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Nominating Committee Instructions | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Amend Articles Re: Participation at General Meeting | Management | For | For |
18 | Replace Fossil Materials with Renewable Forest Resources | Shareholder | None | Against |
19 | Action by The Board in Respect of Workers in H&M Supply Chain | Shareholder | None | Against |
20 | Report on Sustainably Sourced and Organically Produced Cotton | Shareholder | None | For |
21 | Report on Prevention on Indirect Purchasing of Goods and Use of Forced Labour | Shareholder | None | For |
22 | Close Meeting | Management | None | None |
HENSOLDT AG Meeting Date: MAY 13, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HAG Security ID: D3R14P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Norman Bone to the Supervisory Board | Management | For | Against |
7.2 | Elect Letizia Colucci to the Supervisory Board | Management | For | For |
7.3 | Elect Reiner Winkler to the Supervisory Board | Management | For | For |
HITACHI LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | For |
3.11 | Elect Director Seki, Hideaki | Management | For | For |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HOLCIM LTD. Meeting Date: MAY 04, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HOLN Security ID: H3816Q102 | ||||
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 2.20 per Share from Capital Contribution Reserves | Management | For | For |
4.1.1 | Reelect Beat Hess as Director and Board Chair | Management | For | For |
4.1.2 | Reelect Philippe Block as Director | Management | For | For |
4.1.3 | Reelect Kim Fausing as Director | Management | For | For |
4.1.4 | Reelect Jan Jenisch as Director | Management | For | For |
4.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
4.1.6 | Reelect Patrick Kron as Director | Management | For | For |
4.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
4.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
4.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
4.2.1 | Elect Leanne Geale as Director | Management | For | For |
4.2.2 | Elect Ilias Laeber as Director | Management | For | For |
4.3.1 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.2 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.1 | Appoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.4.2 | Appoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
6 | Approve Climate Report | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
HONGKONG LAND HOLDINGS LTD. Meeting Date: MAY 05, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: H78 Security ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Craig Beattie as Director | Management | For | For |
4 | Re-elect Adam Keswick as Director | Management | For | Against |
5 | Elect Lincoln Leong as Director | Management | For | For |
6 | Re-elect Anthony Nightingale as Director | Management | For | For |
7 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
8 | Approve Directors' Fees | Management | For | Against |
9 | Authorise Issue of Equity | Management | For | For |
HP INC. Meeting Date: APR 19, 2022 Record Date: FEB 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
HSBC HOLDINGS PLC Meeting Date: APR 29, 2022 Record Date: APR 28, 2022 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 |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Rachel Duan as Director | Management | For | For |
4b | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
4c | Re-elect James Forese as Director | Management | For | For |
4d | Re-elect Steven Guggenheimer as Director | Management | For | For |
4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
4f | Re-elect Eileen Murray as Director | Management | For | For |
4g | Re-elect David Nish as Director | Management | For | For |
4h | Re-elect Noel Quinn as Director | Management | For | For |
4i | Re-elect Ewen Stevenson as Director | Management | For | For |
4j | Re-elect Jackson Tai as Director | Management | For | For |
4k | Re-elect Mark Tucker as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve Share Repurchase Contract | Management | For | For |
14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
16 | Approve Scrip Dividend Alternative | Management | For | For |
17a | Adopt New Articles of Association | Management | For | For |
17b | Amend Articles of Association | Management | For | Abstain |
1 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
1 | To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme | Shareholder | Against | Against |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: MAY 03, 2022 Record Date: MAR 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director C. Michael Petters | Management | For | For |
1.11 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.12 | Elect Director John K. Welch | Management | For | For |
1.13 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
IIDA GROUP HOLDINGS CO., LTD. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 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 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Elect Director Murata, Nanako | Management | For | For |
4 | Appoint Statutory Auditor Sasaki, Shinichi | Management | For | For |
IMPERIAL OIL LIMITED Meeting Date: MAY 03, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: IMO Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David W. Cornhill | Management | For | Withhold |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | Withhold |
1D | Elect Director Krystyna T. Hoeg | Management | For | For |
1E | Elect Director Miranda C. Hubbs | Management | For | For |
1F | Elect Director Jack M. Mintz | Management | For | For |
1G | Elect Director David S. Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt a Policy to Cease Oil and Gas Exploration and Developments | Shareholder | Against | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 13, 2021 Record Date: JUL 08, 2021 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 and Dividends | Management | For | For |
5 | Reelect Jose Arnau Sierra as Director | Management | For | Against |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.a | Amend Article 8 Re: Representation of Shares | Management | For | For |
7.b | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.c | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
7.d | Amend Article 36 Re: Approval of Accounts and Distribution of Dividends | Management | For | For |
7.e | Approve Restated Articles of Association | Management | For | For |
8 | Approve Restated General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ING GROEP NV Meeting Date: APR 25, 2022 Record Date: MAR 28, 2022 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 Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 29, 2022 Record Date: APR 20, 2022 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 | Fix Number of Directors | Shareholder | None | For |
2b.1 | Slate 1 Submitted by Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2c | Elect Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | For |
3a | Approve Remuneration Policies in Respect of Board Directors | Management | For | For |
3b | Approve Remuneration of Directors | Management | For | For |
3c | Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2022 | Management | For | For |
3d | Approve Second Section of the Remuneration Report | Management | For | For |
3e | Approve Annual Incentive Plan | Management | For | For |
3f | Approve Long-Term Incentive Performance Share Plan | Management | For | For |
3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | For |
4a | Authorize Share Repurchase Program | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
4c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
2 | Authorize Board to Increase Capital to Service LECOIP 3.0 Long-Term Incentive Plan | Management | For | For |
3 | Authorize Board to Increase Capital to Service Long-Term Incentive Performance Share Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INVESTOR AB Meeting Date: MAY 03, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: INVE.B Security ID: W5R777115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10.A | Approve Discharge of Gunnar Brock | Management | For | For |
10.B | Approve Discharge of Johan Forssell | Management | For | For |
10.C | Approve Discharge of Magdalena Gerger | Management | For | For |
10.D | Approve Discharge of Tom Johnstone | Management | For | For |
10.E | Approve Discharge of Isabelle Kocher | Management | For | For |
10.F | Approve Discharge of Sara Mazur | Management | For | For |
10.G | Approve Discharge of Sven Nyman | Management | For | For |
10.H | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
10.I | Approve Discharge of Hans Straberg | Management | For | For |
10.J | Approve Discharge of Jacob Wallenberg | Management | For | For |
10.K | Approve Discharge of Marcus Wallenberg | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
12.B | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
13.A | Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.B | Approve Remuneration of Auditors | Management | For | For |
14.A | Reelect Gunnar Brock as Director | Management | For | Against |
14.B | Reelect Johan Forssell as Director | Management | For | For |
14.C | Reelect Magdalena Gerger as Director | Management | For | For |
14.D | Reelect Tom Johnstone as Director | Management | For | Against |
14.E | Reelect Isabelle Kocher as Director | Management | For | For |
14.F | Reelect Sven Nyman as Director | Management | For | For |
14.G | Reelect Grace Reksten Skaugen as Director | Management | For | Against |
14.H | Reelect Hans Straberg as Director | Management | For | Against |
14.I | Reelect Jacob Wallenberg as Director | Management | For | Against |
14.J | Reelect Marcus Wallenberg as Director | Management | For | Against |
14.K | Elect Sara Ohrvall as New Director | Management | For | Against |
15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Against |
16 | Ratify Deloitte as Auditors | Management | For | For |
17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
17.B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | For |
18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
19 | Close Meeting | Management | None | None |
ITOCHU CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 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 63 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Ishii, Keita | Management | For | For |
3.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
3.6 | Elect Director Naka, Hiroyuki | Management | For | For |
3.7 | Elect Director Muraki, Atsuko | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
3.9 | Elect Director Nakamori, Makiko | Management | For | For |
3.10 | Elect Director Ishizuka, Kunio | Management | For | For |
4 | Appoint Statutory Auditor Chino, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Adrian Hennah as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Jo Harlow as Director | Management | For | For |
7 | Re-elect Tanuj Kapilashrami as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Dame Susan Rice as Director | Management | For | For |
10 | Re-elect Simon Roberts as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Keith Weed as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST BANK CO., LTD. Meeting Date: JUN 16, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7182 Security ID: J2800C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Ikeda, Norito | Management | For | For |
2.2 | Elect Director Tanaka, Susumu | Management | For | For |
2.3 | Elect Director Masuda, Hiroya | Management | For | For |
2.4 | Elect Director Yazaki, Toshiyuki | Management | For | For |
2.5 | Elect Director Chubachi, Ryoji | Management | For | For |
2.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.7 | Elect Director Kaiwa, Makoto | Management | For | For |
2.8 | Elect Director Aihara, Risa | Management | For | For |
2.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
2.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.11 | Elect Director Urushi, Shihoko | Management | For | For |
2.12 | Elect Director Nakazawa, Keiji | Management | For | For |
2.13 | Elect Director Sato, Atsuko | Management | For | For |
JAPAN POST INSURANCE CO., LTD. Meeting Date: JUN 15, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7181 Security ID: J2800E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Senda, Tetsuya | Management | For | For |
2.2 | Elect Director Ichikura, Noboru | Management | For | For |
2.3 | Elect Director Nara, Tomoaki | Management | For | For |
2.4 | Elect Director Masuda, Hiroya | Management | For | For |
2.5 | Elect Director Suzuki, Masako | Management | For | For |
2.6 | Elect Director Saito, Tamotsu | Management | For | For |
2.7 | Elect Director Harada, Kazuyuki | Management | For | For |
2.8 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.9 | Elect Director Tonosu, Kaori | Management | For | For |
2.10 | Elect Director Tomii, Satoshi | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUL 01, 2021 Record Date: JUN 29, 2021 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 | Elect Andrew Long 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 2021 | Management | For | Against |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: NOV 26, 2021 Record Date: NOV 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: JD Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
KAJIMA CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 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 31 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oshimi, Yoshikazu | Management | For | Against |
3.2 | Elect Director Amano, Hiromasa | Management | For | Against |
3.3 | Elect Director Kayano, Masayasu | Management | For | For |
3.4 | Elect Director Koshijima, Keisuke | Management | For | For |
3.5 | Elect Director Ishikawa, Hiroshi | Management | For | For |
3.6 | Elect Director Katsumi, Takeshi | Management | For | For |
3.7 | Elect Director Uchida, Ken | Management | For | For |
3.8 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
3.9 | Elect Director Furukawa, Koji | Management | For | For |
3.10 | Elect Director Sakane, Masahiro | Management | For | For |
3.11 | Elect Director Saito, Kiyomi | Management | For | For |
3.12 | Elect Director Suzuki, Yoichi | Management | For | For |
3.13 | Elect Director Saito, Tamotsu | Management | For | For |
4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
KDDI CORP. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Takahashi, Makoto | Management | For | For |
3.3 | Elect Director Muramoto, Shinichi | Management | For | For |
3.4 | Elect Director Mori, Keiichi | Management | For | For |
3.5 | Elect Director Amamiya, Toshitake | Management | For | For |
3.6 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
3.7 | Elect Director Yamaguchi, Goro | Management | For | For |
3.8 | Elect Director Yamamoto, Keiji | Management | For | For |
3.9 | Elect Director Kano, Riyo | Management | For | For |
3.10 | Elect Director Goto, Shigeki | Management | For | For |
3.11 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.12 | Elect Director Okawa, Junko | Management | For | For |
4 | Appoint Statutory Auditor Edagawa, Noboru | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
KINGFISHER PLC Meeting Date: JUN 22, 2022 Record Date: JUN 20, 2022 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 Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Bill Lennie as Director | Management | For | For |
7 | Re-elect Claudia Arney as Director | Management | For | For |
8 | Re-elect Bernard Bot as Director | Management | For | For |
9 | Re-elect Catherine Bradley as Director | Management | For | For |
10 | Re-elect Jeff Carr as Director | Management | For | For |
11 | Re-elect Andrew Cosslett as Director | Management | For | For |
12 | Re-elect Thierry Garnier as Director | Management | For | For |
13 | Re-elect Sophie Gasperment as Director | Management | For | For |
14 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 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 and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
10 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | For |
11 | Reelect Pauline Van der Meer Mohr to Supervisory Board | Management | For | For |
12 | Reelect Wouter Kolk to Management Board | Management | For | For |
13 | Adopt Amended Remuneration Policy for Management Board | Management | For | For |
14 | Adopt Amended Remuneration Policy for Supervisory Board | Management | For | For |
15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022 | Management | For | For |
16 | Ratify KPMG Accountants N.V. as Auditors for Financial Year 2023 | Management | For | For |
17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Authorize Board to Acquire Common Shares | Management | For | For |
20 | Approve Cancellation of Repurchased Shares | Management | For | For |
21 | Close Meeting | Management | None | None |
L'OREAL SA Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Paul Agon as Director | Management | For | For |
5 | Reelect Patrice Caine as Director | Management | For | For |
6 | Reelect Belen Garijo as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | Against |
11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Transaction with Nestle Re: Redemption Contract | 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 up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 12, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicole S. Arnaboldi | Management | For | For |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | For |
1.3 | Elect Director Joseph P. Caron | Management | For | For |
1.4 | Elect Director John M. Cassaday | Management | For | For |
1.5 | Elect Director Susan F. Dabarno | Management | For | For |
1.6 | Elect Director Julie E. Dickson | Management | For | For |
1.7 | Elect Director Roy Gori | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director Vanessa Kanu | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director C. James Prieur | Management | For | For |
1.12 | Elect Director Andrea S. Rosen | Management | For | For |
1.13 | Elect Director May Tan | Management | For | For |
1.14 | Elect Director Leagh E. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARUBENI CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8002 Security ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kokubu, Fumiya | Management | For | For |
2.2 | Elect Director Kakinoki, Masumi | Management | For | For |
2.3 | Elect Director Terakawa, Akira | Management | For | For |
2.4 | Elect Director Furuya, Takayuki | Management | For | For |
2.5 | Elect Director Takahashi, Kyohei | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Hatchoji, Takashi | Management | For | For |
2.8 | Elect Director Kitera, Masato | Management | For | For |
2.9 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.10 | Elect Director Ando, Hisayoshi | Management | For | For |
MEDIOBANCA SPA Meeting Date: OCT 28, 2021 Record Date: OCT 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MB Security ID: T10584117 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | For |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.3 | Approve Severance Payments Policy | Management | For | For |
3.4 | Approve 2022 Performance Share Scheme; Approve Partial Withdrawal of 2021-2025 Incentivization Scheme | Management | For | For |
4 | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 4 | Management | For | For |
2 | Approve Cancellation of Capital Authorization Approved on October 28, 2020 | Management | For | For |
3 | Amend Company Bylaws Re: Articles 15, 18, and 23 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MELROSE INDUSTRIES PLC Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J202 | ||||
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 Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Elect Heather Lawrence as Director | Management | For | For |
13 | Elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
MERCEDES-BENZ GROUP AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
MERCK KGAA Meeting Date: APR 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 30, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | Against |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | For |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | For |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.2 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.3 | Elect Director Watanabe, Kazunori | Management | For | For |
2.4 | Elect Director Koide, Hiroko | Management | For | For |
2.5 | Elect Director Oyamada, Takashi | Management | For | Against |
2.6 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Uruma, Kei | Management | For | Against |
2.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
2.10 | Elect Director Masuda, Kuniaki | Management | For | For |
2.11 | Elect Director Nagasawa, Jun | Management | For | For |
2.12 | Elect Director Kaga, Kunihiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 14.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujii, Mariko | Management | For | For |
3.2 | Elect Director Honda, Keiko | Management | For | For |
3.3 | Elect Director Kato, Kaoru | Management | For | For |
3.4 | Elect Director Kuwabara, Satoko | Management | For | For |
3.5 | Elect Director Toby S. Myerson | Management | For | For |
3.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
3.7 | Elect Director Shingai, Yasushi | Management | For | For |
3.8 | Elect Director Tsuji, Koichi | Management | For | For |
3.9 | Elect Director Tarisa Watanagase | Management | For | For |
3.10 | Elect Director Ogura, Ritsuo | Management | For | For |
3.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
3.12 | Elect Director Mike, Kanetsugu | Management | For | Against |
3.13 | Elect Director Kamezawa, Hironori | Management | For | Against |
3.14 | Elect Director Nagashima, Iwao | Management | For | For |
3.15 | Elect Director Hanzawa, Junichi | Management | For | For |
3.16 | Elect Director Kobayashi, Makoto | Management | For | For |
4 | Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Loans to Companies Involved in Defamation | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group | Shareholder | Against | Against |
MITSUI & CO., LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
3.2 | Elect Director Hori, Kenichi | Management | For | For |
3.3 | Elect Director Kometani, Yoshio | Management | For | For |
3.4 | Elect Director Uno, Motoaki | Management | For | For |
3.5 | Elect Director Takemasu, Yoshiaki | Management | For | For |
3.6 | Elect Director Nakai, Kazumasa | Management | For | For |
3.7 | Elect Director Shigeta, Tetsuya | Management | For | For |
3.8 | Elect Director Sato, Makoto | Management | For | For |
3.9 | Elect Director Matsui, Toru | Management | For | For |
3.10 | Elect Director Kobayashi, Izumi | Management | For | For |
3.11 | Elect Director Jenifer Rogers | Management | For | For |
3.12 | Elect Director Samuel Walsh | Management | For | For |
3.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.14 | Elect Director Egawa, Masako | Management | For | For |
4 | Appoint Statutory Auditor Tamai, Yuko | Management | For | For |
5 | Approve Two Types of Restricted Stock Plans and Annual Bonus Ceiling | Management | For | For |
MIZRAHI TEFAHOT BANK LTD. Meeting Date: JUL 06, 2021 Record Date: JUN 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: MZTF Security ID: M7031A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD. Meeting Date: AUG 23, 2021 Record Date: JUL 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: MZTF Security ID: M7031A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hannah Feuer as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD. Meeting Date: DEC 21, 2021 Record Date: NOV 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: MZTF Security ID: M7031A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors and Report on Fees Paid to the Auditor for 2020 | Management | For | For |
3 | Reelect Gilad Rabinovich as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kainaka, Tatsuo | Management | For | Against |
1.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.3 | Elect Director Sato, Ryoji | Management | For | Against |
1.4 | Elect Director Tsukioka, Takashi | Management | For | For |
1.5 | Elect Director Yamamoto, Masami | Management | For | For |
1.6 | Elect Director Kobayashi, Izumi | Management | For | Against |
1.7 | Elect Director Imai, Seiji | Management | For | Against |
1.8 | Elect Director Hirama, Hisaaki | Management | For | Against |
1.9 | Elect Director Kihara, Masahiro | Management | For | For |
1.10 | Elect Director Umemiya, Makoto | Management | For | For |
1.11 | Elect Director Wakabayashi, Motonori | Management | For | Against |
1.12 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS, INC. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8725 Security ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 97.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Karasawa, Yasuyoshi | Management | For | Against |
3.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
3.3 | Elect Director Hara, Noriyuki | Management | For | Against |
3.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
3.5 | Elect Director Fukuda, Masahito | Management | For | For |
3.6 | Elect Director Shirai, Yusuke | Management | For | For |
3.7 | Elect Director Bando, Mariko | Management | For | For |
3.8 | Elect Director Arima, Akira | Management | For | For |
3.9 | Elect Director Tobimatsu, Junichi | Management | For | For |
3.10 | Elect Director Rochelle Kopp | Management | For | For |
3.11 | Elect Director Ishiwata, Akemi | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 17, 2021 Record Date: DEC 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Anne Loveridge as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | Against |
4b | Approve Grant of Performance Rights to Ross McEwan | Management | For | Against |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Transition Planning Disclosure | Shareholder | Against | For |
NATWEST GROUP PLC Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: NWG Security ID: G6422B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Howard Davies as Director | Management | For | For |
6 | Re-elect Alison Rose-Slade as Director | Management | For | For |
7 | Re-elect Katie Murray as Director | Management | For | For |
8 | Re-elect Frank Dangeard as Director | Management | For | Against |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Robert Gillespie as Director | Management | For | For |
12 | Re-elect Yasmin Jetha as Director | Management | For | For |
13 | Re-elect Mike Rogers as Director | Management | For | For |
14 | Re-elect Mark Seligman as Director | Management | For | For |
15 | Re-elect Lena Wilson as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Authorise UK Political Donations and Expenditure | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
28 | Approve Climate Strategy | Management | For | Against |
NEC CORP. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6701 Security ID: J48818207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Niino, Takashi | Management | For | For |
2.2 | Elect Director Morita, Takayuki | Management | For | For |
2.3 | Elect Director Matsukura, Hajime | Management | For | For |
2.4 | Elect Director Nishihara, Moto | Management | For | For |
2.5 | Elect Director Fujikawa, Osamu | Management | For | For |
2.6 | Elect Director Iki, Noriko | Management | For | For |
2.7 | Elect Director Ito, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.9 | Elect Director Christina Ahmadjian | Management | For | For |
2.10 | Elect Director Oka, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Obata, Shinobu | Management | For | For |
3.2 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
NESTLE SA Meeting Date: APR 07, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
3.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.3 | Elect Director Takahashi, Shinya | Management | For | For |
3.4 | Elect Director Shiota, Ko | Management | For | For |
3.5 | Elect Director Shibata, Satoru | Management | For | For |
3.6 | Elect Director Chris Meledandri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Takuya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shinkawa, Asa | 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 Restricted Stock Plan | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Sawada, Jun | Management | For | For |
3.2 | Elect Director Shimada, Akira | Management | For | For |
3.3 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
3.4 | Elect Director Hiroi, Takashi | Management | For | For |
3.5 | Elect Director Kudo, Akiko | Management | For | For |
3.6 | Elect Director Sakamura, Ken | Management | For | For |
3.7 | Elect Director Uchinaga, Yukako | Management | For | For |
3.8 | Elect Director Chubachi, Ryoji | Management | For | For |
3.9 | Elect Director Watanabe, Koichiro | Management | For | For |
3.10 | Elect Director Endo, Noriko | Management | For | For |
4.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Koshiyama, Kensuke | Management | For | For |
NIPPON YUSEN KK Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Naito, Tadaaki | Management | For | For |
3.2 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.3 | Elect Director Harada, Hiroki | Management | For | For |
3.4 | Elect Director Higurashi, Yutaka | Management | For | For |
3.5 | Elect Director Soga, Takaya | Management | For | For |
3.6 | Elect Director Katayama, Yoshihiro | Management | For | For |
3.7 | Elect Director Kuniya, Hiroko | Management | For | For |
3.8 | Elect Director Tanabe, Eiichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NN GROUP NV Meeting Date: MAY 19, 2022 Record Date: APR 21, 2022 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 1.56 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 | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | 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 | Close Meeting | Management | None | None |
NOKIA OYJ Meeting Date: APR 05, 2022 Record Date: MAR 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
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 0.08 Per Share | Management | For | For |
8A | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors; Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 04, 2022 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 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 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 Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser 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 Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ORANGE SA Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORA Security ID: F6866T100 | ||||
