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: | 07-01-2022 - 06-30-2023 |
FORM N-PX
ICA File Number: 811-06247
Registrant Name: American Century World Mutual Funds, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
Emerging Markets
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Equity Distribution Plan | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Social Responsibility Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Credit Lines | Management | For | For |
11 | Approve Amendments to Articles of Association | Management | For | Against |
AL RAJHI BANK Meeting Date: MAR 21, 2023 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 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Dividends of SAR 1.25 per Share for FY 2022 | Management | For | For |
6 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | For |
8 | Approve Remuneration of Directors of SAR 4,946,438 for FY 2022 | Management | For | For |
9 | Approve Remuneration of Audit Committee Members of SAR 975,000 for FY 2022 | Management | For | For |
10 | Amend Audit and Compliance Committee Charter | Management | For | Against |
11 | Elect Waleed Al Muqbil as Executive Director | Management | For | For |
12 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 27 of the Companies Law | Management | For | For |
13 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance | Management | For | For |
14 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance | Management | For | For |
15 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance | Management | For | For |
16 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy | Management | For | For |
17 | Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement | Management | For | For |
18 | Approve Related Party Transactions Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement | Management | For | For |
19 | Approve Related Party Transactions Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALINMA BANK Meeting Date: APR 30, 2023 Record Date: APR 27, 2023 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 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 | Management | For | For |
6 | Approve Dividends of SAR 0.50 per Share for Second Half of FY 2022 | Management | For | For |
7 | Approve Remuneration of Directors of SAR 9,085,604.40 for FY 2022 | Management | For | For |
8 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
9 | Amend Shariah Committee Charter | Management | For | For |
10 | Amend Audit Committee Charter | Management | For | For |
11 | Approve Corporate Social Responsibility Policy | Management | For | For |
12 | Elect Haytham Al Sheikh Mubarak and Othman Al Tuweejri as Members of Audit Committee | Management | For | For |
13 | Delete Article 8 of Bylaws Re: Subscription | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Trading of Shares | Management | For | For |
16 | Amend 13 of Bylaws Re: Increase of Capital | Management | For | For |
17 | Amend 14 of Bylaws Re: Decrease of Capital | Management | For | For |
18 | Amend 15 of Bylaws Re: Purchase of Shares | Management | For | For |
19 | Amend Article 18 of Bylaws Re: Management | Management | For | For |
20 | Amend Article 19 of Bylaws Re: Membership Expiry | Management | For | For |
21 | Amend Article 20 of Bylaws Re: Powers | Management | For | For |
22 | Amend Article 22 of Bylaws Re: Executive Committee | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Audit Committee | Management | For | Against |
24 | Amend Article 25 of Bylaws Re: Chairman, Vice Chairman, and Secretary | Management | For | For |
25 | Amend Article 26 of Bylaws Re: Meetings | Management | For | For |
26 | Amend Article 27 of Bylaws Re: Quorum of Meetings | Management | For | For |
27 | Amend Article 28 of Bylaws Re: Board's Resolutions | Management | For | For |
28 | Amend Article 29 of Bylaws Re: General Assembly Meeting | Management | For | For |
29 | Delete Article 30 of Bylaws Re: Founding Assembly | Management | For | For |
30 | Amend Article 33 of Bylaws Re: Convening of General Assembly Meetings | Management | For | Against |
31 | Amend Article 34 of Bylaws Re: Method of Attending | Management | For | For |
32 | Amend Article 35 of Bylaws Re: Quorum of Ordinary General Assembly | Management | For | For |
33 | Amend Article 36 of Bylaws Re: Quorum of Extraordinary General Assembly | Management | For | For |
34 | Amend Article 38 of Bylaws Re: Resolutions | Management | For | For |
35 | Amend Article 39 of Bylaws Re: Agenda | Management | For | Against |
36 | Amend Article 40 of Bylaws Re: General Assemblies Chairmanship | Management | For | For |
37 | Amend Article 42 of Bylaws Re: Records | Management | For | For |
38 | Amend Article 43 of Bylaws Re: Fiscal Year | Management | For | For |
39 | Amend Article 44 of Bylaws Re: Financial Statement and Board's Report | Management | For | For |
40 | Amend Article 47 of Bylaws Re: Liability Actions | Management | For | For |
41 | Amend Article 48 of Bylaws Re: Company's Losses | Management | For | For |
42 | Amend Article 51 of Bylaws Re: Shariah Governance | Management | For | For |
43 | Approve Rearrangement and Numbering of Company's Articles of Association | Management | For | For |
44 | Approve Employee Stock Incentive program and Authorize Board to Approve the Rules and Any Future Amendments on the Program | Management | For | Against |
45 | Authorize Share Repurchase Program up to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution | Management | For | Against |
46 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
47 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law | Management | For | For |
48 | Allow Anees Muominah to Be Involved with Competitor Companies | Management | For | For |
49 | Approve Related Party Transactions with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank | Management | For | For |
AMERICA MOVIL SAB DE CV Meeting Date: DEC 20, 2022 Record Date: DEC 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
AMERICA MOVIL SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AMXB Security ID: 02390A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO and Auditors' Report on Operations and Results and Board's Opinion on CEO and Auditors' Report | Management | For | For |
1.2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Audit and Corporate Practices Committee's Report on their Activities | Management | For | For |
1.5 | Approve Consolidated Financial Statements, Allocation of Income and Dividends | Management | For | For |
1.6 | Approve Report on Repurchased Shares Reserve | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b1 | Elect and/or Ratify Carlos Slim Domit as Board Chairman | Management | For | For |
2.b2 | Elect and/or Ratify Patrick Slim Domit as Vice-Chairman | Management | For | For |
2.b3 | Elect and/or Ratify Antonio Cosio Pando as Director | Management | For | For |
2.b4 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Director | Management | For | Against |
2.b5 | Elect and/or Ratify Daniel Hajj Aboumrad as Director | Management | For | For |
2.b6 | Elect and/or Ratify Vanessa Hajj Slim as Director | Management | For | For |
2.b7 | Elect and/or Ratify David Ibarra Munoz as Director | Management | For | For |
2.b8 | Elect and/or Ratify Claudia Janez Sanchez as Director | Management | For | For |
2.b9 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Director | Management | For | For |
2.b10 | Elect and/or Ratify Francisco Medina Chavez as Director | Management | For | For |
2.b11 | Elect and/or Ratify Gisselle Moran Jimenez as Director | Management | For | For |
2.b12 | Elect and/or Ratify Luis Alejandro Soberon Kuri as Director | Management | For | For |
2.b13 | Elect and/or Ratify Ernesto Vega Velasco as Director | Management | For | For |
2.b14 | Elect and/or Ratify Oscar Von Hauske Solis as Director | Management | For | For |
2.b15 | Elect and/or Ratify Alejandro Cantu Jimenez as Secretary (Non-Member) of Board | Management | For | For |
2.b16 | Elect and/or Ratify Rafael Robles Miaja as Deputy Secretary (Non-Member) of Board | Management | For | For |
2.c | Approve Remuneration of Directors | Management | For | For |
3.a | Approve Discharge of Executive Committee | Management | For | For |
3.b1 | Elect and/or Ratify Carlos Slim Domit as Chairman of Executive Committee | Management | For | For |
3.b2 | Elect and/or Ratify Patrick Slim Domit as Member of Executive Committee | Management | For | For |
3.b3 | Elect and/or Ratify Daniel Hajj Aboumrad as Member of Executive Committee | Management | For | For |
3.c | Approve Remuneration of Executive Committee | Management | For | For |
4.a | Approve Discharge of Audit and Corporate Practices Committee | Management | For | For |
4.b1 | Elect and/or Ratify Ernesto Vega Velasco as Chairman of Audit and Corporate Practices Committee | Management | For | For |
4.b2 | Elect and/or Ratify Pablo Roberto Gonzalez Guajardo as Member of Audit and Corporate Practices Committee | Management | For | Against |
4.b3 | Elect and/or Ratify Rafael Moises Kalach Mizrahi as Member of Audit and Corporate Practices Committee | Management | For | For |
4.c | Approve Remuneration of Members of Audit and Corporate Practices Committee | Management | For | For |
5 | Set Amount of Share Repurchase Reserve | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorize Cancellation of All Repurchased Shares Held in Treasury | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARCA CONTINENTAL SAB DE CV Meeting Date: MAR 30, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report on Results and Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends of MXN 3.50 Per Share | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries | Management | For | Against |
6 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Against |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
AYALA LAND, INC. Meeting Date: APR 26, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Amendment to the Seventh Article of the Articles of Incorporation to Decrease the Authorized Capital Stock | Management | For | For |
5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
5.2 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
5.3 | Elect Cezar P. Consing as Director | Management | For | For |
5.4 | Elect Arturo G. Corpuz as Director | Management | For | For |
5.5 | Elect Mariana Zobel de Ayala as Director | Management | For | For |
5.6 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5.7 | Elect Surendra M. Menon as Director | Management | For | For |
5.8 | Elect Dennis Gabriel M. Montecillo as Director | Management | For | For |
5.9 | Elect Cesar V. Purisima as Director | Management | For | Against |
6 | Elect PwC Isla Lipana & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
BANCO BTG PACTUAL SA Meeting Date: SEP 23, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BPAC11 Security ID: P1R8ZJ253 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase | Management | For | For |
2 | Ratify RSM ACAL Auditores Independentes S/S as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Agreement for Partial Spin-Off of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BPAC11 Security ID: P1R8ZJ253 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BPAC11 Security ID: P1R8ZJ253 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 Eduardo Henrique de Mello Motta Loyo as Independent Director | Management | For | Against |
4.3 | Elect Guillermo Ortiz Martinez as Director | Management | For | Against |
4.4 | Elect John Huw Gwili Jenkins as Director | Management | For | Against |
4.5 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
4.6 | Elect Nelson Azevedo Jobim as Director | Management | For | Against |
4.7 | Elect Roberto Balls Sallouti as Director | Management | For | Against |
4.8 | Elect Sofia De Fatima Esteves as Independent Director | Management | For | For |
4.9 | Elect Joao Marcello Dantas Leite as Director | Management | For | Against |
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 Eduardo Henrique de Mello Motta Loyo as Independent Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Sofia De Fatima Esteves as Independent Director | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Joao Marcello Dantas Leite as 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 |
BATA INDIA LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 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 Shaibal Sinha as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of Gunjan Shah as Managing Director Designated as Managing Director and Chief Executive Officer | Management | For | Against |
6 | Elect Kanchan Chehal as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Kanchan Chehal as Whole-Time Director Designated as Director (HR) and CHRO | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 16, 2023 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 | Elect Directors and Approve Their Remuneration | Management | For | For |
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 | Receive Information on Share Repurchase Program | Management | None | None |
10 | Receive Information on Donations Made in 2022 | Management | None | None |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Ratify External Auditors | Management | For | For |
13 | Wishes | Management | None | None |
BYD COMPANY LIMITED Meeting Date: JUN 08, 2023 Record Date: JUN 01, 2023 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 Report | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | 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 |
7 | Approve Provision of Guarantees by the Group | Management | For | Against |
8 | Approve Estimated Cap of Ordinary Connected Transactions | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
10 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) | Management | For | Against |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters | Management | For | For |
13 | Approve Compliance Manual in Relation to Connected Transaction | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Cora Fernandez as Director | Management | For | For |
2 | Re-elect Stan du Plessis as Director | Management | For | For |
3 | Re-elect Piet Mouton as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 23, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Board's Report on Share Repurchase | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5 | Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares | Management | For | For |
6.A | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | For |
6.B | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
6.C | Elect Marcelo Zambrano Lozano as Director | Management | For | For |
6.D | Elect Armando J. Garcia Segovia as Director | Management | For | For |
6.E | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
6.F | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
6.G | Elect Armando Garza Sada as Director | Management | For | Against |
6.H | Elect David Martinez Guzman as Director | Management | For | For |
6.I | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
6.J | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
6.K | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
6.L | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
6.M | Elect Maria de Lourdes Melgar Palacios as Director | Management | For | For |
6.N | Elect Roger Saldana Madero as Board Secretary | Management | For | For |
7.A | Elect Everardo Elizondo Almaguer as Chairman of Audit Committee | Management | For | For |
7.B | Elect Francisco Javier Fernandez Carbajal as Member of Audit Committee | Management | For | For |
7.C | Elect Gabriel Jaramillo Sanint as Member of Audit Committee | Management | For | For |
7.D | Elect Roger Saldana Madero as Secretary of Audit Committee | Management | For | For |
8.A | Elect Francisco Javier Fernandez Carbajal as Chairman of Corporate Practices and Finance Committee | Management | For | For |
8.B | Elect Rodolfo Garcia Muriel as Member of Corporate Practices and Finance Committee | Management | For | For |
8.C | Elect Armando Garza Sada as Member of Corporate Practices and Finance Committee | Management | For | Against |
8.D | Elect Roger Saldana Madero as Secretary of Corporate Practices and Finance Committee | Management | For | For |
9.A | Elect Armando J. Garcia Segovia as Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.B | Elect Marcelo Zambrano Lozano as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.C | Elect Isabel Maria Aguilera Navarro as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.D | Elect Maria de Lourdes Melgar Palacios as Member of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
9.E | Elect Roger Saldana Madero as Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee | Management | For | For |
10 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CENTRAL PATTANA PUBLIC COMPANY LIMITED Meeting Date: APR 27, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPN Security ID: Y1242U276 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Performance | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4.1 | Elect Sudhitham Chirathivat as Director | Management | For | For |
4.2 | Elect Winid Silamongkol as Director | Management | For | For |
4.3 | Elect Nidsinee Chirathivat as Director | Management | For | For |
4.4 | Elect Suthipak Chirathivat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in the Total Size of the Issuance of Debenture | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | For | Against |
CHAILEASE HOLDING CO., LTD. Meeting Date: SEP 14, 2022 Record Date: AUG 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Plan for Long-term Fundraising | Management | For | For |
6 | Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange | Management | For | For |
7.1 | Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director | Management | For | For |
7.2 | Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director | Management | For | For |
7.3 | Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director | Management | For | For |
7.4 | Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director | Management | For | For |
7.5 | Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.6 | Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.7 | Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director | Management | For | For |
7.8 | Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
7.9 | Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of John-Lee Koo | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Fong-Long Chen | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: DEC 19, 2022 Record Date: OCT 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2021 | Management | For | For |
2 | Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2021 | Management | For | For |
3 | Approve Additional Quota for Charitable Donations in 2022 | Management | For | For |
4 | Elect Li Lu as Director | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: MAR 20, 2023 Record Date: FEB 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cui Yong as Director | Management | For | For |
2 | Elect Ji Zhihong as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2023 Record Date: MAY 29, 2023 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 Tian Guoli as Director | Management | For | For |
8 | Elect Shao Min as Director | Management | For | Against |
9 | Elect Liu Fang as Director | Management | For | Against |
10 | Elect Lord Sassoon as Director | Management | For | For |
11 | Elect Liu Huan as Supervisor | Management | For | For |
12 | Elect Ben Shenglin as Supervisor | Management | For | For |
13 | Approve Capital Planning for the Period from 2024 to 2026 | Management | For | For |
14 | Approve Issuance of Qualified Write-down Tier-2 Capital Instruments | Management | For | For |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 13, 2023 Record Date: FEB 07, 2023 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 Kai as Director | Management | For | For |
3b | Elect Wang Rui as Director | Management | For | For |
3c | Elect Gerard A. Postiglione as Director | Management | For | For |
3d | Elect Rui Meng as Director | Management | For | For |
3e | 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 Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Meeting Date: DEC 21, 2022 Record Date: DEC 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3311 Security ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Master Engagement Agreement, Annual Caps and Related Transactions | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 08, 2023 Record Date: JUN 02, 2023 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 Zhang Haipeng as Director | Management | For | Against |
3B | Elect Wang Xiaoguang as Director | Management | For | Against |
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 |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: FEB 02, 2023 Record Date: JAN 30, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1880 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Gang as Director | Shareholder | For | For |
2 | Appoint KPMG Huazhen LLP as Domestic Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1880 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
CHINASOFT INTERNATIONAL LIMITED Meeting Date: MAY 22, 2023 Record Date: MAY 16, 2023 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 Chen Yuhong as Director | Management | For | For |
2.2 | Elect Zeng Zhijie as Director | Management | For | Against |
2.3 | Elect Mo Lai Lan 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 | Approve Final Dividend | Management | For | For |
8 | Adopt New Share Option Scheme | Management | For | Against |
9 | Adopt New Share Award Scheme | Management | For | Against |
10 | Approve Termination of Existing Share Award Scheme | Management | For | For |
11 | Approve Cancellation of Unissued Preferred Shares | Management | For | For |
12 | Adopt New Amended and Restated Memorandum and Articles of Association | Management | For | For |
CIMB GROUP HOLDINGS BERHAD Meeting Date: APR 13, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1023 Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohd Nasir Ahmad as Director | Management | For | For |
2 | Elect Didi Syafruddin Yahya as Director | Management | For | For |
3 | Elect Shulamite N K Khoo as Director | Management | For | For |
4 | Elect Ho Yuet Mee as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Directors' Allowances and Benefits | 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 | For |
9 | Approve Renewal of Issuance of New Shares Under the Distribution Reinvestment Scheme | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: SEP 05, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan 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 Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project | Management | For | For |
5 | Approve Interim Profit Distribution | Shareholder | For | For |
6 | Amend Articles of Association | Shareholder | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: NOV 16, 2022 Record Date: NOV 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase and Share Expansion as well as Waiver of Rights and External Guarantees | Management | For | For |
2 | Approve Additional Guarantee Provision | Management | For | For |
3 | Approve Issuance of Medium-term Notes | Management | For | For |
4 | Elect Xin Rong (Katherine Rong XIN) as Non-independent Director | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 21, 2023 Record Date: MAR 10, 2023 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 Umroong Sanphasitvong as Director | Management | For | For |
4.2 | Elect Narong Chearavanont as Director | Management | For | For |
4.3 | Elect Prasert Jarupanich as Director | Management | For | For |
4.4 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
4.5 | Elect Piyawat Titasattavorakul 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 |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Memorandum of Association Re: Company's Objectives | Management | For | For |
CREDICORP LTD. Meeting Date: MAR 27, 2023 Record Date: FEB 10, 2023 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 Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report | Management | None | None |
3.a1 | Elect Antonio Abruna Puyol as Director | Management | For | For |
3.a2 | Elect Nuria Alino Perez as Director | Management | For | For |
3.a3 | Elect Maria Teresa Aranzabal Harreguy as Director | Management | For | For |
3.a4 | Elect Alexandre Gouvea as Director | Management | For | For |
3.a5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.a6 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.a7 | Elect Leslie Pierce Diez-Canseco as Director | Management | For | For |
3.a8 | Elect Luis Romero Belismelis as Director | Management | For | For |
3.a9 | Elect Pedro Rubio Feijoo as Director | Management | For | For |
3.b1 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Tanaka, Valdivia & Asociados, Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
DELTA ELECTRONICS, INC. Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
E INK HOLDINGS, INC. Meeting Date: JUN 29, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8069 Security ID: Y2266Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect JOHNSON LEE, a Representative of AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director | Management | For | For |
3.2 | Elect FY GAN, a Representative of AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director | Management | For | For |
3.3 | Elect LUKE CHEN, a Representative of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director | Management | For | For |
3.4 | Elect SYLVIA CHENG, a Representative of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director | Management | For | For |
3.5 | Elect PO-YOUNG CHU, with Shareholder No.A104295XXX, as Independent Director | Management | For | For |
3.6 | Elect HUEY-JEN SU, with Shareholder No.D220038XXX, as Independent Director | Management | For | For |
3.7 | Elect CHANG-MOU YANG, with Shareholder No.T120047XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 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 Plan on Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit and Employee Bonuses | Management | For | For |
4.1 | Elect Joseph N.C. Huang, a REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director | Management | For | For |
4.2 | Elect Jackson Mai, a REPRESENTATIVE of Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director | Management | For | For |
4.3 | Elect Wei-han Chen, a REPRESENTATIVE of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director | Management | For | For |
4.4 | Elect Chien-Li Wu, a REPRESENTATIVE of Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director | Management | For | For |
4.5 | Elect Magi Chen, with SHAREHOLDER NO.3515, as Non-Independent Director | Management | For | For |
4.6 | Elect Mao-Chin Chen, with SHAREHOLDER NO.3215, as Non-Independent Director | Management | For | For |
4.7 | Elect Lung-Cheng Lin, with SHAREHOLDER NO.3995, as Non-Independent Director | Management | For | For |
4.8 | Elect Ryh-Yan Chang, with ID NO.P101381XXX, as Independent Director | Management | For | For |
4.9 | Elect Chun-Yao Huang, with ID NO.D120004XXX, as Independent Director | Management | For | For |
4.10 | Elect Ying-Hsin Tsai, with ID NO.B220080XXX, as Independent Director | Management | For | For |
4.11 | Elect Hung-Chang Chiu, with ID NO.A123163XXX, as Independent Director | Management | For | For |
4.12 | Elect Ruey-Lin Hsiao, with ID NO.A120288XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 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 | Elect Kim Soon-ju as Non-Independent Non-Executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ELM CO. (SAUDI ARABIA) Meeting Date: MAY 07, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: M3046F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 1,708,571.45 for FY 2022 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
8 | Approve Social Responsibility Policy | Management | For | For |
9 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
10 | Approve Related Party Transactions with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 | Management | For | Against |
11 | Approve Related Party Transactions with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher | Management | For | For |
12 | Approve Related Party Transactions with National Information Center Re: An Agreement for the Development of Data Resources | Management | For | For |
13 | Approve Related Party Transactions with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems | Management | For | For |
14 | Approve Related Party Transactions with National Information Center Re: a Memorandum of Understanding regarding Internet Applications | Management | For | For |
15 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control | Management | For | For |
16 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations | Management | For | For |
17 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates | Management | For | For |
18 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior | Management | For | For |
19 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative | Management | For | For |
20 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community | Management | For | For |
21 | Approve Related Party Transactions with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services | Management | For | For |
22 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees | Management | For | For |
23 | Approve Related Party Transactions Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah | Management | For | For |
24 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Building Insurance | Management | For | For |
25 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles | Management | For | For |
26 | Approve Related Party Transactions with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems | Management | For | For |
27 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services | Management | For | For |
28 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices | Management | For | For |
29 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year | Management | For | For |
30 | Approve Related Party Transactions with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition | Management | For | For |
31 | Approve Related Party Transactions with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services | Management | For | For |
32 | Approve Related Party Transactions with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah | Management | For | For |
33 | Approve Related Party Transactions with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract | Management | For | For |
34 | Approve Related Party Transactions with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service | Management | For | For |
35 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service | Management | For | For |
36 | Approve Related Party Transactions with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service | Management | For | For |
37 | Approve Related Party Transactions with quality of life program in the Year 2022 Re: Provision of Yakeen Service | Management | For | For |
38 | Approve Related Party Transactions with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service | Management | For | For |
39 | Approve Related Party Transactions with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
40 | Approve Related Party Transactions with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service | Management | For | For |
41 | Approve Related Party Transactions with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service | Management | For | For |
42 | Approve Related Party Transactions with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
43 | Approve Related Party Transactions with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
44 | Approve Related Party Transactions with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service | Management | For | For |
45 | Approve Related Party Transactions with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service | Management | For | For |
46 | Approve Related Party Transactions with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service | Management | For | For |
47 | Approve Related Party Transactions with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service | Management | For | For |
48 | Approve Related Party Transactions with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
49 | Approve Related Party Transactions with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service | Management | For | For |
50 | Approve Related Party Transactions with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service | Management | For | For |
51 | Approve Related Party Transactions with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service | Management | For | For |
52 | Approve Related Party Transactions with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
53 | Approve Related Party Transactions with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
54 | Approve Related Party Transactions with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
55 | Approve Related Party Transactions with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service | Management | For | For |
56 | Approve Related Party Transactions with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service | Management | For | For |
57 | Allow Abdullah Al Salim to Be Involved with Other Competitor Companies | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: SEP 21, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions | Management | For | For |
2 | Approve Sale of Namshi Holding Ltd to Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions | Management | For | For |
3 | Approve Abolition of the Minimum Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: APR 17, 2023 Record Date: APR 14, 2023 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 Its Financial Position for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Approve Dividends of AED 0.25 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2022 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2023 | Management | For | For |
8 | Appoint Auditors and Fix Their Remuneration for FY 2023 | Management | For | Against |
9 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
EMBRAER SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 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, 2022 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 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 Zheng Hongtao as Director | Management | For | For |
3a2 | Elect Liu Jianfeng as Director | Management | For | For |
3a3 | Elect Jin Yongsheng as Director | Management | For | Against |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong 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 Amended and Restated Articles of Association and Related Transactions | Management | For | For |
EXXARO RESOURCES LTD. Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Zwelibanzi Mntambo as Director | Management | For | Against |
1.2 | Re-elect Chanda Nxumalo as Director | Management | For | For |
1.3 | Elect Nondumiso Medupe as Director | Management | For | For |
2.1 | Re-elect Billy Mawasha as Member of the Audit Committee | Management | For | For |
2.2 | Elect Nondumiso Medupe as Member of the Audit Committee | Management | For | For |
2.3 | 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 | Re-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 Peet Snyders as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.5 | Elect Nombasa Tsengwa as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.6 | Elect Riaan Koppeschaar as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
4 | Reappoint KPMG Inc. 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 | Against |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4904 Security ID: Y7540C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements (Including Business Report) | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Legal Reserve | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Option Incentive Scheme | Management | For | For |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2022 Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2022 Share Option Incentive Scheme | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Option Incentive Scheme | Management | For | For |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2022 Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2022 Share Option Incentive Scheme | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: SEP 30, 2022 Record Date: SEP 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
1 | Approve Capacity Construction Scale Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity | Management | For | For |
2 | Approve Investment and Construction of New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy | Management | For | For |
3 | Approve Investment and Construction of Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source | Management | For | For |
GANFENG LITHIUM GROUP CO., LTD. Meeting Date: DEC 20, 2022 Record Date: DEC 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase, Share Expansion by Ganfeng LiEnergy and Related Party Transaction | Management | For | For |
GANFENG LITHIUM GROUP CO., LTD. Meeting Date: FEB 28, 2023 Record Date: FEB 22, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend External Investment Management System | Management | For | For |
2 | Approve Proposed Engagement in Foreign Exchange Hedging Business by the Company and Its Subsidiaries | Management | For | For |
3 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
4 | Approve Proposed Investment in Wealth Management Products with Self-Owned Funds | Management | For | Against |
5 | Approve Continuing Related-Party Transactions for 2023 | Management | For | For |
1 | Approve Proposed Signing of Investment Agreement by Ganfeng LiEnergy | Management | For | Against |
2 | Approve Proposed Investment and Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: NOV 29, 2022 Record Date: NOV 15, 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 5.81 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on Dec. 8, 2022 | Management | For | For |
2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: NOV 29, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | Management | For | For |
1.2 | Amend Article 2 Re: Incorporation of Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. | Management | For | For |
1.3 | Resolutions of Previous Item 1.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | Management | For | For |
2.1 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
2.2 | Resolutions of Previous Item 2.1 of this Agenda will be Subject to Approval from Corresponding Regulatory Authorities | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 10, 2023 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 | For |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
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 Mariana Banos Reynaud as Director | Management | For | For |
4.a10 | Elect Federico Carlos Fernandez Senderos 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 Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a24 | Elect Manuel Francisco Ruiz Camero 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 Carlos 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 | Approve Certification of Company's Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: JUN 02, 2023 Record Date: MAY 22, 2023 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 7.87 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 12, 2023 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H WORLD GROUP LTD. Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 27, 2023 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, 2022 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Against |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Directors | Management | For | Against |
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 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 Renu Karnad as Director | Management | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HINDALCO INDUSTRIES LIMITED Meeting Date: AUG 23, 2022 Record Date: AUG 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
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 Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 | Management | For | Against |
7 | Approve Extension of Benefits of the Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies | Management | For | Against |
8 | Approve Use of Trust Route for the Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust | Management | For | Against |
9 | Approve Reappointment and Remuneration of Praveen Kumar Maheshwari as Whole-time Director | Management | For | For |
HINDALCO INDUSTRIES LIMITED Meeting Date: MAR 21, 2023 Record Date: FEB 10, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500440 Security ID: Y3196V185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Alka Bharucha as Director | Management | For | For |
2 | Approve Material Related Party Transactions with Grasim Industries Limited | Management | For | For |
3 | Approve Material Related Party Transactions Between Novelis Corporation and Logan Aluminum Inc. | Management | For | For |
4 | Approve Material Related Party Transactions Between Novelis Korea and Ulsan Aluminium Limited | Management | For | For |
5 | Approve Material Related Party Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
2.3 | Amend Articles of Incorporation (Improvement of Governance) | Management | For | For |
2.4 | Amend Articles of Incorporation (Changes to the Number of Directors) | Management | For | For |
2.5 | Amend Articles of Incorporation (Amendment in Executives' Severance Payment Terms) | Management | For | For |
2.6 | Amend Articles of Incorporation (Amendment Relating to Record Date) | Management | For | For |
2.7 | Amend Articles of Incorporation (Bylaws) | Management | For | For |
3.1.1 | Elect Jang Seung-wha as Outside Director | Management | For | For |
3.1.2 | Elect Choi Yoon-hui as Outside Director | Management | For | For |
3.2.1 | Elect Jose Munoz as Inside Director | Management | For | For |
3.2.2 | Elect Seo Gang-hyeon as Inside Director | Management | For | For |
4 | Elect Jang Seung-hwa as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 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 2021 | Management | For | For |
2 | Approve Payment Plan of Remuneration to Supervisors for 2021 | Management | For | For |
3 | Elect Lu Yongzhen as Director | Management | For | Against |
4 | Approve Application for Temporary Authorization Limit for External Donations | Management | For | For |
5 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
7 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 19, 2023 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 Feng Weidong as Director | Management | For | Against |
8 | Elect Cao Liqun as Director | Management | For | Against |
9 | Authorize Board to Deal with All Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance | Management | For | For |
INFOSYS LIMITED Meeting Date: MAR 31, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 02, 2023 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 Salil Parekh as Director | Management | For | For |
4 | Elect Helene Auriol Potier as Director | Management | For | For |
5 | Reelect Bobby Parikh as Director | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2023 Record Date: MAR 09, 2023 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 Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect Chanin Donavanik as Director | Management | For | For |
4.3 | Elect Sara Lamsam as Director | Management | For | For |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Against |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | For |
4.6 | Elect Patchara Samalapa as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
KWEICHOW MOUTAI CO., LTD. Meeting Date: DEC 14, 2022 Record Date: DEC 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Shareholder Special Dividend Return Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 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 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | Against |
11.1 | Elect Ding Xiongjun as Director | Management | For | Against |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | Against |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | For |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 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 Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny 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 |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
MEITUAN Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 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 Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | For | For |
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Meeting Date: APR 21, 2023 Record Date: MAR 10, 2023 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 Dividend Payment | Management | For | For |
4.1 | Elect Charamporn Jotikasthira as Director | Management | For | Against |
4.2 | Elect Camille Ma as Director | Management | For | For |
4.3 | Elect John Scott Heinecke as Director | Management | For | Against |
4.4 | Elect Emmanuel Jude Dillipraj Rajakarier 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 |
7 | Amend Articles of Association | Management | For | For |
NASPERS LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | 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 | Appoint Deloitte as Auditors of the Company with J Welsh as the Individual Registered Auditor | Management | For | For |
5 | Elect Sharmistha Dubey as Director | Management | For | For |
6.1 | Re-elect Debra Meyer as Director | Management | For | For |
6.2 | Re-elect Manisha Girotra as Director | Management | For | Against |
6.3 | Re-elect Koos Bekker as Director | Management | For | Against |
6.4 | Re-elect Steve Pacak as Director | Management | For | Against |
6.5 | Re-elect Cobus Stofberg as Director | Management | For | For |
7.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | Against |
7.2 | Re-elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Implementation Report of the Remuneration Report | Management | For | Against |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
11 | Authorise Board to Issue Shares for Cash | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Remuneration of 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 Share | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NETEASE, INC. Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
NIO INC. Meeting Date: AUG 25, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NIO Security ID: 62914V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Dual Foreign Name in Chinese of the Company | Management | For | For |
NOVATEK JSC Meeting Date: SEP 28, 2022 Record Date: SEP 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: X5880H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2022 | Management | For | For |
NOVATEK JSC Meeting Date: APR 21, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: X5880H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
1.2 | Approve Allocation of Income and Dividends of RUB 60.58 per Share | Management | For | Did Not Vote |
2.1 | Fix Term of Office of Directors | Management | None | None |
2.2.1 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.2.2 | Elect Andrei Akimov as Director | Management | None | None |
2.2.3 | Elect Irina Gaida as Director | Management | None | Did Not Vote |
2.2.4 | Elect Emmanuel Quidet as Director | Management | None | Did Not Vote |
2.2.5 | Elect Valerii Kriukov as Director | Management | None | Did Not Vote |
2.2.6 | Elect Leonid Mikhelson as Director | Management | None | None |
2.2.7 | Elect Aleksei Orel as Director | Management | None | Did Not Vote |
2.2.8 | Elect Viktor Nesterenko as Director | Management | None | Did Not Vote |
2.2.9 | Elect Lev Feodosev as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Kira Ermolova as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Sergei Nekliudov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Amend Regulations on Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
PETRO RIO SA Meeting Date: DEC 09, 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 28, 2023 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, 2022 | Management | For | For |
4 | Approve Allocation of Income and Dividends | 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 | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | Against |
PETRO RIO SA Meeting Date: APR 28, 2023 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 | Re-Ratify Remuneration of Company's Management for 2022 | Management | For | For |
4 | Amend Articles and Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETRO RIO SA Meeting Date: MAY 12, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 03, 2023 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 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 13, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Approve Auditors of the Company and the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report | Management | For | For |