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 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Jacques Aschenbroich as Director | Management | For | For |
6 | Elect Valerie Beaulieu-James as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,050,000 | Management | For | For |
8 | Approve Compensation Report | Management | For | For |
9 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
11 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO, CEO and Vice-CEOs | Management | For | Against |
13 | Approve Remuneration Policy of Chairman of the Board | 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 | Amend Articles 2,13,15 and 16 of Bylaws to Comply with Legal Changes | Management | For | For |
17 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
18 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | 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 |
A | Amending Item 18 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
OSAKA GAS CO., LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9532 Security ID: J62320130 | ||||
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 Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | Against |
4.1 | Elect Director Honjo, Takehiro | Management | For | For |
4.2 | Elect Director Fujiwara, Masataka | Management | For | For |
4.3 | Elect Director Miyagawa, Tadashi | Management | For | For |
4.4 | Elect Director Matsui, Takeshi | Management | For | For |
4.5 | Elect Director Tasaka, Takayuki | Management | For | For |
4.6 | Elect Director Takeguchi, Fumitoshi | Management | For | For |
4.7 | Elect Director Miyahara, Hideo | Management | For | For |
4.8 | Elect Director Murao, Kazutoshi | Management | For | For |
4.9 | Elect Director Kijima, Tatsuo | Management | For | For |
4.10 | Elect Director Sato, Yumiko | Management | For | For |
5 | Appoint Statutory Auditor Nashioka, Eriko | Management | For | For |
OTSUKA HOLDINGS CO., LTD. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4578 Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Otsuka, Ichiro | Management | For | For |
2.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
2.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
2.4 | Elect Director Makino, Yuko | Management | For | For |
2.5 | Elect Director Takagi, Shuichi | Management | For | For |
2.6 | Elect Director Tobe, Sadanobu | Management | For | For |
2.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.8 | Elect Director Tojo, Noriko | Management | For | For |
2.9 | Elect Director Inoue, Makoto | Management | For | For |
2.10 | Elect Director Matsutani, Yukio | Management | For | For |
2.11 | Elect Director Sekiguchi, Ko | Management | For | For |
2.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.13 | Elect Director Mita, Mayo | Management | For | For |
2.14 | Elect Director Kitachi, Tatsuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Toba, Yozo | Management | For | For |
3.2 | Appoint Statutory Auditor Sugawara, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Osawa, Kanako | Management | For | For |
3.4 | Appoint Statutory Auditor Tsuji, Sachie | Management | For | For |
PERSIMMON PLC Meeting Date: APR 27, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Roger Devlin as Director | Management | For | For |
4 | Re-elect Dean Finch as Director | Management | For | For |
5 | Re-elect Nigel Mills as Director | Management | For | For |
6 | Re-elect Simon Litherland as Director | Management | For | For |
7 | Re-elect Joanna Place as Director | Management | For | For |
8 | Re-elect Annemarie Durbin as Director | Management | For | For |
9 | Re-elect Andrew Wyllie as Director | Management | For | For |
10 | Elect Shirine Khoury-Haq 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 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER ASSETS HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6 Security ID: Y7092Q109 | ||||
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 Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Chan Loi Shun as Director | Management | For | For |
3c | Elect Leung Hong Shun, Alexander as Director | Management | For | For |
3d | Elect Koh Poh Wah as Director | Management | For | For |
4 | Approve KPMG 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 |
PRUDENTIAL PLC Meeting Date: AUG 27, 2021 Record Date: AUG 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 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 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
6 | Elect Tidjane Thiam as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Maurice Levy, Chairman Supervisory Board | Management | For | For |
13 | Approve Compensation of Arthur Sadoun, Chairman of Management Board | Management | For | For |
14 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
15 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
16 | Approve Compensation of Michel-Alain Proch, Management Board Member | 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 30 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
29 | Amend Article 18 of Bylaws Re: Alternate Auditors | Management | For | For |
30 | Amend Article 7 of Bylaws To Comply with Legal Changes | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QANTAS AIRWAYS LIMITED Meeting Date: NOV 05, 2021 Record Date: NOV 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2022 Record Date: JAN 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: NOV 10, 2021 Record Date: OCT 31, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
RANDSTAD NV Meeting Date: DEC 16, 2021 Record Date: NOV 18, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sander van 't Noordende as Member of the Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
RANDSTAD NV Meeting Date: MAR 29, 2022 Record Date: MAR 01, 2022 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 Dividends of EUR 2.19 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 2.81 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Amend Remuneration Policy of Management Board | Management | For | For |
4b | Approve Performance Related Remuneration of the Executive Board in Performance Shares | Management | For | For |
4c | Amend Remuneration Policy of Supervisory Board | Management | For | For |
5a | Reelect Chris Heutink to Management Board | Management | For | For |
5b | Reelect Henry Schirmer to Management Board | Management | For | For |
6a | Reelect Wout Dekker to Supervisory Board | Management | For | For |
6b | Reelect Frank Dorjee to Supervisory Board | Management | For | For |
6c | Reelect Annet Aris to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b | Management | For | For |
8a | Elect Claartje Bulten as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
8b | Elect Annelies van der Pauw as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
REPSOL SA Meeting Date: MAY 05, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Dividends Charged Against Reserves | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Authorize 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 Share Repurchase Program | Management | For | For |
11 | Reelect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
12 | Reelect Ignacio Martin San Vicente as Director | Management | For | For |
13 | Ratify Appointment of and Elect Emiliano Lopez Achurra as Director | Management | For | Against |
14 | Ratify Appointment of and Elect Jose Ivan Marten Uliarte as Director | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | For |
16 | Approve Long-Term Incentive Plan | Management | For | Against |
17 | Advisory Vote on Company's Climate Strategy | Management | For | Against |
18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 15, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.4 | Elect Director Paul J. Fribourg | Management | For | For |
1.5 | Elect Director Neil Golden | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.8 | Elect Director Marc Lemann | Management | For | For |
1.9 | Elect Director Jason Melbourne | Management | For | For |
1.10 | Elect Director Giovanni (John) Prato | Management | For | For |
1.11 | Elect Director Daniel S. Schwartz | Management | For | For |
1.12 | Elect Director Thecla Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Report on Business Strategy in the Face of Labor Market Pressure | Shareholder | Against | For |
RIO TINTO PLC Meeting Date: APR 08, 2022 Record Date: APR 06, 2022 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 Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Dominic Barton as Director | Management | For | For |
5 | Elect Peter Cunningham as Director | Management | For | For |
6 | Elect Ben Wyatt as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Sam Laidlaw as Director | Management | For | For |
10 | Re-elect Simon McKeon as Director | Management | For | For |
11 | Re-elect Jennifer Nason as Director | Management | For | For |
12 | Re-elect Jakob Stausholm 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 Climate Action Plan | Management | For | Against |
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 |
22 | Approve the Spill Resolution | Management | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: DEC 10, 2021 Record Date: DEC 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: DEC 10, 2021 Record Date: DEC 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHEL Security ID: G80827101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Against |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Against |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | For |
SANOFI Meeting Date: MAY 03, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | Against |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 18, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
SEMBCORP INDUSTRIES LTD. Meeting Date: APR 21, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
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 Tham Kui Seng as Director | Management | For | For |
4 | Elect Ajaib Haridass as Director | Management | For | For |
5 | Elect Tow Heng Tan as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 | Management | For | Against |
10 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
SIEMENS AG Meeting Date: FEB 10, 2022 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 Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: MAR 22, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SEB.A Security ID: W25381141 | ||||
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 Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Jannis Kitsakis as Inspector 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
11.1 | Approve Discharge of Signhild Arnegard Hansen | Management | For | For |
11.2 | Approve Discharge of Anne-Catherine Berner | Management | For | For |
11.3 | Approve Discharge of Winnie Fok | Management | For | For |
11.4 | Approve Discharge of Anna-Karin Glimstrom | Management | For | For |
11.5 | Approve Discharge of Annika Dahlberg | Management | For | For |
11.6 | Approve Discharge of Charlotta Lindholm | Management | For | For |
11.7 | Approve Discharge of Sven Nyman | Management | For | For |
11.8 | Approve Discharge of Magnus Olsson | Management | For | For |
11.9 | Approve Discharge of Lars Ottersgard | Management | For | For |
11.10 | Approve Discharge of Jesper Ovesen | Management | For | For |
11.11 | Approve Discharge of Helena Saxon | Management | For | For |
11.12 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | For |
11.13 | Approve Discharge of Marcus Wallenberg | Management | For | For |
11.14 | Approve Discharge of Johan Torgeby (as President) | Management | For | For |
12.1 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.2 | Approve Remuneration of Auditors | Management | For | For |
14.a1 | Reelect Signhild Arnegard Hansen as Director | Management | For | Against |
14.a2 | Reelect Anne-Catherine Berner as Director | Management | For | For |
14.a3 | Reelect Winnie Fok as Director | Management | For | For |
14.a4 | Reelect Sven Nyman as Director | Management | For | Against |
14.a5 | Reelect Lars Ottersgard as Director | Management | For | For |
14.a6 | Reelect Jesper Ovesen as Director | Management | For | For |
14.a7 | Reelect Helena Saxon as Director | Management | For | Against |
14.a8 | Reelect Johan Torgeby as Director | Management | For | For |
14.a9 | Reelect Marcus Wallenberg as Director | Management | For | Against |
14a10 | Elect Jacob Aarup-Andersen as New Director | Management | For | For |
14a11 | Elect John Flint as New Director | Management | For | For |
14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Against |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17.a | Approve SEB All Employee Program 2022 for All Employees in Most of the Countries where SEB Operates | Management | For | For |
17.b | Approve SEB Share Deferral Program 2022 for Group Executive Committee, Senior Managers and Key Employees | Management | For | For |
17.c | Approve SEB Restricted Share Program 2022 for Some Employees in Certain Business Units | Management | For | For |
18.a | Authorize Share Repurchase Program | Management | For | For |
18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | For |
18.c | Approve Transfer of Class A Shares to Participants in 2022 Long-Term Equity Programs | Management | For | For |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21.a | Approve SEK 154.5 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | For |
21.b | Approve Capitalization of Reserves of SEK 154.5 Million for a Bonus Issue | Management | For | For |
22 | Change Bank Software | Shareholder | None | Against |
23 | Formation of an Integration Institute with Operations in the Oresund Region | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SOMPO HOLDINGS, INC. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8630 Security ID: J7621A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Sakurada, Kengo | Management | For | Against |
3.2 | Elect Director Okumura, Mikio | Management | For | Against |
3.3 | Elect Director Scott Trevor Davis | Management | For | For |
3.4 | Elect Director Yanagida, Naoki | Management | For | For |
3.5 | Elect Director Endo, Isao | Management | For | For |
3.6 | Elect Director Uchiyama, Hideyo | Management | For | For |
3.7 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.8 | Elect Director Nawa, Takashi | Management | For | For |
3.9 | Elect Director Shibata, Misuzu | Management | For | For |
3.10 | Elect Director Yamada, Meyumi | Management | For | For |
3.11 | Elect Director Ito, Kumi | Management | For | For |
3.12 | Elect Director Waga, Masayuki | Management | For | For |
3.13 | Elect Director Teshima, Toshihiro | Management | For | For |
3.14 | Elect Director Kasai, Satoshi | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 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 | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Shirish Apte as Director | Management | For | For |
6 | Elect Robin Lawther as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Maria Ramos as Director | Management | For | For |
13 | Re-elect Phil Rivett as Director | Management | For | For |
14 | Re-elect David Tang as Director | Management | For | For |
15 | Re-elect Carlson Tong as Director | Management | For | For |
16 | Re-elect Jose Vinals as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Re-elect Bill Winters as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Approve Net Zero Pathway | Management | For | Against |
32 | Approve Shareholder Requisition Resolution | Shareholder | Against | For |
STOCKLAND Meeting Date: OCT 19, 2021 Record Date: OCT 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Laurence Brindle as Director | Management | For | For |
3 | Elect Adam Tindall as Director | Management | For | For |
4 | Elect Melinda Conrad as Director | Management | For | For |
5 | Elect Christine O'Reilly as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | For |
8.1 | Approve the Amendments to the Constitution of the Company | Management | For | For |
8.2 | Approve the Amendments to the Constitution of the Trust | Management | For | For |
9 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokura, Masakazu | Management | For | For |
2.2 | Elect Director Iwata, Keiichi | Management | For | For |
2.3 | Elect Director Takeshita, Noriaki | Management | For | For |
2.4 | Elect Director Matsui, Masaki | Management | For | For |
2.5 | Elect Director Akahori, Kingo | Management | For | For |
2.6 | Elect Director Mito, Nobuaki | Management | For | For |
2.7 | Elect Director Ueda, Hiroshi | Management | For | For |
2.8 | Elect Director Niinuma, Hiroshi | Management | For | For |
2.9 | Elect Director Tomono, Hiroshi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
2.11 | Elect Director Muraki, Atsuko | Management | For | For |
2.12 | Elect Director Ichikawa, Akira | Management | For | For |
3 | Appoint Statutory Auditor Yoneda, Michio | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Hyodo, Masayuki | Management | For | For |
3.3 | Elect Director Nambu, Toshikazu | Management | For | For |
3.4 | Elect Director Seishima, Takayuki | Management | For | For |
3.5 | Elect Director Moroka, Reiji | Management | For | For |
3.6 | Elect Director Higashino, Hirokazu | Management | For | For |
3.7 | Elect Director Ishida, Koji | Management | For | For |
3.8 | Elect Director Iwata, Kimie | Management | For | For |
3.9 | Elect Director Yamazaki, Hisashi | Management | For | For |
3.10 | Elect Director Ide, Akiko | Management | For | For |
3.11 | Elect Director Mitachi, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Sakata, Kazunari | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 105 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
3.2 | Elect Director Ota, Jun | Management | For | Against |
3.3 | Elect Director Takashima, Makoto | Management | For | For |
3.4 | Elect Director Nakashima, Toru | Management | For | For |
3.5 | Elect Director Kudo, Teiko | Management | For | For |
3.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
3.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
3.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
3.10 | Elect Director Arthur M. Mitchell | Management | For | For |
3.11 | Elect Director Yamazaki, Shozo | Management | For | For |
3.12 | Elect Director Kono, Masaharu | Management | For | For |
3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
3.15 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | For |
5 | Amend Articles to Disclose Measures to be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure | Shareholder | Against | For |
SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 04, 2021 Record Date: OCT 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 16 Security ID: Y82594121 | ||||
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 Wong Chik-wing, Mike as Director | Management | For | For |
3.1b | Elect Li Ka-cheung, Eric as Director | Management | For | For |
3.1c | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3.1d | Elect Wu Xiang-dong as Director | Management | For | Against |
3.1e | Elect Kwok Kai-chun, Geoffrey as Director | Management | For | For |
3.1f | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme of SmarTone Telecommunications Holdings Limited | Management | For | Against |
SUNCORP GROUP LIMITED Meeting Date: SEP 23, 2021 Record Date: SEP 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Steven Johnston | Management | For | Against |
3a | Elect Duncan West as Director | Management | For | For |
3b | Elect Sylvia Falzon as Director | Management | For | For |
3c | Elect Christine McLoughlin as Director | Management | For | For |
3d | Elect Douglas McTaggart as Director | Management | For | For |
3e | Elect Lindsay Tanner as Director | Management | For | For |
T&D HOLDINGS, INC. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8795 Security ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Uehara, Hirohisa | Management | For | Against |
3.2 | Elect Director Morinaka, Kanaya | Management | For | For |
3.3 | Elect Director Moriyama, Masahiko | Management | For | For |
3.4 | Elect Director Ogo, Naoki | Management | For | For |
3.5 | Elect Director Watanabe, Kensaku | Management | For | For |
3.6 | Elect Director Matsuda, Chieko | Management | For | For |
3.7 | Elect Director Soejima, Naoki | Management | For | For |
3.8 | Elect Director Kitahara, Mutsuro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ikawa, Takashi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tojo, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Higaki, Seiji | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Yamada, Shinnosuke | Management | For | For |
4.5 | Elect Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 Disclose Shareholder Meeting Materials on Internet | 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 Olivier Bohuon | Management | For | For |
3.6 | Elect Director Jean-Luc Butel | Management | For | For |
3.7 | Elect Director Ian Clark | Management | For | For |
3.8 | Elect Director Steven Gillis | Management | For | For |
3.9 | Elect Director Iijima, Masami | Management | For | For |
3.10 | Elect Director John Maraganore | Management | For | For |
3.11 | Elect Director Michel Orsinger | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimori, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kimberly Reed | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 19, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2023 Interim Financial Statements Until the 2023 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Peter Loescher to the Supervisory Board | Management | For | Against |
8.2 | Elect Pablo de Carvajal Gonzalez to the Supervisory Board | Management | For | Against |
8.3 | Elect Maria Garcia-Legaz Ponce to the Supervisory Board | Management | For | Against |
8.4 | Elect Ernesto Gardelliano to the Supervisory Board | Management | For | Against |
8.5 | Elect Michael Hoffmann to the Supervisory Board | Management | For | For |
8.6 | Elect Julio Lopez to the Supervisory Board | Management | For | Against |
8.7 | Elect Stefanie Oeschger to the Supervisory Board | Management | For | Against |
8.8 | Elect Jaime Basterra to the Supervisory Board | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
TELEFONICA SA Meeting Date: APR 07, 2022 Record Date: APR 01, 2022 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 Allocation of Income | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
4.2 | Reelect Angel Vila Boix as Director | Management | For | For |
4.3 | Reelect Maria Luisa Garcia Blanco as Director | Management | For | For |
4.4 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
4.5 | Ratify Appointment of and Elect Maria Rotondo Urcola as Director | Management | For | For |
5 | Fix Number of Directors at 15 | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.1 | Approve Scrip Dividends | Management | For | For |
7.2 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
8 | Approve Share Matching Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
TESCO PLC Meeting Date: JUN 17, 2022 Record Date: JUN 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G8T67X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Bertrand Bodson as Director | Management | For | For |
8 | Re-elect Thierry Garnier as Director | Management | For | For |
9 | Re-elect Stewart Gilliland as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Ken Murphy as Director | Management | For | For |
12 | Re-elect Imran Nawaz as Director | Management | For | For |
13 | Re-elect Alison Platt as Director | Management | For | For |
14 | Re-elect Lindsey Pownall as Director | Management | For | For |
15 | Re-elect Karen Whitworth 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 28, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Richard Guay | Management | For | For |
1.7 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THALES SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
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 2.56 per Share | Management | For | For |
4 | Approve Transaction with a Dassault Systemes SE | Management | For | For |
5 | Reelect Anne Claire Taittinger as Director | Management | For | For |
6 | Reelect Charles Edelstenne as Director | Management | For | Against |
7 | Reelect Eric Trappier as Director | Management | For | Against |
8 | Reelect Loik Segalen as Director | Management | For | Against |
9 | Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
10 | Reelect Patrice Caine as Director | Management | For | Against |
11 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
25 | Reelect Ann Taylor as Director | Management | For | For |
TOTALENERGIES SE Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TTE 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 Lise Croteau as Director | Management | For | For |
7 | Reelect Maria van der Hoeven as Director | Management | For | For |
8 | Reelect Jean Lemierre as Director | Management | For | For |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2022 Record Date: MAR 31, 2022 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 James Kuffner | Management | For | For |
1.5 | Elect Director Kon, Kenta | Management | For | For |
1.6 | Elect Director Maeda, Masahiko | 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 |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor George Olcott | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 27, 2021 Record Date: JUL 23, 2021 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 Olaf Swantee as Director | Management | For | For |
3 | Re-elect Jean-Francois van Boxmeer 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 Maria Amparo Moraleda Martinez as Director | Management | For | For |
11 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
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 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 07, 2021 Record Date: JUN 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: VOE Security ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020/21 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Deloitte Audit GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Supervisory Board Remuneration Policy | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10.1 | New/Amended Proposals from Shareholders (Non-Voting) | Management | None | None |
10.2 | New/Amended Proposals from Management and Supervisory Board (Non-Voting) | Management | None | None |
WESFARMERS LIMITED Meeting Date: OCT 21, 2021 Record Date: OCT 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Simon William (Bill) English as Director | Management | For | For |
2b | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2c | Elect Anil Sabharwal as Director | Management | For | For |
2d | Elect Alison Mary Watkins as Director | Management | For | For |
2e | Elect Alan John Cransberg 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 Return of Capital to Shareholders | Management | For | For |
WILMAR INTERNATIONAL LIMITED Meeting Date: APR 21, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F34 Security ID: Y9586L109 | ||||
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 | Elect Teo La-Mei as Director | Management | For | For |
5 | Elect Raymond Guy Young as Director | Management | For | For |
6 | Elect Teo Siong Seng as Director | Management | For | For |
7 | Elect Soh Gim Teik as Director | Management | For | For |
8 | Elect Chong Yoke Sin as Director | Management | For | For |
9 | Approve Ernst & Young 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 Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
YAMAHA MOTOR CO., LTD. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7272 Security ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Watanabe, Katsuaki | Management | For | For |
3.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
3.3 | Elect Director Maruyama, Heiji | Management | For | For |
3.4 | Elect Director Matsuyama, Satohiko | Management | For | For |
3.5 | Elect Director Shitara, Motofumi | Management | For | For |
3.6 | Elect Director Nakata, Takuya | Management | For | For |
3.7 | Elect Director Kamigama, Takehiro | Management | For | For |
3.8 | Elect Director Tashiro, Yuko | Management | For | For |
3.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.10 | Elect Director Jin Song Montesano | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujita, Ko | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: SEP 06, 2021 Record Date: SEP 03, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
YARA INTERNATIONAL ASA Meeting Date: MAY 10, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 30.00 Per Share | Management | For | Did Not Vote |
5.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
7 | Elect Trond Berger, John Thuestad, Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors | Management | For | Did Not Vote |
8 | Elect Otto Soberg (Chair), Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 713,500 for the Chairman, NOK 426,000 for the Vice Chairman, and NOK 375,500 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2022 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 |
2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | 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 Sabine Keller-Busse as Director | 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 Peter Maurer 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 Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin 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 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without 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: MAY 31, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.4 | Approve Final Dividend of EUR 0.09 Per Common Share and EUR 0.00225 Per Common Share B | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4.1 | Discuss Supervisory Board Profile | Management | None | None |
4.2 | Reelect Corien Wortmann-Kool to Supervisory Board | Management | For | For |
4.3 | Elect Karen Fawcett to Supervisory Board | Management | For | For |
5.1 | Approve Cancellation of Common Shares and Common Shares B | Management | For | For |
5.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
5.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
5.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
ALFRESA HOLDINGS CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2784 Security ID: J0109X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Arakawa, Ryuji | Management | For | For |
2.2 | Elect Director Kishida, Seiichi | Management | For | For |
2.3 | Elect Director Fukujin, Yusuke | Management | For | For |
2.4 | Elect Director Ohashi, Shigeki | Management | For | For |
2.5 | Elect Director Tanaka, Toshiki | Management | For | For |
2.6 | Elect Director Katsuki, Hisashi | Management | For | For |
2.7 | Elect Director Shimada, Koichi | Management | For | For |