5 | Approve Resolution Plan and Update of Recovery Plan of the Company | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | None | None |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED Meeting Date: APR 03, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2022 Performance Results and 2023 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 | Against |
5 | Approve Issuance of Debentures | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
8.1 | Elect Montri Rawanchaikul as Director | Management | For | For |
8.2 | Elect Auttapol Rerkpiboon as Director | Management | For | For |
8.3 | Elect Nithi Chungcharoen as Director | Management | For | For |
8.4 | Elect Wattanapong Kurovat as Director | Management | For | For |
8.5 | Elect Ekniti Nitithanprapas as Director | Management | For | For |
9 | Other Business | Management | For | Against |
RELIANCE INDUSTRIES LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nita M. Ambani as Director | Management | For | For |
4 | Reelect Hital R. Meswani as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Management | For | For |
7 | Elect K. V. Chowdary as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Amend Object Clause of the Memorandum of Association | Management | For | For |
10 | Approve Material Related Party Transactions of the Company | Management | For | For |
11 | Approve Material Related Party Transactions of Subsidiaries of the Company | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. V. Kamath as Director | Management | For | For |
2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAY 02, 2023 Record Date: APR 25, 2023 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SAMSUNG BIOLOGICS CO., LTD. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 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 Rim John Chongbo as Inside Director | Management | For | For |
2.2 | Elect Noh Gyun as Inside Director | Management | For | For |
2.3 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | Against |
2.4 | Elect Ahn Doh-geol as Outside Director | Management | For | For |
3 | Elect Ahn Doh-geol as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 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 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | Against |
2.2 | Elect Kwon Oh-gyeong as Outside Director | Management | For | For |
2.3 | Elect Kim Deok-hyeon as Outside Director | Management | For | For |
2.4 | Elect Lee Mi-gyeong as Outside Director | Management | For | For |
3.1 | Elect Kwon Oh-gyeong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Mi-gyeong as a Member of Audit Committee | Management | For | For |
4 | Elect Choi Won-wook as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | For |
2b | Elect Charles Daniel Forman as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Memorandum and Articles of Association | Management | For | For |
SENDAS DISTRIBUIDORA SA Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 | Management | For | Did Not Vote |
2 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Did Not Vote |
SENDAS DISTRIBUIDORA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Re-Ratify Remuneration of Company's Management for 2022 | Management | For | Against |
SENDAS DISTRIBUIDORA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Andiara Pedroso Petterle as Independent Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Belmiro de Figueiredo Gomes as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Julio Cesar de Queiroz Campos as Independent Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Luiz Nelson Guedes de Carvalho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Philippe Alarcon as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Leonardo Gomes Pereira as Independent Director | Management | None | For |
9 | Approve Classification of Oscar de Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors | Management | For | For |
10 | Elect Oscar de Paula Bernardes Neto as Board Chairman | Management | For | For |
11 | Elect Jose Guimaraes Monforte as Vice-Chairman | Management | For | For |
12 | Approve Remuneration of Company's Management | Management | For | Against |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | Abstain |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: DEC 30, 2022 Record Date: DEC 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wang Zhiqiang as Director | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JAN 30, 2023 Record Date: JAN 16, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chen Weilong as Director | Shareholder | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUN 20, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600009 Security ID: Y7682X100 | ||||
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 Appointment of Financial Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Related Party Transaction | Management | For | For |
8 | Approve Adjustment of Allowance of Independent Directors | Management | For | For |
9 | Approve Adjustment of Performance Commitment Period Plan of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 30, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Huang Guanlin as Director | Management | For | For |
4 | Elect Wang Cunbo as Director | Management | For | For |
5 | Elect Zhang Bingsheng as 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 |
11 | Approve Amendments to the Existing Memorandum and Amended and Restated Articles of Association and Adopt New Amended and Restated Memorandum and Amended and Restated Articles of Association | Management | For | For |
SHOPRITE HOLDINGS LTD. Meeting Date: NOV 14, 2022 Record Date: NOV 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 3 July 2022 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors with J de Villiers as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Graham Dempster as Director | Management | For | For |
3.2 | Elect Paul Norman as Director | Management | For | For |
3.3 | Elect Dawn Marole as Director | Management | For | For |
4.1 | Re-elect Linda de Beer as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Nonkululeko Gobodo as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Eileen Wilton as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Elect Graham Dempster as Member of the Audit and Risk Committee | 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 Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
1a | Approve Fees of the Chairperson of the Board | Management | For | For |
1b | Approve Fees of the Lead Independent Director | Management | For | For |
1c | Approve Fees of the Non-Executive Directors | Management | For | For |
1d | Approve Fees of the Chairperson of the Audit and Risk Committee | Management | For | For |
1e | Approve Fees of the Members of the Audit and Risk Committee | Management | For | For |
1f | Approve Fees of the Chairperson of the Remuneration Committee | Management | For | For |
1g | Approve Fees of the Members of the Remuneration Committee | Management | For | For |
1h | Approve Fees of the Chairperson of the Nomination Committee | Management | For | For |
1i | Approve Fees of the Members of the Nomination Committee | Management | For | For |
1j | Approve Fees of the Chairperson of the Social and Ethics Committee | Management | For | For |
1k | Approve Fees of the Members of the Social and Ethics Committee | Management | For | For |
1l | Approve Fees of the Chairperson of the Investment and Finance Committee | Management | For | For |
1m | Approve Fees of the Members of the Investment and Finance Committee | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Sailesh T. Desai as Director | Management | For | Against |
4 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve that the Vacancy on the Board Not be Filled from the Retirement of Israel Makov | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Payment of Commission to Pawan Goenka, Gautam Doshi and Rama Bijapurkar as Independent Directors | Management | For | For |
8 | Reelect Gautam Doshi as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director | Management | For | Against |
10 | Approve Related Party Transactions Between Taro Pharmaceuticals USA, Inc. ("Taro USA") and Taro Pharmaceuticals Inc., Canada ("Taro Canada") | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LIMITED Meeting Date: JAN 27, 2023 Record Date: DEC 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sanjay Asher as Director | Management | For | Against |
SUNGROW POWER SUPPLY CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 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 Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Provision of Guarantees | Management | For | For |
7 | Approve Financial Assistance Provision | Management | For | For |
8 | Approve Foreign Exchange Hedging Business | Management | For | For |
9 | Approve Issuing of Letter of Guarantee | Management | For | Against |
10 | Approve to Appoint Auditor | Management | For | For |
11 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
13 | Amend Articles of Association | Management | For | Against |
14 | Elect Tao Gaozhou as Supervisor | Management | For | For |
15.1 | Elect Cao Renxian as Director | Management | For | For |
15.2 | Elect Gu Yilei as Director | Management | For | For |
15.3 | Elect Zhao Wei as Director | Management | For | For |
15.4 | Elect Zhang Xucheng as Director | Management | For | For |
15.5 | Elect Wu Jiamao as Director | Management | For | For |
16.1 | Elect Gu Guang as Director | Management | For | For |
16.2 | Elect Li Mingfa as Director | Management | For | For |
16.3 | Elect Zhang Lei as Director | Management | For | For |
SUZANO SA Meeting Date: SEP 29, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Suzano Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firms' Appraisals | Management | For | For |
4 | Approve Absorption of Suzano Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2023 Record Date: DEC 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pradeep Kumar Khosla as Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 22, 2023 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 Aarthi Subramanian as Director | Management | For | Against |
4 | Elect K Krithivasan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of K Krithivasan as Chief Executive Officer and Managing Director | Management | For | For |
6 | Approve Material Related Party Transactions | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | 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 |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: G9066F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
VALE SA Meeting Date: DEC 21, 2022 Record Date: NOV 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Wording Amendments | Management | For | For |
2 | Amend Articles Re: Changes in Board of Directors and Executive Board Meetings | Management | For | For |
3 | Amend Articles Re: Changes in the Authorities of the Board of Directors and the Executive Board | Management | For | For |
4 | Amend Articles Re: Provisions about the Advisory Committees to the Board of Directors | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Abstain |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | Against |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | None |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | For |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8.1 | Elect Daniel Andre Stieler as Board Chairman | Management | For | Against |
9.1 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | For |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 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 |
3a | Approve Allocation of Income | Management | For | For |
3b | Approve Ordinary Dividend of MXN 1.12 Per Share | Management | For | For |
3c | Approve Extraordinary Dividend of MXN 1.57 Per Share | Management | For | For |
4 | Approve Report on Share Repurchase Reserves | Management | For | For |
5a1 | Accept Resignation of Blanca Trevino as Director | Management | For | For |
5b1 | Ratify Maria Teresa Arnal as Director | Management | For | For |
5b2 | Ratify Adolfo Cerezo as Director | Management | For | For |
5b3 | Ratify Ernesto Cervera as Director | Management | For | For |
5b4 | Ratify Kirsten Evans as Director | Management | For | For |
5b5 | Ratify Eric Perez Grovas as Director | Management | For | For |
5b6 | Ratify Leigh Hopkins as Director | Management | For | For |
5b7 | Ratify Elizabeth Kwo as Director | Management | For | For |
5b8 | Ratify Guilherme Loureiro as Director | Management | For | For |
5b9 | Ratify Judith McKenna as Board Chairman | Management | For | For |
5b10 | Ratify Karthik Raghupathy as Director | Management | For | For |
5b11 | Ratify Tom Ward as Director | Management | For | For |
5c1 | 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 25, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | Abstain |
5 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
6 | Elect Lucia Maria Martins Casasanta as Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | Approve Newspapers to Publish Company's Legal Announcements | Management | For | For |
WEG SA Meeting Date: APR 25, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 17 and 36 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 27, 2023 Record Date: JUN 20, 2023 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 Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
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 |
5a | Approve Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | Against |
5b | Approve Amendments to the Share Award Scheme for Global Partner Program and Related Transactions | Management | For | Against |
6 | Adopt Scheme Mandate Limit | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
YANDEX NV Meeting Date: DEC 22, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Rogier Rijnja as Director | Management | For | For |
4 | Reelect Charles Ryan as Director | Management | For | For |
5 | Reelect Alexander Voloshin as Director | Management | For | Against |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002353 Security ID: Y9729Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fendou No. 7 Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan | Management | For | For |
4 | Approve Shiye Hehuoren Phase 2 Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
10 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
11 | Amend Working System for Independent Directors | Management | For | Against |
12 | Amend Annual Report Work System for Independent Directors | Management | For | Against |
13 | Amend Financing Decision System | Management | For | Against |
14 | Amend Decision-making System for Major Business Transactions | Management | For | Against |
15 | Amend Related Party Transaction Decision-making System | Management | For | Against |
16 | Amend External Guarantee System | Management | For | Against |
17 | Amend Management and Usage System of Raised Funds | Management | For | Against |
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002353 Security ID: Y9729Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR, Listing on the SIX Swiss Exchange, and Conversion to Overseas Company Limited by Shares | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR During Its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR to Underlying Securities A Shares | Management | For | For |
2.7 | Approve Pricing Method | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period for GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
3 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
4 | Approve Raised Funds Usage Plan | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Liability of Directors, Supervisors and Senior Management and Prospectus Liability Insurance | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: DEC 30, 2022 Record Date: DEC 26, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002353 Security ID: Y9729Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Weijie as Director | Management | For | For |
1.2 | Elect Wang Kunxiao as Director | Management | For | For |
1.3 | Elect Liu Zhenfeng as Director | Management | For | For |
1.4 | Elect Wang Jili as Director | Management | For | For |
1.5 | Elect Li Huitao as Director | Management | For | For |
1.6 | Elect Zhang Zhigang as Director | Management | For | Against |
2.1 | Elect Wang Yantao as Director | Management | For | For |
2.2 | Elect Wang Xinlan as Director | Management | For | For |
2.3 | Elect Zhang Xiaoxiao as Director | Management | For | For |
3.1 | Elect Dong Tingting as Supervisor | Management | For | For |
3.2 | Elect Yu Xiao as Supervisor | Management | For | For |
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: MAY 15, 2023 Record Date: MAY 09, 2023 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 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 |
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Meeting Date: JUN 01, 2023 Record Date: MAY 26, 2023 Meeting Type: SPECIAL | ||||
Ticker: 002353 Security ID: Y9729Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Employee Share Purchase Plan (1) | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan (1) | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan (1) | Management | For | Against |
4 | Approve Draft and Summary of Employee Share Purchase Plan (2) | Management | For | Against |
5 | Approve Management Method of Employee Share Purchase Plan (2) | Management | For | Against |
6 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan (2) | Management | For | Against |
Emerging Markets Small Cap
ACCTON TECHNOLOGY CORP. Meeting Date: JUN 15, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2345 Security ID: Y0002S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
ALCHIP TECHNOLOGIES LTD. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
5 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
ARABIAN CONTRACTING SERVICES CO. Meeting Date: JUN 21, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 4071 Security ID: M00017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review and Discuss Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Review and Discuss Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Approve Interim Dividends of SAR 0.40 Per Share for the Second Half of FY 2022 | Management | For | For |
5 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
6 | Approve Remuneration of Directors of SAR 650,000 for FY 2022 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 | Management | For | For |
8 | Approve Related Party Transactions with Saudi Media Co Re: Sales Amounting SAR 63,438,194 | Management | For | Against |
9 | Approve Related Party Transactions with Saudi Media Co Re: Collections Amounting to SAR 26,281,635 | Management | For | Against |
10 | Approve Related Party Transactions with National Signage Industrial Co Re: Bills Payments | Management | For | Against |
11 | Approve Related Party Transactions with National Signage Industrial Co Re: Advertising Billboards | Management | For | Against |
12 | Approve Related Party Transactions with National Signage Industrial Co Re: Advance Payments Amounting to SAR 10,023,701 | Management | For | Against |
13 | Approve Related Party Transactions with Engineer Holding Group Co Re: Dividends Paid Amounting to SAR 31,750,000 | Management | For | Against |
14 | Approve Related Party Transactions with Engineer Holding Group Co Re: Dividends Amounting to SAR 61,750,000 | Management | For | Against |
15 | Approve Related Party Transactions with MBC Holding Limited Group Re: Collections Amounting to SAR 10,695,508 | Management | For | Against |
16 | Approve Related Party Transactions with MBC Media Solutions Limited Re: Purchases Amounting to SAR 17,774,603 | Management | For | Against |
17 | Approve Related Party Transactions with MBC Media Solutions Limited Re: Sales Amounting to SAR 28,070,434 | Management | For | Against |
18 | Amend Article 4 of Bylaws Re: Participation and Ownership in Companies | Management | For | For |
19 | Amend Article 19 of Bylaws Re: Powers of the Board of Directors | Management | For | For |
20 | Amend Article 21 of Bylaws Re: Powers of the Chairman, Deputy Chairman, Managing Director, Chief Executive Officer and Secretary | Management | For | For |
21 | Amend Articles of Bylaws According to the New Companies' Law | Management | For | Against |
22 | Amend Remuneration Policy of Board Members, Committees, and Executive Management | Management | For | For |
23 | Amend Policies, Standards, and Procedures for Board Membership | Management | For | Against |
24 | Amend Remuneration and Nomination Committee Charter | Management | For | For |
25 | Amend Audit Committee Charter | Management | For | Against |
AU SMALL FINANCE BANK LIMITED Meeting Date: AUG 23, 2022 Record Date: AUG 16, 2022 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 | Approve Dividend | Management | For | For |
3 | Reelect Sanjay Agarwal as Director | Management | For | For |
4 | Reelect Mankal Shankar Sriram as Director | Management | For | For |
5 | Reelect Pushpinder Singh as Director | Management | For | For |
6 | Reelect Kannan Gopalaraghavan as Director | Management | For | For |
7 | Approve Remuneration of Sanjay Agarwal as Managing Director and CEO | Management | For | For |
8 | Approve Remuneration of Uttam Tibrewal as Whole Time Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: NOV 12, 2022 Record Date: OCT 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Raj Vikash Verma as Director | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Malini Thadani as Director | Management | For | For |
AU SMALL FINANCE BANK LIMITED Meeting Date: APR 30, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 540611 Security ID: Y0R772123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kavita Venugopal as Director | Management | For | For |
2 | Approve AU Employees Stock Option Scheme 2023 | Management | For | For |
BATA INDIA LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 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 Shaibal Sinha as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of Gunjan Shah as Managing Director Designated as Managing Director and Chief Executive Officer | Management | For | Against |
6 | Elect Kanchan Chehal as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Kanchan Chehal as Whole-Time Director Designated as Director (HR) and CHRO | Management | For | For |
BGF RETAIL CO., LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 282330 Security ID: Y0R8SQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2 | Elect Min Seung-bae as Inside Director | Management | For | For |
2.3 | Elect Hong Jeong-guk as Non-Independent Non-Executive Director | Management | For | For |
2.4 | Elect Shin Hyeon-sang as Outside Director | Management | For | For |
3 | Elect Shin Hyeon-sang as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BIZLINK HOLDING, INC. Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 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 Company's Memorandum and Articles of Association | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
BLOOMBERRY RESORTS CORPORATION Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: BLOOM Security ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting Held on April 21, 2022 | Management | For | For |
2 | Approve Audited Financial Statements | Management | For | For |
3 | Ratify All 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 Jose Eduardo J. Alarilla as Director | Management | For | Abstain |
4.3 | Elect Donato C. Almeda as Director | Management | For | Abstain |
4.4 | Elect Thomas Arasi as Director | Management | For | Abstain |
4.5 | Elect Christian R. Gonzalez as Director | Management | For | Abstain |
4.6 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
4.7 | Elect Diosdado M. Peralta as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
BOC AVIATION LIMITED Meeting Date: MAY 30, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2588 Security ID: Y09292106 | ||||
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 Liu Jin as Director | Management | For | For |
3b | Elect Wang Xiao as Director | Management | For | For |
3c | Elect Wei Hanguang as Director | Management | For | Against |
3d | Elect Fu Shula as Director | Management | For | For |
3e | Elect Yeung Yin Bernard as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditor 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 |
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Meeting Date: APR 26, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: BH Security ID: Y1002E256 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment and Acknowledge Interim Dividend Payment | Management | For | For |
5.1 | Elect Sophavadee Uttamobol as Director | Management | For | For |
5.2 | Elect Chong Toh as Director | Management | For | Against |
5.3 | Elect Bernard Charnwut Chan as Director | Management | For | For |
5.4 | Elect Anon Vangvasu as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association to Reflect Decrease in the Number of Preferred Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Cora Fernandez as Director | Management | For | For |
2 | Re-elect Stan du Plessis as Director | Management | For | For |
3 | Re-elect Piet Mouton as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CARLSBERG BREWERY MALAYSIA BERHAD Meeting Date: APR 19, 2023 Record Date: APR 11, 2023 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 Stefano Clini as Director | Management | For | For |
3 | Elect Chan Po Kei Kay as Director | Management | For | For |
4 | Elect Chor Chee Heung as Director | Management | For | For |
5 | Elect Joao Miguel Ventura Rego Abecasis 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 |
CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Meeting Date: SEP 15, 2022 Record Date: SEP 08, 2022 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 Nayan Mehta as Director | Management | For | Against |
CHAILEASE HOLDING CO., LTD. Meeting Date: SEP 14, 2022 Record Date: AUG 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Plan for Long-term Fundraising | Management | For | For |
6 | Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange | Management | For | For |
7.1 | Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director | Management | For | For |
7.2 | Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director | Management | For | For |
7.3 | Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director | Management | For | For |
7.4 | Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director | Management | For | For |
7.5 | Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.6 | Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.7 | Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director | Management | For | For |
7.8 | Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
7.9 | Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of John-Lee Koo | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Fong-Long Chen | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang | Management | For | For |
CHINA EAST EDUCATION HOLDINGS LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 667 Security ID: G2120T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Wu Wei as Director | Management | For | For |
3a2 | Elect Wu Junbao as Director | Management | For | For |
3a3 | Elect Zhu Guobin as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Proposed Adoption of the New Memorandum and Articles of Association and Related Transactions | Management | For | For |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 13, 2023 Record Date: FEB 07, 2023 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 Kai as Director | Management | For | For |
3b | Elect Wang Rui as Director | Management | For | For |
3c | Elect Gerard A. Postiglione as Director | Management | For | For |
3d | Elect Rui Meng as Director | Management | For | For |
3e | 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 Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
CHINA LESSO GROUP HOLDINGS LIMITED Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2128 Security ID: G2157Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zuo Manlun as Director | Management | For | For |
3b | Elect Zuo Xiaoping as Director | Management | For | For |
3c | Elect Lai Zhiqiang as Director | Management | For | For |
3d | Elect Chen Guonan as Director | Management | For | For |
3e | Elect Huang Guirong as Director | Management | For | For |
4 | Elect Hong Ruijiang as Director | Management | For | For |
5 | Elect Lee Vanessa as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: NOV 03, 2022 Record Date: OCT 28, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2669 Security ID: G2118M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New COLI Framework Agreement, COLI Annual Caps and Related Transactions | Management | For | For |
2 | Approve New COGO Framework Agreement, COGO Annual Caps and Related Transactions | Management | For | For |
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 14, 2023 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 Zhang Guiqing as Director | Management | For | For |
3B | Elect Xiao Junqiang as Director | Management | For | For |
3C | Elect Yung, Wing Ki Samuel as Director | Management | For | For |
3D | Elect Lim, Wan Fung Bernard Vincent 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 |
9 | Amend Existing Amended and Restated Articles of Association and Adopt New Amended and Restated Articles of Association | Management | For | For |
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 14, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2669 Security ID: G2118M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions | Management | For | For |
2 | Approve COLI Services Agreement, COLI Services Caps and Related Transactions | Management | For | For |
3 | Approve COGO Services Agreement, COGO Services Caps and Related Transactions | Management | For | For |
4 | Approve CSC Services Agreement, CSC Services Caps and Related Transactions | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Registration and Issuance of Super Short-term Commercial Papers | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: SEP 22, 2022 Record Date: SEP 16, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for Joint and Several Liability for Huihai Financial Leasing Co., Ltd. | Management | For | For |
2 | Approve Estimated Amount of Guarantee to S&T International Natural Gas Trading Company Limited | Management | For | For |
CHINASOFT INTERNATIONAL LIMITED Meeting Date: MAY 22, 2023 Record Date: MAY 16, 2023 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 Chen Yuhong as Director | Management | For | For |
2.2 | Elect Zeng Zhijie as Director | Management | For | Against |
2.3 | Elect Mo Lai Lan 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 | Approve Final Dividend | Management | For | For |
8 | Adopt New Share Option Scheme | Management | For | Against |
9 | Adopt New Share Award Scheme | Management | For | Against |
10 | Approve Termination of Existing Share Award Scheme | Management | For | For |
11 | Approve Cancellation of Unissued Preferred Shares | Management | For | For |
12 | Adopt New Amended and Restated Memorandum and Articles of Association | Management | For | For |
CLICKS GROUP LTD. Meeting Date: JAN 26, 2023 Record Date: JAN 20, 2023 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 2022 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Elect Nomgando Matyumza as Director | Management | For | For |
4 | Elect Gordon Traill as Director | Management | For | For |
5.1 | Re-elect Mfundiso Njeke as Member of the Audit and Risk Committee | Management | For | For |
5.2 | Re-elect Sango Ntsaluba as Member of the Audit and Risk Committee | Management | For | For |
5.3 | Elect Nomgando Matyumza as Member of the Audit and Risk Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Implementation Report | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: VESTA Security ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report | Management | For | For |
2 | Approve Board's Report | Management | For | For |
3 | Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees | Management | For | For |
4 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Approve Audited and Consolidated Financial Statements | Management | For | For |
6 | Approve Cash Dividends | Management | For | For |
7 | Approve Report on Share Repurchase | Management | For | For |
8 | Authorize Share Repurchase Reserve | Management | For | For |
9 | Elect or Ratify Directors; Elect Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration | Management | For | For |
10 | Increase Debt Limit of Company | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CORPORACION INMOBILIARIA VESTA SAB DE CV Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VESTA Security ID: P9781N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 2, 7, 8, 11 and 12 | Management | For | For |
2 | Authorize Increase in Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
3 | Approve Granting of Powers | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JUL 22, 2022 Record Date: JUL 15, 2022 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 | Approve Dividend | Management | For | For |
3 | Reelect Promeet Ghosh as Director | Management | For | Against |
4 | Approve Payment of Commission to Non-Executive Directors Including Independent Directors | Management | For | Against |
5 | Approve Reclassification of Entities Forming Part of the Promoter Group Category to Public Category | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
DENTIUM CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 145720 Security ID: Y2R34J108 | ||||
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 |
DETSKY MIR PJSC Meeting Date: DEC 29, 2022 Record Date: NOV 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | Did Not Vote |
2 | Approve Reorganization of Company via Spinoff of DM | Management | For | Did Not Vote |
ECOPRO BM CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 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 | Elect Kim Soon-ju as Non-Independent Non-Executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
EMBRAER SA Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 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, 2022 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EXXARO RESOURCES LTD. Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Zwelibanzi Mntambo as Director | Management | For | Against |
1.2 | Re-elect Chanda Nxumalo as Director | Management | For | For |
1.3 | Elect Nondumiso Medupe as Director | Management | For | For |
2.1 | Re-elect Billy Mawasha as Member of the Audit Committee | Management | For | For |
2.2 | Elect Nondumiso Medupe as Member of the Audit Committee | Management | For | For |
2.3 | 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 | Re-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 Peet Snyders as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.5 | Elect Nombasa Tsengwa as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
3.6 | Elect Riaan Koppeschaar as Member of the Social, Ethics and Responsibility Committee | Management | For | For |
4 | Reappoint KPMG Inc. 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 | Against |
FAR EAST HORIZON LIMITED Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 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 Cao Jian as Director | Management | For | For |
3b | Elect Chen Shumin as Director | Management | For | For |
3c | Elect Wei Mengmeng as Director | Management | For | For |
3d | Elect Wong Ka Fai Jimmy as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | 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 |
GENTERA SAB DE CV Meeting Date: JUL 08, 2022 Record Date: JUN 30, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Approve Their Remuneration; Verify Independence Classification | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA SAB DE CV Meeting Date: NOV 11, 2022 Record Date: NOV 03, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of MXN 469.4 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 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 1.82 Billion | Management | For | For |
3 | Approve Report on Share Repurchase Reserve | Management | For | For |
4 | Resolutions on Cancellation of Shares Held in Treasury | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLOBAL UNICHIP CORP. Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3443 Security ID: Y2724H114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Dr. F.C. Tseng, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.2 | Elect Dr. Cliff Hou, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.3 | Elect Wendell Huang, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.4 | Elect Dr. Sean Tai, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.5 | Elect Dr. Kenneth Kin, with ID No. F102831XXX, as Independent Director | Management | For | For |
4.6 | Elect Jesse Ding, with ID No. A100608XXX, as Independent Director | Management | For | For |
4.7 | Elect Huang Tsui Hui, with ID No. A223202XXX, as Independent Director | Management | For | For |
4.8 | Elect Dr.Cheng Wen Wu, with ID NO.D120021XXX, as Independent Director | Management | For | For |
4.9 | Elect Dr.Ho Min Chen, with ID NO.Q120046XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
GOURMET MASTER CO. LTD. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 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 Articles of Association | Management | For | For |
GREAT TREE PHARMACY CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6469 Security ID: Y2864G108 | ||||
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Issuance of Common Shares or Domestic Convertible Bond via Private Placement | Management | For | For |
7.1 | Elect Cheng Ming Lung, a Representative of Zhen Han Investment Co., Ltd., with SHAREHOLDER NO.00000038, as Non-independent Director | Management | For | For |
7.2 | Elect a Representative of Top Taiwan XI Venture Capital Co., Ltd., with SHAREHOLDER NO.00004469 as Non-independent Director | Management | For | Against |
7.3 | Elect Chen Hung Yi, with SHAREHOLDER NO.L120576XXX as Non-independent Director | Management | For | For |
7.4 | Elect Lu Shan Feng, with SHAREHOLDER NO.00000037 as Non-independent Director | Management | For | For |
7.5 | Elect Yeh Shih Wei, a Representative of Hao Cheng Investment Co., Ltd., with SHAREHOLDER NO.00000040, as Non-independent Director | Management | For | For |
7.6 | Elect Liu Tian Dao, with SHAREHOLDER NO.Y120413XXX as Independent Director | Management | For | For |
7.7 | Elect Guo Dai Huang, with SHAREHOLDER NO.00000190 as Independent Director | Management | For | For |
7.8 | Elect Wang Hsing Wen, with SHAREHOLDER NO.L222758XXX as Independent Director | Management | For | For |
7.9 | Elect Pan Min Hsiung, with SHAREHOLDER NO.T120511XXX as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: APR 27, 2023 Record Date: APR 21, 2023 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 | Receive Report of Independent Non-Executive Directors | Management | None | None |
3 | Receive Audit Committee's Activity Report | Management | None | None |
4 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Profit Distribution to Executives and Key Personnel | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Profit Distribution to Executives and Key Personnel Under Long-Term Incentive Plan | Management | For | Against |
10 | Approve New Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Capitalization of Reserves and Increase in Par Value | Management | For | For |
13 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
14 | Amend Article 5 | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: NOV 30, 2022 Record Date: NOV 07, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: 400501102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Share Purchase Agreement Entered into Among Shareholders of Company Dated July 31, 2022 | Management | For | For |
2 | Receive Report on Resignation of Members and Chairman of Board of Directors | Management | For | For |
3 | Information on Election of Three Directors Designated by Series BB Shareholders | Management | None | None |
4.a | Elect Eric Delobel as Director Representing Series B Shareholders | Management | For | For |
4.b | Elect Pierre-Hughes Schmit as Director Representing Series B Shareholders | Management | For | For |
4.c | Elect Emmanuelle Huon as Director Representing Series B Shareholders | Management | For | For |
5.a | Elect Nicolas Notebaert as Board Chairman | Management | For | For |
5.b | Ratify Adriana Diaz Galindo (Non-Member) as Board Secretary | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: FEB 13, 2023 Record Date: JAN 24, 2023 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: 400501102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of up to MXN 1.45 Billion | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: OMAB Security ID: 400501102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Meeting Date: NOV 08, 2022 Record Date: OCT 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 357 Security ID: Y3245V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ren Kai as Director and Authorize Board to Execute a Service Contract with Him | Management | For | Against |
2 | Approve Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote | Management | For | Against |
3 | Approve Extension of the Validity Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 | Management | For | For |
4 | Approve Extension of the Validity Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange | Management | For | For |
5 | Approve Extension of the Authorization to the Board to Deal with and Complete the Parent Company Subscription | Management | For | For |
6 | Approve Extension of the Authorization to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue | Management | For | For |
7 | Approve Authorization to the Board to Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription | Management | For | For |
8 | Approve AOA Consequential Amendments | Management | For | For |
9 | Approve Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote | Management | For | Against |
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Meeting Date: NOV 08, 2022 Record Date: OCT 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 357 Security ID: Y3245V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 | Management | For | For |
2 | Approve Extension of the Validity Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange | Management | For | For |
3 | Approve Extension of the Authorization to the Board to Deal with and Complete the Parent Company Subscription | Management | For | For |
4 | Approve Extension of the Authorization to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue | Management | For | For |
5 | Approve Authorization to the Board to Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription | Management | For | For |
6 | Approve AOA Consequential Amendments | Management | For | For |
7 | Approve Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote | Management | For | Against |
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Meeting Date: JAN 04, 2023 Record Date: DEC 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 357 Security ID: Y3245V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Lease Agreement and Related Transactions | Management | For | For |
2 | Approve Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote | Management | For | Against |
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Meeting Date: FEB 21, 2023 Record Date: FEB 01, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 357 Security ID: Y3245V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Business Scope and Amendments to Articles of Association | Management | For | For |
2 | Approve Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote | Management | For | Against |
HANKUK CARBON CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 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 |
2.1 | Elect Cho Moon-su as Inside Director | Management | For | For |
2.2 | Elect Park Gi-seong as Inside Director | Management | For | For |
3 | Appoint Moon Byeong-hyeon as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
HEADHUNTER GROUP PLC Meeting Date: DEC 08, 2022 Record Date: NOV 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: HHR Security ID: 42207L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Appointment of JSC KEPT and Reappointment of Papakyriacou & Partners Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Douglas W. Gardner as Non-Executive Director | Management | None | None |
4 | Approve Director Remuneration | Management | For | For |
HEADHUNTER GROUP PLC Meeting Date: FEB 06, 2023 Record Date: JAN 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HHR Security ID: 42207L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended and Restated Articles of Association | Management | For | Against |
HEADHUNTER GROUP PLC Meeting Date: MAY 11, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HHR Security ID: 42207L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
HITEJINRO CO., LTD. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 000080 Security ID: Y3R2AY108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim In-gyu as Inside Director | Management | For | Against |
2.2 | Elect Kang Myeong-su as Outside Director | Management | For | For |
3 | Elect Kang Myeong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOTEL SHILLA CO., LTD. Meeting Date: MAR 16, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Bu-jin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 21, 2022 | Management | For | For |
2 | Approve 2022 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Abstain |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | 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 |
JEISYS MEDICAL, INC. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 287410 Security ID: Y9867G100 | ||||
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 | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
5.1 | Elect Kim Myeong-hun as Inside Director | Management | For | For |
5.2 | Elect Lee Ji-hyeong as Outside Director | Management | For | For |
6 | Elect Jang Seong-wook as Outside Director to Serve as an Audit Committee Member | Management | For | For |
7.1 | Elect Choi Se-woon as a Member of Audit Committee | Management | For | For |
7.2 | Elect Lee Ji-hyeong as a Member of Audit Committee | Management | For | For |
8 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
JINXIN FERTILITY GROUP LIMITED Meeting Date: MAR 27, 2023 Record Date: MAR 21, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1951 Security ID: G5140J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Approve Grant of New Restricted Shares to Zhong Yong Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1B | Approve Grant of New Restricted Shares to John G. Wilcox Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1C | Approve Grant of New Restricted Shares to Dong Yang Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1D | Approve Grant of New Restricted Shares to Lyu Rong Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1E | Approve Grant of New Restricted Shares to Geng Lihong Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1F | Approve Grant of New Restricted Shares to Li Yuan Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1G | Approve Grant of New Restricted Shares to Duan Hongmei Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1H | Approve Grant of New Restricted Shares to Zhao Juanjuan Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1I | Approve Grant of New Restricted Shares to Liu Yi Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1J | Approve Grant of New Restricted Shares to Deng Jianglin Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1K | Approve Grant of New Restricted Shares to Zhang Yang Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1L | Approve Grant of New Restricted Shares to Jiang Yingshuang Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1M | Approve Grant of New Restricted Shares to Huang Hanmei Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1N | Approve Grant of New Restricted Shares to Diao Lianghui Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
1O | Approve Grant of New Restricted Shares to Dong Jingjing Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
2 | Authorize Any Director to Deal with All Matters in Relation to the Grant of the New Restricted Shares to the Connected Grantees Pursuant to the 2022 Restricted Share Award Scheme | Management | For | Against |
JINXIN FERTILITY GROUP LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1951 Security ID: G5140J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Geng Lihong as Director | Management | For | For |
2.2 | Elect Yan Xiaoqing as Director | Management | For | For |
2.3 | Elect Chong Yat Keung as Director | Management | For | For |
2.4 | Elect Wang Xiaobo 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 |
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 Amendments to the Third Amended and Restated Articles of Association and Adopt the Fourth Amended and Restated Articles of Association | Management | For | For |
JL MAG RARE-EARTH CO., LTD. Meeting Date: AUG 24, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6680 Security ID: Y4450G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in the Use of Proceeds from the Global Offering | Management | For | For |
JL MAG RARE-EARTH CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6680 Security ID: Y4450G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report's Full Text and Report Summary and Annual Results | Management | For | For |
4 | Approve Financial Statements | 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 Application to Banks for Integrated Credit Facilities and Related Guarantee | Management | For | For |
7 | Approve Development of Foreign Exchange Hedging Business | Management | For | For |
8 | Approve Purchase of Liability Insurance for Company, Directors, Supervisors and Senior Management | Management | For | For |
9.01 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
9.02 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9.03 | Amend Working Rules for Independent Directors | Management | For | For |
10.01 | Elect Liang Minhui as Director | Management | For | Against |
10.02 | Elect Xue Naichuan as Director | Management | For | Against |
10.03 | Elect Li Xiaoguang as Director | Management | For | Against |
11.01 | Elect Zhu Yuhua as Director | Management | For | For |
11.02 | Elect Cao Ying as Director | Management | For | For |
12 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares | Management | For | Against |
14 | Authorize Board to Handle All Matters in Relation to the Small-scale Rapid Financing | Management | For | Against |
15 | Approve General Mandate to Issue Domestic and Overseas Debt Financing Instruments | Management | For | Against |
16 | Approve Profit Distribution Plan | Management | For | For |
JL MAG RARE-EARTH CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 6680 Security ID: Y4450G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Plan | Management | For | For |
KING YUAN ELECTRONICS CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2449 Security ID: Y4801V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect CHIN-KUNG LEE, with SHAREHOLDER NO.2 as Non-independent Director | Management | For | For |
3.2 | Elect CHI-CHUN HSIEH, with SHAREHOLDER NO.263 as Non-independent Director | Management | For | For |
3.3 | Elect AN-HSUAN LIU, with SHAREHOLDER NO.3403 as Non-independent Director | Management | For | For |
3.4 | Elect KAO-YU LIU, with SHAREHOLDER NO.422 as Non-independent Director | Management | For | For |
3.5 | Elect KUAN-HUA CHEN, with SHAREHOLDER NO.47637 as Non-independent Director | Management | For | For |
3.6 | Elect PING-KUN HUNG, a Representative of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director | Management | For | For |
3.7 | Elect SHI-JER SHEEN, with SHAREHOLDER NO.R120038XXX as Independent Director | Management | For | For |
3.8 | Elect DAR-YEH HWANG, with SHAREHOLDER NO.K101459XXX as Independent Director | Management | For | For |
3.9 | Elect SEMI WANG, with SHAREHOLDER NO.30015 as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
L&T TECHNOLOGY SERVICES LIMITED Meeting Date: JUL 15, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: 540115 Security ID: Y5S4BH104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect S. N. Subrahmanyan as Director | Management | For | For |
4 | Reelect Abhishek Sinha as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in Remuneration of Amit Chadha as Chief Executive Officer & Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Abhishek Sinha as Chief Operating Officer and Whole-Time Director | Management | For | For |
LEEJAM SPORTS CO. JSC Meeting Date: MAY 04, 2023 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 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 2,965,000 for FY 2022 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
8 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
LG INNOTEK CO., LTD. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 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 Kim Chang-tae as Inside Director | Management | For | For |
2.2 | Elect Noh Sang-doh as Outside Director | Management | For | For |
3 | Elect Park Rae-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Elect Noh Sang-doh as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 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 Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny 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 |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
MAKEMYTRIP LIMITED Meeting Date: AUG 26, 2022 Record Date: JUL 26, 2022 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 Cindy Xiaofan Wang | Management | For | Against |
4 | Reelect Director Xiangrong Li | Management | For | Against |
5 | Reelect Director Xing Xiong | Management | For | Against |
MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2282 Security ID: G60744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect William Joseph Hornbuckle as Director | Management | For | For |
2A2 | Elect Pansy Catilina Chiu King Ho as Director | Management | For | For |
2A3 | Elect Daniel J. Taylor as Director | Management | For | Against |
2A4 | Elect Chee Ming Liu as Director | Management | For | For |
2B | Elect Jeny Lau as Director | Management | For | For |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association | Management | For | For |
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Meeting Date: APR 21, 2023 Record Date: MAR 10, 2023 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 Dividend Payment | Management | For | For |
4.1 | Elect Charamporn Jotikasthira as Director | Management | For | Against |
4.2 | Elect Camille Ma as Director | Management | For | For |
4.3 | Elect John Scott Heinecke as Director | Management | For | Against |
4.4 | Elect Emmanuel Jude Dillipraj Rajakarier 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 |
7 | Amend Articles of Association | Management | For | For |
PEGAVISION CORP. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 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 Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PERSISTENT SYSTEMS LIMITED Meeting Date: JUL 19, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: 533179 Security ID: Y68031106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
4 | Approve that the Vacancy on the Board Not be Filled from the Retirement of Thomas Kendra | Management | For | For |
5 | Elect Avani Davda as Director | Management | For | For |
6 | Elect Arvind Goel as Director | Management | For | For |
7 | Elect Ambuj Goyal as Director | Management | For | For |
8 | Elect Dan'l Lewin as Director | Management | For | For |
9 | Elect Sandeep Kalra as Director and Approve Appointment and Remuneration of Sandeep Kalra as Executive Director | Management | For | Against |
PETRO RIO SA Meeting Date: DEC 09, 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 28, 2023 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, 2022 | Management | For | For |
4 | Approve Allocation of Income and Dividends | 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 | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | Against |
PETRO RIO SA Meeting Date: APR 28, 2023 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 | Re-Ratify Remuneration of Company's Management for 2022 | Management | For | For |
4 | Amend Articles and Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETRO RIO SA Meeting Date: MAY 12, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PRIO3 Security ID: P7S19Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
PLAN B MEDIA PUBLIC COMPANY LIMITED Meeting Date: APR 28, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: PLANB Security ID: Y6987F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Omission of Dividend Payment and Acknowledge Interim Dividend Payment | Management | For | For |
4.1 | Elect Pinijsorn Luechaikajohnpan as Director | Management | For | For |
4.2 | Elect Ekapak Nirapathpongporn as Director | Management | For | For |
4.3 | Elect Arnon Porndhiti as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
PRESTIGE ESTATES PROJECTS LIMITED Meeting Date: SEP 27, 2022 Record Date: SEP 20, 2022 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 | Approve Final Dividend | Management | For | For |
4 | Reelect Uzma Irfan as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Associates, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Pledging of Assets for Debt | Management | For | For |
PT ANEKA TAMBANG TBK Meeting Date: AUG 23, 2022 Record Date: JUL 29, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ANTM Security ID: Y7116R158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Partial Segment of Mining Business of the Company Location in East Halmahera, North Maluku | Management | For | For |
2 | Approve Transfer of Company's Assets | Management | For | Against |
PT ANEKA TAMBANG TBK Meeting Date: JUN 15, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: Y7116R158 | ||||
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 | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantiem 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 2023 | Management | For | For |
5 | Approve Report on the Use of Proceeds | Management | For | For |
6 | Amend Articles of Association | Shareholder | None | Against |
7 | Approve Enforcement of the Minister of State-Owned Enterprises Regulations | Shareholder | None | For |
8 | Approve Changes in the Boards of the Company | Shareholder | None | Against |
PT BANK BTPN SYARIAH TBK Meeting Date: OCT 13, 2022 Record Date: SEP 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Board of Commissioners | Management | For | For |
PT MITRA ADIPERKASA TBK Meeting Date: JUL 28, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: MAPI Security ID: Y71299104 | ||||
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 Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners and Approve Delegation of Duties and Remuneration of Directors and Commissioners | Management | For | Against |
PT MITRA ADIPERKASA TBK Meeting Date: JUN 20, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: MAPI Security ID: Y71299104 | ||||
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 Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Changes in the Boards of the Company | Management | For | For |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: APR 27, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Fiscal Council Members at Three | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | 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 |
SANTOS BRASIL PARTICIPACOES SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: STBP3 Security ID: P8338G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 Re: Item (n) | Management | For | For |
2 | Amend Article 15 Re: Item (o) | Management | For | For |
3 | Amend Article 15 Re: Item (v) | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Amend Article 22 | Management | For | For |
6 | Amend Article 27 | Management | For | For |
7 | Remove Article 34 | Management | For | For |
8 | Remove Article 35 | Management | For | For |
9 | Remove Article 44 | Management | For | For |
10 | Amend Article 45 | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
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 | For |
SAUDI AIRLINES CATERING CO. Meeting Date: MAY 08, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 6004 Security ID: M8234B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and Q1 of FY 2025 | Management | For | For |
5 | Approve Discharge of Directors for FY 2022 | Management | For | For |
6 | Approve Interim Dividends Quarterly or Semi Annually for FY 2023 | Management | For | For |
7 | Approve Remuneration of Directors of SAR 3,730,411 for FY 2022 | Management | For | For |
8 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Providing Inflight Catering Services and Other Services to Saudia | Management | For | For |
9 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Providing Catering and Hospitality Services for Al Forsan Lounge Terminal 5 in King Khaled International Airport | Management | For | For |
10 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Providing Catering Services in Al Forsan Lounge in Egypt International Airport | Management | For | For |
11 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Lease Agreement with Saudia in AM1 Building in King Khaled International Airport | Management | For | For |
12 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Services to Saudia in AM1 Building in King Khaled International Airport | Management | For | For |
13 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Catering and Hospitality Services to Saudia for Welcome lounge in Prince Mohammed Bin Abdulaziz International Airport in Madinnah | Management | For | For |
14 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Catering Service to Saudia Reservations Diplomatic Quarter | Management | For | For |
15 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Catering Service to Saudia Ticketing and Reservation Office Al Murooj | Management | For | For |
16 | Approve Related Party Transactions with Saudi Airlines Establishment Re: IT Service Level Agreement with Saudia | Management | For | For |
17 | Approve Related Party Transactions with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan International Lounge at the New King Abdulaziz International Airport in Jeddah | Management | For | For |
18 | Approve Related Party Transactions with Saudi Airlines Establishment Re: the Design, Constructing and Operating Al Fursan Domestic Lounge at the New King Abdulaziz International Airport in Jeddah | Management | For | For |
19 | Approve Related Party Transactions with Saudi Airlines Establishment Re: Memorandum of Understanding with Saudia for Al Fursan Lounge in King Fahd International Airport in Dammam | Management | For | For |
20 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Catering Service to Saudi Ground Services Co. in Jeddah, Riyadh, Dammam and Madinnah | Management | For | For |
21 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Transport Services Agreement with SGS in King Fahad International Airport in Dammam | Management | For | For |
22 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Laundry Services to Saudi Ground Services Co. SGS in Jeddah, Riyadh, Dammam and Madinnah | Management | For | For |
23 | Approve Related Party Transactions with Saudi Ground Services Co. Re: Accommodation Services to Saudi Ground Services Co. SGS in King Fahad International Airport in Dammam | Management | For | For |
24 | Approve Related Party Transactions with Saudi Airlines Cargo Re: Cargo Services from Saudi Airlines Cargo | Management | For | For |
25 | Approve Related Party Transactions with Saudi Airlines Cargo Re: Catering Services to Saudi Airlines Cargo | Management | For | For |
26 | Approve Related Party Transactions with Saudi Airlines Real Estate and Development Company SARED Re: Lease agreement for Commercial Shops in Saudi City Compound | Management | For | For |
27 | Approve Related Party Transactions with Saudi Airlines Real Estate and Development Company SARED Re: Investment of Motel in Saudi City Compound | Management | For | For |
28 | Approve Related Party Transactions with Flyadeal Co. Re: Inflight Catering services and Skysales Services | Management | For | For |
29 | Approve Related Party Transactions with Flyadeal Co. Re: Inflight Catering Services for Delayed Flights | Management | For | For |
30 | Approve Related Party Transactions with Al Salam Aviation Industry Company Re: Inflight Catering Services | Management | For | For |
31 | Approve Related Party Transactions with Saudi Private Aviation Company Re: Inflight Catering Services | Management | For | For |
32 | Approve Related Party Transactions with Saudia Aerospace Engineering Industries Company Re: Catering Services | Management | For | For |
33 | Approve Related Party Transactions with Prince Sultan Aviation Academy Re: Catering Services | Management | For | For |
34 | Approve Related Party Transactions with Dilip Nijhawan Re: Consultancy Service Agreement | Management | For | Against |
SECURITY BANK CORP. (PHILIPPINES) Meeting Date: APR 25, 2023 Record Date: MAR 22, 2023 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 | 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 Nobuya Kawasaki as Director | Management | For | For |
4.9 | Elect Jose Perpetuo M. Lotilla as Director | Management | For | For |
4.10 | Elect Napoleon L. Nazareno as Director | Management | For | For |
4.11 | Elect Cirilo P. Noel as Director | Management | For | Withhold |
4.12 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | For |
4.13 | Elect Juichi Umeno as Director | Management | For | For |
4.14 | Elect Alberto S. Villarosa as Director | Management | For | For |
4.15 | Elect Sanjiv Vohra as Director | Management | For | For |
SENDAS DISTRIBUIDORA SA Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 | Management | For | Did Not Vote |
2 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Did Not Vote |
SENDAS DISTRIBUIDORA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Re-Ratify Remuneration of Company's Management for 2022 | Management | For | Against |
SENDAS DISTRIBUIDORA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Andiara Pedroso Petterle as Independent Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Belmiro de Figueiredo Gomes as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Julio Cesar de Queiroz Campos as Independent Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Luiz Nelson Guedes de Carvalho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Philippe Alarcon as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Leonardo Gomes Pereira as Independent Director | Management | None | For |
9 | Approve Classification of Oscar de Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors | Management | For | For |
10 | Elect Oscar de Paula Bernardes Neto as Board Chairman | Management | For | For |
11 | Elect Jose Guimaraes Monforte as Vice-Chairman | Management | For | For |
12 | Approve Remuneration of Company's Management | Management | For | Against |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | Abstain |
SERCOMM CORP. Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 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 Private Placement of Ordinary Shares or Private Placement of Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6.1 | Elect PAUL YANG, with Shareholder No. A123777XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Independent Director | Management | For | For |
SHRIRAM FINANCE LIMITED Meeting Date: FEB 21, 2023 Record Date: JAN 13, 2023 Meeting Type: SPECIAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jugal Kishore Mohapatra as Director | Management | For | For |
2 | Elect Maya S. Sinha as Director | Management | For | For |
3 | Approve Re-designation of Umesh Revankar as Executive Vice Chairman | Management | For | For |
4 | Approve Restructuring and Revision in the Remuneration of Umesh Revankar as Executive Vice Chairman | Management | For | For |
5 | Approve Appointment and Remuneration of Y.S. Chakravarti as Managing Director & CEO | Management | For | For |
6 | Approve Restructuring and Revision in the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
SHRIRAM FINANCE LIMITED Meeting Date: JUN 23, 2023 Record Date: JUN 16, 2023 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 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect D.V. Ravi as Director | Management | For | Against |
5 | Amend Articles of Association - Board Related | Management | For | For |
6 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUL 04, 2022 Record Date: JUN 27, 2022 Meeting Type: COURT | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
SLC AGRICOLA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SLCE3 Security ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management | Management | For | For |
2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
SLC AGRICOLA SA Meeting Date: APR 27, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 |
4 | Fix Number of Directors at Six | Management | For | For |
5.1 | Elect Eduardo Silva Logemann as Director | Management | For | For |
5.2 | Elect Jorge Luiz Silva Logemann as Director | Management | For | For |
5.3 | Elect Fernando Castro Reinach as Independent Director | Management | For | For |
5.4 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.5 | Elect Andre Souto Maior Pessoa as Independent Director | Management | For | For |
5.6 | Elect Adriana Waltrick dos Santos as Independent Director | Management | For | For |
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 Eduardo Silva Logemann as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jorge Luiz Silva Logemann as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Castro Reinach as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Andre Souto Maior Pessoa as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Adriana Waltrick dos Santos as Independent Director | Management | None | Abstain |
8 | Approve Classification of Osvaldo Burgos Schirmer, Andre Souto Maior Pessoa, Fernando de Castro Reinach and Adriana Waltrick dos Santos as Independent Directors | Management | For | For |
9 | Approve Remuneration of Company's Management and Fiscal Council | 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 |
SOK MARKETLER TICARET AS Meeting Date: JUN 06, 2023 Record Date: JUN 05, 2023 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 Allocation of Income | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Upper Limit of Donations for 2023 and Receive Information on Donations Made in 2022 | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
13 | Close Meeting | Management | None | None |
THAI OIL PUBLIC COMPANY LIMITED Meeting Date: APR 10, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: TOP Security ID: Y8620B119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Nattapon Nattasomboon as Director | Management | For | For |
5.2 | Elect Distat Hotrakitya as Director | Management | For | For |
5.3 | Elect Piya Raksakul as Director | Management | For | For |
5.4 | Elect Phannalin Mahawongtikul as Director | Management | For | For |
5.5 | Elect Apichat Chaiyadar as Director | Management | For | For |
6 | Approve Reduction in Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
7 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Issuance and Offering of Additional Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
THE INDIAN HOTELS COMPANY LIMITED Meeting Date: JUN 16, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 500850 Security ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Approve Change in Place of Keeping Registers and Records | Management | For | For |
THE PHOENIX MILLS LIMITED Meeting Date: SEP 20, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: 503100 Security ID: Y6973B132 | ||||
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 Shishir Shrivastava as Director | Management | For | For |
5 | Approve DTS & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Object Clause of the Memorandum of Association | Management | For | For |
7 | Approve Payment of Remuneration to Atul Ruia as Non-Executive Chairman | Management | For | Against |
8 | Approve Material Related Party Transactions between and/or amongst The Phoenix Mills Limited, its Certain Identified Subsidiaries and Thoth Mall and Commercial Real Estate Private Limited | Management | For | For |
9 | Approve Material Related Party Transactions between and/or amongst Island Star Mall Developers Private Limited and Alyssum Developers Private Limited, Sparkle One Mall Developers Private Limited | Management | For | Against |
10 | Approve Material Related Party Transactions between Offbeat Developers Private Limited, Vamona Developers Private Limited, Graceworks Realty & Leisure Private Limited and Reco Zinnia Private Limited | Management | For | For |
11 | Approve Material Related Party Transactions between Island Star Mall Developers Pvt Ltd, Mindstone Mall Developers Pvt Ltd, Plutocrat Commercial Real Estate Pvt Ltd and Canada Pension Plan Investment Board and/or CPP Investment Board Pvt Holdings (4) Inc. | Management | For | For |
12 | Approve Material Related Party Transactions between the Company and Island Star Mall Developers Private Limited and/or Starboard Hotels Private Limited | Management | For | Against |
13 | Approve Financial Support Transactions Amongst Subsidiaries/ Associates of the Company | Management | For | Against |
THE SUPREME INDUSTRIES LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 509930 Security ID: Y83139140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect V. K. Taparia as Director | Management | For | For |
3 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Approve Branch Auditors | Management | For | For |
5 | Reelect Sarthak Behuria as Director | Management | For | For |
6 | Reelect Ameeta Parpia as Director | Management | For | For |
7 | Reelect Vipul Shah as Director | Management | For | For |
8 | Reelect Pulak Prasad as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M.P. Taparia as Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of S.J. Taparia as Executive Director | Management | For | Against |
11 | Approve Reappointment and Remuneration of V.K. Taparia as Executive Director | Management | For | Against |
12 | Approve Payment of Commission to Directors | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
THUNGELA RESOURCES LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 19, 2023 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 Yoza Jekwa as Director | Management | For | For |
2.2 | Re-elect Thero Setiloane as Director | Management | For | For |
3.1 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Thero Setiloane as Member of the Audit Committee | Management | For | For |
3.3 | Re-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 | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued 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 |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: SEP 08, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Chia Hung as Director | Management | For | For |
2 | Amend Third Amended and Restated Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association | Management | For | For |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Wu Zhixiang as Director | Management | For | For |
2a2 | Elect Jiang Hao as Director | Management | For | For |
2a3 | Elect Han Yuling as Director | Management | For | For |
2a4 | Elect Xie Qing Hua as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TORRENT PHARMACEUTICALS LIMITED Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 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 Jinesh Shah as Director | Management | For | Against |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Equity, Equity-Linked or Debt Securities without Preemptive Rights | Management | For | For |
TORRENT PHARMACEUTICALS LIMITED Meeting Date: SEP 08, 2022 Record Date: JUL 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500420 Security ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Manish Choksi as Director | Management | For | For |
2 | Elect Aman Mehta as Director and Approve Appointment and Remuneration of Aman Mehta as Whole Time Director | Management | For | Against |
TOTVS SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long-Term Incentive Plan | Management | For | Against |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
TOTVS SA Meeting Date: APR 19, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Ana Claudia Piedade Silveira dos Reis as Independent Director | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 15, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
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 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Bai Bin as Supervisor and Approve Termination of Tang Lichao as Supervisor | Shareholder | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
UNIVERSAL VISION BIOTECHNOLOGY CO. LTD. Meeting Date: JUN 21, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3218 Security ID: Y9297L109 | ||||
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 the Issuance of New Shares by Capitalization of Profit | Management | For | For |
V.I.P. INDUSTRIES LIMITED Meeting Date: AUG 02, 2022 Record Date: JUL 26, 2022 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 Dilip G. Piramal as Director | Management | For | Against |
3 | Confirm Interim Dividend as Final Dividend | Management | For | For |
4 | Approve Waiver of Recovery of Excess Managerial Remuneration Paid to Radhika Piramal as Executive Vice Chairperson | Management | For | For |
5 | Approve Waiver of Recovery of Excess Managerial Remuneration Paid to Anindya Dutta as Managing Director | Management | For | For |
6 | Approve Payment of Commission to Dilip G. Piramal as Non-Executive Chairman | Management | For | For |
7 | Elect Pawan Kumar Lilha as Director | Shareholder | Against | Against |
VARUN BEVERAGES LIMITED Meeting Date: MAR 27, 2023 Record Date: MAR 20, 2023 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 | Approve Final Dividend | Management | For | For |
3 | Reelect Ravi Jaipuria as Director | Management | For | For |
4 | Approve J C Bhalla & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Sita Khosla as Director | Management | For | For |
6 | Reelect Ravi Gupta as Director | Management | For | For |
7 | Reelect Rashmi Dhariwal as Director | Management | For | Against |
VARUN BEVERAGES LIMITED Meeting Date: JUN 02, 2023 Record Date: APR 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
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 |
3 | Elect Abhiram Seth as Director | Management | For | For |
4 | Elect Anil Kumar Sondhi as Director | Management | For | For |
WILCON DEPOT, INC. Meeting Date: JUN 19, 2023 Record Date: MAY 25, 2023 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 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 | Approve Amendment of Articles of Incorporation | Management | For | For |
5.1 | Elect Bertram B. Lim as Director | Management | For | For |
5.2 | Elect Ricardo S. Pascua as Director | Management | For | For |
5.3 | Elect Rolando S. Narciso as Director | Management | For | For |
5.4 | Elect Delfin L. Warren as Director | Management | For | For |
5.5 | Elect Lorraine Belo-Cincochan as Director | Management | For | For |
5.6 | Elect Mark Andrew Y. Belo as Director | Management | For | For |
5.7 | Elect Careen Y. Belo as Director | Management | For | For |
6 | Appoint Reyes Tacandong & Co. as External Auditor | Management | For | For |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 22, 2022 Record Date: AUG 18, 2022 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 Timothy L. Main as a Director | Management | For | For |
5 | Reelect Thi Nhuoc Lan Tu as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Reelect Gareth Williams as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
XINTE ENERGY CO., LTD. Meeting Date: DEC 08, 2022 Record Date: DEC 01, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1799 Security ID: Y972BC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Supplemental Product Procurement Framework Agreement (TBEA), Proposed Revised Annual Caps and Related Transactions | Management | For | For |
1b | Approve Supplemental Miscellaneous Services Framework Agreement (TBEA), Proposed Revised Annual Caps and Related Transactions | Management | For | For |
1c | Authorize Board to Handle All Matters in Relation to Supplemental Product Procurement Framework Agreement (TBEA) and Supplemental Miscellaneous Services Framework Agreement (TBEA) | Management | For | For |
2a | Approve Supplemental Product Procurement Framework Agreement (Xinjiang Tebian), Proposed Revised Annual Caps and Related Transactions | Management | For | For |
2b | Approve Supplemental Miscellaneous Services Framework Agreement (Xinjiang Tebian), Proposed Revised Annual Caps and Related Transactions | Management | For | For |
2c | Authorize Board to Handle All Matters in Relation to Supplemental Product Procurement Framework Agreement (Xinjiang Tebian) and Supplemental Miscellaneous Services Framework Agreement (Xinjiang Tebian) | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 02, 2023 Record Date: MAY 24, 2023 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 Mei Qing as Director | Management | For | For |
4 | Elect Ding Ming Zhong as Director | Management | For | For |
5 | Elect Bao Ming Xiao as 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 |
11 | Amend Existing Articles of Association and Adopt New Amended and Restated Articles of Association | Management | For | For |
YDUQS PARTICIPACOES SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: YDUQ3 Security ID: P3784E132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 | Management | For | Did Not Vote |
2 | Approve Stock Option Plan | Management | For | Did Not Vote |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | Did Not Vote |
YDUQS PARTICIPACOES SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YDUQ3 Security ID: P3784E132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Fix Number of Fiscal Council Members at Three | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
9 | 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 |
Focused Global Growth
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 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 Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | Against |
10 | Amend Restricted Share Unit Scheme | Management | For | Against |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. Meeting Date: JAN 26, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: APD Security ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tonit M. Calaway | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Lisa A. Davis | Management | For | For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Edward L. Monser | Management | For | For |
1g | Elect Director Matthew H. Paull | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APTIV PLC Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 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. (Rick) Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Joseph L. (Jay) 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. (Kelly) Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | Elect Director Ana G. Pinczuk | 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 |
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
AVANTOR, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 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 Lan Kang | Management | For | For |
1d | Elect Director Joseph Massaro | Management | For | For |
1e | Elect Director Mala Murthy | Management | For | For |
1f | Elect Director Jonathan Peacock | Management | For | For |
1g | Elect Director Michael Severino | Management | For | For |
1h | Elect Director Christi Shaw | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | 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 | Against |
AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 1.70 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 until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Direct Acquisition of Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Adjustments Resulting from the Provisions Brought in by CVM Resolution 135 | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles 23 and 24 Re: System for Electing Members of the Board of Directors | Management | For | For |
5 | Amend Articles 35 and 37 | Management | For | For |
6 | Amend Article 46 | Management | For | For |
7 | Amend Article 76 | Management | For | For |
8 | Amend Articles 23 and 24 Re: Candidates for the Board of Directors | Management | For | For |
9 | Amend Articles Re: Other Adjustments | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 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, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
7.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
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 | 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 Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: JUN 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
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 | Elect Directors | Management | For | For |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
5.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
5.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
5.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
5.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
5.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
5.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
5.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
5.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
5.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
5.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
CANADIAN PACIFIC KANSAS CITY LIMITED Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CATALENT, INC. Meeting Date: OCT 27, 2022 Record Date: SEP 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: CTLT Security ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Madhavan "Madhu" Balachandran | Management | For | For |
1b | Elect Director Michael J. Barber | Management | For | For |
1c | Elect Director J. Martin Carroll | Management | For | For |
1d | Elect Director John Chiminski | Management | For | For |
1e | Elect Director Rolf Classon | Management | For | For |
1f | Elect Director Rosemary A. Crane | Management | For | For |
1g | Elect Director Karen Flynn | Management | For | For |
1h | Elect Director John J. Greisch | Management | For | For |
1i | Elect Director Christa Kreuzburg | Management | For | For |
1j | Elect Director Gregory T. Lucier | Management | For | For |
1k | Elect Director Donald E. Morel, Jr. | Management | For | For |
1l | Elect Director Alessandro Maselli | Management | For | For |
1m | Elect Director Jack Stahl | Management | For | For |
1n | Elect Director Peter Zippelius | 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 |
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 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 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | Against |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | 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 |
11 | 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 |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
CHENIERE ENERGY, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 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 Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
COSTAR GROUP, INC. Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Michael J. Glosserman | Management | For | For |
1d | Elect Director John W. Hill | Management | For | For |
1e | Elect Director Laura Cox Kaplan | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
EQUINIX, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nanci Caldwell | Management | For | For |
1b | Elect Director Adaire Fox-Martin | Management | For | For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | None | None |
1d | Elect Director Gary Hromadko | Management | For | For |
1e | Elect Director Charles Meyers | Management | For | For |
1f | Elect Director Thomas Olinger | Management | For | For |
1g | Elect Director Christopher Paisley | Management | For | For |
1h | Elect Director Jeetu Patel | Management | For | For |
1i | Elect Director Sandra Rivera | Management | For | For |
1j | Elect Director Fidelma Russo | Management | For | For |
1k | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
FMC CORPORATION Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GXO LOGISTICS, INC. Meeting Date: MAY 24, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: GXO Security ID: 36262G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clare Chatfield | Management | For | For |
1.2 | Elect Director Joli L. Gross | Management | For | For |
1.3 | Elect Director Jason D. Papastavrou | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 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 Renu Karnad as Director | Management | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HEICO CORPORATION Meeting Date: MAR 17, 2023 Record Date: JAN 20, 2023 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 Carol F. Fine | Management | For | For |
1.3 | Elect Director Adolfo Henriques | Management | For | For |
1.4 | Elect Director Mark H. Hildebrandt | Management | For | Withhold |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | Withhold |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LIMITED Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo 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 |
ICON PLC Meeting Date: JUL 26, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
MARKETAXESS HOLDINGS INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: MKTX Security ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Christopher R. Concannon | Management | For | For |
1c | Elect Director Nancy Altobello | Management | For | For |
1d | Elect Director Steven L. Begleiter | Management | For | For |
1e | Elect Director Stephen P. Casper | Management | For | For |
1f | Elect Director Jane Chwick | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARVELL TECHNOLOGY, INC. Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRVL Security ID: 573874104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 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 Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 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 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 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 Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERNOD RICARD SA Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
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 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | 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 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROLOGIS, INC. Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: PLD Security ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 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 Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 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 Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | 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 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 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 Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: STLAM 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 Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | Against |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | Against |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 09, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael Graff | Management | For | Withhold |
1.5 | Elect Director Sean Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | Withhold |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
WORKDAY, INC. Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | Against |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
Focused International Growth
ADYEN NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 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 Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | Against |
10 | Amend Restricted Share Unit Scheme | Management | For | Against |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 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 |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive 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 Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares 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 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 |
ALCON INC. Meeting Date: MAY 05, 2023 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 0.21 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 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 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 Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
ASHTEAD GROUP PLC Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 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 Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | Against |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro 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 | 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 |
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: TEAM Security ID: G06242111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: COURT | ||||
Ticker: TEAM Security ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BAYCURRENT CONSULTING, INC. Meeting Date:�� MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Remuneration Policy | Management | For | For |
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 Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley 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 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan 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 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 |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
CANADIAN PACIFIC KANSAS CITY LIMITED Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 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 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | Against |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | 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 |
11 | 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 |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Against |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG 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 Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CSL LIMITED Meeting Date: OCT 12, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | Against |
2b | Elect Megan Clark 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 |
DSM-FIRMENICH AG Meeting Date: JUN 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSFIR Security ID: H0245V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 | Management | For | For |
2 | Approve Dividends of EUR 1.60 per Share from Capital Contribution Reserves | Management | For | For |
3.1 | Approve Remuneration of Directors in the Amount of EUR 3.6 Million | Management | For | For |
3.2 | Approve Remuneration of Executive Committee in the Amount of EUR 37.9 Million | Management | For | For |
4.1 | Amend Articles Re: Consultative Vote for High Value Transactions | Management | For | For |
4.2 | Amend Articles Re: Information on the Identity of Shareholders | Management | For | For |
5 | Transact Other Business (Voting) | Management | For | Against |
ESSILORLUXOTTICA SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 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 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari 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 Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | 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 and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FERRARI NV Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | Against |
7 | Close Meeting | Management | None | None |
GFL ENVIRONMENTAL INC. Meeting Date: MAY 17, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Withhold |
1.6 | Elect Director Ven Poole | Management | For | For |
1.7 | Elect Director Blake Sumler | Management | For | For |
1.8 | Elect Director Raymond Svider | Management | For | Withhold |
1.9 | Elect Director Jessica McDonald | Management | For | For |
1.10 | Elect Director Sandra Levy | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Omnibus Long-term Incentive Plan | Management | For | Against |
4 | Re-approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
H WORLD GROUP LTD. Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEXAGON AB Meeting Date: MAY 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive 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 |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
9.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
9.c3 | Approve Discharge of John Brandon | Management | For | For |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
9.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
9.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
9.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
9.c8 | Approve Discharge of Brett Watson | Management | For | For |
9.c9 | Approve Discharge of Erik Huggers | Management | For | For |
9.c10 | Approve Discharge of CEO Ola Rollen | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Marta Schorling Andreen as Director | Management | For | Against |
12.2 | Reelect John Brandon as Director | Management | For | For |
12.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
12.4 | Reelect Ola Rollen as Director | Management | For | Against |
12.5 | Reelect Gun Nilsson as Director | Management | For | Against |
12.6 | Reelect Brett Watson as Director | Management | For | For |
12.7 | Reelect Erik Huggers as Director | Management | For | For |
12.8 | Elect Ola Rollen as Board Chair | Management | For | Against |
12.9 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl (Chair), Jan Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
HSBC HOLDINGS PLC Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | Against |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Against |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICON PLC Meeting Date: JUL 26, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
KERRY GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 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 150 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: JAN 23, 2023 Record Date: DEC 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Transaction | Management | None | None |