2.8 | Elect Director Hara, Takashi | Management | For | For |
2.9 | Elect Director Kinoshita, Manabu | Management | For | For |
2.10 | Elect Director Takeuchi, Toshie | Management | For | For |
2.11 | Elect Director Kunimasa, Kimiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Yuji | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 07, 2022 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 | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
ATOS SE Meeting Date: MAY 18, 2022 Record Date: MAY 16, 2022 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 | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Ratify Appointment of Rodolphe Belmer as Director | Management | For | For |
5 | Reelect Rodolphe Belmer as Director | Management | For | For |
6 | Reelect Valerie Bernis as Director | Management | For | For |
7 | Reelect Vernon Sankey as Director | Management | For | Against |
8 | Elect Rene Proglio as Director | Management | For | For |
9 | Elect Astrid Stange as Director | Management | For | For |
10 | Elect Elisabeth Tinkham as Director | Management | For | For |
11 | Elect Katrina Hopkins as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Christian Beer as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Approve Compensation of Bertrand Meunier, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Elie Girard, CEO | Management | For | For |
16 | Approve Compensation of Pierre Barnabe, CEO | Management | For | For |
17 | Approve Compensation of Adrian Gregory, Vice-CEO | Management | For | For |
18 | Approve Compensation Report of Corporate Officers | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
21 | Approve Remuneration Policy of CEO | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
28 | Authorize Capitalization of Reserves of Up to EUR 5694 Million for Bonus Issue or Increase in Par Value | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
31 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
32 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTOHOME INC. Meeting Date: DEC 16, 2021 Record Date: NOV 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2518 Security ID: 05278C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
BAIDU, INC. Meeting Date: DEC 07, 2021 Record Date: NOV 05, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 9888 Security ID: G07034104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the Company's Dual Foreign Name | Management | For | For |
2 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
3 | Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 17, 2022 Record Date: MAR 13, 2022 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 Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
3.2 | Reelect Onur Genc as Director | Management | For | For |
3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | For |
4 | 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 |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Appoint Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBDC4 Security ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares and Amend Article 6 Accordingly | Management | For | For |
2 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 6 Accordingly | Management | For | For |
3 | Amend Articles 7 and 24 | Management | For | For |
4 | Amend Article 9 | Management | For | For |
5 | Amend Article 22 | Management | For | For |
6 | Add Article 29 Re: Indemnity Provision | Management | For | Against |
7 | Approve the Additional Value Generation Program of the Bradesco Organization | Management | For | Against |
BANCO BRADESCO SA Meeting Date: MAR 10, 2022 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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | 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 Luiz Carlos Trabuco Cappi as Director | Management | For | Against |
5.2 | Elect Carlos Alberto Rodrigues Guilherme as Director | Management | For | Against |
5.3 | Elect Denise Aguiar Alvarez as Director | Management | For | Against |
5.4 | Elect Milton Matsumoto as Director | Management | For | Against |
5.5 | Elect Alexandre da Silva Gluher as Director | Management | For | Against |
5.6 | Elect Mauricio Machado de Minas as Director | Management | For | Against |
5.7 | Elect Rubens Aguiar Alvarez as Director | Management | For | Against |
5.8 | Elect Samuel Monteiro dos Santos Junior as Independent Director | Management | For | For |
5.9 | Elect Walter Luis Bernardes Albertoni as Independent Director | Management | For | For |
5.10 | Elect Paulo Roberto Simoes da Cunha as Independent Director | Management | For | For |
5.11 | Elect Denise Pauli Pavarina as Independent Director | Management | For | 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 Luiz Carlos Trabuco Cappi as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Rodrigues Guilherme as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Denise Aguiar Alvarez as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Milton Matsumoto as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Alexandre da Silva Gluher as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Rubens Aguiar Alvarez as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Walter Luis Bernardes Albertoni as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Simoes da Cunha as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Denise Pauli Pavarina as Independent Director | Management | None | Abstain |
8 | Elect Fiscal Council Members | Management | For | Abstain |
9 | 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 |
10 | Elect Ivanyra Maura de Medeiros Correa as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
BANCO DO BRASIL SA Meeting Date: SEP 30, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ariosto Antunes Culau as Director | Management | For | For |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
3 | Percentage of Votes to Be Assigned - Elect Ariosto Antunes Culau as Director | Management | None | Abstain |
4 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
5 | Amend Articles 18 and 21 | Management | For | For |
6 | Amend Articles 26, 29 and 30 | Management | For | For |
7 | Amend Article 33 | Management | For | For |
8 | Amend Article 34 | Management | For | For |
9 | Amend Article 35 | Management | For | For |
10 | Amend Article 36 | Management | For | For |
11 | Amend Article 37 | Management | For | For |
12 | Amend Article 38 | Management | For | For |
13 | Amend Article 40 | Management | For | For |
14 | Amend Remuneration of Company's Management for 2021 | Management | For | For |
15 | Amend Monthly Remuneration of the Board of Directors in the Period from April 2021 to March 2022 | Management | For | For |
16 | Amend Monthly Remuneration of Fiscal Council Members in the Period from April 2021 to March 2022 | Management | For | For |
17 | Amend Remuneration of Audit Committee Members in the Period from April 2021 to March 2022 | Management | For | For |
18 | Amend Remuneration of Risk and Capital Committee Members in the Period from April 2021 to March 2022 | Management | For | For |
19 | Approve Remuneration of Corporate Sustainability Committee Members in the Period from September 2021 to March 2022 | Management | For | For |
BANCO DO BRASIL SA Meeting Date: NOV 12, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles 18 and 21 | Management | For | For |
3 | Amend Articles 26, 29 and 30 | Management | For | For |
4 | Amend Article 33 | Management | For | For |
5 | Amend Article 34 | Management | For | For |
6 | Amend Article 35 | Management | For | For |
7 | Amend Article 36 | Management | For | For |
8 | Amend Article 37 | Management | For | For |
9 | Amend Article 38 | Management | For | For |
10 | Amend Article 40 | Management | For | For |
11 | Amend Remuneration of Risk and Capital Committee Members in the Period from April 2021 to March 2022 | Management | For | For |
12 | Approve Remuneration of Corporate Sustainability Committee Members in the Period from November 2021 to March 2022 | Management | For | For |
BANCO DO BRASIL SA Meeting Date: APR 27, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 1 | Management | For | Did Not Vote |
2 | Amend Article 2 | Management | For | Did Not Vote |
3 | Amend Article 7 | Management | For | Did Not Vote |
4 | Amend Articles 9 and 10 | Management | For | Did Not Vote |
5 | Amend Articles | Management | For | Did Not Vote |
6 | Amend Articles 41, 42 and 43 | Management | For | Did Not Vote |
7 | Amend Articles 46 and 48 | Management | For | Did Not Vote |
8 | Amend Article 51 | Management | For | Did Not Vote |
9 | Amend Articles | Management | For | Did Not Vote |
10 | Amend Articles 60, 61 and 62 | Management | For | Did Not Vote |
11 | Amend Article 64 | Management | For | Did Not Vote |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | Did Not Vote |
BANCO DO BRASIL SA Meeting Date: APR 27, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Renato da Motta Andrade Neto as Fiscal Council Member | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Audit Committee Members | Management | For | For |
7 | Approve Remuneration of Risk and Capital Committee Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BANCO DO BRASIL SA Meeting Date: JUN 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Renato da Motta Andrade Neto as Fiscal Council Member | Management | For | For |
1.2 | Elect Lincoln Moreira Jorge Junior as Alternate Fiscal Council Member | Management | For | For |
2 | Amend Remuneration of Company's Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period | Management | For | For |
3 | Amend Articles 36 and 37 | Management | For | For |
4 | Approve Remuneration of Personnel, Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period | 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 |
BARCLAYS PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 Coimbatore Venkatakrishnan as Director | Management | For | For |
4 | Elect Robert Berry as Director | Management | For | For |
5 | Elect Anna Cross as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Julia Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Board 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 the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Barclays' Climate Strategy, Targets and Progress 2022 | Management | For | Against |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9.1 | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
9.4 | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
9.5 | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
9.6 | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
BNP PARIBAS SA Meeting Date: SEP 24, 2021 Record Date: SEP 22, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 17, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BT GROUP PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 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 | Re-elect Jan du Plessis as Director | Management | For | For |
4 | Re-elect Philip Jansen as Director | Management | For | For |
5 | Re-elect Simon Lowth as Director | Management | For | For |
6 | Re-elect Adel Al-Saleh as Director | Management | For | Against |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Isabel Hudson 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 | Re-elect Leena Nair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
CAPITA PLC Meeting Date: JUL 15, 2021 Record Date: JUL 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Capita's 51 per cent. Interest in AXELOS Limited | Management | For | For |
CAPITA PLC Meeting Date: MAY 10, 2022 Record Date: MAY 06, 2022 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 | Against |
3 | Re-elect Jonathan Lewis as Director | Management | For | For |
4 | Elect Tim Weller as Director | Management | For | For |
5 | Re-elect David Lowden as Director | Management | For | For |
6 | Re-elect Matthew Lester as Director | Management | For | For |
7 | Re-elect Georgina Harvey as Director | Management | For | For |
8 | Re-elect John Cresswell as Director | Management | For | For |
9 | Elect Nneka Abulokwe as Director | Management | For | For |
10 | Re-elect Neelam Dhawan as Director | Management | For | For |
11 | Re-elect Lyndsay Browne as Director | Management | For | Against |
12 | Re-elect Joseph Murphy as Director | Management | For | Against |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CONTINENTAL AG Meeting Date: APR 29, 2022 Record Date: APR 07, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021 | Management | For | For |
3.10 | Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Dorothea von Boxberg to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Buchner to the Supervisory Board | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: OCT 01, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Axel Lehmann as Director | Management | For | For |
1.2 | Elect Juan Colombas as Director | Management | For | For |
1.3 | Appoint Juan Colombas as Member of the Compensation Committee | Management | For | For |
2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
3 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
CREDIT SUISSE GROUP AG Meeting Date: APR 29, 2022 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 |
2.1 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter | Management | For | Against |
2.2 | Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter | Management | For | For |
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 Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
5.1.a | Elect Axel Lehmann as Director and Board Chair | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Clare Brady as Director | Management | For | For |
5.1.d | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Blythe Masters as Director | Management | For | For |
5.1.i | Reelect Richard Meddings as Director | Management | For | For |
5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
5.1.k | Elect Mirko Bianchi as Director | Management | For | For |
5.1.l | Elect Keyu Jin as Director | Management | For | For |
5.1.m | Elect Amanda Norton 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 | For |
5.2.4 | Appoint Shan Li as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Amanda Norton as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 8.6 Million | Management | For | For |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
6.2.3 | Approve Share-Based Replacement Awards for New Members of the Executive Committee in the Amount of CHF 12.1 Million | Management | For | For |
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 | Approve Special Audit | Shareholder | Against | Against |
9 | Amend Articles Re: Climate Change Strategy and Disclosures | Shareholder | Against | For |
10.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
10.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
DAIMLER AG Meeting Date: OCT 01, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Daimler Truck Holding AG | Management | For | For |
2 | Change Company Name to Mercedes-Benz Group AG | Management | For | For |
3.1 | Elect Helene Svahn to the Supervisory Board | Management | For | For |
3.2 | Elect Olaf Koch to the Supervisory Board | Management | For | For |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 28, 2022 Record Date: APR 20, 2022 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 | Against |
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 |
GLAXOSMITHKLINE PLC Meeting Date: MAY 04, 2022 Record Date: APR 29, 2022 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 | Approve Remuneration Policy | Management | For | Against |
4 | Elect Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | Against |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | Against |
9 | Re-elect Vindi Banga as Director | Management | For | Against |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | Against |
12 | Re-elect Lynn Elsenhans as Director | Management | For | Against |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | Against |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
HASEKO CORP. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tsuji, Noriaki | Management | For | For |
3.2 | Elect Director Ikegami, Kazuo | Management | For | For |
3.3 | Elect Director Tani, Junichi | Management | For | For |
3.4 | Elect Director Tani, Nobuhiro | Management | For | For |
3.5 | Elect Director Murakawa, Toshiyuki | Management | For | For |
3.6 | Elect Director Naraoka, Shoji | Management | For | For |
3.7 | Elect Director Koizumi, Masahito | Management | For | For |
3.8 | Elect Director Kumano, Satoshi | Management | For | For |
3.9 | Elect Director Ichimura, Kazuhiko | Management | For | For |
3.10 | Elect Director Nagasaki, Mami | Management | For | For |
3.11 | Elect Director Ogura, Toshikatsu | Management | For | For |
3.12 | Elect Director Fujii, Shinsuke | Management | For | For |
3.13 | Elect Director Izawa, Toru | Management | For | For |
4.1 | Appoint Statutory Auditor Fukui, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Isoda, Mitsuo | Management | For | For |
HAZAMA ANDO CORP. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fukutomi, Masato | Management | For | For |
3.2 | Elect Director Ikegami, Toru | Management | For | For |
3.3 | Elect Director Gomi, Muneo | Management | For | For |
3.4 | Elect Director Sugao, Atsushi | Management | For | For |
3.5 | Elect Director Miyamori, Shinya | Management | For | For |
3.6 | Elect Director Kato, Ichiro | Management | For | For |
3.7 | Elect Director Komatsu, Takeshi | Management | For | For |
3.8 | Elect Director Kuniya, Kazuhiko | Management | For | For |
3.9 | Elect Director Fujita, Masami | Management | For | For |
3.10 | Elect Director Kitagawa, Mariko | Management | For | For |
3.11 | Elect Director Kuwayama, Mieko | Management | For | For |
3.12 | Elect Director Kawaguchi, Rie | Management | For | For |
4 | Appoint Statutory Auditor Hirasawa, Hirohisa | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ito, Katsuhiko | Management | For | For |
HYUNDAI MOBIS CO., LTD. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 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 Hwa-jin as Outside Director | Management | For | For |
3.2 | Elect Cho Seong-hwan as Inside Director | Management | For | Against |
3.3 | Elect Ko Young-seok as Inside Director | Management | For | For |
4 | Elect Kim Hwa-jin as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Articles of Incorporation | Management | For | For |
INDRA SISTEMAS SA Meeting Date: JUN 22, 2022 Record Date: JUN 17, 2022 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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6.1 | Ratify Appointment of and Elect Luis Abril Mazuelas as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Francisco Javier Garcia Sanz as Director | Management | For | For |
6.3 | Reelect Isabel Torremocha Ferrezuelo as Director | Management | For | For |
6.4 | Reelect Antonio Cuevas Delgado as Director | Management | For | For |
6.5 | Reelect Miguel Sebastian Gascon as Director | Management | For | For |
6bis | Elect Jokin Aperribay Bedialauneta as Director | Shareholder | Against | Against |
7 | 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 |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital | 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 |
LINAMAR CORPORATION Meeting Date: MAY 26, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: LNR Security ID: 53278L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hasenfratz | Management | For | Withhold |
1.2 | Elect Director Jim Jarrell | Management | For | Withhold |
1.3 | Elect Director Mark Stoddart | Management | For | Withhold |
1.4 | Elect Director Lisa Forwell | Management | For | For |
1.5 | Elect Director Terry Reidel | Management | For | For |
1.6 | Elect Director Dennis Grimm | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 14.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujii, Mariko | Management | For | For |
3.2 | Elect Director Honda, Keiko | Management | For | For |
3.3 | Elect Director Kato, Kaoru | Management | For | For |
3.4 | Elect Director Kuwabara, Satoko | Management | For | For |
3.5 | Elect Director Toby S. Myerson | Management | For | For |
3.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
3.7 | Elect Director Shingai, Yasushi | Management | For | For |
3.8 | Elect Director Tsuji, Koichi | Management | For | For |
3.9 | Elect Director Tarisa Watanagase | Management | For | For |
3.10 | Elect Director Ogura, Ritsuo | Management | For | For |
3.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
3.12 | Elect Director Mike, Kanetsugu | Management | For | Against |
3.13 | Elect Director Kamezawa, Hironori | Management | For | Against |
3.14 | Elect Director Nagashima, Iwao | Management | For | For |
3.15 | Elect Director Hanzawa, Junichi | Management | For | For |
3.16 | Elect Director Kobayashi, Makoto | Management | For | For |
4 | Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Loans to Companies Involved in Defamation | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group | Shareholder | Against | Against |
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kainaka, Tatsuo | Management | For | Against |
1.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.3 | Elect Director Sato, Ryoji | Management | For | Against |
1.4 | Elect Director Tsukioka, Takashi | Management | For | For |
1.5 | Elect Director Yamamoto, Masami | Management | For | For |
1.6 | Elect Director Kobayashi, Izumi | Management | For | Against |
1.7 | Elect Director Imai, Seiji | Management | For | Against |
1.8 | Elect Director Hirama, Hisaaki | Management | For | Against |
1.9 | Elect Director Kihara, Masahiro | Management | For | For |
1.10 | Elect Director Umemiya, Makoto | Management | For | For |
1.11 | Elect Director Wakabayashi, Motonori | Management | For | Against |
1.12 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: AUG 19, 2021 Record Date: JUL 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: X5424N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
2 | Amend Charter | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: DEC 27, 2021 Record Date: DEC 03, 2021 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: X5424N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 1523.17 per Share for First Nine Months of Fiscal 2021 | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: JUN 03, 2022 Record Date: MAY 11, 2022 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 1166.22 per Share | Management | For | For |
5.1 | Elect Denis Aleksandrov as Director | Management | None | For |
5.2 | Elect Sergei Batekhin as Director | Management | None | Against |
5.3 | Elect Aleksei Bashkirov as Director | Management | None | Against |
5.4 | Elect Andrei Bugrov as Director | Management | None | Against |
5.5 | Elect Sergei Volk as Director | Management | None | For |
5.6 | Elect Aleksei Germanovich as Director | Management | None | For |
5.7 | Elect Marianna Zakharova as Director | Management | None | Against |
5.8 | Elect Aleksei Ivanov as Director | Management | None | For |
5.9 | Elect Stanislav Luchitskii as Director | Management | None | Against |
5.10 | Elect Maksim Poletaev as Director | Management | None | Against |
5.11 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.12 | Elect Egor Sheibak as Director | Management | None | Against |
5.13 | Elect Evgenii Shvarts as Director | Management | None | For |
6.1 | Elect Eduard Gornin as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | For |
6.3 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.4 | Elect Georgii Svanidze 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 |
NISSAN MOTOR CO., LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kimura, Yasushi | Management | For | For |
3.2 | Elect Director Jean-Dominique Senard | Management | For | For |
3.3 | Elect Director Toyoda, Masakazu | Management | For | For |
3.4 | Elect Director Ihara, Keiko | Management | For | For |
3.5 | Elect Director Nagai, Moto | Management | For | For |
3.6 | Elect Director Bernard Delmas | Management | For | For |
3.7 | Elect Director Andrew House | Management | For | For |
3.8 | Elect Director Jenifer Rogers | Management | For | For |
3.9 | Elect Director Pierre Fleuriot | Management | For | For |
3.10 | Elect Director Uchida, Makoto | Management | For | For |
3.11 | Elect Director Ashwani Gupta | Management | For | For |
3.12 | Elect Director Sakamoto, Hideyuki | Management | For | For |
4 | Amend Articles to Deem Other Affiliated Companies as Parent Company in Carrying Out Obligations under Corporate Law and Disclose Business Reports | Shareholder | Against | Against |
NOVARTIS AG Meeting Date: MAR 04, 2022 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 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 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 Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser 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 Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
PUBLICIS GROUPE SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 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 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
6 | Elect Tidjane Thiam as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Maurice Levy, Chairman Supervisory Board | Management | For | For |
13 | Approve Compensation of Arthur Sadoun, Chairman of Management Board | Management | For | For |
14 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
15 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
16 | Approve Compensation of Michel-Alain Proch, Management Board Member | 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 30 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
29 | Amend Article 18 of Bylaws Re: Alternate Auditors | Management | For | For |
30 | Amend Article 7 of Bylaws To Comply with Legal Changes | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI Meeting Date: MAY 03, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | Against |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI Meeting Date: MAY 03, 2022 Record Date: APR 04, 2022 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 Allocation of Income and Dividends of EUR 3.33 per Share | Management | For | For |
4 | Reelect Paul Hudson as Director | Management | For | For |
5 | Reelect Christophe Babule as Director | Management | For | Against |
6 | Reelect Patrick Kron as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Elect Carole Ferrand as Director | Management | For | For |
9 | Elect Emile Voest as Director | Management | For | For |
10 | Elect Antoine Yver as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 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 | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Shirish Apte as Director | Management | For | For |
6 | Elect Robin Lawther as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Maria Ramos as Director | Management | For | For |
13 | Re-elect Phil Rivett as Director | Management | For | For |
14 | Re-elect David Tang as Director | Management | For | For |
15 | Re-elect Carlson Tong as Director | Management | For | For |
16 | Re-elect Jose Vinals as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Re-elect Bill Winters as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Approve Net Zero Pathway | Management | For | Against |
32 | Approve Shareholder Requisition Resolution | Shareholder | Against | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 105 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
3.2 | Elect Director Ota, Jun | Management | For | Against |
3.3 | Elect Director Takashima, Makoto | Management | For | For |
3.4 | Elect Director Nakashima, Toru | Management | For | For |
3.5 | Elect Director Kudo, Teiko | Management | For | For |
3.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
3.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
3.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
3.10 | Elect Director Arthur M. Mitchell | Management | For | For |
3.11 | Elect Director Yamazaki, Shozo | Management | For | For |
3.12 | Elect Director Kono, Masaharu | Management | For | For |
3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
3.15 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
5 | Amend Articles to Disclose Measures to be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure | Shareholder | Against | Against |
SUMITOMO RUBBER INDUSTRIES, LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
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 Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ikeda, Ikuji | Management | For | For |
3.2 | Elect Director Yamamoto, Satoru | Management | For | For |
3.3 | Elect Director Kinameri, Kazuo | Management | For | For |
3.4 | Elect Director Nishiguchi, Hidekazu | Management | For | For |
3.5 | Elect Director Muraoka, Kiyoshige | Management | For | For |
3.6 | Elect Director Nishino, Masatsugu | Management | For | For |
3.7 | Elect Director Okawa, Naoki | Management | For | For |
3.8 | Elect Director Kosaka, Keizo | Management | For | For |
3.9 | Elect Director Murakami, Kenji | Management | For | For |
3.10 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
3.11 | Elect Director Sonoda, Mari | Management | For | For |
4.1 | Appoint Statutory Auditor Asli M. Colpan | Management | For | For |
4.2 | Appoint Statutory Auditor Ishida, Hiroki | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 Disclose Shareholder Meeting Materials on Internet | 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 Olivier Bohuon | Management | For | For |
3.6 | Elect Director Jean-Luc Butel | Management | For | For |
3.7 | Elect Director Ian Clark | Management | For | For |
3.8 | Elect Director Steven Gillis | Management | For | For |
3.9 | Elect Director Iijima, Masami | Management | For | For |
3.10 | Elect Director John Maraganore | Management | For | For |
3.11 | Elect Director Michel Orsinger | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimori, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kimberly Reed | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 26, 2022 Record Date: APR 22, 2022 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 Jennie Daly as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Humphrey Singer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 |
8 | Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 18, 2022 Record Date: MAY 12, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | Against |
TOKEN CORP. Meeting Date: JUL 29, 2021 Record Date: APR 30, 2021 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 | Elect Director Soda, Minoru | Management | For | Against |
2.2 | Elect Director Soda, Yoshitake | Management | For | For |
2.3 | Elect Director Hanabusa, Noboru | Management | For | For |
2.4 | Elect Director Shida, Michihiro | Management | For | For |