3 | Approve Transaction, the Exchange Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Close Meeting | Management | None | None |
KOSE CORP. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Masanori | Management | For | For |
2.4 | Elect Director Shibusawa, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.6 | Elect Director Mochizuki, Shinichi | Management | For | For |
2.7 | Elect Director Horita, Masahiro | Management | For | For |
2.8 | Elect Director Ogura, Atsuko | Management | For | For |
2.9 | Elect Director Kikuma, Yukino | Management | For | For |
2.10 | Elect Director Yuasa, Norika | Management | For | For |
2.11 | Elect Director Maeda, Yuko | Management | For | For |
2.12 | Elect Director Suto, Miwa | Management | For | For |
3.1 | Appoint Statutory Auditor Onagi, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 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 Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny 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 |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Remuneration Policy | 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 Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes 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 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | Against |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 05, 2023 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 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 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 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million 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 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 | Amend Articles of Association | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MONOTARO CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 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 7 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
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 |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 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 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
PERNOD RICARD SA Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
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 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | 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 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 16, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
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 Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividends | Management | For | For |
6 | Approve Revised Recovery Plan | Management | For | For |
7 | Approve Resolution Plan | Management | For | For |
PUMA SE Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Heloise Temple-Boyer to the Supervisory Board | Management | For | Against |
7.2 | Elect Thore Ohlsson to the Supervisory Board | Management | For | For |
7.3 | Elect Jean-Marc Duplaix to the Supervisory Board | Management | For | For |
7.4 | Elect Fiona May to the Supervisory Board | Management | For | For |
7.5 | Elect Martin Koeppel as Employee Representative to the Supervisory Board | Management | For | Against |
7.6 | Elect Bernd Illig as Employee Representative to the Supervisory Board | Management | For | Against |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
RENTOKIL INITIAL PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
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 Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh 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 | 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 Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 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 Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | 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 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 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 Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEGRO PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 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 | Re-elect Andy Harrison as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Simon Fraser 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 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
SENDAS DISTRIBUIDORA SA Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 | Management | For | Did Not Vote |
2 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Did Not Vote |
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | Against |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | Against |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | 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 |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 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 | 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 | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
Global Small Cap
AIB GROUP PLC Meeting Date: MAY 04, 2023 Record Date: APR 30, 2023 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 PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-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 Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | 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 |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
AIXTRON SE Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIXA Security ID: D0257Y135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reelect Kim Schindelhauer to the Supervisory Board | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 13, 2023 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 1.00 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 in the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Reelect Leif-Arne Langoy, Oyvind Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as 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 | Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions | Management | For | Did Not Vote |
14 | Approve Repurchase of Shares in Connection to Equity Based Incentive Plans | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares | Management | For | Did Not Vote |
16 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
ANTERO RESOURCES CORPORATION Meeting Date: JUN 06, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: AR Security ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Rady | Management | For | Withhold |
1.2 | Elect Director Thomas B. Tyree, Jr. | Management | For | For |
1.3 | Elect Director Brenda R. Schroer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
ASICS CORP. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 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 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hirota, Yasuhito | Management | For | For |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | For |
2.6 | Elect Director Murai, Mitsuru | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 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 |
ASR NEDERLAND NV Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASRNL Security ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Acquisition of Aegon Nederland | Management | For | For |
2b | Grant Board Authority to Issue Shares | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | For |
3a | Extend Term of Appointment of Jos Baeten as Member and Chairman of the Executive Board | Management | None | None |
4a | Announce Nomination by Supervisory Board to Appoint Two New Members of the Supervisory Board | Management | None | None |
4b | Opportunity to Make Recommendations to the Supervisory Board | Management | For | For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
4d | Elect Lard Friese to Supervisory Board | Management | For | Against |
5 | Allow Questions | Management | None | None |
6 | Close Meeting | Management | None | None |
ATI, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATI Security ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director James C. Diggs | Management | For | For |
1.3 | Elect Director David J. Morehouse | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BASIC-FIT NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 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 | For |
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(a) | Elect Joelle Frijters to Supervisory Board | Management | For | For |
4(b) | Elect Jan van Nieuwenhuizen to Supervisory Board | Management | For | For |
4(c) | Reelect Herman Rutgers to Supervisory Board | Management | For | For |
4(d) | Reelect Hans Willemse to Supervisory Board | Management | For | Against |
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 |
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 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC. Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 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 Bob Eddy | Management | For | For |
1.4 | Elect Director Michelle Gloeckler | Management | For | For |
1.5 | Elect Director Maile Naylor (nee Clark) | Management | For | For |
1.6 | Elect Director Ken Parent | Management | For | For |
1.7 | Elect Director Chris Peterson | Management | For | For |
1.8 | Elect Director Rob Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Kunkel | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Melanie Marein-Efron | Management | For | For |
1.4 | Elect Director James R. Craigie | Management | For | For |
1.5 | Elect Director David J. Deno | Management | For | For |
1.6 | Elect Director Lawrence V. Jackson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
7 | Adopt Near and Long-Term Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
BOARDWALK REAL ESTATE INVESTMENT TRUST Meeting Date: MAY 08, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 on Executive Compensation Approach | Management | For | For |
5 | Re-approve Deferred Unit Plan | Management | For | For |
BOWLERO CORP. Meeting Date: DEC 14, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: BOWL Security ID: 10258P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | Withhold |
1.2 | Elect Director Robert J. Bass | Management | For | Withhold |
1.3 | Elect Director Sandeep Mathrani | Management | For | Withhold |
1.4 | Elect Director Brett I. Parker | Management | For | Withhold |
1.5 | Elect Director Alberto Perlman | Management | For | For |
1.6 | Elect Director Thomas F. Shannon | Management | For | Withhold |
1.7 | Elect Director Rachael A. Wagner | Management | For | Withhold |
1.8 | Elect Director Michelle Wilson | Management | For | Withhold |
1.9 | Elect Director John A. Young | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BPER BANCA SPA Meeting Date: APR 26, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors for 2017-2025 | Management | For | For |
3a1 | Approve Remuneration Policy | Management | For | For |
3a2 | Approve Second Section of the Remuneration Report | Management | For | For |
3b | Approve Incentive Bonus Plan | Management | For | For |
3c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2023 MBO Incentive Plan, 2022-2025 Long-Term Incentive Plan, and for Any Severance Payments | Management | For | For |
BROOKFIELD INFRASTRUCTURE CORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 26, 2023 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 Roslyn Kelly | Management | For | For |
1.4 | Elect Director John Mullen | Management | For | For |
1.5 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.6 | Elect Director Suzanne Nimocks | 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 |
BRP GROUP, INC. Meeting Date: JUN 05, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: BRP Security ID: 05589G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lowry Baldwin | Management | For | Withhold |
1.2 | Elect Director Sathish Muthukrishnan | Management | For | For |
1.3 | Elect Director Sunita Parasuraman | Management | For | Withhold |
1.4 | Elect Director Ellyn Shook | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CAPSTONE COPPER CORP. Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: 14071L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alison Baker | Management | For | For |
2.2 | Elect Director George Brack | Management | For | For |
2.3 | Elect Director Robert Gallagher | Management | For | For |
2.4 | Elect Director Anne Giardini | Management | For | For |
2.5 | Elect Director Peter Meredith | Management | For | For |
2.6 | Elect Director Patricia Palacios | Management | For | For |
2.7 | Elect Director John MacKenzie | Management | For | For |
2.8 | Elect Director Darren Pylot | 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 Advance Notice Requirement | Management | For | For |
6 | Re-approve Incentive Stock Option and Bonus Share Plan | Management | For | Against |
CARSALES.COM LIMITED Meeting Date: OCT 28, 2022 Record Date: OCT 26, 2022 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 Kim Anderson as Director | Management | For | For |
3b | Elect David Wiadrowski 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 |
CIE AUTOMOTIVE SA Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 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 | Ratify Appointment of and Elect Abanti Sankaranarayanan as Director | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Amend Share Appreciation Rights Plan | Management | For | For |
9 | Approve Annual Maximum Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 30, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joanne B. Olsen | Management | For | For |
1b | Elect Director Gary B. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CLEAN HARBORS, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward G. Galante | Management | For | For |
1.2 | Elect Director Alison A. Quirk | Management | For | For |
1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
1.4 | Elect Director John R. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMERCE BANCSHARES, INC. Meeting Date: APR 19, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: CBSH Security ID: 200525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blackford F. Brauer | Management | For | For |
1.2 | Elect Director W. Kyle Chapman | Management | For | For |
1.3 | Elect Director Karen L. Daniel | Management | For | For |
1.4 | Elect Director David W. Kemper | 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 |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
COMMERCIAL METALS COMPANY Meeting Date: JAN 11, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: CMC Security ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Matt | Management | For | For |
1.2 | Elect Director Sarah E. Raiss | 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 |
CONSTRUCTION PARTNERS, INC. Meeting Date: FEB 23, 2023 Record Date: DEC 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: ROAD Security ID: 21044C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Jennings | Management | For | Withhold |
1b | Elect Director Mark R. Matteson | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
CORPORATE TRAVEL MANAGEMENT LIMITED Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: CTD Security ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | Against |
2a | Elect Sophia (Sophie) Mitchell as Director | Management | For | For |
2b | Elect Ewen Crouch as Director | Management | For | For |
2c | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve Grant of Performance Rights and Shares to Laura Ruffles | Management | For | Against |
CROCS, INC. Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
D'IETEREN GROUP Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 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 Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | Against |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
DEFINITY FINANCIAL CORPORATION Meeting Date: MAY 19, 2023 Record Date: APR 04, 2023 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 |
DRIVEN BRANDS HOLDINGS INC. Meeting Date: MAY 08, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: DRVN Security ID: 26210V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chadwick (Chad) Hume | Management | For | For |
1.2 | Elect Director Karen Stroup | Management | For | For |
1.3 | Elect Director Peter Swinburn | 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 25, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: ELF Security ID: 26856L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tarang Amin | Management | For | Withhold |
1.2 | Elect Director Tiffany Daniele | Management | For | For |
1.3 | Elect Director Lori Keith | Management | For | Withhold |
1.4 | Elect Director Beth Pritchard | 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 |
EAGLE MATERIALS INC. Meeting Date: AUG 05, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Damiris | Management | For | For |
1b | Elect Director Martin M. Ellen | Management | For | For |
1c | Elect Director David B. Powers | 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 |
ELEMENT FLEET MANAGEMENT CORP. Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Denison | Management | For | For |
1.2 | Elect Director Virginia Addicott | Management | For | For |
1.3 | Elect Director Laura Dottori-Attanasio | Management | For | For |
1.4 | Elect Director G. Keith Graham | Management | For | For |
1.5 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.6 | Elect Director Rubin J. McDougal | Management | For | For |
1.7 | Elect Director Andrew Clarke | Management | For | For |
1.8 | Elect Director Andrea Rosen | Management | For | For |
1.9 | Elect Director Arielle Meloul-Wechsler | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EVOLENT HEALTH, INC. Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: EVH Security ID: 30050B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Barbarosh | Management | For | For |
1b | Elect Director Seth Blackley | Management | For | For |
1c | Elect Director M. Bridget Duffy | Management | For | For |
1d | Elect Director Peter Grua | Management | For | For |
1e | Elect Director Diane Holder | Management | For | For |
1f | Elect Director Richard Jelinek | Management | For | For |
1g | Elect Director Kim Keck | Management | For | For |
1h | Elect Director Cheryl Scott | Management | For | For |
1i | Elect Director Tunde Sotunde | 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 |
EVOQUA WATER TECHNOLOGIES CORP. Meeting Date: FEB 07, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: AQUA Security ID: 30057T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron C. Keating | Management | For | Withhold |
1.2 | Elect Director Martin J. Lamb | Management | For | Withhold |
1.3 | Elect Director Peter M. Wilver | 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 |
EVOQUA WATER TECHNOLOGIES CORP. Meeting Date: MAY 11, 2023 Record Date: APR 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: AQUA Security ID: 30057T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FIRSTSERVICE CORPORATION Meeting Date: APR 06, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FSV Security ID: 33767E202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yousry Bissada | Management | For | For |
1b | Elect Director Elizabeth Carducci | Management | For | For |
1c | Elect Director Steve H. Grimshaw | Management | For | For |
1d | Elect Director Jay S. Hennick | Management | For | For |
1e | Elect Director D. Scott Patterson | Management | For | For |
1f | Elect Director Frederick F. Reichheld | Management | For | For |
1g | Elect Director Joan Eloise Sproul | Management | For | For |
1h | Elect Director Erin J. Wallace | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIVE9, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burkland | Management | For | For |
1.2 | Elect Director Robert Zollars | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KMPG LLP as Auditors | Management | For | For |
FORTNOX AB Meeting Date: OCT 21, 2022 Record Date: OCT 13, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FNOX Security ID: W3841J233 | ||||
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.A | Approve Share Savings Program 2022 | Management | For | For |
6.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Management | For | For |
6.C | Approve Equity Plan Financing Through Transfer of Own Shares | Management | For | For |
6.D | Approve Transfer of Shares | Management | For | For |
6.E | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
7 | Close Meeting | Management | None | None |
FORTNOX AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 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 | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.12 Per Share | Management | For | For |
9c.1 | Approve Discharge of Board Chairman Olof Hallrup | Management | For | For |
9c.2 | Approve Discharge of Anna Frick | Management | For | For |
9c.3 | Approve Discharge of Lena Glader | Management | For | For |
9c.4 | Approve Discharge of Magnus Gudehn | Management | For | For |
9c.5 | Approve Discharge of Per Bertland | Management | For | For |
9c.6 | Approve Discharge of Andreas Kemi | Management | For | For |
9.c.7 | Approve Discharge CEO of Tommy Eklund | Management | For | For |
10.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Anna Frick as Director | Management | For | For |
12.2 | Reelect Magnus Gudehn as Director | Management | For | For |
12.3 | Reelect Olof Hallrup as Director | Management | For | Against |
12.4 | Reelect Olof Hallrup as Board Chair | Management | For | Against |
12.5 | Reelect Lena Glader as Director | Management | For | For |
12.6 | Reelect Per Bertland as Director | Management | For | For |
12.7 | Ratify KPMG as Auditors | Management | For | For |
13 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.A | Approve Share Savings Program 2023 | Management | For | For |
15.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Management | For | For |
15.C | Approve Equity Plan Financing Through Transfer of Own Shares | Management | For | For |
15.D | Approve Transfer of Own Shares | Management | For | For |
15.E | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
FUKUOKA FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 52.5 | Management | For | For |
2.1 | Elect Director Shibato, Takashige | Management | For | For |
2.2 | Elect Director Goto, Hisashi | Management | For | For |
2.3 | Elect Director Miyoshi, Hiroshi | Management | For | For |
2.4 | Elect Director Hayashi, Hiroyasu | Management | For | For |
2.5 | Elect Director Nomura, Toshimi | Management | For | For |
2.6 | Elect Director Yamakawa, Nobuhiko | Management | For | For |
2.7 | Elect Director Fukasawa, Masahiko | Management | For | For |
2.8 | Elect Director Kosugi, Toshiya | Management | For | For |
3 | Elect Director and Audit Committee Member Maruta, Tetsuya | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Miura, Masamichi | Management | For | For |
GENTERA SAB DE CV Meeting Date: NOV 11, 2022 Record Date: NOV 03, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of MXN 469.4 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 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 1.82 Billion | Management | For | For |
3 | Approve Report on Share Repurchase Reserve | Management | For | For |
4 | Resolutions on Cancellation of Shares Held in Treasury | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTHERM INCORPORATED Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: THRM Security ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sophie Desormiere | Management | For | Withhold |
1.2 | Elect Director Phillip M. Eyler | Management | For | For |
1.3 | Elect Director David Heinzmann | Management | For | For |
1.4 | Elect Director Ronald Hundzinski | Management | For | For |
1.5 | Elect Director Charles Kummeth | Management | For | For |
1.6 | Elect Director Betsy Meter | Management | For | For |
1.7 | Elect Director Byron Shaw, II | Management | For | For |
1.8 | Elect Director John Stacey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
GLACIER BANCORP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 23, 2023 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 | For |
1.2 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Chesler | Management | For | For |
1.4 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.5 | Elect Director Jesus T. Espinoza | Management | For | For |
1.6 | Elect Director Annie M. Goodwin | Management | For | For |
1.7 | Elect Director Kristen L. Heck | Management | For | For |
1.8 | Elect Director Michael B. Hormaechea | Management | For | For |
1.9 | Elect Director Craig A. Langel | Management | For | For |
1.10 | Elect Director Douglas J. McBride | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify FORVIS LLP as Auditors | Management | For | For |
GOLDWIN INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8111 Security ID: J17472101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Akio | Management | For | For |
1.2 | Elect Director Watanabe, Takao | Management | For | For |
1.3 | Elect Director Nishida, Yoshiteru | Management | For | For |
1.4 | Elect Director Homma, Eiichiro | Management | For | For |
1.5 | Elect Director Shirasaki, Michio | Management | For | For |
1.6 | Elect Director Mori, Hikari | Management | For | For |
1.7 | Elect Director Moriguchi, Yuko | Management | For | For |
1.8 | Elect Director Akiyama, Rie | Management | For | For |
1.9 | Elect Director Yoshimoto, Ichiro | Management | For | For |
1.10 | Elect Director Tamesue, Dai | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Osamu | Management | For | For |
2.2 | Appoint Statutory Auditor Morita, Tsutomu | Management | For | Against |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Doss | Management | For | For |
1.2 | Elect Director Dean A. Scarborough | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GXO LOGISTICS, INC. Meeting Date: MAY 24, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: GXO Security ID: 36262G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clare Chatfield | Management | For | For |
1.2 | Elect Director Joli L. Gross | Management | For | For |
1.3 | Elect Director Jason D. Papastavrou | Management | For | For |
2 | Ratify KPMG 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, 2023 Record Date: MAR 23, 2023 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 | For |
1.9 | Elect Director Jacob Thomas | Management | For | For |
1.10 | Elect Director Mary P. Thompson | Management | For | For |
1.11 | Elect Director Suzanne H. Wood | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HARMONY BIOSCIENCES HOLDINGS, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: HRMY Security ID: 413197104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | Withhold |
1.2 | Elect Director Jack Bech Nielsen | Management | For | Withhold |
1.3 | Elect Director Andreas Wicki | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HEALTHEQUITY, INC. Meeting Date: JUN 22, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen Neeleman | Management | For | For |
1.4 | Elect Director Paul Black | Management | For | For |
1.5 | Elect Director Frank Corvino | Management | For | For |
1.6 | Elect Director Adrian Dillon | Management | For | For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | For |
1.8 | Elect Director Debra McCowan | Management | For | For |
1.9 | Elect Director Rajesh Natarajan | Management | For | For |
1.10 | Elect Director Stuart Parker | Management | For | For |
1.11 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HERC HOLDINGS INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: HRI Security ID: 42704L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick D. Campbell | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Shari L. Burgess | Management | For | For |
1e | Elect Director Jean K. Holley | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director Rakesh Sachdev | 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 |
HEXATRONIC GROUP AB Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: HTRO Security ID: W4580A169 | ||||
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 of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.10 Per Share | Management | For | For |
8.c1 | Approve Discharge of Anders Persson | Management | For | For |
8.c2 | Approve Discharge of Charlotta Sund | Management | For | For |
8.c3 | Approve Discharge of Per Wassen | Management | For | For |
8.c4 | Approve Discharge of Helena Holmgren | Management | For | For |
8.c5 | Approve Discharge of Jaakko Kivinen | Management | For | For |
8.c6 | Approve Discharge of Erik Selin | Management | For | For |
8.c7 | Approve Discharge of CEO Henrik Larsson Lyon | 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 (Chair) 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 | For |
10.f | Reelect Charlotta Sund as Director | Management | For | Against |
11.a | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance-Based Share Programme (LTIP 2023) for Key Employees in Sweden | Management | For | Against |
17 | Approve Warrant Programme 2023 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 | Close Meeting | Management | None | None |
IDP EDUCATION LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Polson as Director | Management | For | For |
2b | Elect Greg West as Director | Management | For | For |
2c | Elect Tracey Horton as Director | Management | For | For |
2d | Elect Michelle Tredenick as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Rights to Tennealle O'Shannessy | Management | For | Against |
4b | Approve Grant of Service Rights to Tennealle O'Shannessy | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
7 | Approve the Conditional Spill Resolution | Management | Against | Against |
IGO LTD. Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: IGO Security ID: Q4875H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracey Arlaud as Director | Management | For | For |
2 | Elect Justin Osborne as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Service Rights to Peter Bradford | Management | For | For |
5 | Approve Issuance of Performance Rights and Options to Peter Bradford | Management | For | Against |
6 | Approve Termination Payment to Dan Lougher | Management | For | For |
7 | Approve IGO Employee Incentive Plan | Management | For | For |
8 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
9 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
10 | Approve the Provision of Financial Assistance in Relation to the Acquisition | Management | For | For |
INGEVITY CORPORATION Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: NGVT Security ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director John C. Fortson | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Bruce D. Hoechner | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
1i | Elect Director William J. Slocum | Management | For | For |
1j | Elect Director Benjamin G. (Shon) Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INMODE LTD. Meeting Date: APR 03, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hadar Ron as Director | Management | For | For |
2 | Increase Authorized Share Capital and Amend Articles Accordingly | Management | For | For |
3 | Approve Amended Employment Terms of Moshe Mizrahy, CEO and Chairman | Management | For | For |
4 | Approve Amended Employment Terms of Michael Kreindel, CTO and Director | Management | For | For |
5 | Approve Grant of RSUs to several Directors | Management | For | Against |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
INTERPUMP GROUP SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IP Security ID: T5513W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Second Section of the Remuneration Report | Management | For | Against |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Elect Board Chair | Management | None | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Articles Re: Article Articles 14 | Management | For | For |
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INVINCIBLE INVESTMENT CORP. Meeting Date: DEC 20, 2022 Record Date: OCT 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 8963 Security ID: J2442V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Unitholder Meeting Materials on Internet - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Fukuda, Naoki | Management | For | For |
3 | Elect Alternate Executive Director Ichiki, Naoto | Management | For | For |
4.1 | Elect Supervisory Director Tamura, Yoshihiro | Management | For | For |
4.2 | Elect Supervisory Director Fujimoto, Hiroyuki | Management | For | For |
ISETAN MITSUKOSHI HOLDINGS LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3099 Security ID: J25038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Hosoya, Toshiyuki | Management | For | For |
2.2 | Elect Director Ishizuka, Yuki | Management | For | For |
2.3 | Elect Director Makino, Yoshinori | Management | For | For |
2.4 | Elect Director Doi, Miwako | Management | For | For |
2.5 | Elect Director Furukawa, Hidetoshi | Management | For | For |
2.6 | Elect Director Hashimoto, Fukutaka | Management | For | For |
2.7 | Elect Director Ando, Tomoko | Management | For | For |
2.8 | Elect Director Ochi, Hitoshi | Management | For | For |
2.9 | Elect Director Iwamoto, Toshio | Management | For | For |
JABIL INC. Meeting Date: JAN 26, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anousheh Ansari | Management | For | For |
1b | Elect Director Christopher S. Holland | Management | For | For |
1c | Elect Director Mark T. Mondello | Management | For | For |
1d | Elect Director John C. Plant | Management | For | For |
1e | Elect Director Steven A. Raymund | Management | For | For |
1f | Elect Director Thomas A. Sansone | Management | For | For |
1g | Elect Director David M. Stout | Management | For | For |
1h | Elect Director Kathleen A. Walters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9706 Security ID: J2620N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.8 | Elect Director Kimura, Keiji | Management | For | For |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JELD-WEN HOLDING, INC. Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: JELD Security ID: 47580P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Christensen | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Tracey I. Joubert | Management | For | For |
1.4 | Elect Director Cynthia G. Marshall | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Suzanne L. Stefany | Management | For | For |
1.7 | Elect Director Bruce M. Taten | Management | For | For |
1.8 | Elect Director Roderick C. Wendt | Management | For | For |
1.9 | Elect Director Steven E. Wynne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JMDC, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4483 Security ID: J2835D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsushima, Yosuke | Management | For | For |
1.2 | Elect Director Noguchi, Ryo | Management | For | For |
1.3 | Elect Director Yamamoto, Yuta | Management | For | For |
1.4 | Elect Director Jihyun Lee | Management | For | For |
1.5 | Elect Director Takeda, Seiji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Shimoda, Tsuneo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Hayashi, Nampei | Management | For | For |
2.3 | Elect Director and Audit Committee Member Fujioka, Daisuke | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hara, Masahiko | Management | For | For |
KANZHUN LIMITED Meeting Date: JUN 26, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2076 Security ID: 48553T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Director Yu Zhang | Management | For | Against |
3 | Elect Director Xu Chen | Management | For | Against |
4 | Elect Director Haiyang Yu | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KINAXIS INC. Meeting Date: JUN 08, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KINSALE CAPITAL GROUP, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: KNSL Security ID: 49714P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | Against |
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 |
KION GROUP AG Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: KGX Security ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
8 | Elect Nicolas Peter to the Supervisory Board | Management | For | For |
KOSMOS ENERGY LTD. Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: KOS Security ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | For |
1B | Elect Director Maria Moraeus Hanssen | 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 |
LANTHEUS HOLDINGS, INC. Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: LNTH Security ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | Against |
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 |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 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 Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
LINDSAY CORPORATION Meeting Date: JAN 10, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: LNN Security ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael N. Christodolou | Management | For | For |
1.2 | Elect Director Ibrahim Gokcen | Management | For | For |
1.3 | Elect Director David B. Rayburn | 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 |
LOTES CO., LTD. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3533 Security ID: Y53302116 | ||||
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 |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MATSUKIYOCOCOKARA & CO. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
2.8 | Elect Director Watanabe, Ryoichi | Management | For | For |
2.9 | Elect Director Matsuda, Takashi | Management | For | For |
2.10 | Elect Director Matsushita, Isao | Management | For | For |
2.11 | Elect Director Omura, Hiro | Management | For | For |
2.12 | Elect Director Kimura, Keiji | Management | For | For |
2.13 | Elect Director Tanima, Makoto | Management | For | For |
2.14 | Elect Director Kawai, Junko | Management | For | For |
2.15 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Honta, Hisao | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 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 0.30 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 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 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 Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
MGP INGREDIENTS, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MODIVCARE INC. Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: MODV Security ID: 60783X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director David A. Coulter | Management | For | Against |
2b | Elect Director Leslie V. Norwalk | Management | For | For |
2c | Elect Director Rahul Samant | Management | For | For |
2d | Elect Director L. Heath Sampson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
MRC GLOBAL INC. Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Deborah G. Adams | Management | For | For |
1B | Elect Director Leonard M. Anthony | Management | For | For |
1C | Elect Director George J. Damiris | Management | For | For |
1D | Elect Director Barbara J. Duganier | Management | For | For |
1E | Elect Director Ronald L. Jadin | Management | For | For |
1F | Elect Director Anne McEntee | Management | For | For |
1G | Elect Director Robert J. Saltiel, Jr. | Management | For | For |
1H | Elect Director Robert L. Wood | 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 |
NATERA, INC. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: NTRA Security ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rowan Chapman | Management | For | Withhold |
1.2 | Elect Director Herm Rosenman | Management | For | Withhold |
1.3 | Elect Director Jonathan Sheena | 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 |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. McGrath | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: JUN 29, 2023 Record Date: MAY 23, 2023 Meeting Type: SPECIAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NEXANS SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 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 2.10 per Share | Management | For | For |
4 | Reelect Jean Mouton as Director | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | Against |
6 | Reelect Oscar Hasbun Martinez as Director | Management | For | For |
7 | Reelect Hubert Porte as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 820,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Transaction with Invexans Limited Re: Long Term Partnership | Management | For | For |
16 | Approve Transaction with Invexans SA Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4,375,330 for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan With Performance Conditions Attached | Management | For | Against |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXTAGE CO., LTD. Meeting Date: FEB 22, 2023 Record Date: NOV 30, 2022 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 24 | Management | For | For |
2.1 | Elect Director Hirota, Seiji | Management | For | For |
2.2 | Elect Director Hamawaki, Koji | Management | For | For |
2.3 | Elect Director Nomura, Masashi | Management | For | For |
2.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
2.6 | Elect Director Fukushima, Junko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8174 Security ID: J50151117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Satonaka, Eriko | Management | For | For |
4.1 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
NORDNET AB Meeting Date: APR 18, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAVE Security ID: W6S819112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 4.60 Per Share | Management | For | For |
12.a | Approve Discharge of Anna Back | Management | For | For |
12.b | Approve Discharge of Charlotta Nilsson | Management | For | For |
12.c | Approve Discharge of Tom Dinkelspiel | Management | For | For |
12.d | Approve Discharge of Karitha Ericson | Management | For | For |
12.e | Approve Discharge of Gustaf Unger | Management | For | For |
12.f | Approve Discharge of Fredrik Bergstrom | Management | For | For |
12.g | Approve Discharge of Henrik Rattzen | Management | For | For |
12.h | Approve Discharge of Per Widerstrom | Management | For | For |
12.i | Approve Discharge of Jan Dinkelspiel | Management | For | For |
12.j | Approve Discharge of Christian Frick | Management | For | For |
12.k | Approve Discharge of Hans Larsson | Management | For | For |
12.l | Approve Discharge of CEO Lars-Ake Norling | Management | For | For |
13.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14.a1 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chair and for Other Directors | Management | For | For |
14.a2 | Approve Remuneration for the Risk and Compliance Committee | Management | For | For |
14.a3 | Approve Remuneration for the Audit Committee | Management | For | For |
14.a4 | Approve Remuneration for the IT committee | Management | For | For |
14.a5 | Approve Remuneration for the Remuneration Committee | Management | For | For |
14.b | Approve Remuneration of Auditors | Management | For | For |
15.a1 | Reelect Tom Dinkelspiel as Director | Management | For | Against |
15.a2 | Reelect Fredrik Bergstrom as Director | Management | For | For |
15.a3 | Reelect Anna Back as Director | Management | For | For |
15.a4 | Reelect Karitha Ericson as Director | Management | For | For |
15.a5 | Reelect Charlotta Nilsson as Director | Management | For | Against |
15.a6 | Reelect Henrik Rattzen as Director | Management | For | For |
15.a7 | Reelect Gustaf Unger as Director | Management | For | For |
15.a8 | Reelect Per Widerstrom as Director | Management | For | For |
15.b | Reelect Tom Dinkelspiel as Board Chair | Management | For | Against |
15.c | Ratify Deloitte AB as Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18.a | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020/2023 | Management | For | For |
18.b | Approve Creation of SEK 10,000 Pool of Capital without Preemptive Rights | Management | For | For |
19 | Approve Warrant Plan for Key Employees | Management | For | For |
20 | Close Meeting | Management | None | None |
NOVA LTD. Meeting Date: MAY 18, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVMI Security ID: M7516K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Eitan Oppenhaim as Director | Management | For | For |
1b | Reelect Avi Cohen as Director | Management | For | For |
1c | Reelect Raanan Cohen as Director | Management | For | For |
1d | Reelect Sarit Sagiv as Director | Management | For | For |
1e | Reelect Zehava Simon as Director | Management | For | For |
1f | Elect Yaniv Garty as Director | Management | For | For |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | Management | For | For |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Scheme of Directors | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
NOW INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: DNOW Security ID: 67011P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Alario | Management | For | For |
1b | Elect Director Terry Bonno | Management | For | For |
1c | Elect Director David Cherechinsky | Management | For | For |
1d | Elect Director Galen Cobb | Management | For | For |
1e | Elect Director Paul Coppinger | Management | For | For |
1f | Elect Director Karen David-Green | Management | For | For |
1g | Elect Director Rodney Eads | Management | For | For |
1h | 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 | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: OLLI Security ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alissa Ahlman | Management | For | For |
1b | Elect Director Robert Fisch | Management | For | For |
1c | Elect Director Stanley Fleishman | Management | For | For |
1d | Elect Director Thomas Hendrickson | Management | For | For |
1e | Elect Director Abid Rizvi | Management | For | For |
1f | Elect Director John Swygert | Management | For | For |
1g | Elect Director Stephen White | Management | For | For |
1h | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ONTO INNOVATION INC. Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 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 Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPTION CARE HEALTH, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: OPCH Security ID: 68404L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | For |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | For |
1.3 | Elect Director Elizabeth D. Bierbower | Management | For | For |
1.4 | Elect Director Natasha Deckmann | Management | For | For |
1.5 | Elect Director David W. Golding | Management | For | For |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1.7 | Elect Director R. Carter Pate | Management | For | For |
1.8 | Elect Director John C. Rademacher | Management | For | For |
1.9 | Elect Director Nitin Sahney | Management | For | For |
1.10 | Elect Director Timothy P. Sullivan | 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 |
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED Meeting Date: NOV 14, 2022 Record Date: NOV 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: PNI Security ID: Q75485104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Deborah Beale as Director | Management | For | For |
3b | Elect Andrew Chambers as Director | Management | For | For |
PLANET FITNESS, INC. Meeting Date: MAY 01, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Enshalla Anderson | Management | For | For |
1.2 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
POLY PROPERTY DEVELOPMENT CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Change of Business Scope | Management | For | For |
1.2 | Amend Articles of Association | Management | For | For |
POLY PROPERTY SERVICES CO., LTD. Meeting Date: DEC 29, 2022 Record Date: DEC 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2023-2025 Deposit Service Framework Agreement, Annual Cap, and Related Transactions | Management | For | Against |
2 | Approve Parking Space Agency Framework Agreement (Phase II), Annual Caps, and Related Transactions | Management | For | For |
3 | Appoint Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
POLY PROPERTY SERVICES CO., LTD. Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
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 Consolidated Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Baker Tilly Hong Kong Limited as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Wu Lanyu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
7.2 | Elect Liu Ping as Director | Management | For | Against |
7.3 | Elect Hu Zaixin as Director | Management | For | Against |
7.4 | Elect Huang Hai as Director | Management | For | Against |
7.5 | Elect Wang Xiaojun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7.6 | Elect Tan Yan as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7.7 | Elect Zhang Liqing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8.1 | Elect Liao Moqiong as Supervisor and Authorize Supervisory Committee to Fix Her Remuneration | Management | For | For |
8.2 | Elect Yang Haibo as Supervisor | Management | For | For |
9 | Approve Adjustments to the Remuneration of Independent Non-executive Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5904 Security ID: Y7083H100 | ||||
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 |
4.1 | Elect Chen, Jian-Zao, a Representative of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director | Management | For | For |
4.2 | Elect Chen Fan Mei-Jin, a Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director | Management | For | For |
4.3 | Elect Chen, Zong-Cheng, with Shareholder No. 9, as Non-independent Director | Management | For | For |
4.4 | Elect Chen, Ming-Shian, with Shareholder No. E121429XXX, as Non-independent Director | Management | For | For |
4.5 | Elect Liu Zhi-Hong, with Shareholder No. R122163XXX, as Independent Director | Management | For | For |
4.6 | Elect Lee Ming Hsien, with Shareholder No. S120469XXX, as Independent Director | Management | For | For |
4.7 | Elect Wu Lin-I, with Shareholder No. U120384XXX, as Independent Director | Management | For | For |
4.8 | Elect Wu Meng-Che, with Shareholder No. A123377XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
PROGYNY, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: PGNY Security ID: 74340E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Kevin Gordon | Management | For | Withhold |
1.3 | Elect Director Cheryl Scott | 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 |
PURE STORAGE, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: PSTG Security ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QINETIQ GROUP PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: QQ Security ID: G7303P106 | ||||
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 Carol Borg as Director | Management | For | For |
5 | Re-elect Lynn Brubaker as Director | Management | For | For |
6 | Re-elect Michael Harper as Director | Management | For | For |
7 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
8 | Re-elect Neil Johnson as Director | Management | For | For |
9 | Re-elect Sir Gordon Messenger as Director | Management | For | For |
10 | Elect Lawrence Prior III as Director | Management | For | For |
11 | Re-elect Susan Searle as Director | Management | For | For |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
R1 RCM INC. Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: RCM Security ID: 77634L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradford Kyle Armbrester | Management | For | For |
1.2 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.3 | Elect Director Brian K. Dean | Management | For | For |
1.4 | Elect Director Jeremy Delinsky | Management | For | For |
1.5 | Elect Director David M. Dill | Management | For | For |
1.6 | Elect Director Michael C. Feiner | Management | For | For |
1.7 | Elect Director Joseph Flanagan | Management | For | For |
1.8 | Elect Director John B. Henneman, III | Management | For | For |
1.9 | Elect Director Matthew Holt | Management | For | For |
1.10 | Elect Director Neal Moszkowski | Management | For | For |
1.11 | Elect Director Lee Rivas | Management | For | For |
1.12 | Elect Director Ian Sacks | Management | For | For |
1.13 | Elect Director Jill Smith | Management | For | For |
1.14 | Elect Director Anthony J. Speranzo | Management | For | For |
1.15 | Elect Director Anthony R. Tersigni | Management | For | For |
1.16 | Elect Director Janie Wade | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RADNET, INC. Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 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 |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
RLI CORP. Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kaj Ahlmann | Management | For | For |
1b | Elect Director Michael E. Angelina | Management | For | For |
1c | Elect Director David B. Duclos | Management | For | For |
1d | Elect Director Susan S. Fleming | Management | For | For |
1e | Elect Director Jordan W. Graham | Management | For | For |
1f | Elect Director Craig W. Kliethermes | Management | For | For |
1g | Elect Director Paul B. Medini | Management | For | For |
1h | Elect Director Jonathan E. Michael | Management | For | For |
1i | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1j | Elect Director Debbie S. Roberts | Management | For | For |
1k | Elect Director Michael J. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Include Exculpation of Officers | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROTORK PLC Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: ROR Security ID: G76717134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Ann Andersen as Director | Management | For | For |
6 | Re-elect Tim Cobbold as Director | Management | For | For |
7 | Re-elect Jonathan Davis as Director | Management | For | For |
8 | Re-elect Peter Dilnot as Director | Management | For | For |
9 | Re-elect Kiet Huynh as Director | Management | For | For |
10 | Re-elect Karin Meurk-Harvey as Director | Management | For | For |
11 | Re-elect Janice Stipp as Director | Management | For | For |
12 | Elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Scheme | 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 Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: RS1 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 Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 24, 2023 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 Mark Fioravanti | Management | For | For |
1d | Elect Director William E. (Bill) Haslam | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SACYR SA Meeting Date: JUN 14, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCYR Security ID: E35471114 | ||||
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 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Manuel Manrique Cecilia as Director | Management | For | For |
5.3 | Elect Jose Manuel Loureda Mantinan as Director | Management | For | Against |
5.4 | Reelect Elena Jimenez de Andrade Astorqui as Director | Management | For | For |
5.5 | Elect Elena Monreal Alfageme as Director | Management | For | For |
5.6 | Elect Adriana Hoyos Vega as Director | Management | For | For |
6 | Amend Remuneration Policy | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8.1 | Amend Article 41 Re: Quantitative Composition of the Board of Directors | Management | For | For |
8.2 | Amend Article 42 Re: Qualitative Composition of the Board of Directors | Management | For | For |
8.3 | Amend Article 51 Re: Chairman's Casting Vote | Management | For | For |
8.4 | Amend Article 54 Re: Dismissal of Directors | Management | For | For |
9.1 | Approve Scrip Dividends | Management | For | For |
9.2 | Approve Scrip Dividends | Management | For | For |
10 | 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 |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SAIA, INC. Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna E. Epps | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director Kevin A. Henry | Management | For | For |
1.4 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.5 | Elect Director Donald R. James | Management | For | For |
1.6 | Elect Director Randolph W. Melville | Management | For | For |
1.7 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: DEC 21, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 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 |
3.1 | Elect Kyle Francis Gendreau as Director | Management | For | For |
3.2 | Elect Tom Korbas as Director | Management | For | For |
3.3 | Elect Ying Yeh as Director | Management | For | For |
4 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 | Management | For | For |
5 | Approve KPMG LLP as External Auditor and Authorize Board Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme | Management | For | Against |
9 | Approve Discharge Granted to the Directors and Statutory Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modification of Article 11 (Audit) of the Articles of Incorporation | Management | For | For |
2 | Approve Modification of 13.2 of the Articles of Incorporation | Management | For | For |
3 | Approve Modification of 13.18 of the Articles of Incorporation | Management | For | For |
4 | Approve Adoption of the New Numbering of the Articles | Management | For | For |
SIGMA LITHIUM CORPORATION Meeting Date: JUN 30, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGML Security ID: 826599102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Calvyn Gardner | Management | For | For |
1.2 | Elect Director Ana Cristina Cabral | Management | For | For |
1.3 | Elect Director Bechara S. Azar | Management | For | For |
1.4 | Elect Director Cesar Chicayban | Management | For | For |
1.5 | Elect Director Marcelo Paiva | Management | For | Withhold |
1.6 | Elect Director Jose Lucas Ferreira de Melo | Management | For | For |
1.7 | Elect Director Alexandre Rodrigues | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Equity Incentive Plan | Management | For | Against |
SIGNIFY HEALTH, INC. Meeting Date: OCT 31, 2022 Record Date: SEP 26, 2022 Meeting Type: SPECIAL | ||||
Ticker: SGFY Security ID: 82671G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SILK ROAD MEDICAL, INC. Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SILK Security ID: 82710M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick D. Anderson | Management | For | For |
1b | Elect Director Jack W. Lasersohn | Management | For | For |
1c | Elect Director Erica J. Rogers | Management | For | For |
1d | Elect Director Elizabeth H. Weatherman | Management | For | Withhold |
1e | Elect Director Donald J. Zurbay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SMA SOLAR TECHNOLOGY AG Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: S92 Security ID: D7008K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Barbara Gregor for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Ulrich Hadding for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Thomas Pixa for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2022 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Creation of EUR 3.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for the Management Board | Management | For | Against |
SOUTH STATE CORPORATION Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: SSB Security ID: 840441109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. Cofield, Sr. | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director John C. Corbett | Management | For | For |
1d | Elect Director Jean E. Davis | Management | For | For |
1e | Elect Director Martin B. Davis | Management | For | For |
1f | Elect Director Douglas J. Hertz | Management | For | For |
1g | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1h | Elect Director William Knox Pou, Jr. | Management | For | For |
1i | Elect Director James W. Roquemore | Management | For | For |
1j | Elect Director David G. Salyers | Management | For | For |
1k | Elect Director Joshua A. Snively | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIE SA Meeting Date: MAY 10, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SPIE Security ID: F8691R101 | ||||
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 0.73 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 Bpifrance Investissement as Director | Management | For | For |
6 | Reelect Gabrielle Van Klaveren-Hessel as Director | Management | For | Against |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Approve Compensation of Gauthier Louette, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
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 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SPS COMMERCE, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 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 |
STANTEC INC. Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 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 Shelley A. M. Brown | Management | For | For |
1.4 | Elect Director Angeline G. Chen | Management | For | For |
1.5 | Elect Director Patricia D. Galloway | Management | For | For |
1.6 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.7 | Elect Director Gordon (Gord) A. Johnston | Management | For | For |
1.8 | Elect Director Donald (Don) J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
1.10 | Elect Director Celina J. Wang Doka | 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 |
STRIDE, INC. Meeting Date: DEC 09, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: LRN Security ID: 86333M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Craig R. Barrett | Management | For | For |
1c | Elect Director Robert L. Cohen | Management | For | For |
1d | Elect Director Steven B. Fink | Management | For | For |
1e | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1f | Elect Director Liza McFadden | Management | For | For |
1g | Elect Director James J. Rhyu | Management | For | For |
1h | Elect Director Joseph A. Verbrugge | Management | For | For |
2 | Ratify BDO USA, 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 |
SUMMIT MATERIALS, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 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 John R. Murphy | Management | For | For |
1.4 | Elect Director Anne P. Noonan | Management | For | For |
1.5 | Elect Director Tamla D. Oates-Forney | Management | For | For |
1.6 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SWITCH, INC. Meeting Date: AUG 04, 2022 Record Date: JUN 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: SWCH Security ID: 87105L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TAIYO YUDEN CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6976 Security ID: J80206113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tosaka, Shoichi | Management | For | For |
2.2 | Elect Director Masuyama, Shinji | Management | For | For |
2.3 | Elect Director Sase, Katsuya | Management | For | For |
2.4 | Elect Director Fukuda, Tomomitsu | Management | For | For |
2.5 | Elect Director Hiraiwa, Masashi | Management | For | For |
2.6 | Elect Director Koike, Seiichi | Management | For | For |
2.7 | Elect Director Hamada, Emiko | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Toshimitsu | Management | For | For |
3.2 | Appoint Statutory Auditor Fujita, Tomomi | Management | For | For |
TENABLE HOLDINGS, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: TENB Security ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Huffard, Jr. | Management | For | Withhold |
1.2 | Elect Director A. Brooke Seawell | Management | For | Withhold |
1.3 | Elect Director Raymond Vicks, Jr. | 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 |
THE AZEK COMPANY INC. Meeting Date: FEB 28, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: AZEK Security ID: 05478C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Hendrickson | Management | For | For |
1.2 | Elect Director Howard Heckes | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
1.4 | Elect Director Jesse Singh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
THE BANCORP, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THE ENSIGN GROUP, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENSG Security ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Smith | Management | For | For |
1.2 | Elect Director Swati B. Abbott | Management | For | For |
1.3 | Elect Director Suzanne D. Snapper | Management | For | For |
1.4 | Elect Director John O. Agwunobi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: SEP 08, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Chia Hung as Director | Management | For | For |
2 | Amend Third Amended and Restated Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association | Management | For | For |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Wu Zhixiang as Director | Management | For | Against |
2a2 | Elect Jiang Hao as Director | Management | For | For |
2a3 | Elect Han Yuling as Director | Management | For | For |
2a4 | Elect Xie Qing Hua as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TORM PLC Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRMD.A Security ID: G89479102 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Christopher Boehringer as Director | Management | For | Against |
6 | Re-elect Goran Trapp as Director | Management | For | For |
7 | Re-elect Annette Malm Justad as Director | Management | For | For |
8 | Re-elect Jacob Meldgaard as Director | Management | For | For |
TOTVS SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long-Term Incentive Plan | Management | For | Against |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
TOTVS SA Meeting Date: APR 19, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Ana Claudia Piedade Silveira dos Reis as Independent Director | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
TOYO SUISAN KAISHA, LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2875 Security ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Hayama, Tomohide | Management | For | For |
2.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.10 | Elect Director Tome, Koichi | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Disclose Company's Review regarding Subsidiary Management in Corporate Governance Report | Shareholder | Against | Against |
TRANSOCEAN LTD. Meeting Date: MAY 11, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: RIG Security ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Free Capital Reserves to Statutory Capital Reserves | Management | For | For |
2A | Accept Financial Statements and Statutory Reports | Management | For | For |
2B | Approve Remuneration Report | Management | For | Against |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Approve the Renewal of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6A | Elect Director Glyn A. Barker | Management | For | For |
6B | Elect Director Vanessa C.L. Chang | Management | For | For |
6C | Elect Director Frederico F. Curado | Management | For | For |
6D | Elect Director Chadwick C. Deaton | Management | For | For |
6E | Elect Director Domenic J. "Nick" Dell'Osso, Jr. | Management | For | For |
6F | Elect Director Vincent J. Intrieri | Management | For | For |
6G | Elect Director Samuel J. Merksamer | Management | For | For |
6H | Elect Director Frederik W. Mohn | Management | For | For |
6I | Elect Director Edward R. Muller | Management | For | For |
6J | Elect Director Margareth Ovrum | Management | For | For |
6K | Elect Director Jeremy D. Thigpen | Management | For | For |
7 | Elect Chadwick C. Deaton as Board Chairman | Management | For | For |
8A | Appoint Glyn A. Barker as Member of the Compensation Committee | Management | For | For |
8B | Appoint Vanessa C.L. Chang as Member of the Compensation Committee | Management | For | For |
8C | Appoint Samuel J. Merksamer as Member of the Compensation Committee | Management | For | For |
9 | Re-elect Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2023 and 2024 Annual General Meeting in the Amount of USD 4.12 Million | Management | For | For |
13B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2024 in the Amount of USD 26 Million | Management | For | For |
14A | Amend Omnibus Stock Plan | Management | For | Against |
14B | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Articles of Association | Management | For | For |
16 | Other Business | Management | For | Against |
TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | Against |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | Against |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
TREX COMPANY, INC. Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Ronald W. Kaplan | Management | For | For |
1.3 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRITAX BIG BOX REIT PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 | Re-elect Wu Gang as Director | Management | For | For |
8 | Re-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 | 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 |
17 | Approve Cancellation of the Share Premium Account | Management | For | For |
WEATHERFORD INTERNATIONAL PLC Meeting Date: JUN 15, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: WFRD Security ID: G48833118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST HOLDINGS CORP. Meeting Date: NOV 22, 2022 Record Date: AUG 31, 2022 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 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kikkawa, Takashi | Management | For | Against |
3.2 | Elect Director Egashira, Eiichiro | Management | For | Against |
3.3 | Elect Director Katsumata, Nobuo | Management | For | For |
3.4 | Elect Director Shiiba, Eiji | Management | For | For |
3.5 | Elect Director Araki, Kenji | Management | For | For |
3.6 | Elect Director Goto, Yoshihisa | Management | For | For |
3.7 | Elect Director Nakashima, Kazuo | Management | For | For |
3.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
4.1 | Appoint Statutory Auditor Okusaki, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
WHITECAP RESOURCES INC. Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
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 Daryl H. Gilbert | Management | For | For |
2.4 | Elect Director Chandra A. Henry | Management | For | For |
2.5 | Elect Director Vineeta Maguire | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 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 Timothy S. Crane | Management | For | For |
1.3 | Elect Director Peter D. Crist | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Brian A. Kenney | Management | For | For |
1.9 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.10 | Elect Director Suzet M. McKinney | Management | For | For |
1.11 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.12 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.13 | Elect Director Alex E. Washington, III | Management | For | For |
1.14 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WIWYNN CORP. Meeting Date: MAY 29, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6669 Security ID: Y9673D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect EMILY HONG, with Shareholder NO.0000002, as Non-Independent Director | Management | For | For |
1.2 | Elect FRANK LIN, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.3 | Elect SYLVIA CHIOU, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.4 | Elect SUNLAI CHANG, with Shareholder NO.0000005, as Non-Independent Director | Management | For | For |
1.5 | Elect STEVEN LU, with Shareholder NO.0000007, as Non-Independent Director | Management | For | For |
1.6 | Elect CHARLES KAU, with Shareholder NO.A104129XXX, as Independent Director | Management | For | For |
1.7 | Elect SIMON DZENG, with Shareholder NO.Y100323XXX, as Independent Director | Management | For | For |
1.8 | Elect VICTOR CHENG, with Shareholder NO.J100515XXX, as Independent Director | Management | For | For |
1.9 | Elect CATHY HAN, with Shareholder NO.E220500XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 22, 2022 Record Date: AUG 18, 2022 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 Timothy L. Main as a Director | Management | For | For |
5 | Reelect Thi Nhuoc Lan Tu as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Reelect Gareth Williams as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
International Growth
ADYEN NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 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 Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | Against |
10 | Amend Restricted Share Unit Scheme | Management | For | Against |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 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 |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive 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 Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares 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 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 |
ALCON INC. Meeting Date: MAY 05, 2023 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 0.21 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 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 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 Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
ARITZIA INC. Meeting Date: JUN 28, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATZ Security ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARKEMA SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 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 3.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Helene Moreau-Leroy as Director | Management | For | For |
6 | Reelect Ian Hudson as Director | Management | For | For |
7 | Elect Florence Lambert as Director | Management | For | For |
8 | Elect Severin Cabannes as Director | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | 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 |
ASHTEAD GROUP PLC Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 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 Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | Against |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro 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 | 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 |
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 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 | 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 |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: TEAM Security ID: G06242111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ATLASSIAN CORPORATION PLC Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: COURT | ||||
Ticker: TEAM Security ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Re-elect Myles O'Grady as Director | Management | For | Did Not Vote |
3b | Re-elect Giles Andrews as Director | Management | For | Did Not Vote |
3c | Re-elect Evelyn Bourke as Director | Management | For | Did Not Vote |
3d | Re-elect Ian Buchanan as Director | Management | For | Did Not Vote |
3e | Re-elect Eileen Fitzpatrick as Director | Management | For | Did Not Vote |
3f | Re-elect Richard Goulding as Director | Management | For | Did Not Vote |
3g | Re-elect Michele Greene as Director | Management | For | Did Not Vote |
3h | Re-elect Patrick Kennedy as Director | Management | For | Did Not Vote |
3i | Re-elect Fiona Muldoon as Director | Management | For | Did Not Vote |
3j | Re-elect Steve Pateman as Director | Management | For | Did Not Vote |
3k | Re-elect Mark Spain as Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
7 | Approve Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
10 | Authorise Issue of Equity | Management | For | Did Not Vote |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
13 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | Did Not Vote |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | Did Not Vote |
BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6532 Security ID: J0433F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Remuneration Policy | Management | For | For |
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 Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley 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 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan 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 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 |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BT GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Adam Crozier as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Adel Al-Saleh as Director | Management | For | Against |
8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
9 | Re-elect Iain Conn as Director | Management | For | For |
10 | Re-elect Isabel Hudson as Director | Management | For | For |
11 | Re-elect Matthew Key as Director | Management | For | For |
12 | Re-elect Allison Kirkby 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 & 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 | Management | For | For |
BUREAU VERITAS SA Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 0.77 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Mignon as Director | Management | For | For |
6 | Reelect Frederic Sanchez as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Aldo Cardoso, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO from January 1, 2023 to June 22, 2023 | Management | For | For |
13 | Approve Remuneration Policy of CEO since June 22, 2023 | Management | For | Against |
14 | Approve Compensation of Didier Michaud-Daniel, CEO until June 22, 2023 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 21.6 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 5.4 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 | Management | For | For |
25 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 |
CANADIAN PACIFIC KANSAS CITY LIMITED Meeting Date: JUN 15, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13646K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Management Advisory Vote on Climate Change | Management | For | For |
4.1 | Elect Director John Baird | Management | For | For |
4.2 | Elect Director Isabelle Courville | Management | For | For |
4.3 | Elect Director Keith E. Creel | Management | For | For |
4.4 | Elect Director Gillian H. Denham | Management | For | For |
4.5 | Elect Director Antonio Garza | Management | For | For |
4.6 | Elect Director David Garza-Santos | Management | For | For |
4.7 | Elect Director Edward R. Hamberger | Management | For | For |
4.8 | Elect Director Janet H. Kennedy | Management | For | For |
4.9 | Elect Director Henry J. Maier | Management | For | For |
4.10 | Elect Director Matthew H. Paull | Management | For | For |
4.11 | Elect Director Jane L. Peverett | Management | For | For |
4.12 | Elect Director Andrea Robertson | Management | For | For |
4.13 | Elect Director Gordon T. Trafton | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 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 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | Against |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | For |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | 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 |
11 | 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 |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Against |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG 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 Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CRH PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
CRH PLC Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: SPECIAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
CRH PLC Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: COURT | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CSL LIMITED Meeting Date: OCT 12, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | Against |
2b | Elect Megan Clark 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 |
DSM-FIRMENICH AG Meeting Date: JUN 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSFIR Security ID: H0245V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 | Management | For | For |
2 | Approve Dividends of EUR 1.60 per Share from Capital Contribution Reserves | Management | For | For |
3.1 | Approve Remuneration of Directors in the Amount of EUR 3.6 Million | Management | For | For |
3.2 | Approve Remuneration of Executive Committee in the Amount of EUR 37.9 Million | Management | For | For |
4.1 | Amend Articles Re: Consultative Vote for High Value Transactions | Management | For | For |
4.2 | Amend Articles Re: Information on the Identity of Shareholders | Management | For | For |
5 | Transact Other Business (Voting) | Management | For | Against |
EDENRED SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 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 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELEMENT FLEET MANAGEMENT CORP. Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Denison | Management | For | For |
1.2 | Elect Director Virginia Addicott | Management | For | For |
1.3 | Elect Director Laura Dottori-Attanasio | Management | For | For |
1.4 | Elect Director G. Keith Graham | Management | For | For |
1.5 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.6 | Elect Director Rubin J. McDougal | Management | For | For |
1.7 | Elect Director Andrew Clarke | Management | For | For |
1.8 | Elect Director Andrea Rosen | Management | For | For |
1.9 | Elect Director Arielle Meloul-Wechsler | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EPIROC AB Meeting Date: MAY 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | 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 Anthea Bath | Management | For | For |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | For |
8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
8.b5 | Approve Discharge of Jeane Hull | Management | For | For |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | For |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | For |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | For |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | For |
8.d | Approve Remuneration Report | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a1 | Reelect Anthea Bath as 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 |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | Against |
10.c | Ratify Ernst & Young as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 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 2023 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 2017, 2018, 2019 and 2020 | Management | For | Against |
14 | Close Meeting | Management | None | None |
ESSILORLUXOTTICA SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 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 3.23 per Share | Management | For | For |
4 | Ratify Appointment of Mario Notari 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 Chairman of the Board from January 1, 2022 until June 27, 2022 | Management | For | For |
8 | Approve Compensation of Francesco Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 | 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 and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FERRARI NV Meeting Date: APR 14, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | Against |
7 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 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 Robert J. Harding | Management | For | For |
2.4 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.5 | Elect Director Charles Kevin McArthur | Management | For | For |
2.6 | Elect Director Philip K. R. Pascall | Management | For | For |
2.7 | Elect Director Anthony Tristan Pascall | Management | For | For |
2.8 | Elect Director Simon J. Scott | Management | For | For |
2.9 | Elect Director Joanne K. Warner | Management | For | For |
2.10 | Elect Director Geoff Chater | 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 |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
GFL ENVIRONMENTAL INC. Meeting Date: MAY 17, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Withhold |
1.6 | Elect Director Ven Poole | Management | For | For |
1.7 | Elect Director Blake Sumler | Management | For | For |
1.8 | Elect Director Raymond Svider | Management | For | Withhold |
1.9 | Elect Director Jessica McDonald | Management | For | For |
1.10 | Elect Director Sandra Levy | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Omnibus Long-term Incentive Plan | Management | For | Against |
4 | Re-approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
GRIFOLS SA Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: GRF Security ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Consolidated Financial Statements | 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 of Consolidated Financial Statements for FY 2023 | Management | For | For |
6 | Appoint Deloitte as Auditor of Consolidated Financial Statements for FY 2024, 2025 and 2026 | Management | For | For |
7.1 | Reelect Raimon Grifols Roura as Director | Management | For | For |
7.2 | Reelect Tomas Daga Gelabert as Director | Management | For | Against |
7.3 | Reelect Carina Szpilka Lazaro as Director | Management | For | For |
7.4 | Reelect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
7.5 | Reelect Enriqueta Felip Font as Director | Management | For | For |
7.6 | Maintain Vacant Board Seat | Management | For | For |
8 | Amend Article 20.bis Re: Director Remuneration | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Stock Option Plan | Management | For | Against |
13 | Approve Grant of Options to the Executive Chairman and CEO | Management | For | Against |
14 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
15 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H WORLD GROUP LTD. Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALMA PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 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 | Against |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | Against |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | Against |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 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 Renu Karnad as Director | Management | For | For |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HERMES INTERNATIONAL SCA Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 13 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | Against |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Grant Thornton Audit as Auditor | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Delegate Powers to the Management Board to Decide on Merger, Spin-Off Agreement and Acquisition | Management | For | Against |
27 | Delegate Powers to the Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above | Management | For | Against |
28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB Meeting Date: MAY 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W4R431112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive 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 |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.12 Per Share | Management | For | For |
9.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
9.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
9.c3 | Approve Discharge of John Brandon | Management | For | For |
9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
9.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
9.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
9.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
9.c8 | Approve Discharge of Brett Watson | Management | For | For |
9.c9 | Approve Discharge of Erik Huggers | Management | For | For |
9.c10 | Approve Discharge of CEO Ola Rollen | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Marta Schorling Andreen as Director | Management | For | Against |
12.2 | Reelect John Brandon as Director | Management | For | For |
12.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
12.4 | Reelect Ola Rollen as Director | Management | For | Against |
12.5 | Reelect Gun Nilsson as Director | Management | For | Against |
12.6 | Reelect Brett Watson as Director | Management | For | For |
12.7 | Reelect Erik Huggers as Director | Management | For | For |
12.8 | Elect Ola Rollen as Board Chair | Management | For | Against |
12.9 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
13 | Reelect Mikael Ekdahl (Chair), Jan Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
HONG KONG EXCHANGES AND CLEARING LIMITED Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo 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 |
HOYA CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.2 | Elect Director Abe, Yasuyuki | Management | For | For |
1.3 | Elect Director Hasegawa, Takayo | Management | For | For |
1.4 | Elect Director Nishimura, Mika | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.7 | Elect Director Hiroka, Ryo | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
HUGO BOSS AG Meeting Date: MAY 09, 2023 Record Date: MAY 02, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | Against |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Against |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICON PLC Meeting Date: JUL 26, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
JMDC, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4483 Security ID: J2835D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsushima, Yosuke | Management | For | For |
1.2 | Elect Director Noguchi, Ryo | Management | For | For |
1.3 | Elect Director Yamamoto, Yuta | Management | For | For |
1.4 | Elect Director Jihyun Lee | Management | For | For |
1.5 | Elect Director Takeda, Seiji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Shimoda, Tsuneo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Hayashi, Nampei | Management | For | For |
2.3 | Elect Director and Audit Committee Member Fujioka, Daisuke | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hara, Masahiko | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect David Nicol as Director | Management | For | For |
5.1.5 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.6 | Reelect Tomas Muina as Director | Management | For | For |
5.1.7 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.8 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Juerg Hunziker as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chair | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Kathryn Shih as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 155,989.20 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.2 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
9.3 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
9.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
9.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2023 Record Date: MAR 09, 2023 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 Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect Chanin Donavanik as Director | Management | For | For |
4.3 | Elect Sara Lamsam as Director | Management | For | For |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Against |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | For |
4.6 | Elect Patchara Samalapa as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 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 4 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9.1 | Reelect Koenraad Debackere as Independent Director | Management | For | For |
9.2 | Reelect Alain Bostoen as Director | Management | For | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
2.1 | Authorization to Increase Share Capital within the Framework of Authorized Capital Without Preemptive Rights | Management | For | For |
2.2 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Article 7 Re: Insert Transitional Provision | Management | For | For |
4 | Amend Article 8 Re: Allocation of Share Premiums | Management | For | For |
5 | Authorize Cancellation of Treasury Shares | Management | For | For |
6 | Amend Article 17 Re: Signing of Reports Recording the Decisions of the Board of Directors | Management | For | For |
7 | Amend Article 20 Re: Powers of the Executive Committee | Management | For | For |
8 | Amend Article 23 Re: Deletion of Transitional Provision | Management | For | For |
9 | Approve Coordination of the Articles of Association and Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 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 150 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 27, 2023 Record Date: OCT 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
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 Numata, Hirokazu | Management | For | For |
2.2 | Elect Director Tanaka, Yasuhiro | Management | For | For |
2.3 | Elect Director Kido, Yasuharu | Management | For | For |
2.4 | Elect Director Asami, Kazuo | Management | For | For |
2.5 | Elect Director Nishida, Satoshi | Management | For | For |
2.6 | Elect Director Watanabe, Akihito | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: JAN 23, 2023 Record Date: DEC 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Transaction | Management | None | None |
3 | Approve Transaction, the Exchange Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Close Meeting | Management | None | None |
KOSE CORP. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | For |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Masanori | Management | For | For |
2.4 | Elect Director Shibusawa, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.6 | Elect Director Mochizuki, Shinichi | Management | For | For |
2.7 | Elect Director Horita, Masahiro | Management | For | For |
2.8 | Elect Director Ogura, Atsuko | Management | For | For |
2.9 | Elect Director Kikuma, Yukino | Management | For | For |
2.10 | Elect Director Yuasa, Norika | Management | For | For |
2.11 | Elect Director Maeda, Yuko | Management | For | For |
2.12 | Elect Director Suto, Miwa | Management | For | For |
3.1 | Appoint Statutory Auditor Onagi, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 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 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 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 Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny 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 |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Remuneration Policy | 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 Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes 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 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | Against |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 05, 2023 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 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 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 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million 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 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 | Amend Articles of Association | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MONOTARO CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 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 7 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
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 |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Nakajima, Norio | Management | For | For |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Minamide, Masanori | Management | For | For |
2.5 | Elect Director Yasuda, Yuko | Management | For | For |
2.6 | Elect Director Nishijima, Takashi | Management | For | For |
NATWEST GROUP PLC Meeting Date: AUG 25, 2022 Record Date: AUG 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: NWG Security ID: G6422B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
7 | Approve Amendments to Directed Buyback Contract | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
1 | Sanction and Consent to Every Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares | Management | For | For |
NATWEST GROUP PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: NWG Security ID: G6422B147 | ||||
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 Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
NESTE CORP. Meeting Date: MAR 28, 2023 Record Date: MAR 16, 2023 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 1.02 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 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola 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 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Book-Entry System | Management | For | Against |
19 | Close Meeting | Management | None | None |
NEXTDC LTD. Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 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 Gregory J Clark as Director | Management | For | For |
3 | Elect Jennifer M Lambert as Director | Management | For | For |
4 | Elect Stephen M Smith as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 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 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OBIC CO. LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 140 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Okada, Takeshi | Management | For | For |
2.6 | Elect Director Gomi, Yasumasa | Management | For | For |
2.7 | Elect Director Ejiri, Takashi | Management | For | For |
2.8 | Elect Director Egami, Mime | Management | For | For |
3 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
ON HOLDING AG Meeting Date: MAY 25, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ONON Security ID: H5919C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | Against |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | Against |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | Against |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Against |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | Against |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
PERNOD RICARD SA Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
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 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | 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 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN SPA Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Incentive Plan | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | Against |
1 | Authorize Board to Increase Capital to Service the Incentive 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: MAR 16, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
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 Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Approve Auditors | Management | For | For |
5 | Approve Payment of Interim Dividends | Management | For | For |
6 | Approve Revised Recovery Plan | Management | For | For |
7 | Approve Resolution Plan | Management | For | For |
PUMA SE Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.82 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Heloise Temple-Boyer to the Supervisory Board | Management | For | Against |