TURKIYE SISE VE CAM FABRIKALARI AS Meeting Date: MAR 28, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SISE.E Security ID: M9013U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to sign Meeting Minutes | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Ratify Director Appointments | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Approve Director 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Authorize Board to Distribute Advance Dividends | Management | For | For |
11 | Approve Share Repurchase Program | Management | For | For |
12 | Ratify External Auditors | Management | For | Against |
13 | Approve Upper Limit of Donations in 2022 and Receive Information on Donations Made in 2021 | Management | For | For |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
15 | Wishes | Management | None | None |
UNICREDIT SPA Meeting Date: APR 08, 2022 Record Date: MAR 30, 2022 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 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Slate 1 Submitted by Allianz Finance II Luxembourg Sarl | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Second Section of the Remuneration Report | Management | For | For |
9 | Approve 2022 Group Incentive System | Management | For | For |
10 | Amend Group Incentive Systems | Management | For | For |
1 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
2 | Amend Company Bylaws Re: Clauses 20, 29 and 30 | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
WPP PLC Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 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 Simon Dingemans as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Sandrine Dufour as Director | Management | For | For |
7 | Re-elect Tarek Farahat as Director | Management | For | For |
8 | Re-elect Tom Ilube as Director | Management | For | For |
9 | Re-elect Roberto Quarta as Director | Management | For | For |
10 | Re-elect Mark Read as Director | Management | For | For |
11 | Re-elect John Rogers as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Nicole Seligman as Director | Management | For | For |
14 | Re-elect Keith Weed as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Approve Executive Performance Share Plan | 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 |
YAMAZEN CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8051 Security ID: J96744115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Nagao, Yuji | Management | For | For |
2.2 | Elect Director Sasaki, Kimihisa | Management | For | For |
2.3 | Elect Director Yamazoe, Masamichi | Management | For | For |
2.4 | Elect Director Goshi, Kenji | Management | For | For |
2.5 | Elect Director Kishida, Koji | Management | For | For |
2.6 | Elect Director Nakayama, Naonori | Management | For | For |
2.7 | Elect Director Sumida, Hirohiko | Management | For | For |
2.8 | Elect Director Suzuki, Atsuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Murai, Satoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tsuda, Yoshinori | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakatsukasa, Naoko | Management | For | For |
NT Emerging Markets
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALINMA BANK Meeting Date: APR 13, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 1150 Security ID: M0R35G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2021 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2021 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2021 | Management | For | For |
4 | Approve Discharge of Directors for FY 2021 | Management | For | For |
5 | Approve Interim Dividends of SAR 0.40 per Share for the Second Half of FY 2021 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 | Management | For | For |
7.1 | Elect Ahmed Khoqeer as Director | Management | None | Abstain |
7.2 | Elect Abdulmalik Al Haqeel as Director | Management | None | Abstain |
7.3 | Elect Hamad Al Bazee as Director | Management | None | Abstain |
7.4 | Elect Saoud Al Nimr as Director | Management | None | Abstain |
7.5 | Elect Fahad Al Tareef as Director | Management | None | Abstain |
7.6 | Elect Mohammed Al Nassir as Director | Management | None | Abstain |
7.7 | Elect Ahmed Al Sheikh as Director | Management | None | Abstain |
7.8 | Elect Abdullah Al Husseini as Director | Management | None | Abstain |
7.9 | Elect Fayiz Al Zaydi as Director | Management | None | Abstain |
7.10 | Elect Heitham Mubarak as Director | Management | None | Abstain |
7.11 | Elect Anees Moaminah as Director | Management | None | Abstain |
7.12 | Elect Fahad Al Shamri as Director | Management | None | Abstain |
7.13 | Elect Saad Al Kroud as Director | Management | None | Abstain |
7.14 | Elect Omar Al Sabti as Director | Management | None | Abstain |
7.15 | Elect Abdullah Al Aboudi as Director | Management | None | Abstain |
7.16 | Elect Mohammed Bin Dayil as Director | Management | None | Abstain |
7.17 | Elect Abdullah Al Rumeizan as Director | Management | None | Abstain |
7.18 | Elect Ahmed Murad as Director | Management | None | Abstain |
7.19 | Elect Hani Al Zeid as Director | Management | None | Abstain |
7.20 | Elect Suleiman Al Hadheef as Director | Management | None | Abstain |
7.21 | Elect Fahad Al Rajhi as Director | Management | None | Abstain |
7.22 | Elect Nabil Koshak as Director | Management | None | Abstain |
7.23 | Elect Abdulmuhsin Al Faris as Director | Management | None | Abstain |
7.24 | Elect Abdulrahman Addas as Director | Management | None | Abstain |
7.25 | Elect Mutlaq Al Mureishid as Director | Management | None | Abstain |
7.26 | Elect Badr Al Issa as Director | Management | None | Abstain |
8 | Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members | Management | For | Against |
9 | Approve Remuneration of Directors of SAR 6,894,800 for FY 2021 | Management | For | For |
10 | Amend Audit Committee Charter | Management | For | For |
11 | Amend Nomination and Remuneration Committee Charter | Management | For | For |
12 | Approve Interim Dividends Semi Annually for FY 2022 | Management | For | For |
13 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law | Management | For | For |
14 | Allow Mutlaq Al Mureishid to Be Involved with Other Companies | Management | For | For |
15 | Approve Related Party Transactions Re: Alinma Tokyo Marine Co | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Issuance of New Shares from Capital Reserves | Management | For | For |
4 | Approve to Formulate Measures for Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
AYALA LAND, INC. Meeting Date: APR 27, 2022 Record Date: MAR 14, 2022 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 |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | Against |
4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
4.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
4.8 | Elect Sherisa P. Nuesa as Director | Management | For | For |
4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
BAJAJ FINANCE LIMITED Meeting Date: JUL 20, 2021 Record Date: JUL 13, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Rajivnayan Rahulkumar Bajaj as Director | Management | For | Against |
4 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: NOV 17, 2021 Record Date: OCT 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pramit Jhaveri as Director | Management | For | For |
2 | Approve Deloitte Haskins & Sells, Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Object Clause of Memorandum of Association | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: MAR 02, 2022 Record Date: JAN 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limits | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: NOV 04, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify RSM Acal Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of Holding Universa S.A. | Management | For | For |
4 | Approve Capital Increase in Connection with the Transaction | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: FEB 22, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | Did Not Vote |
2 | Ratify RSM Acal Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | Did Not Vote |
3 | Approve Independent Firm's Appraisal | Management | For | Did Not Vote |
4 | Approve Agreement to Absorb ZB Consultoria Ltda. (ZB) | Management | For | Did Not Vote |
5 | Approve Plan to Absorb ZB Consultoria Ltda. (ZB) | Management | For | Did Not Vote |
6 | Approve Absorption of ZB Consultoria Ltda. (ZB) | Management | For | Did Not Vote |
7 | Amend Article 3 Re: Corporate Purpose and Consolidate Bylaws | Management | For | Did Not Vote |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: JUL 05, 2021 Record Date: JUN 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of the Board of Supervisors | Management | For | For |
2 | Elect Qin Changdeng as Supervisor | Management | For | For |
BATA INDIA LIMITED Meeting Date: AUG 12, 2021 Record Date: AUG 05, 2021 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 Alberto Toni as Director | Management | For | Against |
4 | Elect Vidhya Srinivasan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Vidhya Srinivasan as Whole-Time Director Designated as Director Finance and Chief Financial Officer | Management | For | Against |
6 | Elect Gunjan Shah as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Gunjan Shah as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer | Management | For | Against |
8 | Elect Radha Rajappa as Director | Management | For | For |
9 | Amend Articles of Association - Board Related | Management | For | For |
10 | Approve Payment of Remuneration to Non-Executive Directors (including Independent Directors) | Management | For | For |
BYD COMPANY LIMITED Meeting Date: NOV 30, 2021 Record Date: NOV 24, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1211 Security ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
4 | Approve Compliance Manual in Relation to Independent Directors | Management | For | For |
5 | Approve Management System for the Funds Raised | Management | For | For |
6 | Approve Compliance Manual in Relation to Connected Transactions | Management | For | For |
7 | Approve Rules for the Selection and Appointment of Accountants' Firm | Management | For | For |
8 | Approve Policy on External Guarantee | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: FEB 22, 2022 Record Date: FEB 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
1 | Authorise Specific Issue of Specific Issue Shares for Cash to Participating Employees | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 24, 2022 Record Date: FEB 22, 2022 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 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4.A1 | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | For |
4.A2 | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
4.A3 | Elect Marcelo Zambrano Lozano as Director | Management | For | For |
4.A4 | Elect Armando J. Garcia Segovia as Director | Management | For | For |
4.A5 | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
4.A6 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
4.A7 | Elect Armando Garza Sada as Director | Management | For | Against |
4.A8 | Elect David Martinez Guzman as Director | Management | For | For |
4.A9 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.A10 | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
4.A11 | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
4.A12 | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
4.B | Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | Against |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
6 | 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 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
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 the Issuance of New Shares by Capitalization of Retained Earnings | Management | For | For |
4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
5 | Amendment to the Memorandum & Articles of Association | Management | For | Against |
6 | Approve the Company's Plan to Raise Long-term Capital | Management | For | For |
7 | Approve Releasing the Non-Competition Restrictions on Directors | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: DEC 20, 2021 Record Date: NOV 19, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lin Hong as Supervisor | Management | For | For |
2 | Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2020 | Management | For | For |
3 | Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2020 | Management | For | For |
4 | Approve New Provisional Limit on Charitable Donations in 2021 | Management | For | For |
5 | Approve Issuance of Write-Down Undated Capital Bonds | Management | For | For |
6 | Approve Issuance of Qualified Write-Down Tier-2 Capital Instruments | Management | For | For |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 22, 2022 Record Date: FEB 16, 2022 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 Yu Guo as Director | Management | For | For |
3b | Elect Xie Shaohua as Director | Management | For | For |
3c | Elect Wu Kin Bing 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 TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: SEP 14, 2021 Record Date: SEP 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of E-commerce Cooperation Agreement | Management | For | For |
2 | Amend Information Disclosure Management System | Management | For | For |
3 | Amend Related Party Transaction Management System | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: JAN 12, 2022 Record Date: JAN 05, 2022 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 |
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 21, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1023 Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Teoh Su Yin as Director | Management | For | For |
2 | Elect Lee Kok Kwan as Director | Management | For | For |
3 | Elect Mohamed Ross Mohd Din as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Directors' Allowances and Benefits | Management | For | For |
6 | Approve PricewaterhouseCoopers 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 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
CJ LOGISTICS CORP. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 | Elect Min Young-hak as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: AUG 31, 2021 Record Date: AUG 20, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Share Issuance | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Amount and Usage of Raised Funds | Management | For | For |
2.8 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.9 | Approve Resolution Validity Period | Management | For | For |
2.10 | Approve Listing Exchange | Management | For | For |
3 | Approve Share Issuance | Management | For | For |
4 | Approve Demonstration Analysis Report in Connection to Share Issuance | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
8 | Approve Shareholder Return Plan | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: NOV 12, 2021 Record Date: NOV 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Options and Performance Share Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Additional and Adjustment of Guarantee Provision Plan | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: DEC 30, 2021 Record Date: DEC 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zeng Yuqun as Director | Management | For | For |
1.2 | Elect Li Ping as Director | Management | For | Against |
1.3 | Elect Huang Shilin as Director | Management | For | For |
1.4 | Elect Pan Jian as Director | Management | For | Against |
1.5 | Elect Zhou Jia as Director | Management | For | For |
1.6 | Elect Wu Kai as Director | Management | For | For |
2.1 | Elect Xue Zuyun as Director | Management | For | For |
2.2 | Elect Cai Xiuling as Director | Management | For | For |
2.3 | Elect Hong Bo as Director | Management | For | For |
3.1 | Elect Wu Yingming as Supervisor | Management | For | For |
3.2 | Elect Feng Chunyan as Supervisor | Management | For | For |
COSMAX, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: OCT 12, 2021 Record Date: SEP 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Number of Directors from 15 to 16 and Elect Kittipong Kittayarak as Director | Management | For | For |
2 | Approve Acquisition of Assets in Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited | Management | For | For |
3 | Approve Disposal of Assets in Relation to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited | Management | For | For |
4 | Approve Offering of Shares in Siam Makro Public Company Limited to the Public (Public Offering) | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 22, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Padoong Techasarintr as Director | Management | For | Against |
4.2 | Elect Pridi Boonyoung as Director | Management | For | For |
4.3 | Elect Nampung Wongsmith as Director | Management | For | For |
4.4 | Elect Prasobsook Boondech as Director | Management | For | For |
4.5 | Elect Phatcharavat Wongsuwan as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 29, 2022 Record Date: FEB 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board Chairman Report of the Annual and Sustainability Report | Management | None | None |
2 | Present Board Chairman Report of the Sustainability Strategy | Management | None | None |
3 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report | Management | None | None |
4 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
E INK HOLDINGS, INC. Meeting Date: JUN 22, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8069 Security ID: Y2266Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | 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 Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 17, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2884 Security ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Capitalization of Profit and Employee Bonuses | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
3.2 | Elect Choi Moon-ho as Inside Director | Management | For | For |
3.3 | Elect Park Seok-hui as Inside Director | Management | For | For |
3.4 | Elect Kim Jang-woo as Inside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Inside Director | Management | For | For |
3.6 | Elect Kang Gi-seok as Outside Director | Management | For | For |
3.7 | Elect Cho Jae-jeong as Outside Director | Management | For | For |
3.8 | Elect Shin Il-yong as Outside Director | Management | For | For |
3.9 | Elect Oh Gyu-seop as Outside Director | Management | For | For |
4 | Elect Lee Hwa-ryeon to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
5.2 | Elect Oh Gyu-seop as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAY 10, 2022 Record Date: APR 13, 2022 Meeting Type: SPECIAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho Jae-jeong as a Member of Audit Committee | Management | For | For |
EMBRAER SA Meeting Date: AUG 16, 2021 Record Date: JUL 19, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Add Articles 64 and 65 Re: Election of Directors for 2021-2023 Biennium | Management | For | For |
2 | Elect Todd M. Freeman as Independent Director | Management | For | For |
3 | Elect Kevin G. McAllister as Independent Director | Management | For | For |
EMBRAER SA Meeting Date: NOV 30, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement for Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets | Management | For | For |
2 | Ratify Pricewaterhousecoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Partial Spin-Off of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EMBRAER SA Meeting Date: APR 26, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: 29082A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | Against |
6 | 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 |
FORMOSA PLASTICS CORP. Meeting Date: JUN 09, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1301 Security ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 31, 2021 Record Date: AUG 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50% Equity Interest in Netherlands SPV Company by GFL International | Management | For | For |
2 | Approve Proposed Capital Increase in Ganfeng LiEnergy | Management | For | Against |
3 | Approve Proposed Investment in Wealth Management Products with Self-Owned Funds | Management | For | Against |
4 | Approve Proposed Capital Increase in GFL International | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Proposed Investment and Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy | Shareholder | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: DEC 20, 2021 Record Date: DEC 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
2 | Approve Provision of Guarantees to the Controlled Subsidiary | Management | For | Against |
3 | Approve Proposed Capital Increase and Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands | Management | For | For |
4 | Approve Connected Transactions | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: APR 22, 2022 Record Date: APR 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
1 | Amend Rules and Procedures of General Meeting | Management | For | Against |
2 | Amend Rules and Procedures of Board of Supervisors | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: NOV 19, 2021 Record Date: NOV 05, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 2.65 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on Nov. 30, 2021 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 22, 2022 Record Date: APR 07, 2022 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 Alicia Alejandra Lebrija Hirschfeld 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 | For |
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 | For |
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 |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 13 and 24 | Management | For | For |
2 | Amend Article 13 Re: Paragraph "d" | Management | For | For |
3 | Amend Articles 25 and 32 | Management | For | For |
4 | Amend Article 24 Re: Paragraph "r" | Management | For | For |
5 | Amend Article 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Re-Ratify Remuneration of Company's Management for 2021 | Management | For | Against |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Against |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 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 |
2.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
2.1.2 | Elect Lee Sang-seung as Outside Director | Management | For | Against |
2.1.3 | Elect Eugene M. Ohr as Outside Director | Management | For | For |
2.2.1 | Elect Jeong Ui-seon as Inside Director | Management | For | Against |
2.2.2 | Elect Park Jeong-guk as Inside Director | Management | For | For |
2.2.3 | Elect Lee Dong-seok as Inside Director | Management | For | For |
3.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILJIN MATERIALS CO., LTD. Meeting Date: MAR 28, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Heo Jae-myung as Inside Director | Management | For | For |
2.2 | Elect Yang Jeom-sik as Inside Director | Management | For | For |
2.3 | Elect Jeong Gil-su as Inside Director | Management | For | For |
2.4 | Elect Kim Gi-wan 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 |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2021 Record Date: SEP 21, 2021 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 Asit Kumar Jana as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Arun Kumar Singh as Director | Management | For | For |
6 | Elect Rakesh Kumar Jain as Director | Management | For | Against |
7 | Elect Ashish Kundra as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 25, 2021 Record Date: OCT 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment Plan of Remuneration to Directors for 2020 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2020 | Management | For | For |
3 | Elect Zheng Guoyu as Director | Management | For | For |
4 | Elect Dong Yang as Director | Shareholder | For | For |
5 | Elect Zhang Jie as Supervisor | Management | For | For |
6 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
7 | Approve Proposal on Issuing Eligible Tier 2 Capital Instruments | Shareholder | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUL 29, 2021 Record Date: JUL 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Huang Liangbo as Supervisor | Management | For | For |
2 | Elect Wang Jingwu as Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: SEP 17, 2021 Record Date: SEP 10, 2021 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 | Approve Dividend | Management | For | For |
3 | Reelect Hari S. Bhartia as Director | Management | For | Against |
4 | Reelect Berjis Minoo Desai as Director | Management | For | For |
5 | Approve Remuneration Payable of Pratik Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 | Management | For | For |
6 | Approve Reappointment and Remuneration of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: AUG 26, 2021 Record Date: JUL 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2022 Record Date: MAR 10, 2022 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 Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 24, 2021 Record Date: SEP 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ding Xiongjun as Non-independent Director | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
6 | Approve Signing of Trademark License Agreement | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | Against |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: OCT 29, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Social Miner Internet Ltda. (Social Miner) | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Social Miner Internet Ltda. (Social Miner) | Management | For | For |
5 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
6 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | 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 |
MAGAZINE LUIZA SA Meeting Date: AUG 26, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
2 | Approve Agreement to Acquire Shares Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of All Shares of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MAGNIT PJSC Meeting Date: DEC 16, 2021 Record Date: NOV 22, 2021 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 294.37 per Share for First Nine Months of Fiscal 2021 | Management | For | For |
MANDO CORP. Meeting Date: JUL 20, 2021 Record Date: JUN 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Split-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
MANDO CORP. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Park Seon-young 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 |
MEDIATEK, INC. Meeting Date: MAY 31, 2022 Record Date: APR 01, 2022 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 Amendments to Articles of Association | Management | For | Against |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
MERCADOLIBRE, INC. Meeting Date: JUN 08, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Sanders | Management | For | For |
1.2 | Elect Director Emiliano Calemzuk | Management | For | For |
1.3 | Elect Director Marcos Galperin | Management | For | For |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors | Management | For | For |
MOMO.COM, INC. Meeting Date: MAY 20, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8454 Security ID: Y265B6106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Jeff Ku | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Jamie Lin | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of MAO-HSIUNG, HUANG | Management | For | For |
NASPERS LTD. Meeting Date: AUG 25, 2021 Record Date: AUG 13, 2021 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 Year Ended 31 March 2021 | 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 | Elect Angelien Kemna as Director | Management | For | For |
5.1 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.2 | Re-elect Craig Enenstein as Director | Management | For | Against |
5.3 | Re-elect Nolo Letele as Director | Management | For | For |
5.4 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.5 | Re-elect Ben van der Ross as Director | Management | For | For |
6.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.2 | Elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
6.3 | Re-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 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | 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 | Against |
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 14, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income | Management | For | For |
2.1 | Elect Choi Su-yeon as Inside Director | Management | For | For |
2.2 | Elect Chae Seon-ju as Inside Director | Management | For | For |
3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
3.2 | Elect Noh Hyeok-jun as Outside Director | Management | For | For |
4.1 | Elect Jeong Doh-jin as Audit Committee Member | Management | For | For |
4.2 | Elect Noh Hyeok-jun as Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: DEC 06, 2021 Record Date: NOV 30, 2021 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 Liu Ming Chung as Director | Management | For | For |
3a2 | Elect Ken Liu as Director | Management | For | Against |
3a3 | Elect Zhang Yuanfu as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a5 | Elect Ng Leung Sing as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Share Premium Reduction | Management | For | For |
NOVATEK JSC Meeting Date: SEP 30, 2021 Record Date: SEP 10, 2021 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 27.67 per Share for First Six Months of Fiscal 2021 | Management | For | For |
NOVATEK JSC Meeting Date: APR 21, 2022 Record Date: MAR 28, 2022 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 43.77 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 Irina Gaida as Director | Management | None | For |
2.4 | Elect Emmanuel Quidet as Director | Management | None | For |
2.5 | Elect Dominique Marion as Director | Management | None | Against |
2.6 | Elect Tatiana Mitrova as Director | Management | None | For |
2.7 | Elect Leonid Mikhelson as Director | Management | None | None |
2.8 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.9 | Elect Aleksei Orel as Director | Management | None | Against |
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 | Elect Leonid Mikhelson as General Director | Management | None | None |
5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
OTP BANK NYRT Meeting Date: OCT 15, 2021 Record Date: OCT 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program | Management | For | For |
2 | Approve Support For Special Employee Co-Ownership Program | Management | For | For |
OTP BANK NYRT Meeting Date: APR 13, 2022 Record Date: APR 11, 2022 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 and Dividends | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Ernst & Young Ltd. as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Amend Bylaws by Joint Votes with Regard to Each Section | Management | For | For |
5.2 | Amend Bylaws | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | Against |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Article 14 | Management | For | For |
5 | Amend Article 18 | Management | For | For |
6 | Amend Article 37 | Management | For | For |
7 | Amend Article 41 | Management | For | For |
PETRO RIO SA Meeting Date: APR 20, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting Summary | Management | For | For |
2 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Eight | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Emiliano Fernandes Lourenco Gomes as Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Felipe Bueno da Silva as Independent Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Felipe Villela Dias as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Marcia Raquel Cordeiro de Azevedo as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Nelson de Queiroz Sequeiros Tanure as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Flavio Vianna Ulhoa Canto as Independent Director | Management | None | Abstain |
10.8 | Percentage of Votes to Be Assigned - Elect Roberto Bernardes Monteiro as Director | Management | None | Abstain |
11 | Allow Marcia Raquel Cordeiro de Azevedo to Be Involved in Other Companies | Management | For | Against |
12 | Approve Classification of Flavio Vianna Ulhoa Canto as Independent Director | Management | For | Against |
13 | Approve Remuneration of Company's Management | Management | For | Against |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
15 | Elect Fiscal Council Members | Management | For | For |
16 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
17 | Approve Remuneration of Fiscal Council Members | Management | For | For |
PETROBRAS DISTRIBUIDORA SA Meeting Date: OCT 13, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BRDT3 Security ID: P1904D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2.1 | Elect Edy Luiz Kogut as Independent Director | Management | For | For |
2.2 | Elect Alexandre Firme Carneiro as Independent Director | Management | For | For |
2.3 | Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | For | For |
2.4 | Elect Carlos Augusto Leone Piani as Independent Director | Management | For | For |
2.5 | Elect Claudio Roberto Ely as Independent Director | Management | For | For |
2.6 | Elect Leonel Dias de Andrade Neto as Independent Director | Management | For | For |
2.7 | Elect Mateus Affonso Bandeira as Independent Director | Management | For | For |
2.8 | Elect Pedro Santos Ripper as Independent Director | Management | For | For |
2.9 | Elect Ricardo Carvalho Maia as Independent Director | Management | For | For |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
4.1 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Independent Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Independent Director | Management | None | Abstain |
4.3 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
4.4 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | Management | None | Abstain |
4.5 | Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Independent Director | Management | None | Abstain |
4.6 | Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Independent Director | Management | None | Abstain |
4.7 | Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director | Management | None | Abstain |
4.8 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director | Management | None | Abstain |
4.9 | Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Independent Director | Management | None | Abstain |
5 | Elect Edy Luiz Kogut as Board Chairman | Management | None | For |
6 | Elect Alexandre Firme Carneiro as Board Chairman | Management | None | Abstain |
7 | Elect Maria Carolina Ferreira Lacerda as Board Chairman | Management | None | Abstain |
8 | Elect Carlos Augusto Leone Piani as Board Chairman | Management | None | Abstain |
9 | Elect Claudio Roberto Ely as Board Chairman | Management | None | Abstain |
10 | Elect Leonel Dias de Andrade Neto as Board Chairman | Management | None | Abstain |
11 | Elect Mateus Affonso Bandeira as Board Chairman | Management | None | Abstain |
12 | Elect Pedro Santos Ripper as Board Chairman | Management | None | Abstain |
13 | Elect Ricardo Carvalho Maia as Board Chairman | Management | None | Abstain |
14 | Amend Articles and Consolidate Bylaws | Management | For | For |
15 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 29, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JUL 22, 2021 Record Date: JUN 29, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares with Preemptive Rights and Amend Articles of Association | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: OCT 07, 2021 Record Date: SEP 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Affirmation of the Enforcement of the Minister of BUMN Regulation | Management | For | For |
2 | Approve Changes in the Boards of the Company | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 01, 2022 Record Date: FEB 04, 2022 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 Affirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia | 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 | Approve Share Repurchase Program | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PT BUKALAPAK.COM TBK Meeting Date: DEC 23, 2021 Record Date: NOV 30, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BUKA Security ID: Y1R0GP109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Boards of the Company and Resignation of Lau Eng Boon as Director | Management | For | For |
2 | Approve Changes in the Use of Proceeds | Management | For | For |
PTT EXPLORATION & PRODUCTION PLC Meeting Date: MAR 28, 2022 Record Date: FEB 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Results and the 2022 Work Plan | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7.1 | Elect Nimit Suwannarat as Director | Management | For | For |
7.2 | Elect Penchun Jarikasem as Director | Management | For | For |
7.3 | Elect Atikom Terbsiri as Director | Management | For | For |
7.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
7.5 | Elect Teerapong Wongsiwawilas as Director | Management | For | For |
SAMSUNG BIOLOGICS CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Kim Dong-jung as Inside Director | Management | For | Against |
2.2 | Elect Heo Geun-nyeong as Outside Director | Management | For | Against |
2.3 | Elect Park Jae-wan as Outside Director | Management | For | Against |
3 | Elect Lee Chang-woo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Heo Geun-nyeong as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Kim Eunice Kyunghee as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 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 |
2.1 | Elect Lee Yoon-jeong as Outside Director | Management | For | For |
2.2 | Elect Jang Deok-hyeon as Inside Director | Management | For | For |
2.3 | Elect Kim Seong-jin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 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 Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 17, 2022 Record Date: DEC 31, 2021 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 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SEA LTD. (SINGAPORE) Meeting Date: FEB 14, 2022 Record Date: JAN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 81141R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
SILERGY CORP. Meeting Date: MAY 27, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6415 Security ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect WEI CHEN, with SHAREHOLDER NO.0000055, as Non-Independent Director | Management | For | For |
1.2 | Elect BUDONG YOU, with SHAREHOLDER NO.0000006, as Non-Independent Director | Management | For | For |
1.3 | Elect JIUN-HUEI SHIH, with ID NO.A123828XXX, as Non-Independent Director | Management | For | For |
1.4 | Elect SOPHIA TONG, with ID NO.Q202920XXX, as Non-Independent Director | Management | For | For |
1.5 | Elect YONG-SONG TSAI, with ID NO.A104631XXX, as Independent Director | Management | For | For |
1.6 | Elect HENRY KING, with ID NO.A123643XXX, as Independent Director | Management | For | For |
1.7 | Elect JET TSAI, with ID NO.X120144XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Restricted Stocks | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
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 | Approve Stock Option Grants (To be granted) | Management | For | For |
4 | Approve Stock Option Grants (Previously granted) | Management | For | For |
5.1 | Elect Gwak Noh-jeong as Inside Director | Management | For | For |
5.2 | Elect Noh Jong-won as Inside Director | Management | For | For |
6 | Elect Ha Young-gu as Outside Director | Management | For | For |
7 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
8 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SUZANO SA Meeting Date: OCT 25, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Treatment of Net Loss | Management | For | For |
SUZANO SA Meeting Date: APR 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Model of Indemnification Agreement to Be Signed between the Company and Certain Beneficiaries | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
SUZANO SA Meeting Date: APR 25, 2022 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, 2021 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
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 | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
9.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Did Not Vote |
9.2 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Did Not Vote |
9.3 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Did Not Vote |
9.4 | Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Management | None | Did Not Vote |
9.5 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Management | None | Did Not Vote |
9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Management | None | Did Not Vote |
9.7 | Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Management | None | Did Not Vote |
9.8 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff as Independent Director | Management | None | Did Not Vote |
9.9 | Percentage of Votes to Be Assigned - Elect Gabriela Feffer Moll as Director | Management | None | Did Not Vote |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
11 | Elect David Feffer as Board Chairman | Management | For | Did Not Vote |
12 | Elect Daniel Feffer as Board Vice-Chairman | Management | For | Did Not Vote |
13 | Elect Nildemar Secches as Board Vice-Chairman | Management | For | Did Not Vote |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
16 | Elect Fiscal Council Members | Management | For | Did Not Vote |
17 | 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 |
18 | 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 | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2022 Record Date: JAN 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: APR 16, 2022 Record Date: MAR 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: NOV 19, 2021 Record Date: OCT 22, 2021 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 Martin Cocker as Director | Management | For | For |
4 | Reelect Ashley Dunster as Director | Management | For | For |
5 | Reelect Pavel Fedorov as Director | Management | For | For |
6 | Reelect Maria Gordon as Director | Management | For | For |
7 | Reelect Margarita Hadjitofi as Director | Management | For | For |
8 | Reelect Nicholas Huber as Director | Management | For | For |
9 | Reelect Nitin Saigal as Director | Management | For | For |
10 | Approve Director Remuneration | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Share Capital Increase | Management | For | For |
13 | Eliminate Pre-emptive Rights | Management | For | Against |
14 | Authorize Board to Allot and Issue Shares | Management | For | For |
15 | Amend Company Bylaws | Management | For | For |
TERNIUM SA Meeting Date: MAY 03, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: TX Security ID: 880890108 | ||||
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 | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect Directors (Bundled) | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact | Management | For | For |
ULTRATECH CEMENT LTD. Meeting Date: AUG 18, 2021 Record Date: AUG 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532538 Security ID: Y9046E109 | ||||
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 Kumar Mangalam Birla as Director | Management | For | Against |
4 | Approve Khimji Kunverji & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Sunil Duggal as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Atul Daga as Whole-time Director and Chief Financial Officer | Management | For | Against |
UNIMICRON TECHNOLOGY CORP. Meeting Date: JUN 15, 2022 Record Date: APR 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3037 Security ID: Y90668107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | Against |
VALE SA Meeting Date: APR 29, 2022 Record Date: MAR 25, 2022 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, 2021 | 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 |
4a | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | Against |
4b | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
4c | Elect Daniel Andre Stieler as Director | Management | For | For |
4d | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
4e | Elect Ken Yasuhara as Director | Management | For | For |
4f | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
4g | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
4h | Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | For | For |
4i | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
4j | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
4k | Elect Roberto da Cunha Castello Branco as Independent Director | Management | For | For |
4l | Elect Roger Allan Downey 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 | None |
6a | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | None | Abstain |
6b | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | Abstain |
6c | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | None | Abstain |
6d | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
6e | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
6f | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | None | Abstain |
6g | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Abstain |
6h | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director | Management | None | Abstain |
6i | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | Abstain |
6j | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | None | Abstain |
6k | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director | Management | None | Abstain |
6l | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | Abstain |
7 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | Against |
8 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | For |
9.1 | Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder | Shareholder | None | Abstain |
9.2 | Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder | Shareholder | None | Abstain |
9.3 | Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder | Shareholder | None | For |
9.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder | Shareholder | None | For |
9.5 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder | Shareholder | None | For |
9.6 | Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder | Shareholder | None | For |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
11 | Ratify Remuneration of Company's Management and Fiscal Council for 2021 | Management | For | For |
1 | Amend Articles 5 and 14 | Management | For | For |
2 | Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | 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 Appraisals | Management | For | For |
5 | Approve Absorption of New Steel Global S.A.R.L (NSG) | Management | For | For |
6 | Approve Absorption of New Steel S.A. (New Steel) | Management | For | For |
7 | Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS) | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: APR 07, 2022 Record Date: MAR 30, 2022 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 | Management | For | For |
1c | Approve Board Opinion on CEO's Report | Management | For | For |
1d | Approve Board of Directors' Report | Management | For | For |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share | Management | For | For |
4 | Approve Report on Share Repurchase Reserves | Management | For | For |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | For |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | For |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | For |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | For |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | For |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | Against |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | Against |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | Against |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | Against |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | Against |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
5b10 | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
5c3 | Approve Directors and Officers Liability | Management | For | For |
5d1 | Approve Remuneration of Board Chairman | Management | For | For |
5d2 | Approve Remuneration of Director | Management | For | For |
5d3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
5d4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEG SA Meeting Date: APR 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly | Management | For | For |
WEG SA Meeting Date: APR 26, 2022 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, 2021 | Management | For | Did Not Vote |
2 | Approve Capital Budget and Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Classification of Dan Ioschpe as Independent Director | Management | For | Did Not Vote |
4 | Approve Classification of Tania Conte Cosentino as Independent Director | Management | For | Did Not Vote |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
10.1 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Independent Director | Management | None | Did Not Vote |
10.2 | Percentage of Votes to Be Assigned - Elect Decio da Silva as Director | Management | None | Did Not Vote |
10.3 | Percentage of Votes to Be Assigned - Elect Martin Werninghaus as Director | Management | None | Did Not Vote |
10.4 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Did Not Vote |
10.5 | Percentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Director | Management | None | Did Not Vote |
10.6 | Percentage of Votes to Be Assigned - Elect Siegfried Kreutzfeld as Director | Management | None | Did Not Vote |
10.7 | Percentage of Votes to Be Assigned - Elect Tania Conte Cosentino as Independent Director | Management | None | Did Not Vote |
11 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
12 | Elect Fiscal Council Members | Management | For | Did Not Vote |
13 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
14 | Elect Lucia Maria Martins Casasanta as Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
15 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
16 | Designate O Correio do Povo and Valor Economico as Newspapers to Publish Company's Legal Announcements | Management | For | Did Not Vote |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: NOV 23, 2021 Record Date: NOV 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | Against |
NT International Growth
AIRBUS SE Meeting Date: APR 12, 2022 Record Date: MAR 15, 2022 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 Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKZO NOBEL NV Meeting Date: APR 22, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803308 | ||||
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 |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Allocation of Income and Dividends | Management | For | For |
3.d | Approve Remuneration Report | Management | For | Against |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Amend Remuneration Policy for Management Board | Management | For | For |
6.a | Reelect M.J. de Vries to Management Board | Management | For | For |
7.a | Elect E. Baiget to Supervisory Board | Management | For | For |
7.b | Elect H. van Bylen to Supervisory Board | Management | For | For |
7.c | Reelect N.S. Andersen to Supervisory Board | Management | For | For |
7.d | Reelect B.E. Grote to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALCON INC. Meeting Date: APR 27, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | Against |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | For |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
5.11 | Elect Raquel Bono as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Scott Maw as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ASHTEAD GROUP PLC Meeting Date: SEP 16, 2021 Record Date: SEP 14, 2021 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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Re-elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect Jill Easterbrook as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | Against |
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 | Adopt New Articles of Association | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | Against |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC Meeting Date: DEC 02, 2021 Record Date: OCT 05, 2021 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 | Against |
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 | Elect Director Michelle Zatlyn | Management | For | For |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 13, 2021 Record Date: OCT 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
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 Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Chris Weston as Director | Management | For | For |
6 | Re-elect John Allan as Director | Management | For | For |
7 | Re-elect David Thomas as Director | Management | For | For |
8 | Re-elect Steven Boyes as Director | Management | For | For |
9 | Re-elect Nina Bibby as Director | Management | For | For |
10 | Re-elect Jock Lennox as Director | Management | For | For |
11 | Re-elect Sharon White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Approve Increase to the Annual Aggregate Limit on Directors' Fees | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 170 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Sekiguchi, Satoshi | Management | For | For |
3.5 | Elect Director Shoji, Toshimune | Management | For | For |
3.6 | Elect Director Sato, Shintaro | Management | For | For |
4 | Appoint Statutory Auditor Midorikawa, Yoshie | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 14, 2021 Record Date: JUL 12, 2021 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Re-elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve International Free Share Plan | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
CANADA GOOSE HOLDINGS INC. Meeting Date: AUG 12, 2021 Record Date: JUN 22, 2021 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 |
1.9 | Elect Director Michael D. Armstrong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: DEC 08, 2021 Record Date: NOV 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern | Management | For | For |
2 | Change Company Name to Canadian Pacific Kansas City Limited | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Amend Stock Option Incentive Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | Against |
5.1 | Elect Director John Baird | Management | For | For |
5.2 | Elect Director Isabelle Courville | Management | For | For |
5.3 | Elect Director Keith E. Creel | Management | For | For |
5.4 | Elect Director Gillian H. Denham | Management | For | For |
5.5 | Elect Director Edward R. Hamberger | Management | For | For |
5.6 | Elect Director Matthew H. Paull | Management | For | For |
5.7 | Elect Director Jane L. Peverett | Management | For | For |
5.8 | Elect Director Andrea Robertson | Management | For | For |
5.9 | Elect Director Gordon T. Trafton | Management | For | For |
CELLNEX TELECOM SA Meeting Date: APR 27, 2022 Record Date: APR 22, 2022 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 | Against |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | 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 |
COMMERZBANK AG Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
4.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
CRH PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
CSL LIMITED Meeting Date: OCT 12, 2021 Record Date: OCT 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Andrew Cuthbertson as Director | Management | For | For |
2c | Elect Alison Watkins as Director | Management | For | For |
2d | Elect Duncan Maskell 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 |
5 | Approve Renewal of Proportional Takeover Approval Provisions in Constitution | Management | For | For |
DAIMLER AG Meeting Date: OCT 01, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Daimler Truck Holding AG | Management | For | For |
2 | Change Company Name to Mercedes-Benz Group AG | Management | For | For |
3.1 | Elect Helene Svahn to the Supervisory Board | Management | For | For |
3.2 | Elect Olaf Koch to the Supervisory Board | Management | For | For |
DSV PANALPINA A/S Meeting Date: SEP 08, 2021 Record Date: SEP 01, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSV Security ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | Against |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
EPIROC AB Meeting Date: APR 25, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918124 | ||||
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 | None | None |
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 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b2 | Approve Discharge of Johan Forssell | Management | For | For |
8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b4 | Approve Discharge of Jeane Hull | Management | For | For |
8.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b6 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b7 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b8 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b9 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b10 | Approve Discharge of Niclas Bergstrom | Management | For | For |
8.b11 | Approve Discharge of Gustav El Rachidi | Management | For | For |
8.b12 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b13 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b14 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (10) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a1 | Elect Anthea Bath as New Director | Management | For | For |
10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
10.a3 | Reelect Johan Forssell as Director | Management | For | Against |
10.a4 | Reelect Helena Hedblom as Director | Management | For | For |
10.a5 | Reelect Jeane Hull as Director | Management | For | For |
10.a6 | Reelect Ronnie Leten as Director | Management | For | Against |
10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
10a10 | Reelect Anders Ullberg as Director | Management | For | For |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Stock Option Plan 2022 for Key Employees | Management | For | Against |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Against |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Against |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Against |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Against |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017, 2018 and 2019 | Management | For | Against |
14 | Approve Nominating Committee Procedures | Management | For | For |
15 | Close Meeting | Management | None | None |
ERSTE GROUP BANK AG Meeting Date: NOV 25, 2021 Record Date: NOV 15, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
FERRARI NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 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 | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | Against |
3.b | Elect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Elect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Elect John Galantic as Non-Executive Director | Management | For | For |
3.i | Elect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Elect Adam Keswick as Non-Executive Director | Management | For | Against |
4.1 | Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year | Management | For | For |
4.2 | Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year | 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 Common Shares | 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 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Andrew B. Adams | Management | For | For |
2.2 | Elect Director Alison C. Beckett | Management | For | For |
2.3 | Elect Director Peter St. George | Management | For | For |
2.4 | Elect Director Robert J. Harding | Management | For | For |
2.5 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.6 | Elect Director C. Kevin McArthur | Management | For | For |
2.7 | Elect Director Philip K.R. Pascall | Management | For | For |
2.8 | Elect Director A. Tristan Pascall | Management | For | For |
2.9 | Elect Director Simon J. Scott | Management | For | For |
2.10 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FOOD & LIFE COMPANIES LTD. Meeting Date: DEC 23, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3563 Security ID: J1358G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Mizutome, Koichi | Management | For | For |
2.2 | Elect Director Kondo, Akira | Management | For | For |
2.3 | Elect Director Takaoka, Kozo | Management | For | For |
2.4 | Elect Director Miyake, Minesaburo | Management | For | For |
2.5 | Elect Director Kanise, Reiko | Management | For | For |
2.6 | Elect Director Sato, Koki | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
GFL ENVIRONMENTAL INC. Meeting Date: MAY 18, 2022 Record Date: APR 04, 2022 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 |
1.9 | Elect Director Jessica McDonald | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
HALMA PLC Meeting Date: JUL 22, 2021 Record Date: JUL 20, 2021 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 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Dame Louise Makin as Director | Management | For | For |
6 | Elect Dharmash Mistry as Director | Management | For | For |
7 | Re-elect Carole Cran as Director | Management | For | For |
8 | Re-elect Jo Harlow as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Marc Ronchetti as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Andrew Williams as Director | Management | For | Against |