7.2 | Elect Thore Ohlsson to the Supervisory Board | Management | For | For |
7.3 | Elect Jean-Marc Duplaix to the Supervisory Board | Management | For | For |
7.4 | Elect Fiona May to the Supervisory Board | Management | For | For |
7.5 | Elect Martin Koeppel as Employee Representative to the Supervisory Board | Management | For | Against |
7.6 | Elect Bernd Illig as Employee Representative to the Supervisory Board | Management | For | Against |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram 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 |
RENTOKIL INITIAL PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: RTO Security ID: G7494G105 | ||||
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 Restricted Share Plan | Management | For | For |
4 | Approve Deferred Bonus Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect David Frear as Director | Management | For | For |
7 | Elect Sally Johnson as Director | Management | For | For |
8 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
9 | Re-elect Sarosh Mistry as Director | Management | For | For |
10 | Re-elect John Pettigrew as Director | Management | For | For |
11 | Re-elect Andy Ransom as Director | Management | For | For |
12 | Re-elect Richard Solomons as Director | Management | For | For |
13 | Re-elect Cathy Turner as Director | Management | For | For |
14 | Re-elect Linda Yueh 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 | 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 Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
SAFRAN SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 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 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | 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 | Approve Remuneration Policy of Directors | 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 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | Against |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: MAR 27, 2023 Record Date: MAR 23, 2023 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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 325,800 | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Compensation of Rene Faber, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 133,980 | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 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 Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | 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 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 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 Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEGRO PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 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 | Re-elect Andy Harrison as Director | Management | For | For |
5 | Re-elect Mary Barnard as Director | Management | For | For |
6 | Re-elect Sue Clayton as Director | Management | For | For |
7 | Re-elect Soumen Das as Director | Management | For | For |
8 | Re-elect Carol Fairweather as Director | Management | For | For |
9 | Re-elect Simon Fraser 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 | Re-elect Linda Yueh as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
SENDAS DISTRIBUIDORA SA Meeting Date: DEC 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASAI3 Security ID: P8T81L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 8 | Management | For | Did Not Vote |
2 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Did Not Vote |
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | Against |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
SYMRISE AG Meeting Date: MAY 10, 2023 Record Date: APR 18, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Elect Jan Zijderveld to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | Against |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | For |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve the Amendments to Share Award Scheme | Management | For | Against |
8 | Approve the Amendments to Share Option Scheme | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | 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 |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
THALES SA Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 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 2.94 per Share | Management | For | For |
4 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.96 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
10 | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO | Management | For | Against |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Marianna Nitsch as Director | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 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 | 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 | Reelect Lucian Grainge as Executive Director | Management | For | Against |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | For |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
VALEO SA Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.38 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Alexandre Dayon as Director | Management | For | For |
6 | Ratify Appointment of Stephanie Frachet as Director | Management | For | For |
7 | Reelect Stephanie Frachet as Director | Management | For | For |
8 | Reelect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
11 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022 | Management | For | For |
12 | Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
13 | Approve Compensation of Christophe Perillat, CEO from since January 26, 2022 | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | 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 9.45 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 up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VESTAS WIND SYSTEMS A/S Meeting Date: APR 12, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J201 | ||||
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 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 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Reelect Anders Runevad as Director | Management | For | Abstain |
6.b | Reelect Bruce Grant as Director | Management | For | For |
6.c | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
6.d | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
6.e | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
6.f | Reelect Kentaro Hosomi as Director | Management | For | For |
6.g | Reelect Lena Olving as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
WHITBREAD PLC Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Dominic Paul as Director | Management | For | For |
5 | Elect Karen Jones as Director | Management | For | For |
6 | Elect Cilla Snowball as Director | Management | For | For |
7 | Re-elect David Atkins as Director | Management | For | For |
8 | Re-elect Kal Atwal as Director | Management | For | For |
9 | Re-elect Horst Baier 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 | Re-elect Hemant Patel as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | 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 | Amend Articles of Association Re: Articles 3A(B) and 3B(B) | Management | For | For |
25 | Amend Articles of Association Re: Articles 1 to 3 and 4 to 133 | Management | For | For |
XERO LIMITED Meeting Date: AUG 18, 2022 Record Date: AUG 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: XRO Security ID: Q98665104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect David Thodey as Director | Management | For | For |
3 | Elect Susan Peterson as Director | Management | For | For |
4 | Elect Brian McAndrews as Director | Management | For | For |
ZALANDO SE Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: ZAL Security ID: D98423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Kelly Bennett to the Supervisory Board | Management | For | For |
7.2 | Elect Jennifer Hyman to the Supervisory Board | Management | For | For |
7.3 | Elect Niklas Oestberg to the Supervisory Board | Management | For | For |
7.4 | Elect Anders Povlsen to the Supervisory Board | Management | For | Against |
7.5 | Elect Mariella Roehm-Kottmann to the Supervisory Board | Management | For | For |
7.6 | Elect Susanne Schroeter-Crossan to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025; Amend Articles Re: Online Participation | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 06, 2023 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 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chair | 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 Peter Maurer as Director | Management | For | For |
4.1k | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1l | Reelect Barry Stowe 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 AG 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 83 Million | Management | For | For |
6.1 | Approve Creation of Capital Band within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13.5 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.2 | Amend Articles Re: Share Register | Management | For | For |
6.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.4 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
International Opportunities
ABCAM PLC Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABCM Security ID: 000380204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Allen as Director | Management | For | For |
6 | Re-elect Alan Hirzel as Director | Management | For | For |
7 | Re-elect Michael Baldock as Director | Management | For | For |
8 | Re-elect Mara Aspinall as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect Mark Capone as Director | Management | For | For |
11 | Re-elect Sally Crawford as Director | Management | For | For |
12 | Re-elect Bessie Lee as Director | Management | For | For |
13 | Elect Luba Greenwood as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Approve Share Repurchase Contracts and Counterparties | Management | For | Against |
ADDTECH AB Meeting Date: AUG 25, 2022 Record Date: AUG 17, 2022 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 | Management | For | For |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | For |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | For |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | For |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | For |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | For |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | For |
9.c7 | Approve Discharge of Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | For |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kenth Eriksson as Director | Management | For | For |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Against |
13.3 | Reelect Ulf Mattson as Director | Management | For | For |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Against |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | For |
13.6 | Reelect Niklas Stenberg as Director | Management | For | For |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | For |
14 | Ratify KPMG AB as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
AFREECATV CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 067160 Security ID: Y63806106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Seo Su-gil as Inside Director | Management | For | For |
2.2 | Elect Jeong Chan-yong as Inside Director | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
AIRTAC INTERNATIONAL GROUP Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1590 Security ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
AIXTRON SE Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIXA Security ID: D0257Y135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reelect Kim Schindelhauer to the Supervisory Board | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
ALAMOS GOLD INC. Meeting Date: MAY 25, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: 011532108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | Withhold |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Shaun Usmar | 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 |
ALFEN NV Meeting Date: NOV 21, 2022 Record Date: OCT 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ALFEN Security ID: N0227W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Jeanine van der Vlist to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ALLKEM LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AKE Security ID: Q0226L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter Coleman as Director | Management | For | For |
3 | Elect Richard Seville as Director | Management | For | Against |
4 | Elect Fernando Oris de Roa as Director | Management | For | For |
5 | Elect Leanne Heywood as Director | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
7 | Approve Proportional Takeover Provisions | Management | For | For |
8 | Approve Non-Executive Director Share Plan | Management | None | For |
9 | Approve Performance Rights and Options Plan | Management | For | Against |
10 | Approve Grant of STI Performance Rights to Perez de Solay | Management | For | Against |
11 | Approve Grant of LTI Performance Rights to Perez de Solay | Management | For | Against |
ALS LIMITED Meeting Date: AUG 23, 2022 Record Date: AUG 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: ALQ Security ID: Q0266A116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tonianne Dwyer as Director | Management | For | For |
2 | Elect Siddhartha Kadia as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Reinsertion of Proportional Takeover Provisions | Management | For | For |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
6 | Approve Grant of Performance Rights to Raj Naran | Management | For | Against |
7 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
ALTEN SA Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | Against |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | For |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTUS GROUP LIMITED Meeting Date: MAY 03, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIF Security ID: 02215R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wai-Fong Au | Management | For | For |
1b | Elect Director Angela L. Brown | Management | For | For |
1c | Elect Director Colin J. Dyer | Management | For | For |
1d | Elect Director Tony Gaffney | Management | For | For |
1e | Elect Director Michael J. Gordon | Management | For | For |
1f | Elect Director Anthony W. Long | Management | For | For |
1g | Elect Director Diane MacDiarmid | Management | For | For |
1h | Elect Director Raymond Mikulich | Management | For | For |
1i | Elect Director Carolyn M. Schuetz | Management | For | For |
1j | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 04, 2023 Record Date: APR 06, 2023 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 Dividends | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Heinz Schimmelbusch to Management Board | Management | For | For |
7.a | Reelect Steve Hanke to Supervisory Board | Management | For | For |
7.b | Reelect Herb Depp to Supervisory Board | Management | For | For |
7.c | Elect Anne Roby to Supervisory Board | Management | For | For |
8 | Amend Articles Re: Change Company Name | Management | For | For |
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 |
ARITZIA INC. Meeting Date: JUL 06, 2022 Record Date: MAY 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: ATZ Security ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John E. Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARITZIA INC. Meeting Date: JUN 28, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATZ Security ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASICS CORP. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 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 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hirota, Yasuhito | Management | For | For |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | For |
2.6 | Elect Director Murai, Mitsuru | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 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 |
ASR NEDERLAND NV Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASRNL Security ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Acquisition of Aegon Nederland | Management | For | For |
2b | Grant Board Authority to Issue Shares | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | For |
3a | Extend Term of Appointment of Jos Baeten as Member and Chairman of the Executive Board | Management | None | None |
4a | Announce Nomination by Supervisory Board to Appoint Two New Members of the Supervisory Board | Management | None | None |
4b | Opportunity to Make Recommendations to the Supervisory Board | Management | For | For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
4d | Elect Lard Friese to Supervisory Board | Management | For | Against |
5 | Allow Questions | Management | None | None |
6 | Close Meeting | Management | None | None |
ATS AUTOMATION TOOLING SYSTEMS INC. Meeting Date: AUG 11, 2022 Record Date: JUN 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: ATA Security ID: 001940105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave W. Cummings | Management | For | For |
1.2 | Elect Director Joanne S. Ferstman | Management | For | For |
1.3 | Elect Director Andrew P. Hider | Management | For | For |
1.4 | Elect Director Kirsten Lange | Management | For | For |
1.5 | Elect Director Michael E. Martino | Management | For | Withhold |
1.6 | Elect Director David L. McAusland | Management | For | For |
1.7 | Elect Director Philip B. Whitehead | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AUCTION TECHNOLOGY GROUP PLC Meeting Date: JAN 26, 2023 Record Date: JAN 24, 2023 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 | Re-elect Breon Corcoran as Director | Management | For | For |
4 | Re-elect John-Paul Savant as Director | Management | For | For |
5 | Re-elect Tom Hargreaves as Director | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Morgan Seigler as Director | Management | For | For |
8 | Re-elect Pauline Reader as Director | Management | For | For |
9 | Elect Suzanne Baxter as Director | Management | For | For |
10 | Elect Tamsin Todd as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVANZA BANK HOLDING AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AZA Security ID: W1R78Z269 | ||||
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 | Resolution Regarding Video Recording of the General Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | For |
10.c1 | Approve Discharge of Board Member Magnus Dybeck | Management | For | For |
10.c2 | Approve Discharge of Board Member Catharina Eklof | Management | For | For |
10.c3 | Approve Discharge of Board Member Viktor Fritzen | Management | For | For |
10.c4 | Approve Discharge of Board Member Jonas Hagstromer | Management | For | For |
10.c5 | Approve Discharge of Board Member Sven Hagstromer | Management | For | For |
10.c6 | Approve Discharge of Board Member Linda Hellstrom | Management | For | For |
10.c7 | Approve Discharge of Board Member Mattias Miksche | Management | For | For |
10.c8 | Approve Discharge of Board Member Johan Roos | Management | For | For |
10.c9 | Approve Discharge of Board Member Sofia Sundstrom | Management | For | For |
10c10 | Approve Discharge of Board Member Hans Toll | Management | For | For |
10c11 | Approve Discharge of Board Member Leemon Wu | Management | For | For |
10c12 | Approve Discharge of Rikard Josefson | Management | For | For |
11 | Determine Number of Members of Board to ten (10) | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.2 | Approve Remuneration of Directors in the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.3 | Approve Remuneration for Chairman of the Audit, Risk and Capital Committee | Management | For | For |
12.4 | Approve Remuneration for the Audit, Risk and Capital Committee | Management | For | For |
12.5 | Approve Remuneration for the Credit Committee | Management | For | For |
12.6 | Approve Remuneration for the Remuneration Committee | Management | For | For |
12.7 | Approve Remuneration for the IT Committee | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Magnus Dybeck as Director | Management | For | For |
14.2 | Reelect Catharina Eklof as Director | Management | For | For |
14.3 | Reelect Jonas Hagstromer as Director | Management | For | Against |
14.4 | Reelect Sven Hagstromer as Director | Management | For | Against |
14.5 | Reelect Linda Hellstrom as Director | Management | For | For |
14.6 | Reelect Johan Roos as Director | Management | For | For |
14.7 | Reelect Sofia Sundstrom as Director | Management | For | For |
14.8 | Reelect Hans Toll as Director | Management | For | Against |
14.9 | Reelect Leemon Wu Director | Management | For | For |
14.10 | Elect John Hedberg as New Director | Management | For | For |
15 | Reelect Sven Hagstromer as Board Chair | Management | For | Against |
16 | Ratify KPMG as Auditors | Management | For | For |
17.a | Authorize Share Repurchase Program | Management | For | For |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 10 Percent of the Company's Share Capital without Preemptive Rights | Management | For | For |
19 | Approve Instructions for Nominating Committee | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Approve Remuneration Report | Management | For | For |
22 | Close Meeting | Management | None | None |
BANCA GENERALI SPA Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: BGN Security ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Approve Incentive System and Other Share-based Variable Remunerations | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | For |
BASIC-FIT NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 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 | For |
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(a) | Elect Joelle Frijters to Supervisory Board | Management | For | For |
4(b) | Elect Jan van Nieuwenhuizen to Supervisory Board | Management | For | For |
4(c) | Reelect Herman Rutgers to Supervisory Board | Management | For | For |
4(d) | Reelect Hans Willemse to Supervisory Board | Management | For | Against |
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 |
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 |
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 2.85 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Remuneration Policy | Management | For | For |
8 | Elect Richard Norbruis to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BOYD GROUP SERVICES INC. Meeting Date: MAY 10, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BYD Security ID: 103310108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David Brown | Management | For | For |
1B | Elect Director Brock Bulbuck | Management | For | For |
1C | Elect Director Robert Espey | Management | For | For |
1D | Elect Director Christine Feuell | Management | For | For |
1E | Elect Director Robert Gross | Management | For | For |
1F | Elect Director John Hartmann | Management | For | For |
1G | Elect Director Violet Konkle | Management | For | For |
1H | Elect Director Timothy O'Day | Management | For | For |
1I | Elect Director William Onuwa | Management | For | For |
1J | Elect Director Sally Savoia | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Number of Directors at Ten | Management | For | For |
BREMBO SPA Meeting Date: APR 20, 2023 Record Date: APR 11, 2023 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 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Nuova Fourb Srl | Shareholder | None | Against |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Elect Matteo Tiraboschi as Board Chair | Shareholder | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Nuova Fourb Srl | Shareholder | None | Against |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
12 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
13 | Approve Internal Auditors' Remuneration | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
15 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BRITVIC PLC Meeting Date: JAN 26, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BVIC Security ID: G17387104 | ||||
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 Share Incentive Plan | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Sue Clark as Director | Management | For | For |
7 | Re-elect William Eccleshare as Director | Management | For | For |
8 | Re-elect Emer Finnan as Director | Management | For | For |
9 | Re-elect Simon Litherland as Director | Management | For | For |
10 | Re-elect Euan Sutherland as Director | Management | For | For |
11 | Re-elect Joanne Wilson as Director | Management | For | For |
12 | Elect Hounaida Lasry as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROOKFIELD INFRASTRUCTURE CORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 26, 2023 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 Roslyn Kelly | Management | For | For |
1.4 | Elect Director John Mullen | Management | For | For |
1.5 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.6 | Elect Director Suzanne Nimocks | 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 |
CAPSTONE COPPER CORP. Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: 14071L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alison Baker | Management | For | For |
2.2 | Elect Director George Brack | Management | For | For |
2.3 | Elect Director Robert Gallagher | Management | For | For |
2.4 | Elect Director Anne Giardini | Management | For | For |
2.5 | Elect Director Peter Meredith | Management | For | For |
2.6 | Elect Director Patricia Palacios | Management | For | For |
2.7 | Elect Director John MacKenzie | Management | For | For |
2.8 | Elect Director Darren Pylot | 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 Advance Notice Requirement | Management | For | For |
6 | Re-approve Incentive Stock Option and Bonus Share Plan | Management | For | Against |
CARSALES.COM LIMITED Meeting Date: OCT 28, 2022 Record Date: OCT 26, 2022 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 Kim Anderson as Director | Management | For | For |
3b | Elect David Wiadrowski 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 |
CHAILEASE HOLDING CO., LTD. Meeting Date: SEP 14, 2022 Record Date: AUG 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 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 Xu Yue as Director | Management | For | For |
4 | Elect Chen Yi as Director | Management | For | For |
5 | Elect Lyu Wei as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9A | Approve Termination of Existing Share Option Scheme and Adopt the 2023 Share Option Scheme | Management | For | Against |
9B | Adopt Amendments to the Share Award Scheme | Management | For | Against |
9C | Adopt Scheme Mandate Limit | Management | For | Against |
10 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and the Amended and Restated Articles of Association | Management | For | For |
COMPANHIA BRASILEIRA DE ALUMINIO Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CBAV3 Security ID: P3059U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose 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 |
COMPANHIA BRASILEIRA DE ALUMINIO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CBAV3 Security ID: P3059U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luis Ermirio de Moraes as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Glaisy Peres Domingues as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Jose Roberto Ermirio de Moraes Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ricardo Rodrigues de Carvalho as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Sergio Ricardo Romani as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Borges de Andrade Filho as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Franklin Lee Feder as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
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 | For |
CONVATEC GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: CTEC Security ID: G23969101 | ||||
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 John McAdam as Director | Management | For | For |
6 | Re-elect Karim Bitar as Director | Management | For | For |
7 | Re-elect Jonny Mason as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Brian May as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Re-elect Heather Mason as Director | Management | For | For |
12 | Re-elect Kim Lody as Director | Management | For | For |
13 | Re-elect Sharon O'Keefe as Director | Management | For | For |
14 | Re-elect Sten Scheibye 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 |
CORPORATE TRAVEL MANAGEMENT LIMITED Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: CTD Security ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | Against |
2a | Elect Sophia (Sophie) Mitchell as Director | Management | For | For |
2b | Elect Ewen Crouch as Director | Management | For | For |
2c | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve Grant of Performance Rights and Shares to Laura Ruffles | Management | For | Against |
CYBERARK SOFTWARE LTD. Meeting Date: JUN 28, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a. | Reelect Ron Gutler as Director | Management | For | For |
1b. | Reelect Kim Perdikou as Director | Management | For | For |
1c. | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1d. | Reelect Matthew Cohen as Director | Management | For | For |
2 | Approve Employment Terms of Matthew Cohen, CEO | Management | For | For |
3 | Approve Employment Terms of Ehud (Udi) Mokady, Chairman | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
DIPLOMA PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: DPLM Security ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Chris Davies as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend 2020 Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ELIS SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 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 Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica Re: Supplementary Pension Plan Insurance Agreement | Management | For | For |
6 | Reelect Thierry Morin as Supervisory Board Member | Management | For | For |
7 | Reelect Magali Chesse as Supervisory Board Member | Management | For | Against |
8 | Reelect Philippe Delleur as Supervisory Board Member | Management | For | For |
9 | Elect Bpifrance Investissement as Supervisory Board Member | Management | For | For |
10 | Ratify Appointment of Michel Plantevin as Supervisory Board Member | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Remuneration Policy of Management Board Members | Management | For | For |
15 | Approve Compensation Report of Corporate Officers | Management | For | For |
16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
19 | Approve Compensation of Matthieu Lecharny, Management Board Member | 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 up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDAVA PLC Meeting Date: DEC 12, 2022 Record Date: NOV 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: DAVA Security ID: 29260V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Cotterell as Director | Management | For | For |
7 | Elect Mark Thurston as Director | Management | For | For |
8 | Elect Andrew Allan as Director | Management | For | For |
9 | Elect Sulina Connal as Director | Management | For | For |
10 | Elect Ben Druskin as Director | Management | For | For |
11 | Elect David Pattillo as Director | Management | For | For |
12 | Elect Trevor Smith as Director | Management | For | For |
13 | Elect Kathryn Hollister as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
ERO COPPER CORP. Meeting Date: APR 26, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERO Security ID: 296006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Christopher Noel Dunn | Management | For | For |
2.2 | Elect Director David Strang | Management | For | For |
2.3 | Elect Director Jill Angevine | Management | For | For |
2.4 | Elect Director Lyle Braaten | Management | For | For |
2.5 | Elect Director Steven Busby | Management | For | For |
2.6 | Elect Director Sally Eyre | Management | For | For |
2.7 | Elect Director Robert Getz | Management | For | For |
2.8 | Elect Director Chantal Gosselin | Management | For | For |
2.9 | Elect Director John Wright | Management | For | For |
2.10 | Elect Director Matthew Wubs | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Share Unit Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EURONAV NV Meeting Date: MAR 23, 2023 Record Date: MAR 09, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EURN Security ID: B38564108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Termination of Anne-Helene Monsellato as Member of the Supervisory Board | Shareholder | Against | Against |
1.2 | Approve Termination of Grace Reksten Skaugen as Member of the Supervisory Board | Shareholder | Against | Against |
1.3 | Approve Termination of Steven Smith as Member of the Supervisory Board | Shareholder | Against | Against |
1.4 | Approve Termination of Anita Odedra as Member of the Supervisory Board | Shareholder | Against | Against |
1.5 | Approve Termination of Carl Trowell as Member of the Supervisory Board | Shareholder | Against | Against |
2.1 | Elect Marc Saverys as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
2.2 | Elect Patrick De Brabandere as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
2.3 | Elect Julie De Nul as Independent Member of the Supervisory Board | Shareholder | Against | Against |
2.4 | Elect Catharina Scheers as Independent Member of the Supervisory Board | Shareholder | Against | Against |
2.5 | Elect Patrick Molis as Independent Member of the Supervisory Board | Shareholder | Against | Against |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Shareholder | For | For |
4.1 | Elect John Frederiksen as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
4.2 | Elect Cato H. Stonex as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
5 | Transact Other Business | Management | None | None |
EURONAV NV Meeting Date: MAY 17, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
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 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.081 per Share | Management | For | For |
5 | Approve Shareholder Distribution of 1.049 USD per Share Out of the Available Share Premium for Q4 2022 | Management | For | For |
6.1 | Approve Discharge of Supervisory Board Members | Management | For | For |
6.2 | Approve Discharge of KPMG, Represented by Herwig Carmans, as Auditors | Management | For | For |
7.1 | Elect Julie De Nul as Independent Member of the Supervisory Board | Management | For | For |
7.2 | Elect Ole Henrik Bjorge as Independent Member of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify BDO, Represented by Veerle Catry, as Auditors | 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 |
FINNING INTERNATIONAL INC. Meeting Date: MAY 09, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: FTT Security ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki L. Avril-Groves | Management | For | For |
1.2 | Elect Director James E.C. Carter | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Nicholas Hartery | Management | For | For |
1.5 | Elect Director Mary Lou Kelley | Management | For | For |
1.6 | Elect Director Andres Kuhlmann | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Stuart L. Levenick | Management | For | For |
1.9 | Elect Director Kevin Parkes | Management | For | For |
1.10 | Elect Director Christopher W. Patterson | Management | For | For |
1.11 | Elect Director Edward R. Seraphim | Management | For | For |
1.12 | Elect Director Manjit K. Sharma | Management | For | For |
1.13 | Elect Director Nancy G. Tower | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORTNOX AB Meeting Date: OCT 21, 2022 Record Date: OCT 13, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FNOX Security ID: W3841J233 | ||||
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.A | Approve Share Savings Program 2022 | Management | For | For |
6.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Management | For | For |
6.C | Approve Equity Plan Financing Through Transfer of Own Shares | Management | For | For |
6.D | Approve Transfer of Shares | Management | For | For |
6.E | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
7 | Close Meeting | Management | None | None |
FORTNOX AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 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 | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.12 Per Share | Management | For | For |
9c.1 | Approve Discharge of Board Chairman Olof Hallrup | Management | For | For |
9c.2 | Approve Discharge of Anna Frick | Management | For | For |
9c.3 | Approve Discharge of Lena Glader | Management | For | For |
9c.4 | Approve Discharge of Magnus Gudehn | Management | For | For |
9c.5 | Approve Discharge of Per Bertland | Management | For | For |
9c.6 | Approve Discharge of Andreas Kemi | Management | For | For |
9.c.7 | Approve Discharge CEO of Tommy Eklund | Management | For | For |
10.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Anna Frick as Director | Management | For | For |
12.2 | Reelect Magnus Gudehn as Director | Management | For | For |
12.3 | Reelect Olof Hallrup as Director | Management | For | Against |
12.4 | Reelect Olof Hallrup as Board Chair | Management | For | Against |
12.5 | Reelect Lena Glader as Director | Management | For | For |
12.6 | Reelect Per Bertland as Director | Management | For | For |
12.7 | Ratify KPMG as Auditors | Management | For | For |
13 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.A | Approve Share Savings Program 2023 | Management | For | For |
15.B | Approve Equity Plan Financing Through Repurchase of Own Shares | Management | For | For |
15.C | Approve Equity Plan Financing Through Transfer of Own Shares | Management | For | For |
15.D | Approve Transfer of Own Shares | Management | For | For |
15.E | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
GERRESHEIMER AG Meeting Date: JUN 07, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: GXI Security ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 3.5 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GMO FINANCIAL GATE, INC. Meeting Date: DEC 16, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4051 Security ID: J1731W103 | ||||
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 Sugiyama, Kentaro | Management | For | Against |
2.2 | Elect Director Aoyama, Akio | Management | For | For |
2.3 | Elect Director Fukuda, Tomonaga | Management | For | For |
2.4 | Elect Director Koide, Tatsuya | Management | For | For |
2.5 | Elect Director Shimamura, Nao | Management | For | For |
2.6 | Elect Director Asayama, Rie | Management | For | For |
2.7 | Elect Director Tamai, Tomoki | Management | For | For |
GREGGS PLC Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 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 | Elect Matt Davies as Director | Management | For | For |
6 | Re-elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Kate Ferry as Director | Management | For | For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | For |
10 | Elect Lynne Weedall as Director | Management | For | For |
11 | Elect Nigel Mills as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: NOV 30, 2022 Record Date: NOV 22, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Share Purchase Agreement Entered into Among Shareholders of Company Dated July 31, 2022 | Management | For | For |
2 | Receive Report on Resignation of Members and Chairman of Board of Directors | Management | For | For |
3 | Information on Election of Three Directors Designated by Series BB Shareholders | Management | None | None |
4.a | Elect Eric Delobel as Director Representing Series B Shareholders | Management | For | For |
4.b | Elect Pierre-Hughes Schmit as Director Representing Series B Shareholders | Management | For | For |
4.c | Elect Emmanuelle Huon as Director Representing Series B Shareholders | Management | For | For |
5.a | Elect Nicolas Notebaert as Board Chairman | Management | For | For |
5.b | Ratify Adriana Diaz Galindo (Non-Member) as Board Secretary | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: FEB 13, 2023 Record Date: FEB 02, 2023 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of up to MXN 1.45 Billion | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEXATRONIC GROUP AB Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: HTRO Security ID: W4580A169 | ||||
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 of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.10 Per Share | Management | For | For |
8.c1 | Approve Discharge of Anders Persson | Management | For | For |
8.c2 | Approve Discharge of Charlotta Sund | Management | For | For |
8.c3 | Approve Discharge of Per Wassen | Management | For | For |
8.c4 | Approve Discharge of Helena Holmgren | Management | For | For |
8.c5 | Approve Discharge of Jaakko Kivinen | Management | For | For |
8.c6 | Approve Discharge of Erik Selin | Management | For | For |
8.c7 | Approve Discharge of CEO Henrik Larsson Lyon | 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 (Chair) 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 | For |
10.f | Reelect Charlotta Sund as Director | Management | For | Against |
11.a | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance-Based Share Programme (LTIP 2023) for Key Employees in Sweden | Management | For | Against |
17 | Approve Warrant Programme 2023 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 | Close Meeting | Management | None | None |
HITEJINRO CO., LTD. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 000080 Security ID: Y3R2AY108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim In-gyu as Inside Director | Management | For | Against |
2.2 | Elect Kang Myeong-su as Outside Director | Management | For | For |
3 | Elect Kang Myeong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HUGO BOSS AG Meeting Date: MAY 09, 2023 Record Date: MAY 02, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
HUHTAMAKI OYJ Meeting Date: APR 27, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: HUH1V Security ID: X33752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | For |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
IDP EDUCATION LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Polson as Director | Management | For | For |
2b | Elect Greg West as Director | Management | For | For |
2c | Elect Tracey Horton as Director | Management | For | For |
2d | Elect Michelle Tredenick as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Rights to Tennealle O'Shannessy | Management | For | Against |
4b | Approve Grant of Service Rights to Tennealle O'Shannessy | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
7 | Approve the Conditional Spill Resolution | Management | Against | Against |
IGO LTD. Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: IGO Security ID: Q4875H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracey Arlaud as Director | Management | For | For |
2 | Elect Justin Osborne as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Service Rights to Peter Bradford | Management | For | For |
5 | Approve Issuance of Performance Rights and Options to Peter Bradford | Management | For | Against |
6 | Approve Termination Payment to Dan Lougher | Management | For | For |
7 | Approve IGO Employee Incentive Plan | Management | For | For |
8 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
9 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
10 | Approve the Provision of Financial Assistance in Relation to the Acquisition | Management | For | For |
IHI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 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 50 | Management | For | For |
2.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
2.2 | Elect Director Ide, Hiroshi | Management | For | For |
2.3 | Elect Director Ikeyama, Masataka | Management | For | For |
2.4 | Elect Director Morita, Hideo | Management | For | For |
2.5 | Elect Director Seo, Akihiro | Management | For | For |
2.6 | Elect Director Tsuchida, Tsuyoshi | Management | For | For |
2.7 | Elect Director Kobayashi, Jun | Management | For | For |
2.8 | Elect Director Fukumoto, Yasuaki | Management | For | For |
2.9 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.10 | Elect Director Matsuda, Chieko | Management | For | For |
2.11 | Elect Director Usui, Minoru | Management | For | For |
2.12 | Elect Director Uchiyama, Toshihiro | Management | For | For |
3 | Appoint Statutory Auditor Muto, Kazuhiro | Management | For | For |
INMODE LTD. Meeting Date: APR 03, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hadar Ron as Director | Management | For | For |
2 | Increase Authorized Share Capital and Amend Articles Accordingly | Management | For | For |
3 | Approve Amended Employment Terms of Moshe Mizrahy, CEO and Chairman | Management | For | For |
4 | Approve Amended Employment Terms of Michael Kreindel, CTO and Director | Management | For | For |
5 | Approve Grant of RSUs to several Directors | Management | For | Against |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
INSOURCE CO., LTD. Meeting Date: DEC 16, 2022 Record Date: SEP 30, 2022 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 21.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | 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 Nakahara, Kunihiro | Management | For | For |
INTERFOR CORPORATION Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: IFP Security ID: 45868C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Fillinger | Management | For | For |
1.2 | Elect Director Christopher R. Griffin | Management | For | For |
1.3 | Elect Director Rhonda D. Hunter | Management | For | Withhold |
1.4 | Elect Director J. Eddie McMillan | Management | For | For |
1.5 | Elect Director Thomas V. Milroy | Management | For | For |
1.6 | Elect Director Gillian L. Platt | Management | For | For |
1.7 | Elect Director Lawrence Sauder | Management | For | For |
1.8 | Elect Director Curtis M. Stevens | Management | For | For |
1.9 | Elect Director Thomas Temple | Management | For | For |
1.10 | Elect Director Douglas W.G. Whitehead | 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 |
INTERNET INITIATIVE JAPAN, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3774 Security ID: J24210106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.63 | Management | For | For |
2.1 | Elect Director Suzuki, Koichi | Management | For | For |
2.2 | Elect Director Katsu, Eijiro | Management | For | For |
2.3 | Elect Director Murabayashi, Satoshi | Management | For | For |
2.4 | Elect Director Taniwaki, Yasuhiko | Management | For | For |
2.5 | Elect Director Kitamura, Koichi | Management | For | For |
2.6 | Elect Director Watai, Akihisa | Management | For | For |
2.7 | Elect Director Kawashima, Tadashi | Management | For | For |
2.8 | Elect Director Shimagami, Junichi | Management | For | For |
2.9 | Elect Director Yoneyama, Naoshi | Management | For | For |
2.10 | Elect Director Tsukamoto, Takashi | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Iwama, Yoichiro | Management | For | For |
2.13 | Elect Director Okamoto, Atsushi | Management | For | For |
2.14 | Elect Director Tonosu, Kaori | Management | For | For |
INVINCIBLE INVESTMENT CORP. Meeting Date: DEC 20, 2022 Record Date: OCT 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 8963 Security ID: J2442V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Unitholder Meeting Materials on Internet - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Fukuda, Naoki | Management | For | For |
3 | Elect Alternate Executive Director Ichiki, Naoto | Management | For | For |
4.1 | Elect Supervisory Director Tamura, Yoshihiro | Management | For | For |
4.2 | Elect Supervisory Director Fujimoto, Hiroyuki | Management | For | For |
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9706 Security ID: J2620N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.8 | Elect Director Kimura, Keiji | Management | For | For |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JMDC, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4483 Security ID: J2835D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsushima, Yosuke | Management | For | For |
1.2 | Elect Director Noguchi, Ryo | Management | For | For |
1.3 | Elect Director Yamamoto, Yuta | Management | For | For |
1.4 | Elect Director Jihyun Lee | Management | For | For |
1.5 | Elect Director Takeda, Seiji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Shimoda, Tsuneo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Hayashi, Nampei | Management | For | For |
2.3 | Elect Director and Audit Committee Member Fujioka, Daisuke | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hara, Masahiko | Management | For | For |
JOHNS LYNG GROUP LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: JLG Security ID: Q5081S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Lindsay Barber as Director | Management | For | Against |
4a | Approve Issuance of Performance Rights to Scott Didier | Management | For | Against |
4b | Approve Issuance of Performance Rights to Lindsay Barber | Management | For | Against |
4c | Approve Issuance of Performance Rights to Adrian Gleeson | Management | For | Against |
4d | Approve Issuance of Performance Rights to Philippa Turnbull | Management | For | Against |
4e | Approve Issuance of Performance Rights to Nicholas Carnell | Management | For | Against |
JYSKE BANK A/S Meeting Date: SEP 14, 2022 Record Date: SEP 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 47.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAR 30, 2023 Record Date: MAR 23, 2023 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 Vote) | 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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
g.1 | Elect Members of Committee of Representatives | Management | For | For |
g.2 | Elect Supervisory Board Members (Bundled) | Management | For | For |
h | Ratify Ernst & Young as Auditor | Management | For | For |
i | Other Business | Management | For | Against |
KANZHUN LIMITED Meeting Date: JUN 26, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2076 Security ID: 48553T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Director Yu Zhang | Management | For | Against |
3 | Elect Director Xu Chen | Management | For | Against |
4 | Elect Director Haiyang Yu | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KINAXIS INC. Meeting Date: JUN 08, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KION GROUP AG Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: KGX Security ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
8 | Elect Nicolas Peter to the Supervisory Board | Management | For | For |
KOTOBUKI SPIRITS CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2222 Security ID: J36383107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kawagoe, Seigo | Management | For | For |
2.2 | Elect Director Matsumoto, Shinji | Management | For | For |
2.3 | Elect Director Shirochi, Masayuki | Management | For | For |
2.4 | Elect Director Sakamoto, Ryoichi | Management | For | For |
2.5 | Elect Director Iwata, Matsuo | Management | For | For |
2.6 | Elect Director Yoshimoto, Megumi | Management | For | For |
L&F CO., LTD. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 066970 Security ID: Y52747105 | ||||
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 Park Gi-seon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
LOTES CO., LTD. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3533 Security ID: Y53302116 | ||||
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 |
LYNAS RARE EARTHS LIMITED Meeting Date: NOV 29, 2022 Record Date: NOV 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: LYC Security ID: Q5683J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kathleen Conlon as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Amanda Lacaze | Management | For | Against |
4 | Approve the Increase in Non-Executive Director Fee Pool | Management | None | For |
M-UP HOLDINGS, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: J47013107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mito, Koichiro | Management | For | For |
1.2 | Elect Director Fujiike, Toshiki | Management | For | For |
1.3 | Elect Director Goto, Yutaka | Management | For | For |
MATSUKIYOCOCOKARA & CO. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
2.8 | Elect Director Watanabe, Ryoichi | Management | For | For |
2.9 | Elect Director Matsuda, Takashi | Management | For | For |
2.10 | Elect Director Matsushita, Isao | Management | For | For |
2.11 | Elect Director Omura, Hiro | Management | For | For |
2.12 | Elect Director Kimura, Keiji | Management | For | For |
2.13 | Elect Director Tanima, Makoto | Management | For | For |
2.14 | Elect Director Kawai, Junko | Management | For | For |
2.15 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Honta, Hisao | Management | For | For |
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: SEP 26, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 543220 Security ID: Y5S464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Acknowledge Prashant Kumar be not Reappointed as Director | Management | For | For |
3 | Elect Anil Bhatnagar as Director | Management | For | For |
4 | Approve Payment of Remuneration to Anil Bhatnagar as Non-Executive Non-Independent Director | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment of Abhay Soi as Chairman and Managing Director | Management | For | Against |
7 | Approve Payment of Remuneration of Abhay Soi as Chairman and Managing Director | Management | For | Against |
8 | Elect Pranav Amin as Director | Management | For | For |
9 | Approve Payment of Remuneration to Pranav Amin as Non-Executive Independent Director | Management | For | For |
10 | Approve Max Healthcare Institute Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company | Management | For | Against |
11 | Approve Grant of Employee Stock Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company | Management | For | Against |
12 | Approve Revision in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | Against |
13 | Approve Revision in Borrowing Limit | Management | For | Against |
14 | Approve Revision in Limit on Pledging of Assets for Debt | Management | For | Against |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 | Amend Articles of Association | Management | For | For |
MENICON CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7780 Security ID: J4229M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Hidenari | Management | For | For |
1.2 | Elect Director Takino, Yoshiyuki | Management | For | For |
1.3 | Elect Director Moriyama, Hisashi | Management | For | For |
1.4 | Elect Director Horinishi, Yoshimi | Management | For | For |
1.5 | Elect Director Watanabe, Shingo | Management | For | For |
1.6 | Elect Director Miyake, Yozo | Management | For | For |
1.7 | Elect Director Honda, Ryutaro | Management | For | For |
1.8 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
1.9 | Elect Director Takehana, Kazushige | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 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 0.30 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 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 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 Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
NEXTAGE CO., LTD. Meeting Date: FEB 22, 2023 Record Date: NOV 30, 2022 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 24 | Management | For | For |
2.1 | Elect Director Hirota, Seiji | Management | For | For |
2.2 | Elect Director Hamawaki, Koji | Management | For | For |
2.3 | Elect Director Nomura, Masashi | Management | For | For |
2.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
2.6 | Elect Director Fukushima, Junko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 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 Gregory J Clark as Director | Management | For | For |
3 | Elect Jennifer M Lambert as Director | Management | For | For |
4 | Elect Stephen M Smith as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8174 Security ID: J50151117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Satonaka, Eriko | Management | For | For |
4.1 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
NKT A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: NKT Security ID: K7037A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Discharge of Management and Board | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 1,13 Million for Chairman, DKK 750,000 for Deputy Chairman and DKK 375,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
8.a | Reelect Jens Due Olsen as Director | Management | For | For |
8.b | Reelect Rene Svendsen-Tune as Director | Management | For | For |
8.c | Reelect Nebahat Albayrak as Director | Management | For | For |
8.d | Reelect Karla Marianne Lindahl as Director | Management | For | For |
8.e | Reelect Andreas Nauen as Director | Management | For | For |
8.f | Elect Anne Vedel as New Director | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | Abstain |
10 | Approve Creation of DKK 429.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
11 | Other Business | Management | None | None |
NOVA LTD. Meeting Date: MAY 18, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVMI Security ID: M7516K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Eitan Oppenhaim as Director | Management | For | For |
1b | Reelect Avi Cohen as Director | Management | For | For |
1c | Reelect Raanan Cohen as Director | Management | For | For |
1d | Reelect Sarit Sagiv as Director | Management | For | For |
1e | Reelect Zehava Simon as Director | Management | For | For |
1f | Elect Yaniv Garty as Director | Management | For | For |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | Management | For | For |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Scheme of Directors | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
OCI NV Meeting Date: AUG 19, 2022 Record Date: JUL 22, 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 |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
OVH GROUPE SAS Meeting Date: FEB 16, 2023 Record Date: FEB 14, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OVH Security ID: F97637106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Miroslaw Klaba as Director | Management | For | Against |
7 | Reelect Isabelle Tribotte as Director | Management | For | For |
8 | Renew Appointment of KPMG SA and Grant Thornton as Auditors | Management | For | For |
9 | Approve Compensation of Octave Klaba, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Michel Paulin, CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | Against |
14 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PEGAVISION CORP. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 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 Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PETRO RIO SA Meeting Date: DEC 09, 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 |
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED Meeting Date: NOV 14, 2022 Record Date: NOV 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: PNI Security ID: Q75485104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Deborah Beale as Director | Management | For | For |
3b | Elect Andrew Chambers as Director | Management | For | For |
POLY PROPERTY DEVELOPMENT CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Change of Business Scope | Management | For | For |
1.2 | Amend Articles of Association | Management | For | For |
POLY PROPERTY SERVICES CO., LTD. Meeting Date: DEC 29, 2022 Record Date: DEC 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2023-2025 Deposit Service Framework Agreement, Annual Cap, and Related Transactions | Management | For | Against |
2 | Approve Parking Space Agency Framework Agreement (Phase II), Annual Caps, and Related Transactions | Management | For | For |
3 | Appoint Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
POLY PROPERTY SERVICES CO., LTD. Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6049 Security ID: Y6S9JU104 | ||||
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 Consolidated Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Baker Tilly Hong Kong Limited as Overseas Auditor and Baker Tilly China Certified Public Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Wu Lanyu as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
7.2 | Elect Liu Ping as Director | Management | For | Against |
7.3 | Elect Hu Zaixin as Director | Management | For | Against |
7.4 | Elect Huang Hai as Director | Management | For | Against |
7.5 | Elect Wang Xiaojun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7.6 | Elect Tan Yan as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7.7 | Elect Zhang Liqing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8.1 | Elect Liao Moqiong as Supervisor and Authorize Supervisory Committee to Fix Her Remuneration | Management | For | For |
8.2 | Elect Yang Haibo as Supervisor | Management | For | For |
9 | Approve Adjustments to the Remuneration of Independent Non-executive Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5904 Security ID: Y7083H100 | ||||
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 |
4.1 | Elect Chen, Jian-Zao, a Representative of Dou Chin Investment Co., Ltd with Shareholder No. 3, as Non-independent Director | Management | For | For |
4.2 | Elect Chen Fan Mei-Jin, a Representative of Poya Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director | Management | For | For |
4.3 | Elect Chen, Zong-Cheng, with Shareholder No. 9, as Non-independent Director | Management | For | For |
4.4 | Elect Chen, Ming-Shian, with Shareholder No. E121429XXX, as Non-independent Director | Management | For | For |
4.5 | Elect Liu Zhi-Hong, with Shareholder No. R122163XXX, as Independent Director | Management | For | For |
4.6 | Elect Lee Ming Hsien, with Shareholder No. S120469XXX, as Independent Director | Management | For | For |
4.7 | Elect Wu Lin-I, with Shareholder No. U120384XXX, as Independent Director | Management | For | For |
4.8 | Elect Wu Meng-Che, with Shareholder No. A123377XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
PRESTIGE ESTATES PROJECTS LIMITED Meeting Date: SEP 27, 2022 Record Date: SEP 20, 2022 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 | Approve Final Dividend | Management | For | For |
4 | Reelect Uzma Irfan as Director | Management | For | Against |
5 | Approve S.R. Batliboi & Associates, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Pledging of Assets for Debt | Management | For | For |
PVR INOX LIMITED Meeting Date: JUN 09, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 532689 Security ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration and Other Terms of Appointment of Ajay Bijli as Managing Director | Management | For | Against |
2 | Approve Remuneration and Other Terms of Appointment of Sanjeev Kumar as Executive Director | Management | For | For |
PVR LIMITED Meeting Date: OCT 11, 2022 Record Date: OCT 04, 2022 Meeting Type: COURT | ||||
Ticker: 532689 Security ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
PVR LIMITED Meeting Date: MAY 04, 2023 Record Date: MAR 31, 2023 Meeting Type: SPECIAL | ||||
Ticker: 532689 Security ID: Y71626108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Haigreve Khaitan as Director | Management | For | For |
2 | Elect Vishesh Chander Chandiok as Director | Management | For | For |
3 | Elect Amit Jatia as Director | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
QT GROUP PLC Meeting Date: MAR 14, 2023 Record Date: MAR 02, 2023 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 |
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 Six | Management | For | For |
13 | Reelect Robert Ingman, Mikko Marsio, Leena Saarinen and Mikko Vlimaki as Directors; Elect Marika Auramo and Matti Heikkonen 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: APR 26, 2023 Record Date: APR 13, 2023 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.b | Elect or Ratify Directors, Chairman and Secretary of Board | Management | For | For |
3.c | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committees | Management | For | For |
3.d | Approve Remuneration | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
ROHTO PHARMACEUTICAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4527 Security ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Sugimoto, Masashi | Management | For | For |
1.3 | Elect Director Saito, Masaya | Management | For | For |
1.4 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.5 | Elect Director Segi, Hidetoshi | Management | For | For |
1.6 | Elect Director Kawasaki, Yasunori | Management | For | For |
1.7 | Elect Director Okochi, Yoshie | Management | For | For |
1.8 | Elect Director Iriyama, Akie | Management | For | For |
1.9 | Elect Director Mera, Haruka | Management | For | For |
1.10 | Elect Director Uemura, Tatsuo | Management | For | For |
1.11 | Elect Director Hayashi, Eriko | Management | For | For |
RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: RS1 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 Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
SAAB AB Meeting Date: APR 05, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAAB.B Security ID: W72838118 | ||||
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 | 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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 5.30 Per Share | Management | For | For |
8.c1 | Approve Discharge of Lena Erixon | Management | For | For |
8.c2 | Approve Discharge of Henrik Henriksson | Management | For | For |
8.c3 | Approve Discharge of Micael Johansson | Management | For | For |
8.c4 | Approve Discharge of Danica Kragic Jensfelt | Management | For | For |
8.c5 | Approve Discharge of Sara Mazur | Management | For | For |
8.c6 | Approve Discharge of Johan Menckel | Management | For | For |
8.c7 | Approve Discharge of Daniel Nodhall | Management | For | For |
8.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
8.c9 | Approve Discharge of Cecilia Stego Chilo | Management | For | For |
8.c10 | Approve Discharge of Erika Soderberg Johnson | Management | For | For |
8.c11 | Approve Discharge of Marcus Wallenberg | Management | For | For |
8.c12 | Approve Discharge of Joakim Westh | Management | For | For |
8.c13 | Approve Discharge of Goran Andersson | Management | For | For |
8.c14 | Approve Discharge of Stefan Andersson | Management | For | For |
8.c15 | Approve Discharge of Magnus Gustafsson | Management | For | For |
8.c16 | Approve Discharge of Conny Holm | Management | For | For |
8.c17 | Approve Discharge of Tina Mikkelsen | Management | For | For |
8.c18 | Approve Discharge of Lars Svensson | Management | For | For |
8.c19 | Approve Discharge of CEO Micael Johansson | Management | For | For |
9.1 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 2.140 Million to Chairman, SEK 780,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.a | Elect Sebastian Tham as New Director | Management | For | For |
11.b | Reelect Lena Erixon as Director | Management | For | For |
11.c | Reelect Henrik Henriksson as Director | Management | For | For |
11.d | Reelect Micael Johansson as Director | Management | For | For |
11.e | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
11.f | Reelect Sara Mazur as Director | Management | For | For |
11.g | Reelect Johan Menckel as Director | Management | For | Against |
11.h | Reelect Bert Nordberg as Director | Management | For | For |
11.i | Reelect Erika Soderberg Johnson as Director | Management | For | For |
11.j | Reelect Marcus Wallenberg as Director | Management | For | Against |
11.k | Reelect Joakim Westh as Director | Management | For | For |
11.l | Reelect Marcus Wallenberg as Board Chair | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14.a | Approve 2024 Share Matching Plan for All Employees; Approve 2024 Performance Share Program for Key Employees; Approve Special Projects 2024 Incentive Plan | Management | For | Against |
14.b | Approve Equity Plan Financing | Management | For | Against |
14.c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
15.a | Authorize Share Repurchase Program | Management | For | For |
15.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
15.c | Approve Transfer of Shares for Previous Year's Incentive Programs | Management | For | Against |
16 | Approve Transaction with Vectura | Management | For | For |
17 | Close Meeting | Management | None | None |
SAMSONITE INTERNATIONAL S.A. Meeting Date: DEC 21, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 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 |
3.1 | Elect Kyle Francis Gendreau as Director | Management | For | For |
3.2 | Elect Tom Korbas as Director | Management | For | For |
3.3 | Elect Ying Yeh as Director | Management | For | For |
4 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 | Management | For | For |
5 | Approve KPMG LLP as External Auditor and Authorize Board Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme | Management | For | Against |
9 | Approve Discharge Granted to the Directors and Statutory Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modification of Article 11 (Audit) of the Articles of Incorporation | Management | For | For |
2 | Approve Modification of 13.2 of the Articles of Incorporation | Management | For | For |
3 | Approve Modification of 13.18 of the Articles of Incorporation | Management | For | For |
4 | Approve Adoption of the New Numbering of the Articles | Management | For | For |
SECURE ENERGY SERVICES INC. Meeting Date: APR 28, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: SES Security ID: 81373C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rene Amirault | Management | For | For |
1b | Elect Director Mark Bly | Management | For | For |
1c | Elect Director Michael (Mick) Dilger | Management | For | For |
1d | Elect Director Wendy Hanrahan | Management | For | For |
1e | Elect Director Joseph Lenz | Management | For | For |
1f | Elect Director Brad Munro | Management | For | For |
1g | Elect Director Susan Riddell Rose | Management | For | Withhold |
1h | Elect Director Deanna Zumwalt | 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 |
SES-IMAGOTAG SA Meeting Date: JUN 23, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SESL Security ID: F8333P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Transaction with Fuzhou BOE Optoelectronics Co., Ltd Re: Development Agreement | Management | For | For |
6 | Ratify Transaction with BOE Digital Technology Co., Ltd Re: License Agreement | Management | For | For |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Thierry Gadou, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
18 | Amend Article 11 of Bylaws Re: Age Limit of Directors | Management | For | For |
19 | Change Company Name to VusionGroup and Amend Article 3 of Bylaws Accordingly | Management | For | For |
20 | Ratify Appointment of Peter Brabeck-Letmathe as Director | Management | For | For |
21 | Reelect Thierry Gadou as Director | Management | For | Against |
22 | Reelect Cenhui He as Director | Management | For | Against |
23 | Reelect Helene Ploix as Director | Management | For | Against |
24 | Reelect Candace Johnson as Director | Management | For | For |
25 | Reelect Franck Moison as Director | Management | For | For |
26 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
27 | Ratify Appointment of Xiangjun Yao as Director | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHO-BOND HOLDINGS CO. LTD. Meeting Date: SEP 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1414 Security ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 68 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.2 | Elect Director Takeo, Koyo | Management | For | For |
3.3 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
3.4 | Elect Director Naraoka, Shigeru | Management | For | For |
4 | Elect Director and Audit Committee Member Tojo, Shunya | Management | For | For |
SINBON ELECTRONICS CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3023 Security ID: Y7989R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
SMA SOLAR TECHNOLOGY AG Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: S92 Security ID: D7008K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Barbara Gregor for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Ulrich Hadding for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Thomas Pixa for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2022 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Creation of EUR 3.4 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy for the Management Board | Management | For | Against |
SOCIONEXT, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6526 Security ID: J75866103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koezuka, Masahiro | Management | For | For |
1.2 | Elect Director Otsuki, Koichi | Management | For | For |
1.3 | Elect Director Kubo, Noriaki | Management | For | For |
1.4 | Elect Director Yoneyama, Yutaka | Management | For | For |
1.5 | Elect Director Yoshida, Hisato | Management | For | For |
1.6 | Elect Director Suzuki, Masatoshi | Management | For | For |
1.7 | Elect Director Kasano, Sachiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ichikawa, Yasuyoshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ikemoto, Morimasa | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Yoneda, Noriko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Anan, Go | Management | For | For |
SPECTRIS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SXS Security ID: G8338K104 | ||||
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 Ravi Gopinath as Director | Management | For | For |
5 | Re-elect Derek Harding as Director | Management | For | For |
6 | Re-elect Andrew Heath as Director | Management | For | For |
7 | Re-elect Alison Henwood as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect William Seeger as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise 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 |
STANTEC INC. Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 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 Shelley A. M. Brown | Management | For | For |
1.4 | Elect Director Angeline G. Chen | Management | For | For |
1.5 | Elect Director Patricia D. Galloway | Management | For | For |
1.6 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.7 | Elect Director Gordon (Gord) A. Johnston | Management | For | For |
1.8 | Elect Director Donald (Don) J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
1.10 | Elect Director Celina J. Wang Doka | 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 |
STEADFAST GROUP LIMITED Meeting Date: OCT 20, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: Q8744R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Deferred Equity Awards to Robert Kelly | Management | For | Against |
4 | Ratify Past Issuance of Shares to Existing and New Institutional Shareholders | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Elect Joan Cleary as Director | Management | For | For |
7 | Elect Frank O'Halloran as Director | Management | For | For |
8 | Elect Greg Rynenberg as Director | Management | For | For |
SUNOPTA INC. Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: STKL Security ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert Bolles | Management | For | For |
1b | Elect Director Rebecca Fisher | Management | For | For |
1c | Elect Director Joseph Ennen | Management | For | For |
1d | Elect Director Dean Hollis | Management | For | For |
1e | Elect Director Katrina Houde | Management | For | For |
1f | Elect Director Leslie Starr Keating | Management | For | For |
1g | Elect Director Diego Reynoso | Management | For | For |
1h | Elect Director Mahes S. Wickramasinghe | 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 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bylaws | Management | For | For |
TAIYO YUDEN CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6976 Security ID: J80206113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tosaka, Shoichi | Management | For | For |
2.2 | Elect Director Masuyama, Shinji | Management | For | For |
2.3 | Elect Director Sase, Katsuya | Management | For | For |
2.4 | Elect Director Fukuda, Tomomitsu | Management | For | For |
2.5 | Elect Director Hiraiwa, Masashi | Management | For | For |
2.6 | Elect Director Koike, Seiichi | Management | For | For |
2.7 | Elect Director Hamada, Emiko | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Toshimitsu | Management | For | For |
3.2 | Appoint Statutory Auditor Fujita, Tomomi | Management | For | For |
TATE & LYLE PLC Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: TATE Security ID: G86838151 | ||||
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 Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Dawn Allen as Director | Management | For | For |
7 | Re-elect John Cheung as Director | Management | For | For |
8 | Re-elect Patricia Corsi as Director | Management | For | For |
9 | Elect Isabelle Esser as Director | Management | For | For |
10 | Re-elect Paul Forman as Director | Management | For | For |
11 | Re-elect Lars Frederiksen as Director | Management | For | For |
12 | Re-elect Kimberly Nelson as Director | Management | For | For |
13 | Re-elect Sybella Stanley as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 | Approve Reduction and Cancellation of Capital Cumulative Preference Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECAN GROUP AG Meeting Date: APR 18, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.45 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.45 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Matthias Gillner as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Myra Eskes as Director | Management | For | For |
5.3 | Reelect Oliver Fetzer as Director | Management | For | For |
5.4 | Reelect Karen Huebscher as Director | Management | For | For |
5.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
5.6 | Reelect Daniel Marshak as Director | Management | For | For |
6 | Reelect Lukas Braunschweiler as Board Chair | Management | For | For |
7.1 | Reappoint Myra Eskes as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TGS ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: TGS Security ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Amend Corporate Purpose | Management | For | Did Not Vote |
7 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
8.a | Reelect Christopher Geoffrey Finlayson (Chair) as Director | Management | For | Did Not Vote |
8.b | Elect Luis Araujo as Director | Management | For | Did Not Vote |
8.c | Elect Bettina Bachmann as Director | Management | For | Did Not Vote |
8.d | Elect Irene Egset as Director | Management | For | Did Not Vote |
8.e | Elect Grethe Kristin Moen as Director | Management | For | Did Not Vote |
8.f | Elect Maurice Nessim as Director | Management | For | Did Not Vote |
8.g | Elect Svein Harald Oygard as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10.a | Elect Glen Ole Rodland (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b | Elect Ole Jakob Hundstad as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Discuss Company's Corporate Governance Statement | Management | None | None |
13 | Approve Remuneration Statement | Management | For | Did Not Vote |
14 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve NOK 61,328.75 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17.b | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: ATM Security ID: Q2774Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Sandra Yu as Director | Management | For | For |
3 | Elect David Wang as Director | Management | For | For |
4 | Elect Pip Greenwood as Director | Management | For | For |
THE BIDVEST GROUP LTD. Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Bonang Mohale as Director | Management | For | For |
2.1 | Elect Koko Khumalo as Director | Management | For | For |
2.2 | Elect Faith Khanyile as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Craig West as the Designated Partner | Management | For | For |
4.1 | Re-elect Sindi Mabaso-Koyana as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Renosi Mokate as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Lulama Boyce as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Norman Thomson as Member of the Audit Committee | Management | For | For |
4.5 | Elect Koko Khumalo as Member of the Audit Committee | 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 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium | Management | For | For |
8 | Approve Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 15, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Barbara Jeremiah as Director | Management | For | For |
5 | Re-elect Jon Stanton as Director | Management | For | For |
6 | Re-elect John Heasley as Director | Management | For | For |
7 | Elect Dame Nicole Brewer as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Ben Magara as Director | Management | For | For |
11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
12 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TOKYO OHKA KOGYO CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4186 Security ID: J87430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Taneichi, Noriaki | Management | For | For |
3.2 | Elect Director Sato, Harutoshi | Management | For | For |
3.3 | Elect Director Narumi, Yusuke | Management | For | For |
3.4 | Elect Director Doi, Kosuke | Management | For | For |
3.5 | Elect Director Kurimoto, Hiroshi | Management | For | For |
3.6 | Elect Director Yamamoto, Hirotaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tokutake, Nobuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sekiguchi, Noriko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ichiyanagi, Kazuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ando, Hisashi | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: SEP 08, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Chia Hung as Director | Management | For | For |
2 | Amend Third Amended and Restated Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association | Management | For | For |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Wu Zhixiang as Director | Management | For | Against |
2a2 | Elect Jiang Hao as Director | Management | For | For |
2a3 | Elect Han Yuling as Director | Management | For | For |
2a4 | Elect Xie Qing Hua as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TORM PLC Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRMD.A Security ID: G89479102 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Christopher Boehringer as Director | Management | For | Against |
6 | Re-elect Goran Trapp as Director | Management | For | For |
7 | Re-elect Annette Malm Justad as Director | Management | For | For |
8 | Re-elect Jacob Meldgaard as Director | Management | For | For |
TOTVS SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Long-Term Incentive Plan | Management | For | Against |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
TOTVS SA Meeting Date: APR 19, 2023 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, 2022 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Ana Claudia Piedade Silveira dos Reis as Independent Director | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
TOYO SUISAN KAISHA, LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2875 Security ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Hayama, Tomohide | Management | For | For |
2.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.10 | Elect Director Tome, Koichi | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Disclose Company's Review regarding Subsidiary Management in Corporate Governance Report | Shareholder | Against | Against |
TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | Against |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | Against |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
VALMET CORP. Meeting Date: MAR 22, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: VALMT Security ID: X96478114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Aaro Cantell, Jaakko Eskola (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 18.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
VARUN BEVERAGES LIMITED Meeting Date: MAR 27, 2023 Record Date: MAR 20, 2023 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 | Approve Final Dividend | Management | For | For |
3 | Reelect Ravi Jaipuria as Director | Management | For | For |
4 | Approve J C Bhalla & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Sita Khosla as Director | Management | For | For |
6 | Reelect Ravi Gupta as Director | Management | For | For |
7 | Reelect Rashmi Dhariwal as Director | Management | For | Against |
VARUN BEVERAGES LIMITED Meeting Date: JUN 02, 2023 Record Date: APR 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
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 |
3 | Elect Abhiram Seth as Director | Management | For | For |
4 | Elect Anil Kumar Sondhi as Director | Management | For | For |
VISIONAL, INC. Meeting Date: OCT 26, 2022 Record Date: JUL 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4194 Security ID: J94590106 | ||||
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 Minami, Soichiro | Management | For | For |
2.2 | Elect Director Takeuchi, Shin | Management | For | For |
2.3 | Elect Director Murata, Satoshi | Management | For | For |
2.4 | Elect Director Sakai, Tetsuya | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hattori, Yukihiro | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
VITROLIFE AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 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 0.85 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; Determine Number of Auditors (1) and Deputy Auditors (0) | 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 (Chair), Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor | Management | For | Against |
14 | Amend Articles Re: Participation at General Meeting | 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 13.5 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Report | Management | For | Against |
19.a | Approve Performance Share Plan LTIP 2023 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 01, 2022 Record Date: AUG 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: WOSG Security ID: G94648105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bill Floydd as Director | Management | For | For |
5 | Elect Chabi Nouri as Director | Management | For | For |
6 | Re-elect Ian Carter as Director | Management | For | For |
7 | Re-elect Brian Duffy as Director | Management | For | For |
8 | Re-elect Tea Colaianni as Director | Management | For | For |
9 | Re-elect Rosa Monckton as Director | Management | For | For |
10 | Re-elect Robert Moorhead as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WEST HOLDINGS CORP. Meeting Date: NOV 22, 2022 Record Date: AUG 31, 2022 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 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kikkawa, Takashi | Management | For | Against |
3.2 | Elect Director Egashira, Eiichiro | Management | For | Against |
3.3 | Elect Director Katsumata, Nobuo | Management | For | For |
3.4 | Elect Director Shiiba, Eiji | Management | For | For |
3.5 | Elect Director Araki, Kenji | Management | For | For |
3.6 | Elect Director Goto, Yoshihisa | Management | For | For |
3.7 | Elect Director Nakashima, Kazuo | Management | For | For |
3.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
4.1 | Appoint Statutory Auditor Okusaki, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
WH SMITH PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | Against |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITECAP RESOURCES INC. Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
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 Daryl H. Gilbert | Management | For | For |
2.4 | Elect Director Chandra A. Henry | Management | For | For |
2.5 | Elect Director Vineeta Maguire | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WISE PLC Meeting Date: SEP 23, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: WISE Security ID: G97229101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint PriceWaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Wells as Director | Management | For | For |
7 | Elect Kristo Kaarmann as Director | Management | For | For |
8 | Elect Matthew Briers as Director | Management | For | For |
9 | Elect Terri Duhon as Director | Management | For | For |
10 | Elect Clare Gilmartin as Director | Management | For | For |
11 | Elect Alastair Michael Rampell as Director | Management | For | For |
12 | Elect Hooi Ling Tan as Director | Management | For | For |
13 | Elect Ingo Jeroen Uytdehaage as Director | 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 A Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WIWYNN CORP. Meeting Date: MAY 29, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6669 Security ID: Y9673D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect EMILY HONG, with Shareholder NO.0000002, as Non-Independent Director | Management | For | For |
1.2 | Elect FRANK LIN, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.3 | Elect SYLVIA CHIOU, a Representative of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director | Management | For | For |
1.4 | Elect SUNLAI CHANG, with Shareholder NO.0000005, as Non-Independent Director | Management | For | For |
1.5 | Elect STEVEN LU, with Shareholder NO.0000007, as Non-Independent Director | Management | For | For |
1.6 | Elect CHARLES KAU, with Shareholder NO.A104129XXX, as Independent Director | Management | For | For |
1.7 | Elect SIMON DZENG, with Shareholder NO.Y100323XXX, as Independent Director | Management | For | For |
1.8 | Elect VICTOR CHENG, with Shareholder NO.J100515XXX, as Independent Director | Management | For | For |
1.9 | Elect CATHY HAN, with Shareholder NO.E220500XXX, as Independent Director | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 22, 2022 Record Date: AUG 18, 2022 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 Timothy L. Main as a Director | Management | For | For |
5 | Reelect Thi Nhuoc Lan Tu as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Reelect Gareth Williams as a Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
WORLEY LIMITED Meeting Date: OCT 21, 2022 Record Date: OCT 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9858A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Grill as Director | Management | For | Against |
2b | Elect Roger Higgins as Director | Management | For | For |
2c | Elect Sharon Warburton as Director | Management | For | For |
2d | Elect Juan Suarez Coppel as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Deferred Equity Rights to Robert Christopher Ashton | Management | For | Against |
5 | Approve Grant of Long-Term Performance Rights to Robert Christopher Ashton | Management | For | Against |
6 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
7 | Approve Leaving Entitlements | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 520 Security ID: G98297107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Ho Kuang-Chi as Director | Management | For | Against |
3.1b | Elect Chen Su-Yin as Director | Management | For | For |
3.1c | Elect Li Jie as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Interim Dividend | Management | For | For |
XTEP INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 02, 2023 Record Date: MAY 24, 2023 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 Mei Qing as Director | Management | For | Against |
4 | Elect Ding Ming Zhong as Director | Management | For | For |
5 | Elect Bao Ming Xiao as 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 |
11 | Amend Existing Articles of Association and Adopt New Amended and Restated Articles of Association | Management | For | For |
International Small-Mid Cap
ABCAM PLC Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABCM Security ID: 000380204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Allen as Director | Management | For | For |
6 | Re-elect Alan Hirzel as Director | Management | For | For |
7 | Re-elect Michael Baldock as Director | Management | For | For |
8 | Re-elect Mara Aspinall as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect Mark Capone as Director | Management | For | For |
11 | Re-elect Sally Crawford as Director | Management | For | For |
12 | Re-elect Bessie Lee as Director | Management | For | For |
13 | Elect Luba Greenwood as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Approve Share Repurchase Contracts and Counterparties | Management | For | Against |
ADDTECH AB Meeting Date: AUG 25, 2022 Record Date: AUG 17, 2022 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 | Management | For | For |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | For |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | For |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | For |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | For |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | For |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | For |
9.c7 | Approve Discharge of Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | For |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kenth Eriksson as Director | Management | For | For |
13.2 | Reelect Henrik Hedelius as Director | Management | For | Against |
13.3 | Reelect Ulf Mattson as Director | Management | For | For |
13.4 | Reelect Malin Nordesjo as Director | Management | For | Against |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | For |
13.6 | Reelect Niklas Stenberg as Director | Management | For | For |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | For |
14 | Ratify KPMG AB as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
AIB GROUP PLC Meeting Date: MAY 04, 2023 Record Date: APR 30, 2023 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 PricewaterhouseCoopers as Auditors | Management | For | For |
5a | Re-elect Anik Chaumartin as Director | Management | For | For |
5b | Re-elect Donal Galvin as Director | Management | For | For |
5c | Re-elect Basil Geoghegan as Director | Management | For | For |
5d | Re-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 Elaine MacLean as Director | Management | For | For |
5h | Re-elect Andy Maguire as Director | Management | For | For |
5i | Re-elect Brendan McDonagh as Director | Management | For | For |
5j | Re-elect Helen Normoyle as Director | Management | For | For |
5k | Re-elect Ann O'Brien as Director | Management | For | For |
5l | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5m | Re-elect Jim Pettigrew Director | Management | For | For |
5n | Re-elect Jan Sijbrand as Director | Management | For | For |
5o | 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 |
AIXTRON SE Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: AIXA Security ID: D0257Y135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reelect Kim Schindelhauer to the Supervisory Board | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
AKER SOLUTIONS ASA Meeting Date: APR 13, 2023 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 1.00 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 in the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Reelect Leif-Arne Langoy, Oyvind Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as 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 | Authorize Board to Purchase Treasury Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions | Management | For | Did Not Vote |
14 | Approve Repurchase of Shares in Connection to Equity Based Incentive Plans | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program for the Purpose of Investment or for Subsequent Sale or Deletion of Shares | Management | For | Did Not Vote |
16 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
ALAMOS GOLD INC. Meeting Date: MAY 25, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: 011532108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | Withhold |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Shaun Usmar | 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 |
ALFEN NV Meeting Date: NOV 21, 2022 Record Date: OCT 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ALFEN Security ID: N0227W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Jeanine van der Vlist to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ALLKEM LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AKE Security ID: Q0226L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Peter Coleman as Director | Management | For | For |
3 | Elect Richard Seville as Director | Management | For | Against |
4 | Elect Fernando Oris de Roa as Director | Management | For | For |
5 | Elect Leanne Heywood as Director | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
7 | Approve Proportional Takeover Provisions | Management | For | For |
8 | Approve Non-Executive Director Share Plan | Management | None | For |
9 | Approve Performance Rights and Options Plan | Management | For | Against |
10 | Approve Grant of STI Performance Rights to Perez de Solay | Management | For | Against |
11 | Approve Grant of LTI Performance Rights to Perez de Solay | Management | For | Against |
ALS LIMITED Meeting Date: AUG 23, 2022 Record Date: AUG 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: ALQ Security ID: Q0266A116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tonianne Dwyer as Director | Management | For | For |
2 | Elect Siddhartha Kadia as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Reinsertion of Proportional Takeover Provisions | Management | For | For |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
6 | Approve Grant of Performance Rights to Raj Naran | Management | For | Against |
7 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
ALTEN SA Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | Against |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | For |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV Meeting Date: MAY 04, 2023 Record Date: APR 06, 2023 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 Dividends | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Heinz Schimmelbusch to Management Board | Management | For | For |
7.a | Reelect Steve Hanke to Supervisory Board | Management | For | For |
7.b | Reelect Herb Depp to Supervisory Board | Management | For | For |
7.c | Elect Anne Roby to Supervisory Board | Management | For | For |
8 | Amend Articles Re: Change Company Name | Management | For | For |
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 |
AMVIS HOLDINGS, INC. Meeting Date: DEC 23, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7071 Security ID: J0142T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Shibahara, Keiichi | Management | For | For |
2.2 | Elect Director Nakagawa, Tetsuya | Management | For | For |
2.3 | Elect Director Yamaguchi, Shingo | Management | For | For |
2.4 | Elect Director Ushigome, Nobutaka | Management | For | For |