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 UK 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 |
HDFC BANK LIMITED Meeting Date: JUL 17, 2021 Record Date: JUL 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Approve Revision in the Term of Office of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve M. M. Nissim & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Revised Remuneration of Non-Executive Directors Except for Part Time Non-Executive Chairperson | Management | For | For |
9 | Elect Umesh Chandra Sarangi as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director | Management | For | For |
11 | Elect Sunita Maheshwari as Director | Management | For | For |
12 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
13 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
14 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
15 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007 (ESOS-Plan D-2007) | Management | For | For |
16 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010 (ESOS-Plan E-2010) | Management | For | For |
17 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013 (ESOS-Plan F-2013) | Management | For | For |
18 | Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016 (ESOS-Plan G-2016) | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 27, 2022 Record Date: FEB 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lily Vadera as Director | Management | For | For |
2 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
3 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
4 | Approve Related Party Transactions with HDFC Securities Limited | Management | For | For |
5 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
6 | Approve Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAY 14, 2022 Record Date: APR 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Stock Incentive Plan 2022 | Management | For | Against |
HEXAGON AB Meeting Date: NOV 17, 2021 Record Date: NOV 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 | Amend Articles Re: Number of Board Members | Management | For | For |
7 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
8.1 | Elect Brett Watson as New Director | Management | For | For |
8.2 | Elect Erik Huggers as New Director | Management | For | For |
9 | Approve Remuneration of New Elected Directors | Management | For | For |
HEXAGON AB Meeting Date: APR 29, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
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 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 0.11 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 Brett Watson | Management | For | For |
7.c9 | Approve Discharge of Erik Huggers | Management | For | For |
7.c10 | Approve Discharge of Ola Rollen | Management | For | For |
8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 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 Brett Watson as Director | Management | For | For |
10.10 | Reelect Erik Huggers as Director | Management | For | For |
10.11 | Elect Gun Nilsson as Board Chair | Management | For | Against |
10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | For |
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 |
HOYA CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
ICON PLC Meeting Date: JUL 20, 2021 Record Date: JUN 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Joan Garahy | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
2.1 | Elect Director Colin Shannon | Management | For | For |
2.2 | Elect Director Linda Grais | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 17, 2022 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
JSR CORP. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4185 Security ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Eric Johnson | Management | For | For |
3.2 | Elect Director Kawahashi, Nobuo | Management | For | For |
3.3 | Elect Director Takahashi, Seiji | Management | For | For |
3.4 | Elect Director Tachibana, Ichiko | Management | For | For |
3.5 | Elect Director Emoto, Kenichi | Management | For | For |
3.6 | Elect Director Seki, Tadayuki | Management | For | For |
3.7 | Elect Director David Robert Hale | Management | For | For |
3.8 | Elect Director Iwasaki, Masato | Management | For | For |
3.9 | Elect Director Ushida, Kazuo | Management | For | For |
4 | Appoint Statutory Auditor Tokuhiro, Takaaki | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Fujii, Yasufumi | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Endo, Yukiko | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: AUG 26, 2021 Record Date: JUL 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2022 Record Date: MAR 10, 2022 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 Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | For |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 05, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 10.60 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration | Management | For | For |
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | Against |
11.2 | Reelect Marc Wittemans as Director | Management | For | Against |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Transact Other Business | Management | None | None |
KEYENCE CORP. Meeting Date: JUN 10, 2022 Record Date: MAR 20, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Nakata, Yu | Management | For | For |
3.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.4 | Elect Director Miki, Masayuki | Management | For | For |
3.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
3.6 | Elect Director Yamamoto, Akinori | Management | For | For |
3.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 27, 2022 Record Date: OCT 31, 2021 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 20 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Tanaka, Yasuhiro | Management | For | For |
3.3 | Elect Director Asami, Kazuo | Management | For | For |
3.4 | Elect Director Nishida, Satoshi | Management | For | For |
3.5 | Elect Director Watanabe, Akihito | Management | For | For |
3.6 | Elect Director Kido, Yasuharu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Masada, Koichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Shibata, Mari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tabata, Fusao | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Ieki, Takeshi | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Nomura, Sachiko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 10, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
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.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.50 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 | Reelect Geraldine Matchett to Management Board | Management | For | For |
8 | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yuval Cohen as Director | Management | For | For |
1b | Reelect Stephen Nigro as Director | Management | For | For |
1c | Reelect Ronen Samuel as Director | Management | For | For |
2 | Amend Articles Re: Forums for Adjudication of Disputes | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
L'OREAL SA Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Paul Agon as Director | Management | For | For |
5 | Reelect Patrice Caine as Director | Management | For | For |
6 | Reelect Belen Garijo as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | Against |
11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Transaction with Nestle Re: Redemption Contract | 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 up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 05, 2022 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 Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Marion Helmes as Director | Management | For | For |
5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | 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 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Bernard Arnault as Director | Management | For | Against |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | Against |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
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 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | Against |
MAGAZINE LUIZA SA Meeting Date: AUG 26, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
2 | Approve Agreement to Acquire Shares Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
3 | Ratify Ernst & Young Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Acquisition of All Shares of Kabum Comercio Eletronico S.A. (Kabum) | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
MONOTARO CO., LTD. Meeting Date: MAR 29, 2022 Record Date: DEC 31, 2021 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 5.75 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Seto, Kinya | Management | For | For |
3.2 | Elect Director Suzuki, Masaya | Management | For | For |
3.3 | Elect Director Kishida, Masahiro | Management | For | For |
3.4 | Elect Director Ise, Tomoko | Management | For | For |
3.5 | Elect Director Sagiya, Mari | Management | For | For |
3.6 | Elect Director Miura, Hiroshi | Management | For | For |
3.7 | Elect Director Barry Greenhouse | Management | For | For |
NESTE CORP. Meeting Date: MAR 30, 2022 Record Date: MAR 18, 2022 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 0.82 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 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New 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 | Close Meeting | Management | None | None |
NEXTDC LTD. Meeting Date: NOV 19, 2021 Record Date: NOV 17, 2021 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 Douglas Flynn as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
3.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.3 | Elect Director Takahashi, Shinya | Management | For | For |
3.4 | Elect Director Shiota, Ko | Management | For | For |
3.5 | Elect Director Shibata, Satoru | Management | For | For |
3.6 | Elect Director Chris Meledandri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Takuya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shinkawa, Asa | 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 Restricted Stock Plan | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 24, 2022 Record Date: MAR 17, 2022 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 6.90 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | For |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | Abstain |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | Abstain |
6.3b | Reelect Laurence Debroux as Director | Management | For | For |
6.3c | Reelect Andreas Fibig as Director | Management | For | For |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3e | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
6.3g | Elect Choi La Christina Law as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million | Management | For | For |
8.4 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
8.5 | Amend Articles Re: Board-Related | Management | For | For |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 122.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.4 | Elect Director Fujimoto, Takao | Management | For | For |
3.5 | Elect Director Gomi, Yasumasa | Management | For | For |
3.6 | Elect Director Ejiri, Takashi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 29, 2021 Record Date: JUN 30, 2021 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 13 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.4 | Elect Director Shintani, Seiji | Management | For | For |
2.5 | Elect Director Moriya, Hideki | Management | For | For |
2.6 | Elect Director Ishii, Yuji | Management | For | For |
2.7 | Elect Director Shimizu, Keita | Management | For | For |
2.8 | Elect Director Ninomiya, Hitomi | Management | For | For |
2.9 | Elect Director Kubo, Isao | Management | For | For |
2.10 | Elect Director Yasuda, Takao | Management | For | For |
3 | Elect Director and Audit Committee Member Nishitani, Jumpei | Management | For | For |
PANDORA AS Meeting Date: MAR 10, 2022 Record Date: MAR 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Heine Dalsgaard as Director | Management | For | For |
6.4 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.5 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.6 | Reelect Catherine Spindler as Director | Management | For | For |
6.7 | Reelect Jan Zijderveld as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 4,5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PERNOD RICARD SA Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | For |
6 | Reelect Veronica Vargas as Director | Management | For | For |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | 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 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | Against |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN SPA Meeting Date: APR 12, 2022 Record Date: APR 01, 2022 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 |
3.1 | Slate 1 Submitted by Clubtre Srl, Albas Srl, and Angelini Partecipazioni Finanziarie Srl | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Stock Grant Plan | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize Board to Increase Capital to Service the Long-term Incentive Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service the Stock Grant Plan | 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: SEP 23, 2021 Record Date: AUG 31, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 17, 2022 Record Date: FEB 16, 2022 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 Auditors | Management | For | For |
6 | Approve Payment of Interim Dividends | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PUMA SE Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | 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 15.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Employees | Management | For | For |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 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 |
1.7 | Elect Director Honda, Keiko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishimura, Takashi | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 29, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Reelect Joachim Kreuzburg as Director | Management | For | Against |
12 | Reelect Pascale Boissel as Director | Management | For | For |
13 | Reelect Rene Faber as Director | Management | For | For |
14 | Reelect Lothar Kappich as Director | Management | For | Against |
15 | Reelect Henri Riey as Director | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
24 | Authorize up to 10 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 |
SEA LTD. (SINGAPORE) Meeting Date: FEB 14, 2022 Record Date: JAN 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SE Security ID: 81141R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
SEGRO PLC Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: SGRO Security ID: G80277141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect Mary Barnard as Director | Management | For | For |
7 | Re-elect Sue Clayton as Director | Management | For | For |
8 | Re-elect Soumen Das as Director | Management | For | For |
9 | Re-elect Carol Fairweather as Director | Management | For | For |
10 | Re-elect Andy Gulliford as Director | Management | For | For |
11 | Re-elect Martin Moore as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Elect Simon Fraser as Director | Management | For | For |
14 | Elect Andy Harrison as Director | Management | For | For |
15 | Elect Linda Yueh 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 | Amend Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise 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 |
SHOPIFY INC. Meeting Date: JUN 07, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Lutke | 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 |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 07, 2022 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 0.45 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 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 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 Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.9 | Elect Laurens Last 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 | Change Company Name to SIG Group AG | Management | For | For |
8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | 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 |
SIKA AG Meeting Date: JAN 25, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
SYMRISE AG Meeting Date: MAY 03, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: SY1 Security ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 14, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Elect Shelly Gupta as Director | Management | For | For |
12 | Elect Carole Toniutti as Director | Management | For | For |
13 | Reelect Pauline Ginestie as Director | Management | For | For |
14 | Reelect Wai Ping Leung as Director | Management | For | For |
15 | Reelect Patrick Thomas as Director | Management | For | For |
16 | Reelect Bernard Canetti as Director | Management | For | Against |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENARIS SA Meeting Date: MAY 03, 2022 Record Date: APR 19, 2022 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 14, 2022 Record Date: FEB 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie L. Brant | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Jean-Rene Halde | Management | For | For |
1.6 | Elect Director David E. Kepler | Management | For | For |
1.7 | Elect Director Brian M. Levitt | Management | For | For |
1.8 | Elect Director Alan N. MacGibbon | Management | For | For |
1.9 | Elect Director Karen E. Maidment | Management | For | For |
1.10 | Elect Director Bharat B. Masrani | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Adopt a Policy of Not Financing New Fossil Fuel Supply, Including Financing of Companies Exploring or Developing Undeveloped Oil and Gas Reserves | Shareholder | Against | For |
5 | SP 2: Analyze the Possibility of Becoming a Benefit Company | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policy | Shareholder | Against | For |
7 | SP 4: Adopt French as the Official Language | Shareholder | Against | Against |
8 | SP 5: Provide a Report to Shareholders and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio | Shareholder | Against | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 12, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Elect Bill Ackman as Non-Executive Director | Management | For | Against |
7.b | Elect Nicole Avant as Non-Executive Director | Management | For | For |
7.c | Elect Cyrille Bollore as Non-Executive Director | Management | For | Against |
7.d | Elect Sherry Lansing as Non-Executive Director | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
8.b | Approve Award (Rights to Subscribe for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP and Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: NOV 23, 2021 Record Date: NOV 17, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | Against |
XP, INC. Meeting Date: OCT 01, 2021 Record Date: SEP 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: XP Security ID: G98239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management Accounts for the Fiscal Year Ended December 31, 2020 | Management | For | For |
3 | Elect Director Luiz Felipe Amaral Calabro | Management | For | For |
4 | Elect Director Guy Almeida Andrade | Management | For | For |
5 | Elect Director Luciana Pires Dias | Management | For | For |
6 | Re-elect Current Board Members as Directors | Management | For | Against |
7 | Approve Merger Agreement with XPart S.A. | Management | For | For |
8 | Approve Plan of Merger | Management | For | For |
9 | Authorize Company to Enter into the Plan of Merger | Management | For | For |
10 | Authorize, Approve, and Confirm the Protocol and Justification of Merger in All Respects | Management | For | For |
11 | Authorize Company to Enter into the Merger Protocol | Management | For | For |
12 | Ratify PricewaterhouseCoopers Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report | Management | For | For |
13 | Authorize, Approve, and Confirm the Appraisal Report at Book Value in All Respects | Management | For | For |
14 | Authorize Board to Execute the Plan of Merger | Management | For | For |
15 | Authorize Board to Execute the Merger Protocol | Management | For | For |
16 | Authorize Board to Deal With All Matters in Connection with the Transactions Contemplated by the Merger | Management | For | For |
17 | Approve the Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2022 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 |
2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | 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 Sabine Keller-Busse as Director | 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 Peter Maurer 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 Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin 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 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without 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 Value
3I GROUP PLC Meeting Date: JUL 01, 2021 Record Date: JUN 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
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 Caroline Banszky as Director | Management | For | For |
5 | Re-elect Simon Borrows as Director | Management | For | For |
6 | Re-elect Stephen Daintith as Director | Management | For | For |
7 | Re-elect David Hutchison as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Elect Peter McKellar as Director | Management | For | For |
10 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance 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 |
ABBVIE INC. Meeting Date: MAY 06, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | For |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
ADECCO GROUP AG Meeting Date: APR 13, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AISIN CORP. Meeting Date: JUN 17, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Moritaka | Management | For | For |
2.2 | Elect Director Suzuki, Kenji | Management | For | For |
2.3 | Elect Director Ito, Shintaro | Management | For | For |
2.4 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
2.5 | Elect Director Hamada, Michiyo | Management | For | For |
2.6 | Elect Director Shin, Seiichi | Management | For | For |
2.7 | Elect Director Kobayashi, Koji | Management | For | For |
2.8 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3 | Appoint Statutory Auditor Kashiwagi, Katsuhiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakagawa, Hidenori | Management | For | For |
AKER BP ASA Meeting Date: APR 05, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: AKRBP Security ID: R0139K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration 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 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect PricewaterhouseCoopers AS as Auditor | Management | For | Did Not Vote |
10 | Approve Merger Agreement with Lundin Energy MergerCo AB | Management | For | Did Not Vote |
11 | Approve Issuance of Shares for Shareholders of Lundin Energy MergerCo AB | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Reelect Oyvind Eriksen, Murray Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
ALCOA CORPORATION Meeting Date: MAY 05, 2022 Record Date: MAR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: AA Security ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director James E. Nevels | Management | For | For |
1h | Elect Director Carol L. Roberts | Management | For | For |
1i | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 03, 2022 Record Date: MAR 07, 2022 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 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 | Require Independent Board Chair | Shareholder | Against | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
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 Ian Tyler as Director | Management | For | For |
5 | Elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Ian Ashby as Director | Management | For | For |
7 | Re-elect Marcelo Bastos as Director | Management | For | For |
8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Hilary Maxson as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
13 | Re-elect Tony O'Neill as Director | Management | For | For |
14 | Re-elect Stephen Pearce as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Share Ownership Plan | Management | For | For |
19 | Approve Climate Change Report | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY Meeting Date: MAY 05, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | Against |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | Against |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | 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 |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | For |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 27, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: G Security ID: T05040109 | ||||
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 | Amend Company Bylaws Re: Article 9.1 | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve Group Long Term Incentive Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
10 | Approve Share Plan for Generali Group Employees | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Management | For | For |
12.1 | Approve Board Proposal to Fix the Board Size at 13 | Management | For | For |
12.2 | Approve VM 2006 Proposal to Fix the Board Size at 15 | Shareholder | None | Against |
13.1 | Slate 1 Submitted by Board of Directors | Management | For | For |
13.2 | Slate 2 Submitted by VM 2006 Srl | Shareholder | None | Against |
13.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
14.1 | Approve Board Fees Proposed by the Board | Management | For | For |
14.2 | Approve Board Fees Proposed by VM 2006 | Shareholder | None | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ASTELLAS PHARMA, INC. Meeting Date: JUN 20, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yasukawa, Kenji | Management | For | For |
2.2 | Elect Director Okamura, Naoki | Management | For | For |
2.3 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.4 | Elect Director Kawabe, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Sakurai, Eriko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakayama, Mika | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 17, 2022 Record Date: MAR 13, 2022 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 Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Dividends | Management | For | For |
3.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
3.2 | Reelect Onur Genc as Director | Management | For | For |
3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | For |
4 | 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 |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Appoint Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 31, 2022 Record Date: MAR 25, 2022 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 Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect German de la Fuente as Director | Management | For | For |
3.C | Reelect Henrique de Castro as Director | Management | For | For |
3.D | Reelect Jose Antonio Alvarez as Director | Management | For | For |
3.E | Reelect Belen Romana as Director | Management | For | For |
3.F | Reelect Luis Isasi as Director | Management | For | Against |
3.G | Reelect Sergio Rial as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Form of Shares and Transfer of Shares | Management | For | For |
5.B | Amend Article 16 Re: Capital Reduction | Management | For | For |
5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | For |
5.D | Amend Article 26 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.E | Amend Articles Re: Board Secretary and Presiding Committee of the General Shareholders' Meeting | Management | For | For |
5.F | Amend Article 48 Re: Executive Chair | Management | For | For |
5.G | Amend Article 52 Re: Audit Committee | Management | For | For |
5.H | Amend Articles Re: Director Remuneration | Management | For | For |
5.I | Add Article 64 bis Re: Prior Authorization for the Payment of Dividends | Management | For | For |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of the Date of the Call to Meeting | Management | For | For |
6.B | Amend Article 13 of General Meeting Regulations Re: Presiding Committee of the General Shareholders' Meeting | Management | For | For |
6.C | Add New Article 15 bis and Amend Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.D | Amend Article 17 of General Meeting Regulations Re: Presentations | Management | For | For |
7.A | 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 |
7.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.C | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.D | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8.A | Approve Remuneration Policy | Management | For | For |
8.B | Approve Remuneration of Directors | Management | For | For |
8.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
8.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
8.E | Approve Buy-out Policy | Management | For | For |
8.F | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: SEP 13, 2021 Record Date: AUG 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Eliya Sasson as External Director | Management | For | Abstain |
4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
5 | Elect Eliyahu Gonen as External Director | Management | For | For |
6 | Reelect Shmuel Ben Zvi as External Director as defined in Directive 301 | Management | For | For |
7 | Elect Dan Koller as External Director as defined in Directive 301 | Management | For | Abstain |
8 | Elect Nurit Krausz as External Director as defined in Directive 301 | 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 |
BARRICK GOLD CORPORATION Meeting Date: MAY 03, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Anne Kabagambe | Management | For | For |
1.9 | Elect Director Andrew J. Quinn | Management | For | For |
1.10 | Elect Director Loreto Silva | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BASF SE Meeting Date: APR 29, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | 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 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
BHP GROUP PLC Meeting Date: OCT 14, 2021 Record Date: OCT 12, 2021 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 | Re-elect Terry Bowen as Director | Management | For | For |
11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
12 | Re-elect Xiaoqun Clever as Director | Management | For | For |
13 | Re-elect Ian Cockerill as Director | Management | For | For |
14 | Re-elect Gary Goldberg as Director | Management | For | For |
15 | Re-elect Mike Henry as Director | Management | For | For |
16 | Re-elect Ken MacKenzie as Director | Management | For | Against |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Christine O'Reilly as Director | Management | For | For |
19 | Re-elect Dion Weisler as Director | Management | For | For |
20 | Approve the Climate Transition Action Plan | Management | For | Against |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Climate-Related Lobbying | Shareholder | For | For |
23 | Approve Capital Protection | Shareholder | Against | For |
BHP GROUP PLC Meeting Date: JAN 20, 2022 Record Date: JAN 18, 2022 Meeting Type: COURT | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHP GROUP PLC Meeting Date: JAN 20, 2022 Record Date: JAN 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement and Unification | Management | For | For |
2 | Approve Special Voting Share Buy-Back Agreement | Management | For | For |
3 | Approve Special Voting Share Buy-Back Agreement (Class Rights Action) | Management | For | For |
4 | Adopt New Articles of Association | Management | For | For |
5 | Approve Re-registration of the Company as a Private Limited Company (Class Rights Action) | Management | For | For |
BORALEX INC. Meeting Date: MAY 11, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: BLX Security ID: 09950M300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Courville | Management | For | For |
1.2 | Elect Director Lise Croteau | Management | For | For |
1.3 | Elect Director Patrick Decostre | Management | For | For |
1.4 | Elect Director Ghyslain Deschamps | Management | For | For |
1.5 | Elect Director Marie-Claude Dumas | Management | For | For |
1.6 | Elect Director Marie Giguere | Management | For | For |
1.7 | Elect Director Ines Kolmsee | Management | For | For |
1.8 | Elect Director Patrick Lemaire | Management | For | For |
1.9 | Elect Director Alain Rheaume | Management | For | For |
1.10 | Elect Director Zin Smati | Management | For | For |
1.11 | Elect Director Dany St-Pierre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BRIDGESTONE CORP. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5108 Security ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ishibashi, Shuichi | Management | For | For |
3.2 | Elect Director Higashi, Masahiro | Management | For | For |
3.3 | Elect Director Scott Trevor Davis | Management | For | For |
3.4 | Elect Director Okina, Yuri | Management | For | For |
3.5 | Elect Director Masuda, Kenichi | Management | For | For |
3.6 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.7 | Elect Director Terui, Keiko | Management | For | For |
3.8 | Elect Director Sasa, Seiichi | Management | For | For |
3.9 | Elect Director Shiba, Yojiro | Management | For | For |
3.10 | Elect Director Suzuki, Yoko | Management | For | For |
3.11 | Elect Director Hara, Hideo | Management | For | For |
3.12 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
BROTHER INDUSTRIES, LTD. Meeting Date: JUN 20, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Koike, Toshikazu | Management | For | For |
2.2 | Elect Director Sasaki, Ichiro | Management | For | For |
2.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
2.4 | Elect Director Ikeda, Kazufumi | Management | For | For |
2.5 | Elect Director Kuwabara, Satoru | Management | For | For |
2.6 | Elect Director Murakami, Taizo | Management | For | For |
2.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.8 | Elect Director Shirai, Aya | Management | For | For |
2.9 | Elect Director Uchida, Kazunari | Management | For | For |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
2.11 | Elect Director Miyaki, Masahiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Annual Bonus Ceiling for Directors | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CAIXABANK SA Meeting Date: APR 07, 2022 Record Date: APR 01, 2022 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 Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: MAY 20, 2022 Record Date: APR 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | For |
1C | Elect Director David Freeman | Management | For | For |
1D | Elect Director Denise Gray | Management | For | For |
1E | Elect Director Justin M. Howell | Management | For | For |
1F | Elect Director Susan C. Jones | Management | For | For |
1G | Elect Director Robert Knight | Management | For | For |
1H | Elect Director Kevin G. Lynch | Management | For | For |
1I | Elect Director Margaret A. McKenzie | Management | For | For |
1J | Elect Director Robert L. Phillips | Management | For | For |
1K | Elect Director Tracy Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 05, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | Elect Director Annette M. Verschuren | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON, INC. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Homma, Toshio | Management | For | For |
3.4 | Elect Director Saida, Kunitaro | Management | For | For |
3.5 | Elect Director Kawamura, Yusuke | Management | For | For |
4.1 | Appoint Statutory Auditor Yanagibashi, Katsuhito | Management | For | For |
4.2 | Appoint Statutory Auditor Kashimoto, Koichi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Against |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | Against |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | For |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHUBU ELECTRIC POWER CO., INC. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9502 Security ID: J06510101 | ||||
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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Katsuno, Satoru | Management | For | For |
3.2 | Elect Director Hayashi, Kingo | Management | For | For |
3.3 | Elect Director Mizutani, Hitoshi | Management | For | For |
3.4 | Elect Director Ito, Hisanori | Management | For | For |
3.5 | Elect Director Ihara, Ichiro | Management | For | For |
3.6 | Elect Director Hashimoto, Takayuki | Management | For | For |
3.7 | Elect Director Shimao, Tadashi | Management | For | For |
3.8 | Elect Director Kurihara, Mitsue | Management | For | For |
3.9 | Elect Director Kudo, Yoko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Amend Articles to Require Individual Compensation Disclosure for Directors and Statutory Auditors | Shareholder | Against | For |
6 | Amend Articles to Ban Nuclear Power Generation | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provisions concerning Compliance | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provisions concerning Renewable Energy | Shareholder | Against | Against |
9 | Amend Articles to Require Disclosure of Asset Resilience to a Net Zero by 2050 Pathway | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 26, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | For |
8 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | For |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CNH INDUSTRIAL NV Meeting Date: DEC 23, 2021 Record Date: NOV 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group | Management | None | None |
3 | Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For |
4.a | Elect Asa Tamsons as Non-Executive Director | Management | For | For |
4.b | Elect Catia Bastioli as Non-Executive Director | Management | For | For |
5 | Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors | Management | For | For |
6 | Close Meeting | Management | None | None |
COLES GROUP LIMITED Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: COL Security ID: Q26203408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Abi Cleland as Director | Management | For | For |
2.2 | Elect Richard Freudenstein as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of STI Shares to Steven Cain | Management | For | Against |
5 | Approve Grant of Performance Rights to Steven Cain | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: OCT 13, 2021 Record Date: OCT 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Catherine Livingstone as Director | Management | For | For |
2b | Elect Anne Templeman-Jones as Director | Management | For | For |
2c | Elect Peter Harmer as Director | Management | For | For |
2d | Elect Julie Galbo as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | Against |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Transition Planning Disclosure | Shareholder | Against | For |
CORNING INCORPORATED Meeting Date: APR 28, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald W. Blair | Management | For | For |
1b | Elect Director Leslie A. Brun | Management | For | For |
1c | Elect Director Stephanie A. Burns | Management | For | For |
1d | Elect Director Richard T. Clark | Management | For | For |
1e | Elect Director Pamela J. Craig | Management | For | For |
1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Deborah A. Henretta | Management | For | For |
1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
1j | Elect Director Kurt M. Landgraf | Management | For | For |
1k | Elect Director Kevin J. Martin | Management | For | For |
1l | Elect Director Deborah D. Rieman | Management | For | For |
1m | Elect Director Hansel E. Tookes, II | Management | For | For |
1n | Elect Director Wendell P. Weeks | Management | For | For |
1o | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COVESTRO AG Meeting Date: APR 21, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1COV Security ID: D15349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
CRH PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
DAIWA HOUSE INDUSTRY CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1925 Security ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 71 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
4.1 | Elect Director Yoshii, Keiichi | Management | For | For |
4.2 | Elect Director Kosokabe, Takeshi | Management | For | For |
4.3 | Elect Director Murata, Yoshiyuki | Management | For | For |
4.4 | Elect Director Otomo, Hirotsugu | Management | For | For |
4.5 | Elect Director Urakawa, Tatsuya | Management | For | For |
4.6 | Elect Director Dekura, Kazuhito | Management | For | For |
4.7 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
4.8 | Elect Director Shimonishi, Keisuke | Management | For | For |
4.9 | Elect Director Ichiki, Nobuya | Management | For | For |
4.10 | Elect Director Nagase, Toshiya | Management | For | For |
4.11 | Elect Director Yabu, Yukiko | Management | For | For |
4.12 | Elect Director Kuwano, Yukinori | Management | For | For |
4.13 | Elect Director Seki, Miwa | Management | For | For |
4.14 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
4.15 | Elect Director Ito, Yujiro | Management | For | For |
5.1 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
5.2 | Appoint Statutory Auditor Hashimoto, Yoshinori | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
7 | Approve Two Types of Restricted Stock Plans | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2022 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 Bonghan Cho as Director | Management | For | For |
6 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
7 | Elect Tham Sai Choy as Director | Management | For | For |
8 | Elect Chng Kai Fong as Director | Management | For | Against |
9 | Elect Judy Lee as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
DEVON ENERGY CORPORATION Meeting Date: JUN 08, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: DVN Security ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | Withhold |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | Withhold |
1.5 | Elect Director Kelt Kindick | Management | For | Withhold |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Karl F. Kurz | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Richard E. Muncrief | Management | For | For |
1.10 | Elect Director Duane C. Radtke | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
EVRAZ PLC Meeting Date: JAN 11, 2022 Record Date: JAN 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of RASP Group from the EVRAZ Group | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Matters Relating to Capital Reduction | Management | For | For |
4 | Approve Share Sale Facility | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
FINECOBANK SPA Meeting Date: OCT 21, 2021 Record Date: OCT 12, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: FBK Security ID: T4R999104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution | Management | For | For |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Meeting Date: AUG 18, 2021 Record Date: AUG 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | Against |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | Against |
HEIDELBERGCEMENT AG Meeting Date: MAY 12, 2022 Record Date: APR 20, 2022 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2021 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Bernd Scheifele to the Supervisory Board | Management | For | Against |
6.2 | Elect Sopna Sury to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
HENNES & MAURITZ AB Meeting Date: MAY 04, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: HM.B Security ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Erik Durhan as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | For |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
9.c4 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
9.c5 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
9.c9 | Approve Discharge of Board Member Ingrid Godin | Management | For | For |
9.c10 | Approve Discharge of Board Member Tim Gahnstrom | Management | For | For |
9.c11 | Approve Discharge of Board Member Helena Isberg | Management | For | For |
9.c12 | Approve Discharge of Board Member Louise Wikholm | Management | For | For |
9.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | For |
9.c14 | Approve Discharge of Deputy Board Member Hampus Glanzelius | Management | For | For |
9.c15 | Approve Discharge of CEO Helena Helmersson | Management | For | For |
10.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Stina Bergfors as Director | Management | For | For |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Against |
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | Against |
12.6 | Reelect Christian Sievert as Director | Management | For | Against |
12.7 | Reelect Erica Wiking Hager as Director | Management | For | For |
12.8 | Reelect Niklas Zennstrom as Director | Management | For | For |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | Against |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Nominating Committee Instructions | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Amend Articles Re: Participation at General Meeting | Management | For | For |
18 | Replace Fossil Materials with Renewable Forest Resources | Shareholder | None | Against |
19 | Action by The Board in Respect of Workers in H&M Supply Chain | Shareholder | None | Against |
20 | Report on Sustainably Sourced and Organically Produced Cotton | Shareholder | None | For |
21 | Report on Prevention on Indirect Purchasing of Goods and Use of Forced Labour | Shareholder | None | For |
22 | Close Meeting | Management | None | None |
HENSOLDT AG Meeting Date: MAY 13, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: HAG Security ID: D3R14P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Norman Bone to the Supervisory Board | Management | For | Against |
7.2 | Elect Letizia Colucci to the Supervisory Board | Management | For | For |
7.3 | Elect Reiner Winkler to the Supervisory Board | Management | For | For |
HITACHI LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6501 Security ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | For |
3.11 | Elect Director Seki, Hideaki | Management | For | For |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HP INC. Meeting Date: APR 19, 2022 Record Date: FEB 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: MAY 03, 2022 Record Date: MAR 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: HII Security ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director C. Michael Petters | Management | For | For |
1.11 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.12 | Elect Director John K. Welch | Management | For | For |
1.13 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
IIDA GROUP HOLDINGS CO., LTD. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 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 45 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Elect Director Murata, Nanako | Management | For | For |
4 | Appoint Statutory Auditor Sasaki, Shinichi | Management | For | For |
IMPERIAL OIL LIMITED Meeting Date: MAY 03, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: IMO Security ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David W. Cornhill | Management | For | Withhold |
1B | Elect Director Bradley W. Corson | Management | For | For |
1C | Elect Director Matthew R. Crocker | Management | For | Withhold |
1D | Elect Director Krystyna T. Hoeg | Management | For | For |
1E | Elect Director Miranda C. Hubbs | Management | For | For |
1F | Elect Director Jack M. Mintz | Management | For | For |
1G | Elect Director David S. Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt a Policy to Cease Oil and Gas Exploration and Developments | Shareholder | Against | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 13, 2021 Record Date: JUL 08, 2021 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 and Dividends | Management | For | For |
5 | Reelect Jose Arnau Sierra as Director | Management | For | Against |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.a | Amend Article 8 Re: Representation of Shares | Management | For | For |
7.b | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.c | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
7.d | Amend Article 36 Re: Approval of Accounts and Distribution of Dividends | Management | For | For |
7.e | Approve Restated Articles of Association | Management | For | For |
8 | Approve Restated General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ING GROEP NV Meeting Date: APR 25, 2022 Record Date: MAR 28, 2022 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 Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 29, 2022 Record Date: APR 20, 2022 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 | Fix Number of Directors | Shareholder | None | For |
2b.1 | Slate 1 Submitted by Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2c | Elect Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | For |
3a | Approve Remuneration Policies in Respect of Board Directors | Management | For | For |
3b | Approve Remuneration of Directors | Management | For | For |
3c | Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2022 | Management | For | For |
3d | Approve Second Section of the Remuneration Report | Management | For | For |
3e | Approve Annual Incentive Plan | Management | For | For |
3f | Approve Long-Term Incentive Performance Share Plan | Management | For | For |
3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | For |
4a | Authorize Share Repurchase Program | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
4c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
2 | Authorize Board to Increase Capital to Service LECOIP 3.0 Long-Term Incentive Plan | Management | For | For |
3 | Authorize Board to Increase Capital to Service Long-Term Incentive Performance Share Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ITOCHU CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 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 63 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Ishii, Keita | Management | For | For |
3.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
3.6 | Elect Director Naka, Hiroyuki | Management | For | For |
3.7 | Elect Director Muraki, Atsuko | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
3.9 | Elect Director Nakamori, Makiko | Management | For | For |
3.10 | Elect Director Ishizuka, Kunio | Management | For | For |
4 | Appoint Statutory Auditor Chino, Mitsuru | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
J SAINSBURY PLC Meeting Date: JUL 09, 2021 Record Date: JUL 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBRY Security ID: G77732173 | ||||
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 Adrian Hennah as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Jo Harlow as Director | Management | For | For |
7 | Re-elect Tanuj Kapilashrami as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Dame Susan Rice as Director | Management | For | For |
10 | Re-elect Simon Roberts as Director | Management | For | For |
11 | Re-elect Martin Scicluna as Director | Management | For | For |
12 | Re-elect Keith Weed as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST BANK CO., LTD. Meeting Date: JUN 16, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7182 Security ID: J2800C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Ikeda, Norito | Management | For | For |
2.2 | Elect Director Tanaka, Susumu | Management | For | For |
2.3 | Elect Director Masuda, Hiroya | Management | For | For |
2.4 | Elect Director Yazaki, Toshiyuki | Management | For | For |
2.5 | Elect Director Chubachi, Ryoji | Management | For | For |
2.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.7 | Elect Director Kaiwa, Makoto | Management | For | For |
2.8 | Elect Director Aihara, Risa | Management | For | For |
2.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
2.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.11 | Elect Director Urushi, Shihoko | Management | For | For |
2.12 | Elect Director Nakazawa, Keiji | Management | For | For |
2.13 | Elect Director Sato, Atsuko | Management | For | For |
JAPAN POST INSURANCE CO., LTD. Meeting Date: JUN 15, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7181 Security ID: J2800E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Senda, Tetsuya | Management | For | For |
2.2 | Elect Director Ichikura, Noboru | Management | For | For |
2.3 | Elect Director Nara, Tomoaki | Management | For | For |
2.4 | Elect Director Masuda, Hiroya | Management | For | For |
2.5 | Elect Director Suzuki, Masako | Management | For | For |
2.6 | Elect Director Saito, Tamotsu | Management | For | For |
2.7 | Elect Director Harada, Kazuyuki | Management | For | For |
2.8 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.9 | Elect Director Tonosu, Kaori | Management | For | For |
2.10 | Elect Director Tomii, Satoshi | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUL 01, 2021 Record Date: JUN 29, 2021 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 | Elect Andrew Long 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 2021 | Management | For | Against |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: NOV 26, 2021 Record Date: NOV 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: JD Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
KAJIMA CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 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 31 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oshimi, Yoshikazu | Management | For | Against |
3.2 | Elect Director Amano, Hiromasa | Management | For | Against |
3.3 | Elect Director Kayano, Masayasu | Management | For | For |
3.4 | Elect Director Koshijima, Keisuke | Management | For | For |
3.5 | Elect Director Ishikawa, Hiroshi | Management | For | For |
3.6 | Elect Director Katsumi, Takeshi | Management | For | For |
3.7 | Elect Director Uchida, Ken | Management | For | For |
3.8 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
3.9 | Elect Director Furukawa, Koji | Management | For | For |
3.10 | Elect Director Sakane, Masahiro | Management | For | For |
3.11 | Elect Director Saito, Kiyomi | Management | For | For |
3.12 | Elect Director Suzuki, Yoichi | Management | For | For |
3.13 | Elect Director Saito, Tamotsu | Management | For | For |
4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
KDDI CORP. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Takahashi, Makoto | Management | For | For |
3.3 | Elect Director Muramoto, Shinichi | Management | For | For |
3.4 | Elect Director Mori, Keiichi | Management | For | For |
3.5 | Elect Director Amamiya, Toshitake | Management | For | For |
3.6 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
3.7 | Elect Director Yamaguchi, Goro | Management | For | For |
3.8 | Elect Director Yamamoto, Keiji | Management | For | For |
3.9 | Elect Director Kano, Riyo | Management | For | For |
3.10 | Elect Director Goto, Shigeki | Management | For | For |
3.11 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.12 | Elect Director Okawa, Junko | Management | For | For |
4 | Appoint Statutory Auditor Edagawa, Noboru | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 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 and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
10 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | For |
11 | Reelect Pauline Van der Meer Mohr to Supervisory Board | Management | For | For |
12 | Reelect Wouter Kolk to Management Board | Management | For | For |
13 | Adopt Amended Remuneration Policy for Management Board | Management | For | For |
14 | Adopt Amended Remuneration Policy for Supervisory Board | Management | For | For |
15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022 | Management | For | For |
16 | Ratify KPMG Accountants N.V. as Auditors for Financial Year 2023 | Management | For | For |
17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Authorize Board to Acquire Common Shares | Management | For | For |
20 | Approve Cancellation of Repurchased Shares | Management | For | For |
21 | Close Meeting | Management | None | None |
L'OREAL SA Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 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 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Paul Agon as Director | Management | For | For |
5 | Reelect Patrice Caine as Director | Management | For | For |
6 | Reelect Belen Garijo as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | Against |
11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Transaction with Nestle Re: Redemption Contract | 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 up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 12, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicole S. Arnaboldi | Management | For | For |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | For |
1.3 | Elect Director Joseph P. Caron | Management | For | For |
1.4 | Elect Director John M. Cassaday | Management | For | For |
1.5 | Elect Director Susan F. Dabarno | Management | For | For |
1.6 | Elect Director Julie E. Dickson | Management | For | For |
1.7 | Elect Director Roy Gori | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director Vanessa Kanu | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director C. James Prieur | Management | For | For |
1.12 | Elect Director Andrea S. Rosen | Management | For | For |
1.13 | Elect Director May Tan | Management | For | For |
1.14 | Elect Director Leagh E. Turner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARUBENI CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8002 Security ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kokubu, Fumiya | Management | For | For |
2.2 | Elect Director Kakinoki, Masumi | Management | For | For |
2.3 | Elect Director Terakawa, Akira | Management | For | For |
2.4 | Elect Director Furuya, Takayuki | Management | For | For |
2.5 | Elect Director Takahashi, Kyohei | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Hatchoji, Takashi | Management | For | For |
2.8 | Elect Director Kitera, Masato | Management | For | For |
2.9 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.10 | Elect Director Ando, Hisayoshi | Management | For | For |
MEDIOBANCA SPA Meeting Date: OCT 28, 2021 Record Date: OCT 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MB Security ID: T10584117 | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | For |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.3 | Approve Severance Payments Policy | Management | For | For |
3.4 | Approve 2022 Performance Share Scheme; Approve Partial Withdrawal of 2021-2025 Incentivization Scheme | Management | For | For |
4 | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 4 | Management | For | For |
2 | Approve Cancellation of Capital Authorization Approved on October 28, 2020 | Management | For | For |
3 | Amend Company Bylaws Re: Articles 15, 18, and 23 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MERCEDES-BENZ GROUP AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MBG Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2023 Interim Financial Statements until the 2023 AGM | Management | For | For |
6.1 | Elect Dame Courtice to the Supervisory Board | Management | For | For |
6.2 | Elect Marco Gobbetti to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
MERCK KGAA Meeting Date: APR 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
MICROSOFT CORPORATION Meeting Date: NOV 30, 2021 Record Date: SEP 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | Against |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | For |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | For |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.2 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.3 | Elect Director Watanabe, Kazunori | Management | For | For |
2.4 | Elect Director Koide, Hiroko | Management | For | For |
2.5 | Elect Director Oyamada, Takashi | Management | For | Against |
2.6 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Uruma, Kei | Management | For | Against |
2.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
2.10 | Elect Director Masuda, Kuniaki | Management | For | For |
2.11 | Elect Director Nagasawa, Jun | Management | For | For |
2.12 | Elect Director Kaga, Kunihiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 14.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujii, Mariko | Management | For | For |
3.2 | Elect Director Honda, Keiko | Management | For | For |
3.3 | Elect Director Kato, Kaoru | Management | For | For |
3.4 | Elect Director Kuwabara, Satoko | Management | For | For |
3.5 | Elect Director Toby S. Myerson | Management | For | For |
3.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
3.7 | Elect Director Shingai, Yasushi | Management | For | For |
3.8 | Elect Director Tsuji, Koichi | Management | For | For |
3.9 | Elect Director Tarisa Watanagase | Management | For | For |
3.10 | Elect Director Ogura, Ritsuo | Management | For | For |
3.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
3.12 | Elect Director Mike, Kanetsugu | Management | For | Against |
3.13 | Elect Director Kamezawa, Hironori | Management | For | Against |
3.14 | Elect Director Nagashima, Iwao | Management | For | For |
3.15 | Elect Director Hanzawa, Junichi | Management | For | For |
3.16 | Elect Director Kobayashi, Makoto | Management | For | For |
4 | Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Loans to Companies Involved in Defamation | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group | Shareholder | Against | Against |
MITSUI & CO., LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 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 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
3.2 | Elect Director Hori, Kenichi | Management | For | For |
3.3 | Elect Director Kometani, Yoshio | Management | For | For |
3.4 | Elect Director Uno, Motoaki | Management | For | For |
3.5 | Elect Director Takemasu, Yoshiaki | Management | For | For |
3.6 | Elect Director Nakai, Kazumasa | Management | For | For |
3.7 | Elect Director Shigeta, Tetsuya | Management | For | For |
3.8 | Elect Director Sato, Makoto | Management | For | For |
3.9 | Elect Director Matsui, Toru | Management | For | For |
3.10 | Elect Director Kobayashi, Izumi | Management | For | For |
3.11 | Elect Director Jenifer Rogers | Management | For | For |
3.12 | Elect Director Samuel Walsh | Management | For | For |
3.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.14 | Elect Director Egawa, Masako | Management | For | For |
4 | Appoint Statutory Auditor Tamai, Yuko | Management | For | For |
5 | Approve Two Types of Restricted Stock Plans and Annual Bonus Ceiling | Management | For | For |
MIZRAHI TEFAHOT BANK LTD. Meeting Date: JUL 06, 2021 Record Date: JUN 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: MZTF Security ID: M7031A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD. Meeting Date: AUG 23, 2021 Record Date: JUL 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: MZTF Security ID: M7031A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hannah Feuer as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZRAHI TEFAHOT BANK LTD. Meeting Date: DEC 21, 2021 Record Date: NOV 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: MZTF Security ID: M7031A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors and Report on Fees Paid to the Auditor for 2020 | Management | For | For |
3 | Reelect Gilad Rabinovich as External Director | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 21, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kainaka, Tatsuo | Management | For | Against |
1.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.3 | Elect Director Sato, Ryoji | Management | For | Against |
1.4 | Elect Director Tsukioka, Takashi | Management | For | For |
1.5 | Elect Director Yamamoto, Masami | Management | For | For |
1.6 | Elect Director Kobayashi, Izumi | Management | For | Against |
1.7 | Elect Director Imai, Seiji | Management | For | Against |
1.8 | Elect Director Hirama, Hisaaki | Management | For | Against |
1.9 | Elect Director Kihara, Masahiro | Management | For | For |
1.10 | Elect Director Umemiya, Makoto | Management | For | For |
1.11 | Elect Director Wakabayashi, Motonori | Management | For | Against |
1.12 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS, INC. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8725 Security ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 97.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Karasawa, Yasuyoshi | Management | For | Against |
3.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
3.3 | Elect Director Hara, Noriyuki | Management | For | Against |
3.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
3.5 | Elect Director Fukuda, Masahito | Management | For | For |
3.6 | Elect Director Shirai, Yusuke | Management | For | For |
3.7 | Elect Director Bando, Mariko | Management | For | For |
3.8 | Elect Director Arima, Akira | Management | For | For |
3.9 | Elect Director Tobimatsu, Junichi | Management | For | For |
3.10 | Elect Director Rochelle Kopp | Management | For | For |
3.11 | Elect Director Ishiwata, Akemi | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 17, 2021 Record Date: DEC 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Anne Loveridge as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | Against |
4b | Approve Grant of Performance Rights to Ross McEwan | Management | For | Against |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Transition Planning Disclosure | Shareholder | Against | For |
NEC CORP. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6701 Security ID: J48818207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Niino, Takashi | Management | For | For |
2.2 | Elect Director Morita, Takayuki | Management | For | For |
2.3 | Elect Director Matsukura, Hajime | Management | For | For |
2.4 | Elect Director Nishihara, Moto | Management | For | For |
2.5 | Elect Director Fujikawa, Osamu | Management | For | For |
2.6 | Elect Director Iki, Noriko | Management | For | For |
2.7 | Elect Director Ito, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.9 | Elect Director Christina Ahmadjian | Management | For | For |
2.10 | Elect Director Oka, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Obata, Shinobu | Management | For | For |
3.2 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
NESTLE SA Meeting Date: APR 07, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
4.1.i | Reelect Dick Boer as Director | Management | For | For |
4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.2.1 | Elect Chris Leong as Director | Management | For | For |
4.2.2 | Elect Luca Maestri as Director | Management | For | For |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
3.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.3 | Elect Director Takahashi, Shinya | Management | For | For |
3.4 | Elect Director Shiota, Ko | Management | For | For |
3.5 | Elect Director Shibata, Satoru | Management | For | For |
3.6 | Elect Director Chris Meledandri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Takuya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
4.4 | Elect Director and Audit Committee Member Shinkawa, Asa | 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 Restricted Stock Plan | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Sawada, Jun | Management | For | For |
3.2 | Elect Director Shimada, Akira | Management | For | For |
3.3 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
3.4 | Elect Director Hiroi, Takashi | Management | For | For |
3.5 | Elect Director Kudo, Akiko | Management | For | For |
3.6 | Elect Director Sakamura, Ken | Management | For | For |
3.7 | Elect Director Uchinaga, Yukako | Management | For | For |
3.8 | Elect Director Chubachi, Ryoji | Management | For | For |
3.9 | Elect Director Watanabe, Koichiro | Management | For | For |
3.10 | Elect Director Endo, Noriko | Management | For | For |
4.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Koshiyama, Kensuke | Management | For | For |
NIPPON YUSEN KK Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Naito, Tadaaki | Management | For | For |
3.2 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.3 | Elect Director Harada, Hiroki | Management | For | For |
3.4 | Elect Director Higurashi, Yutaka | Management | For | For |
3.5 | Elect Director Soga, Takaya | Management | For | For |
3.6 | Elect Director Katayama, Yoshihiro | Management | For | For |
3.7 | Elect Director Kuniya, Hiroko | Management | For | For |
3.8 | Elect Director Tanabe, Eiichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NN GROUP NV Meeting Date: MAY 19, 2022 Record Date: APR 21, 2022 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 1.56 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 | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | 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 | Close Meeting | Management | None | None |
NOKIA OYJ Meeting Date: APR 05, 2022 Record Date: MAR 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: NOKIA Security ID: X61873133 | ||||
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 0.08 Per Share | Management | For | For |
8A | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors; Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 04, 2022 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 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 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 Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser 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 Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
OSAKA GAS CO., LTD. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9532 Security ID: J62320130 | ||||
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 Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | Against |
4.1 | Elect Director Honjo, Takehiro | Management | For | For |
4.2 | Elect Director Fujiwara, Masataka | Management | For | For |
4.3 | Elect Director Miyagawa, Tadashi | Management | For | For |
4.4 | Elect Director Matsui, Takeshi | Management | For | For |
4.5 | Elect Director Tasaka, Takayuki | Management | For | For |
4.6 | Elect Director Takeguchi, Fumitoshi | Management | For | For |
4.7 | Elect Director Miyahara, Hideo | Management | For | For |
4.8 | Elect Director Murao, Kazutoshi | Management | For | For |
4.9 | Elect Director Kijima, Tatsuo | Management | For | For |
4.10 | Elect Director Sato, Yumiko | Management | For | For |
5 | Appoint Statutory Auditor Nashioka, Eriko | Management | For | For |
OTSUKA HOLDINGS CO., LTD. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4578 Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Otsuka, Ichiro | Management | For | For |
2.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
2.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
2.4 | Elect Director Makino, Yuko | Management | For | For |
2.5 | Elect Director Takagi, Shuichi | Management | For | For |
2.6 | Elect Director Tobe, Sadanobu | Management | For | For |
2.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
2.8 | Elect Director Tojo, Noriko | Management | For | For |
2.9 | Elect Director Inoue, Makoto | Management | For | For |
2.10 | Elect Director Matsutani, Yukio | Management | For | For |
2.11 | Elect Director Sekiguchi, Ko | Management | For | For |
2.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.13 | Elect Director Mita, Mayo | Management | For | For |
2.14 | Elect Director Kitachi, Tatsuaki | Management | For | For |
3.1 | Appoint Statutory Auditor Toba, Yozo | Management | For | For |
3.2 | Appoint Statutory Auditor Sugawara, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Osawa, Kanako | Management | For | For |
3.4 | Appoint Statutory Auditor Tsuji, Sachie | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Maria S. Dreyfus | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Phillip A. Gobe | Management | For | For |
1g | Elect Director Stacy P. Methvin | Management | For | For |
1h | Elect Director Royce W. Mitchell | Management | For | For |
1i | Elect Director Frank A. Risch | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRUDENTIAL PLC Meeting Date: AUG 27, 2021 Record Date: AUG 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
QANTAS AIRWAYS LIMITED Meeting Date: NOV 05, 2021 Record Date: NOV 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2022 Record Date: JAN 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: NOV 10, 2021 Record Date: OCT 31, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
RANDSTAD NV Meeting Date: DEC 16, 2021 Record Date: NOV 18, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sander van 't Noordende as Member of the Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
RANDSTAD NV Meeting Date: MAR 29, 2022 Record Date: MAR 01, 2022 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 Dividends of EUR 2.19 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 2.81 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Amend Remuneration Policy of Management Board | Management | For | For |
4b | Approve Performance Related Remuneration of the Executive Board in Performance Shares | Management | For | For |
4c | Amend Remuneration Policy of Supervisory Board | Management | For | For |
5a | Reelect Chris Heutink to Management Board | Management | For | For |
5b | Reelect Henry Schirmer to Management Board | Management | For | For |
6a | Reelect Wout Dekker to Supervisory Board | Management | For | For |
6b | Reelect Frank Dorjee to Supervisory Board | Management | For | For |
6c | Reelect Annet Aris to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b | Management | For | For |
8a | Elect Claartje Bulten as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
8b | Elect Annelies van der Pauw as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 15, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.4 | Elect Director Paul J. Fribourg | Management | For | For |
1.5 | Elect Director Neil Golden | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.8 | Elect Director Marc Lemann | Management | For | For |
1.9 | Elect Director Jason Melbourne | Management | For | For |
1.10 | Elect Director Giovanni (John) Prato | Management | For | For |
1.11 | Elect Director Daniel S. Schwartz | Management | For | For |
1.12 | Elect Director Thecla Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Report on Business Strategy in the Face of Labor Market Pressure | Shareholder | Against | For |
RIO TINTO PLC Meeting Date: APR 08, 2022 Record Date: APR 06, 2022 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 Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Dominic Barton as Director | Management | For | For |
5 | Elect Peter Cunningham as Director | Management | For | For |
6 | Elect Ben Wyatt as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Sam Laidlaw as Director | Management | For | For |
10 | Re-elect Simon McKeon as Director | Management | For | For |
11 | Re-elect Jennifer Nason as Director | Management | For | For |
12 | Re-elect Jakob Stausholm 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 Climate Action Plan | Management | For | Against |
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 |
22 | Approve the Spill Resolution | Management | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: DEC 10, 2021 Record Date: DEC 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: RDSA Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: DEC 10, 2021 Record Date: DEC 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
SEMBCORP INDUSTRIES LTD. Meeting Date: APR 21, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
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 Tham Kui Seng as Director | Management | For | For |
4 | Elect Ajaib Haridass as Director | Management | For | For |
5 | Elect Tow Heng Tan as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 | Management | For | Against |
10 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
SIEMENS AG Meeting Date: FEB 10, 2022 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 Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB Meeting Date: MAR 22, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: SEB.A Security ID: W25381141 | ||||
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 Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Jannis Kitsakis as Inspector 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
11.1 | Approve Discharge of Signhild Arnegard Hansen | Management | For | For |
11.2 | Approve Discharge of Anne-Catherine Berner | Management | For | For |
11.3 | Approve Discharge of Winnie Fok | Management | For | For |
11.4 | Approve Discharge of Anna-Karin Glimstrom | Management | For | For |
11.5 | Approve Discharge of Annika Dahlberg | Management | For | For |
11.6 | Approve Discharge of Charlotta Lindholm | Management | For | For |
11.7 | Approve Discharge of Sven Nyman | Management | For | For |
11.8 | Approve Discharge of Magnus Olsson | Management | For | For |
11.9 | Approve Discharge of Lars Ottersgard | Management | For | For |
11.10 | Approve Discharge of Jesper Ovesen | Management | For | For |
11.11 | Approve Discharge of Helena Saxon | Management | For | For |
11.12 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | For |
11.13 | Approve Discharge of Marcus Wallenberg | Management | For | For |
11.14 | Approve Discharge of Johan Torgeby (as President) | Management | For | For |
12.1 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.2 | Approve Remuneration of Auditors | Management | For | For |
14.a1 | Reelect Signhild Arnegard Hansen as Director | Management | For | Against |
14.a2 | Reelect Anne-Catherine Berner as Director | Management | For | For |
14.a3 | Reelect Winnie Fok as Director | Management | For | For |
14.a4 | Reelect Sven Nyman as Director | Management | For | Against |
14.a5 | Reelect Lars Ottersgard as Director | Management | For | For |
14.a6 | Reelect Jesper Ovesen as Director | Management | For | For |
14.a7 | Reelect Helena Saxon as Director | Management | For | Against |
14.a8 | Reelect Johan Torgeby as Director | Management | For | For |
14.a9 | Reelect Marcus Wallenberg as Director | Management | For | Against |
14a10 | Elect Jacob Aarup-Andersen as New Director | Management | For | For |
14a11 | Elect John Flint as New Director | Management | For | For |
14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Against |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17.a | Approve SEB All Employee Program 2022 for All Employees in Most of the Countries where SEB Operates | Management | For | For |
17.b | Approve SEB Share Deferral Program 2022 for Group Executive Committee, Senior Managers and Key Employees | Management | For | For |
17.c | Approve SEB Restricted Share Program 2022 for Some Employees in Certain Business Units | Management | For | For |
18.a | Authorize Share Repurchase Program | Management | For | For |
18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | For |
18.c | Approve Transfer of Class A Shares to Participants in 2022 Long-Term Equity Programs | Management | For | For |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21.a | Approve SEK 154.5 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | For |
21.b | Approve Capitalization of Reserves of SEK 154.5 Million for a Bonus Issue | Management | For | For |
22 | Change Bank Software | Shareholder | None | Against |
23 | Formation of an Integration Institute with Operations in the Oresund Region | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
SOMPO HOLDINGS, INC. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8630 Security ID: J7621A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Sakurada, Kengo | Management | For | Against |
3.2 | Elect Director Okumura, Mikio | Management | For | Against |
3.3 | Elect Director Scott Trevor Davis | Management | For | For |
3.4 | Elect Director Yanagida, Naoki | Management | For | For |
3.5 | Elect Director Endo, Isao | Management | For | For |
3.6 | Elect Director Uchiyama, Hideyo | Management | For | For |
3.7 | Elect Director Higashi, Kazuhiro | Management | For | For |
3.8 | Elect Director Nawa, Takashi | Management | For | For |
3.9 | Elect Director Shibata, Misuzu | Management | For | For |
3.10 | Elect Director Yamada, Meyumi | Management | For | For |
3.11 | Elect Director Ito, Kumi | Management | For | For |
3.12 | Elect Director Waga, Masayuki | Management | For | For |
3.13 | Elect Director Teshima, Toshihiro | Management | For | For |
3.14 | Elect Director Kasai, Satoshi | Management | For | For |
STOCKLAND Meeting Date: OCT 19, 2021 Record Date: OCT 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Laurence Brindle as Director | Management | For | For |
3 | Elect Adam Tindall as Director | Management | For | For |
4 | Elect Melinda Conrad as Director | Management | For | For |
5 | Elect Christine O'Reilly as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | For |
8.1 | Approve the Amendments to the Constitution of the Company | Management | For | For |
8.2 | Approve the Amendments to the Constitution of the Trust | Management | For | For |
9 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokura, Masakazu | Management | For | For |
2.2 | Elect Director Iwata, Keiichi | Management | For | For |
2.3 | Elect Director Takeshita, Noriaki | Management | For | For |
2.4 | Elect Director Matsui, Masaki | Management | For | For |
2.5 | Elect Director Akahori, Kingo | Management | For | For |
2.6 | Elect Director Mito, Nobuaki | Management | For | For |
2.7 | Elect Director Ueda, Hiroshi | Management | For | For |
2.8 | Elect Director Niinuma, Hiroshi | Management | For | For |
2.9 | Elect Director Tomono, Hiroshi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
2.11 | Elect Director Muraki, Atsuko | Management | For | For |
2.12 | Elect Director Ichikawa, Akira | Management | For | For |
3 | Appoint Statutory Auditor Yoneda, Michio | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Hyodo, Masayuki | Management | For | For |
3.3 | Elect Director Nambu, Toshikazu | Management | For | For |
3.4 | Elect Director Seishima, Takayuki | Management | For | For |
3.5 | Elect Director Moroka, Reiji | Management | For | For |
3.6 | Elect Director Higashino, Hirokazu | Management | For | For |
3.7 | Elect Director Ishida, Koji | Management | For | For |
3.8 | Elect Director Iwata, Kimie | Management | For | For |
3.9 | Elect Director Yamazaki, Hisashi | Management | For | For |
3.10 | Elect Director Ide, Akiko | Management | For | For |
3.11 | Elect Director Mitachi, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Sakata, Kazunari | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 105 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
3.2 | Elect Director Ota, Jun | Management | For | Against |
3.3 | Elect Director Takashima, Makoto | Management | For | For |
3.4 | Elect Director Nakashima, Toru | Management | For | For |
3.5 | Elect Director Kudo, Teiko | Management | For | For |
3.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
3.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
3.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
3.10 | Elect Director Arthur M. Mitchell | Management | For | For |
3.11 | Elect Director Yamazaki, Shozo | Management | For | For |
3.12 | Elect Director Kono, Masaharu | Management | For | For |
3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
3.15 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | For |
5 | Amend Articles to Disclose Measures to be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure | Shareholder | Against | For |
SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 04, 2021 Record Date: OCT 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 16 Security ID: Y82594121 | ||||
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 Wong Chik-wing, Mike as Director | Management | For | For |
3.1b | Elect Li Ka-cheung, Eric as Director | Management | For | For |
3.1c | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3.1d | Elect Wu Xiang-dong as Director | Management | For | Against |
3.1e | Elect Kwok Kai-chun, Geoffrey as Director | Management | For | For |
3.1f | Elect Kwok Kai-fai, Adam as Director | Management | For | For |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme of SmarTone Telecommunications Holdings Limited | Management | For | Against |
SUNCORP GROUP LIMITED Meeting Date: SEP 23, 2021 Record Date: SEP 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Steven Johnston | Management | For | Against |
3a | Elect Duncan West as Director | Management | For | For |
3b | Elect Sylvia Falzon as Director | Management | For | For |
3c | Elect Christine McLoughlin as Director | Management | For | For |
3d | Elect Douglas McTaggart as Director | Management | For | For |
3e | Elect Lindsay Tanner as Director | Management | For | For |
T&D HOLDINGS, INC. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8795 Security ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Uehara, Hirohisa | Management | For | Against |
3.2 | Elect Director Morinaka, Kanaya | Management | For | For |
3.3 | Elect Director Moriyama, Masahiko | Management | For | For |
3.4 | Elect Director Ogo, Naoki | Management | For | For |
3.5 | Elect Director Watanabe, Kensaku | Management | For | For |
3.6 | Elect Director Matsuda, Chieko | Management | For | For |
3.7 | Elect Director Soejima, Naoki | Management | For | For |
3.8 | Elect Director Kitahara, Mutsuro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ikawa, Takashi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tojo, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Higaki, Seiji | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Yamada, Shinnosuke | Management | For | For |
4.5 | Elect Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 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 Disclose Shareholder Meeting Materials on Internet | 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 Olivier Bohuon | Management | For | For |
3.6 | Elect Director Jean-Luc Butel | Management | For | For |
3.7 | Elect Director Ian Clark | Management | For | For |
3.8 | Elect Director Steven Gillis | Management | For | For |
3.9 | Elect Director Iijima, Masami | Management | For | For |
3.10 | Elect Director John Maraganore | Management | For | For |
3.11 | Elect Director Michel Orsinger | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimori, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kimberly Reed | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TELEFONICA SA Meeting Date: APR 07, 2022 Record Date: APR 01, 2022 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 Allocation of Income | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
4.2 | Reelect Angel Vila Boix as Director | Management | For | For |
4.3 | Reelect Maria Luisa Garcia Blanco as Director | Management | For | For |
4.4 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | Against |
4.5 | Ratify Appointment of and Elect Maria Rotondo Urcola as Director | Management | For | For |
5 | Fix Number of Directors at 15 | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7.1 | Approve Scrip Dividends | Management | For | For |
7.2 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
8 | Approve Share Matching Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
TFI INTERNATIONAL INC. Meeting Date: APR 28, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 William T. England | Management | For | For |
1.5 | Elect Director Diane Giard | Management | For | For |
1.6 | Elect Director Richard Guay | Management | For | For |
1.7 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.8 | Elect Director Neil Donald Manning | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
1.10 | Elect Director Rosemary Turner | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2022 Record Date: MAR 31, 2022 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 James Kuffner | Management | For | For |
1.5 | Elect Director Kon, Kenta | Management | For | For |
1.6 | Elect Director Maeda, Masahiko | 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 |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor George Olcott | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 27, 2021 Record Date: JUL 23, 2021 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 Olaf Swantee as Director | Management | For | For |
3 | Re-elect Jean-Francois van Boxmeer 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 Maria Amparo Moraleda Martinez as Director | Management | For | For |
11 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
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 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG Meeting Date: JUL 07, 2021 Record Date: JUN 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: VOE Security ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020/21 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Deloitte Audit GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Supervisory Board Remuneration Policy | Management | For | For |
8 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10.1 | New/Amended Proposals from Shareholders (Non-Voting) | Management | None | None |
10.2 | New/Amended Proposals from Management and Supervisory Board (Non-Voting) | Management | None | None |
WESFARMERS LIMITED Meeting Date: OCT 21, 2021 Record Date: OCT 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Simon William (Bill) English as Director | Management | For | For |
2b | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2c | Elect Anil Sabharwal as Director | Management | For | For |
2d | Elect Alison Mary Watkins as Director | Management | For | For |
2e | Elect Alan John Cransberg 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 Return of Capital to Shareholders | Management | For | For |
WILMAR INTERNATIONAL LIMITED Meeting Date: APR 21, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F34 Security ID: Y9586L109 | ||||
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 | Elect Teo La-Mei as Director | Management | For | For |
5 | Elect Raymond Guy Young as Director | Management | For | For |
6 | Elect Teo Siong Seng as Director | Management | For | For |
7 | Elect Soh Gim Teik as Director | Management | For | For |
8 | Elect Chong Yoke Sin as Director | Management | For | For |
9 | Approve Ernst & Young 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 Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
YAMAHA MOTOR CO., LTD. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7272 Security ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Watanabe, Katsuaki | Management | For | For |
3.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
3.3 | Elect Director Maruyama, Heiji | Management | For | For |
3.4 | Elect Director Matsuyama, Satohiko | Management | For | For |
3.5 | Elect Director Shitara, Motofumi | Management | For | For |
3.6 | Elect Director Nakata, Takuya | Management | For | For |
3.7 | Elect Director Kamigama, Takehiro | Management | For | For |
3.8 | Elect Director Tashiro, Yuko | Management | For | For |
3.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.10 | Elect Director Jin Song Montesano | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujita, Ko | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: SEP 06, 2021 Record Date: SEP 03, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2022 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 |
2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | 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 Sabine Keller-Busse as Director | 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 Peter Maurer 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 Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin 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 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without 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 19, 2022 |
*Print the name and title of each signing officer under his or her signature.