2.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Arai, Ryoji | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuo, Shinkichi | Management | For | For |
3.3 | Appoint Statutory Auditor Sugawara, Takahiro | Management | For | For |
4 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
5 | Approve Capital Reduction | Management | For | For |
APERAM SA Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: APAM Security ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Remuneration of Directors | Management | For | For |
IV | Approve Allocation of Income and Dividends | Management | For | For |
V | Approve Remuneration Report | Management | For | For |
VI | Approve Annual Fees Structure of the Board and Remuneration of CEO | Management | For | For |
VII | Approve Discharge of Directors | Management | For | For |
VIII | Reelect Ros Rivaz as Director | Management | For | For |
IX | Reelect Alain Kinsch as Director | Management | For | For |
X | Approve Share Repurchase Program | Management | For | For |
XI | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
XII | Approve Grants of Share Based Incentives | Management | For | Against |
I | Approve Reduction in Share Capital Through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ARITZIA INC. Meeting Date: JUN 28, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATZ Security ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Hill | Management | For | For |
1b | Elect Director Jennifer Wong | Management | For | For |
1c | Elect Director Aldo Bensadoun | Management | For | For |
1d | Elect Director John Currie | Management | For | For |
1e | Elect Director Daniel Habashi | Management | For | For |
1f | Elect Director David Labistour | Management | For | For |
1g | Elect Director John Montalbano | Management | For | For |
1h | Elect Director Marni Payne | Management | For | For |
1i | Elect Director Glen Senk | Management | For | For |
1j | Elect Director Marcia Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASICS CORP. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 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 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | For |
2.2 | Elect Director Hirota, Yasuhito | Management | For | For |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | For |
2.6 | Elect Director Murai, Mitsuru | Management | For | For |
ASR NEDERLAND NV Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASRNL Security ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Approve Acquisition of Aegon Nederland | Management | For | For |
2b | Grant Board Authority to Issue Shares | Management | For | For |
2c | Authorize Board to Exclude Preemptive Rights | Management | For | For |
3a | Extend Term of Appointment of Jos Baeten as Member and Chairman of the Executive Board | Management | None | None |
4a | Announce Nomination by Supervisory Board to Appoint Two New Members of the Supervisory Board | Management | None | None |
4b | Opportunity to Make Recommendations to the Supervisory Board | Management | For | For |
4c | Elect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
4d | Elect Lard Friese to Supervisory Board | Management | For | Against |
5 | Allow Questions | Management | None | None |
6 | Close Meeting | Management | None | None |
ASR NEDERLAND NV Meeting Date: MAY 31, 2023 Record Date: MAY 03, 2023 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 | Amend Remuneration Policy for Executive Board | Management | For | For |
3.b | Approve Remuneration of the Chairman of the Executive Board | Management | For | For |
3.c | Approve Remuneration of Supervisory Board | 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 | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.a | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Announce Intention to Reappoint Ingrid de Swart to Executive Board | Management | None | None |
9.a | Reelect Gisella Van Vollenhoven to Supervisory Board | Management | For | For |
9.b | Reelect Gerard Van Olphen to Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
AVANZA BANK HOLDING AB Meeting Date: MAR 30, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AZA Security ID: W1R78Z269 | ||||
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 | Resolution Regarding Video Recording of the General Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.50 Per Share | Management | For | For |
10.c1 | Approve Discharge of Board Member Magnus Dybeck | Management | For | For |
10.c2 | Approve Discharge of Board Member Catharina Eklof | Management | For | For |
10.c3 | Approve Discharge of Board Member Viktor Fritzen | Management | For | For |
10.c4 | Approve Discharge of Board Member Jonas Hagstromer | Management | For | For |
10.c5 | Approve Discharge of Board Member Sven Hagstromer | Management | For | For |
10.c6 | Approve Discharge of Board Member Linda Hellstrom | Management | For | For |
10.c7 | Approve Discharge of Board Member Mattias Miksche | Management | For | For |
10.c8 | Approve Discharge of Board Member Johan Roos | Management | For | For |
10.c9 | Approve Discharge of Board Member Sofia Sundstrom | Management | For | For |
10c10 | Approve Discharge of Board Member Hans Toll | Management | For | For |
10c11 | Approve Discharge of Board Member Leemon Wu | Management | For | For |
10c12 | Approve Discharge of Rikard Josefson | Management | For | For |
11 | Determine Number of Members of Board to ten (10) | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.2 | Approve Remuneration of Directors in the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck | Management | For | For |
12.3 | Approve Remuneration for Chairman of the Audit, Risk and Capital Committee | Management | For | For |
12.4 | Approve Remuneration for the Audit, Risk and Capital Committee | Management | For | For |
12.5 | Approve Remuneration for the Credit Committee | Management | For | For |
12.6 | Approve Remuneration for the Remuneration Committee | Management | For | For |
12.7 | Approve Remuneration for the IT Committee | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Magnus Dybeck as Director | Management | For | For |
14.2 | Reelect Catharina Eklof as Director | Management | For | For |
14.3 | Reelect Jonas Hagstromer as Director | Management | For | Against |
14.4 | Reelect Sven Hagstromer as Director | Management | For | Against |
14.5 | Reelect Linda Hellstrom as Director | Management | For | For |
14.6 | Reelect Johan Roos as Director | Management | For | For |
14.7 | Reelect Sofia Sundstrom as Director | Management | For | For |
14.8 | Reelect Hans Toll as Director | Management | For | Against |
14.9 | Reelect Leemon Wu Director | Management | For | For |
14.10 | Elect John Hedberg as New Director | Management | For | For |
15 | Reelect Sven Hagstromer as Board Chair | Management | For | Against |
16 | Ratify KPMG as Auditors | Management | For | For |
17.a | Authorize Share Repurchase Program | Management | For | For |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Issuance of up to 10 Percent of the Company's Share Capital without Preemptive Rights | Management | For | For |
19 | Approve Instructions for Nominating Committee | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Approve Remuneration Report | Management | For | For |
22 | Close Meeting | Management | None | None |
BALFOUR BEATTY PLC Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: G3224V108 | ||||
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 Charles Allen, Lord of Kensington as Director | Management | For | For |
6 | Re-elect Stephen Billingham as Director | Management | For | For |
7 | Re-elect Stuart Doughty as Director | Management | For | For |
8 | Re-elect Anne Drinkwater as Director | Management | For | For |
9 | Re-elect Louise Hardy as Director | Management | For | For |
10 | Re-elect Philip Harrison as Director | Management | For | For |
11 | Re-elect Michael Lucki as Director | Management | For | For |
12 | Re-elect Barbara Moorhouse as Director | Management | For | For |
13 | Re-elect Leo Quinn as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANCA GENERALI SPA Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: BGN Security ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
5 | Approve Long-Term Incentive Plan | Management | For | For |
6 | Approve Incentive System and Other Share-based Variable Remunerations | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | For |
BAPCOR LIMITED Meeting Date: OCT 19, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: Q1921R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Bernhard as Director | Management | For | For |
2 | Elect Mark Powell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
5 | Approve Grant of FY22 Share Rights to Noel Meehan | Management | For | Against |
6 | Approve Grant of FY23 Performance Rights to Noel Meehan | Management | For | Against |
7 | Approve Potential Termination Benefits to Darryl Abotomey | Management | For | Against |
BASIC-FIT NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 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 | For |
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(a) | Elect Joelle Frijters to Supervisory Board | Management | For | For |
4(b) | Elect Jan van Nieuwenhuizen to Supervisory Board | Management | For | For |
4(c) | Reelect Herman Rutgers to Supervisory Board | Management | For | For |
4(d) | Reelect Hans Willemse to Supervisory Board | Management | For | Against |
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 |
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 |
BEIJER REF AB Meeting Date: FEB 17, 2023 Record Date: FEB 09, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BEIJ.B Security ID: W14029123 | ||||
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 | Amend Articles Re: Set Minimum (SEK 350 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (350 Million) and Maximum (800 Million) Number of Shares | Management | For | For |
7 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
BEIJER REF AB Meeting Date: APR 25, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BEIJ.B Security ID: W14029123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Madeleine Rydberger as 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 | None | None |
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 0.94 Per Share | Management | For | For |
8.c | Approve Remuneration Report | Management | For | For |
8.d.1 | Approve Discharge of Kate Swann | Management | For | For |
8.d.2 | Approve Discharge of Per Bertland | Management | For | For |
8.d.3 | Approve Discharge of Nathalie Delbreuves | Management | For | For |
8.d.4 | Approve Discharge of Albert Gustafsson | Management | For | For |
8.d.5 | Approve Discharge of Kerstin Lindvall | Management | For | For |
8.d.6 | Approve Discharge of Joen Magnusson | Management | For | For |
8.d.7 | Approve Discharge of Frida Norrbom Sams | Management | For | For |
8.d.8 | Approve Discharge of William Striebe | Management | For | For |
8.d.9 | Approve Discharge of Christopher Norbye | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Per Bertland as Director | Management | For | For |
12.b | Reelect Nathalie Delbreuve as Director | Management | For | For |
12.c | Reelect Albert Gustafsson as Director | Management | For | Against |
12.d | Reelect Kerstin Lindvall as Director | Management | For | For |
12.e | Reelect Joen Magnusson as Director | Management | For | For |
12.f | Reelect Frida Norrbom Sams as Director | Management | For | For |
12.g | Reelect William Striebe as Director | Management | For | For |
12.h | Reelect Kate Swann as Director | Management | For | Against |
12.i | Reelect Kate Swann as Board Chair | Management | For | Against |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
15 | Approve Stock Option Plan for Key Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Close Meeting | Management | None | None |
BPER BANCA SPA Meeting Date: APR 26, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors for 2017-2025 | Management | For | For |
3a1 | Approve Remuneration Policy | Management | For | For |
3a2 | Approve Second Section of the Remuneration Report | Management | For | For |
3b | Approve Incentive Bonus Plan | Management | For | For |
3c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2023 MBO Incentive Plan, 2022-2025 Long-Term Incentive Plan, and for Any Severance Payments | Management | For | For |
BROOKFIELD INFRASTRUCTURE CORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 26, 2023 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 Roslyn Kelly | Management | For | For |
1.4 | Elect Director John Mullen | Management | For | For |
1.5 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.6 | Elect Director Suzanne Nimocks | 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 10, 2022 Record Date: JUN 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: CAE Security ID: 124765108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ayman Antoun | Management | For | For |
1.2 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.3 | Elect Director Elise Eberwein | Management | For | For |
1.4 | Elect Director Michael M. Fortier | Management | For | For |
1.5 | Elect Director Marianne Harrison | Management | For | For |
1.6 | Elect Director Alan N. MacGibbon | Management | For | For |
1.7 | Elect Director Mary Lou Maher | Management | For | For |
1.8 | Elect Director Francois Olivier | Management | For | For |
1.9 | Elect Director Marc Parent | Management | For | For |
1.10 | Elect Director David G. Perkins | Management | For | For |
1.11 | Elect Director Michael E. Roach | Management | For | For |
1.12 | Elect Director Patrick M. Shanahan | Management | For | For |
1.13 | 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 |
CARSALES.COM LIMITED Meeting Date: OCT 28, 2022 Record Date: OCT 26, 2022 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 Kim Anderson as Director | Management | For | For |
3b | Elect David Wiadrowski 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 |
CIE AUTOMOTIVE SA Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 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 | Ratify Appointment of and Elect Abanti Sankaranarayanan as Director | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Amend Share Appreciation Rights Plan | Management | For | For |
9 | Approve Annual Maximum Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
CLEANAWAY WASTE MANAGEMENT LIMITED Meeting Date: OCT 21, 2022 Record Date: OCT 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: CWY Security ID: Q2506H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Mark Chellew as Director | Management | For | For |
3b | Elect Michael Kelly as Director | Management | For | For |
3c | Elect Jackie McArthur as Director | Management | For | For |
4a | Approve Grant of Performance Rights to Mark Schubert | Management | For | Against |
4b | Approve Deferred Equity Rights to Mark Schubert | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CONVATEC GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: CTEC Security ID: G23969101 | ||||
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 John McAdam as Director | Management | For | For |
6 | Re-elect Karim Bitar as Director | Management | For | For |
7 | Re-elect Jonny Mason as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Brian May as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Re-elect Heather Mason as Director | Management | For | For |
12 | Re-elect Kim Lody as Director | Management | For | For |
13 | Re-elect Sharon O'Keefe as Director | Management | For | For |
14 | Re-elect Sten Scheibye 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 |
CORPORATE TRAVEL MANAGEMENT LIMITED Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: CTD Security ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | Against |
2a | Elect Sophia (Sophie) Mitchell as Director | Management | For | For |
2b | Elect Ewen Crouch as Director | Management | For | For |
2c | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve Grant of Performance Rights and Shares to Laura Ruffles | Management | For | Against |
CYBERARK SOFTWARE LTD. Meeting Date: JUN 28, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a. | Reelect Ron Gutler as Director | Management | For | For |
1b. | Reelect Kim Perdikou as Director | Management | For | For |
1c. | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1d. | Reelect Matthew Cohen as Director | Management | For | For |
2 | Approve Employment Terms of Matthew Cohen, CEO | Management | For | For |
3 | Approve Employment Terms of Ehud (Udi) Mokady, Chairman | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
D'IETEREN GROUP Meeting Date: MAY 25, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 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 Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | Against |
5.5 | Reelect Olivier Perier as Director | Management | For | Against |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | Against |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
DIPLOMA PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: DPLM Security ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Chris Davies as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend 2020 Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DKSH HOLDING AG Meeting Date: MAR 16, 2023 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 2.15 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Approve Creation of CHF 300,000 Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
4.3 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.4 | Amend Articles Re: Share Transfer Restrictions Clause | Management | For | For |
4.5 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
4.6 | Amend Articles Re: Board of Directors and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6.1.1 | Reelect Wolfgang Baier as Director | Management | For | For |
6.1.2 | Reelect Jack Clemons as Director | Management | For | For |
6.1.3 | Reelect Marco Gadola as Director | Management | For | For |
6.1.4 | Reelect Adrian Keller as Director | Management | For | Against |
6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
6.1.6 | Reelect Annette Koehler as Director | Management | For | For |
6.1.7 | Reelect Hans Tanner as Director | Management | For | For |
6.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
6.1.9 | Elect Gabriel Baertschi as Director | Management | For | Against |
6.2 | Reelect Marco Gadola as Board Chair | Management | For | For |
6.3.1 | Reappoint Adrian Keller as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3.2 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3.3 | Appoint Gabriel Baertschi as Member of the Nomination and Compensation Committee | Management | For | Against |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
ELIS SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 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 Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica Re: Supplementary Pension Plan Insurance Agreement | Management | For | For |
6 | Reelect Thierry Morin as Supervisory Board Member | Management | For | For |
7 | Reelect Magali Chesse as Supervisory Board Member | Management | For | Against |
8 | Reelect Philippe Delleur as Supervisory Board Member | Management | For | For |
9 | Elect Bpifrance Investissement as Supervisory Board Member | Management | For | For |
10 | Ratify Appointment of Michel Plantevin as Supervisory Board Member | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
14 | Approve Remuneration Policy of Management Board Members | Management | For | For |
15 | Approve Compensation Report of Corporate Officers | Management | For | For |
16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
19 | Approve Compensation of Matthieu Lecharny, Management Board Member | 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 up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENDAVA PLC Meeting Date: DEC 12, 2022 Record Date: NOV 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: DAVA Security ID: 29260V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Cotterell as Director | Management | For | For |
7 | Elect Mark Thurston as Director | Management | For | For |
8 | Elect Andrew Allan as Director | Management | For | For |
9 | Elect Sulina Connal as Director | Management | For | For |
10 | Elect Ben Druskin as Director | Management | For | For |
11 | Elect David Pattillo as Director | Management | For | For |
12 | Elect Trevor Smith as Director | Management | For | For |
13 | Elect Kathryn Hollister as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
EURONAV NV Meeting Date: MAR 23, 2023 Record Date: MAR 09, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: EURN Security ID: B38564108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Termination of Anne-Helene Monsellato as Member of the Supervisory Board | Shareholder | Against | Against |
1.2 | Approve Termination of Grace Reksten Skaugen as Member of the Supervisory Board | Shareholder | Against | Against |
1.3 | Approve Termination of Steven Smith as Member of the Supervisory Board | Shareholder | Against | Against |
1.4 | Approve Termination of Anita Odedra as Member of the Supervisory Board | Shareholder | Against | Against |
1.5 | Approve Termination of Carl Trowell as Member of the Supervisory Board | Shareholder | Against | Against |
2.1 | Elect Marc Saverys as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
2.2 | Elect Patrick De Brabandere as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
2.3 | Elect Julie De Nul as Independent Member of the Supervisory Board | Shareholder | Against | Against |
2.4 | Elect Catharina Scheers as Independent Member of the Supervisory Board | Shareholder | Against | Against |
2.5 | Elect Patrick Molis as Independent Member of the Supervisory Board | Shareholder | Against | Against |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Shareholder | For | For |
4.1 | Elect John Frederiksen as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
4.2 | Elect Cato H. Stonex as Non-Independent Member of the Supervisory Board | Shareholder | For | For |
5 | Transact Other Business | Management | None | None |
EURONAV NV Meeting Date: MAY 17, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
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 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.081 per Share | Management | For | For |
5 | Approve Shareholder Distribution of 1.049 USD per Share Out of the Available Share Premium for Q4 2022 | Management | For | For |
6.1 | Approve Discharge of Supervisory Board Members | Management | For | For |
6.2 | Approve Discharge of KPMG, Represented by Herwig Carmans, as Auditors | Management | For | For |
7.1 | Elect Julie De Nul as Independent Member of the Supervisory Board | Management | For | For |
7.2 | Elect Ole Henrik Bjorge as Independent Member of the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Ratify BDO, Represented by Veerle Catry, as Auditors | 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 |
FABEGE AB Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: FABG Security ID: W7888D199 | ||||
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 Jonas Gombrii and Peter Kangertas Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
8.c1 | Approve Discharge of Jan Litborn | Management | For | For |
8.c2 | Approve Discharge of Anette Asklin | Management | For | For |
8.c3 | Approve Discharge of Mattias Johansson | Management | For | For |
8.c4 | Approve Discharge of Martha Josefsson | Management | For | For |
8.c5 | Approve Discharge of Stina Lindh Hok | Management | For | For |
8.c6 | Approve Discharge of Lennart Mauritzson | Management | For | For |
8.c7 | Approve Discharge of Anne Arneby | Management | For | For |
8.c8 | Approve Discharge of Stefan Dahlbo | Management | For | For |
8.d | Approve Record Dates for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chair and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Anette Asklin as Director | Management | For | For |
11.b | Reelect Martha Josefsson as Director | Management | For | For |
11.c | Reelect Jan Litborn as Director | Management | For | Against |
11.d | Reelect Stina Lindh Hok as Director | Management | For | For |
11.e | Reelect Lennart Mauritzson as Director | Management | For | Against |
11.f | Reelect Mattias Johansson as Director | Management | For | For |
11.g | Reelect Anne Arenby as Director | Management | For | For |
11.h | Elect Jan Litborn as Board Chair | Management | For | Against |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Other Business | Management | None | None |
18 | Close Meeting | Management | None | None |
FINNING INTERNATIONAL INC. Meeting Date: MAY 09, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: FTT Security ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki L. Avril-Groves | Management | For | For |
1.2 | Elect Director James E.C. Carter | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Nicholas Hartery | Management | For | For |
1.5 | Elect Director Mary Lou Kelley | Management | For | For |
1.6 | Elect Director Andres Kuhlmann | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Stuart L. Levenick | Management | For | For |
1.9 | Elect Director Kevin Parkes | Management | For | For |
1.10 | Elect Director Christopher W. Patterson | Management | For | For |
1.11 | Elect Director Edward R. Seraphim | Management | For | For |
1.12 | Elect Director Manjit K. Sharma | Management | For | For |
1.13 | Elect Director Nancy G. Tower | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FUKUOKA FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 52.5 | Management | For | For |
2.1 | Elect Director Shibato, Takashige | Management | For | For |
2.2 | Elect Director Goto, Hisashi | Management | For | For |
2.3 | Elect Director Miyoshi, Hiroshi | Management | For | For |
2.4 | Elect Director Hayashi, Hiroyasu | Management | For | For |
2.5 | Elect Director Nomura, Toshimi | Management | For | For |
2.6 | Elect Director Yamakawa, Nobuhiko | Management | For | For |
2.7 | Elect Director Fukasawa, Masahiko | Management | For | For |
2.8 | Elect Director Kosugi, Toshiya | Management | For | For |
3 | Elect Director and Audit Committee Member Maruta, Tetsuya | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Miura, Masamichi | Management | For | For |
FUTURE PLC Meeting Date: FEB 08, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: FUTR Security ID: G37005132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Richard Huntingford as Director | Management | For | For |
6 | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
7 | Re-elect Meredith Amdur as Director | Management | For | For |
8 | Re-elect Mark Brooker as Director | Management | For | For |
9 | Re-elect Hugo Drayton as Director | Management | For | For |
10 | Re-elect Rob Hattrell as Director | Management | For | For |
11 | Re-elect Penny Ladkin-Brand as Director | Management | For | For |
12 | Re-elect Alan Newman as Director | Management | For | For |
13 | Re-elect Anglea Seymour-Jackson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve Capitalisation of Merger Reserve | Management | For | For |
23 | Approve Creation of B Ordinary Shares | Management | For | For |
24 | Authorise Cancellation of the B Ordinary Shares | Management | For | For |
25 | Approve Cancellation of the Share Premium Account | Management | For | For |
GEORG FISCHER AG Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GF Security ID: H26091274 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Creation of Capital Band within the Upper Limit of CHF 4.5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization | Management | For | For |
4.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.1 | Reelect Hubert Achermann as Director | Management | For | For |
5.2 | Reelect Peter Hackel as Director | Management | For | For |
5.3 | Reelect Roger Michaelis as Director | Management | For | For |
5.4 | Reelect Eveline Saupper as Director | Management | For | For |
5.5 | Reelect Ayano Senaha as Director | Management | For | For |
5.6 | Reelect Yves Serra as Director | Management | For | Against |
5.7 | Elect Monica de Virgiliis as Director | Management | For | For |
5.8 | Elect Michelle Wen as Director | Management | For | For |
6.1 | Reelect Yves Serra as Board Chair | Management | For | Against |
6.2.1 | Reappoint Roger Michaelis as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Michelle Wen as Member of the Compensation Committee | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
8 | Approve Remuneration of Executive Committee in the Amount of CHF 11.7 Million | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GERRESHEIMER AG Meeting Date: JUN 07, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: GXI Security ID: D2852S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 3.5 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GREGGS PLC Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 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 | Elect Matt Davies as Director | Management | For | For |
6 | Re-elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Kate Ferry as Director | Management | For | For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | For |
10 | Elect Lynne Weedall as Director | Management | For | For |
11 | Elect Nigel Mills as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HENSOLDT AG Meeting Date: MAY 12, 2023 Record Date: APR 20, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Elect Marco Fuchs to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
HEXATRONIC GROUP AB Meeting Date: MAY 09, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: HTRO Security ID: W4580A169 | ||||
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 of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.10 Per Share | Management | For | For |
8.c1 | Approve Discharge of Anders Persson | Management | For | For |
8.c2 | Approve Discharge of Charlotta Sund | Management | For | For |
8.c3 | Approve Discharge of Per Wassen | Management | For | For |
8.c4 | Approve Discharge of Helena Holmgren | Management | For | For |
8.c5 | Approve Discharge of Jaakko Kivinen | Management | For | For |
8.c6 | Approve Discharge of Erik Selin | Management | For | For |
8.c7 | Approve Discharge of CEO Henrik Larsson Lyon | 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 (Chair) 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 | For |
10.f | Reelect Charlotta Sund as Director | Management | For | Against |
11.a | Reelect Anders Persson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance-Based Share Programme (LTIP 2023) for Key Employees in Sweden | Management | For | Against |
17 | Approve Warrant Programme 2023 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 | Close Meeting | Management | None | None |
HUGO BOSS AG Meeting Date: MAY 09, 2023 Record Date: MAY 02, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
HUHTAMAKI OYJ Meeting Date: APR 27, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: HUH1V Security ID: X33752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | For |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
IDP EDUCATION LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: IEL Security ID: Q48215109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Polson as Director | Management | For | For |
2b | Elect Greg West as Director | Management | For | For |
2c | Elect Tracey Horton as Director | Management | For | For |
2d | Elect Michelle Tredenick as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Approve Grant of Performance Rights to Tennealle O'Shannessy | Management | For | Against |
4b | Approve Grant of Service Rights to Tennealle O'Shannessy | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Renewal of Proportional Takeover Provision | Management | For | For |
7 | Approve the Conditional Spill Resolution | Management | Against | Against |
IGO LTD. Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: IGO Security ID: Q4875H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracey Arlaud as Director | Management | For | For |
2 | Elect Justin Osborne as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Service Rights to Peter Bradford | Management | For | For |
5 | Approve Issuance of Performance Rights and Options to Peter Bradford | Management | For | Against |
6 | Approve Termination Payment to Dan Lougher | Management | For | For |
7 | Approve IGO Employee Incentive Plan | Management | For | For |
8 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
9 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
10 | Approve the Provision of Financial Assistance in Relation to the Acquisition | Management | For | For |
IHI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 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 50 | Management | For | For |
2.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
2.2 | Elect Director Ide, Hiroshi | Management | For | For |
2.3 | Elect Director Ikeyama, Masataka | Management | For | For |
2.4 | Elect Director Morita, Hideo | Management | For | For |
2.5 | Elect Director Seo, Akihiro | Management | For | For |
2.6 | Elect Director Tsuchida, Tsuyoshi | Management | For | For |
2.7 | Elect Director Kobayashi, Jun | Management | For | For |
2.8 | Elect Director Fukumoto, Yasuaki | Management | For | For |
2.9 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.10 | Elect Director Matsuda, Chieko | Management | For | For |
2.11 | Elect Director Usui, Minoru | Management | For | For |
2.12 | Elect Director Uchiyama, Toshihiro | Management | For | For |
3 | Appoint Statutory Auditor Muto, Kazuhiro | Management | For | For |
INMODE LTD. Meeting Date: APR 03, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hadar Ron as Director | Management | For | For |
2 | Increase Authorized Share Capital and Amend Articles Accordingly | Management | For | For |
3 | Approve Amended Employment Terms of Moshe Mizrahy, CEO and Chairman | Management | For | For |
4 | Approve Amended Employment Terms of Michael Kreindel, CTO and Director | Management | For | For |
5 | Approve Grant of RSUs to several Directors | Management | For | Against |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
INTERNET INITIATIVE JAPAN, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3774 Security ID: J24210106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.63 | Management | For | For |
2.1 | Elect Director Suzuki, Koichi | Management | For | For |
2.2 | Elect Director Katsu, Eijiro | Management | For | For |
2.3 | Elect Director Murabayashi, Satoshi | Management | For | For |
2.4 | Elect Director Taniwaki, Yasuhiko | Management | For | For |
2.5 | Elect Director Kitamura, Koichi | Management | For | For |
2.6 | Elect Director Watai, Akihisa | Management | For | For |
2.7 | Elect Director Kawashima, Tadashi | Management | For | For |
2.8 | Elect Director Shimagami, Junichi | Management | For | For |
2.9 | Elect Director Yoneyama, Naoshi | Management | For | For |
2.10 | Elect Director Tsukamoto, Takashi | Management | For | For |
2.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.12 | Elect Director Iwama, Yoichiro | Management | For | For |
2.13 | Elect Director Okamoto, Atsushi | Management | For | For |
2.14 | Elect Director Tonosu, Kaori | Management | For | For |
INTERPUMP GROUP SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IP Security ID: T5513W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Second Section of the Remuneration Report | Management | For | Against |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Elect Board Chair | Management | None | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Articles Re: Article Articles 14 | Management | For | For |
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INTERROLL HOLDING AG Meeting Date: MAY 12, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: INRN Security ID: H4247Q117 | ||||
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 32 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Sustainability Report | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
6.3 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
6.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.5 | Amend Articles Re: Annulment of Special Provisions for Anchor Shareholders | Management | For | For |
6.6 | Amend Articles Re: Remuneration Report; Additional Remuneration of Senior Management; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
6.7 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
8.1 | Reelect Paul Zumbuehl as Director and Board Chair | Management | For | Against |
8.2 | Reelect Stefano Mercorio as Director | Management | For | Against |
8.3 | Reelect Ingo Specht as Director | Management | For | For |
8.4 | Reelect Elena Cortona as Director | Management | For | For |
8.5 | Reelect Markus Asch as Director | Management | For | For |
8.6 | Reelect Susanne Schreiber as Director | Management | For | For |
9.1 | Reappoint Markus Asch as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Stefano Mercorio as Member of the Compensation Committee | Management | For | Against |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Designate Francesco Adami as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
INVINCIBLE INVESTMENT CORP. Meeting Date: DEC 20, 2022 Record Date: OCT 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 8963 Security ID: J2442V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Unitholder Meeting Materials on Internet - Amend Asset Management Compensation | Management | For | For |
2 | Elect Executive Director Fukuda, Naoki | Management | For | For |
3 | Elect Alternate Executive Director Ichiki, Naoto | Management | For | For |
4.1 | Elect Supervisory Director Tamura, Yoshihiro | Management | For | For |
4.2 | Elect Supervisory Director Fujimoto, Hiroyuki | Management | For | For |
IPH LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: IPH Security ID: Q496B9100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect John Atkin as Director | Management | For | For |
3b | Elect Jingmin Qian as Director | Management | For | For |
3c | Elect Vicki Carter as Director | Management | For | For |
4 | Ratify the Past Issuance of Consideration Shares to Smart & Biggar Vendors | Management | For | For |
5 | Approve the Incentive Plan | Management | For | Against |
6 | Approve Grant of Performance Rights to Andrew Blattman | Management | For | Against |
7 | Approve the Remuneration Report | Management | For | For |
ISETAN MITSUKOSHI HOLDINGS LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3099 Security ID: J25038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Hosoya, Toshiyuki | Management | For | For |
2.2 | Elect Director Ishizuka, Yuki | Management | For | For |
2.3 | Elect Director Makino, Yoshinori | Management | For | For |
2.4 | Elect Director Doi, Miwako | Management | For | For |
2.5 | Elect Director Furukawa, Hidetoshi | Management | For | For |
2.6 | Elect Director Hashimoto, Fukutaka | Management | For | For |
2.7 | Elect Director Ando, Tomoko | Management | For | For |
2.8 | Elect Director Ochi, Hitoshi | Management | For | For |
2.9 | Elect Director Iwamoto, Toshio | Management | For | For |
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9706 Security ID: J2620N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Takashiro, Isao | Management | For | For |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | For |
2.8 | Elect Director Kimura, Keiji | Management | For | For |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | For |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | For |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JENOPTIK AG Meeting Date: JUN 07, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: JEN Security ID: D3S19K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Creation of EUR 29.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
JYSKE BANK A/S Meeting Date: SEP 14, 2022 Record Date: SEP 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 47.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: MAR 30, 2023 Record Date: MAR 23, 2023 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 Vote) | 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 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
g.1 | Elect Members of Committee of Representatives | Management | For | For |
g.2 | Elect Supervisory Board Members (Bundled) | Management | For | For |
h | Ratify Ernst & Young as Auditor | Management | For | For |
i | Other Business | Management | For | Against |
KEYWORDS STUDIOS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: KWS Security ID: G5254U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Don Robert as Director | Management | For | For |
5 | Re-elect Bertrand Bodson as Director | Management | For | For |
6 | Re-elect Georges Fornay as Director | Management | For | For |
7 | Re-elect Charlotta Ginman as Director | Management | For | Against |
8 | Re-elect Jon Hauck as Director | Management | For | For |
9 | Re-elect Marion Sears as Director | Management | For | For |
10 | Re-elect Neil Thompson as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Increase in the Cap on Aggregate Fees Payable to Directors | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
KINAXIS INC. Meeting Date: JUN 08, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KION GROUP AG Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: KGX Security ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
8 | Elect Nicolas Peter to the Supervisory Board | Management | For | For |
KOTOBUKI SPIRITS CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2222 Security ID: J36383107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kawagoe, Seigo | Management | For | For |
2.2 | Elect Director Matsumoto, Shinji | Management | For | For |
2.3 | Elect Director Shirochi, Masayuki | Management | For | For |
2.4 | Elect Director Sakamoto, Ryoichi | Management | For | For |
2.5 | Elect Director Iwata, Matsuo | Management | For | For |
2.6 | Elect Director Yoshimoto, Megumi | Management | For | For |
LYNAS RARE EARTHS LIMITED Meeting Date: NOV 29, 2022 Record Date: NOV 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: LYC Security ID: Q5683J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kathleen Conlon as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Amanda Lacaze | Management | For | Against |
4 | Approve the Increase in Non-Executive Director Fee Pool | Management | None | For |
M-UP HOLDINGS, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3661 Security ID: J47013107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mito, Koichiro | Management | For | For |
1.2 | Elect Director Fujiike, Toshiki | Management | For | For |
1.3 | Elect Director Goto, Yutaka | Management | For | For |
MAN GROUP PLC (JERSEY) Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: EMG Security ID: G57991104 | ||||
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 Lucinda Bell as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect John Cryan as Director | Management | For | For |
7 | Re-elect Luke Ellis as Director | Management | For | For |
8 | Re-elect Antoine Forterre as Director | Management | For | For |
9 | Re-elect Jacqueline Hunt as Director (Withdrawn) | Management | None | None |
10 | Re-elect Cecelia Kurzman as Director | Management | For | For |
11 | Elect Alberto Musalem as Director | Management | For | For |
12 | Re-elect Anne Wade 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 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 |
MATSUKIYOCOCOKARA & CO. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Tsukamoto, Atsushi | Management | For | For |
2.4 | Elect Director Matsumoto, Takashi | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
2.8 | Elect Director Watanabe, Ryoichi | Management | For | For |
2.9 | Elect Director Matsuda, Takashi | Management | For | For |
2.10 | Elect Director Matsushita, Isao | Management | For | For |
2.11 | Elect Director Omura, Hiro | Management | For | For |
2.12 | Elect Director Kimura, Keiji | Management | For | For |
2.13 | Elect Director Tanima, Makoto | Management | For | For |
2.14 | Elect Director Kawai, Junko | Management | For | For |
2.15 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Honta, Hisao | Management | For | For |
MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRO Security ID: G5973J210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 | Amend Articles of Association | Management | For | For |
MENICON CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7780 Security ID: J4229M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Hidenari | Management | For | For |
1.2 | Elect Director Takino, Yoshiyuki | Management | For | For |
1.3 | Elect Director Moriyama, Hisashi | Management | For | For |
1.4 | Elect Director Horinishi, Yoshimi | Management | For | For |
1.5 | Elect Director Watanabe, Shingo | Management | For | For |
1.6 | Elect Director Miyake, Yozo | Management | For | For |
1.7 | Elect Director Honda, Ryutaro | Management | For | For |
1.8 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
1.9 | Elect Director Takehana, Kazushige | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: MAY 03, 2023 Record Date: APR 20, 2023 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 0.30 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 164,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 69,000 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 Brian Beamish, Klaus Cawen (Vice Chair), Terhi Koipijarvi, Ian W. Pearce, Emanuela Speranza, Kari Stadigh (Chair) and Arja Talma as Directors; Elect Niko Pakalen and Reima Rytsola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Amend Articles Re: Business Name and Domicile | Management | For | For |
17 | Amend Articles Re: Time and Place of the Meeting; Advance Notice | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 350,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
NEXANS SA Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 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 2.10 per Share | Management | For | For |
4 | Reelect Jean Mouton as Director | Management | For | For |
5 | Reelect Bpifrance Participations as Director | Management | For | Against |
6 | Reelect Oscar Hasbun Martinez as Director | Management | For | For |
7 | Reelect Hubert Porte as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 820,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Transaction with Invexans Limited Re: Long Term Partnership | Management | For | For |
16 | Approve Transaction with Invexans SA Re: Tax Reimbursement Distribution Agreement by Brazilian Tax Authorities | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4,375,330 | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4,375,330 for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan With Performance Conditions Attached | Management | For | Against |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXTAGE CO., LTD. Meeting Date: FEB 22, 2023 Record Date: NOV 30, 2022 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 24 | Management | For | For |
2.1 | Elect Director Hirota, Seiji | Management | For | For |
2.2 | Elect Director Hamawaki, Koji | Management | For | For |
2.3 | Elect Director Nomura, Masashi | Management | For | For |
2.4 | Elect Director Matsui, Tadamitsu | Management | For | For |
2.5 | Elect Director Endo, Isao | Management | For | For |
2.6 | Elect Director Fukushima, Junko | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 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 Gregory J Clark as Director | Management | For | For |
3 | Elect Jennifer M Lambert as Director | Management | For | For |
4 | Elect Stephen M Smith as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIFCO, INC. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7988 Security ID: 654101104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Yamamoto, Toshiyuki | Management | For | For |
2.2 | Elect Director Shibao, Masaharu | Management | For | For |
2.3 | Elect Director Yauchi, Toshiki | Management | For | For |
2.4 | Elect Director Nonogaki, Yoshiko | Management | For | For |
2.5 | Elect Director Brian K. Heywood | Management | For | For |
2.6 | Elect Director Abe, Masayuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Honda, Junji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Matsumoto, Mitsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hayashi, Izumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Wakabayashi, Masakazu | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8174 Security ID: J50151117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Satonaka, Eriko | Management | For | For |
4.1 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
NOVA LTD. Meeting Date: MAY 18, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVMI Security ID: M7516K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Eitan Oppenhaim as Director | Management | For | For |
1b | Reelect Avi Cohen as Director | Management | For | For |
1c | Reelect Raanan Cohen as Director | Management | For | For |
1d | Reelect Sarit Sagiv as Director | Management | For | For |
1e | Reelect Zehava Simon as Director | Management | For | For |
1f | Elect Yaniv Garty as Director | Management | For | For |
2 | Approve Employment Terms of Gabriel Waisman as New President and CEO | Management | For | For |
3 | Approve Additional Termination Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
4 | Approve Amended Compensation Scheme of Directors | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
OCI NV Meeting Date: AUG 19, 2022 Record Date: JUL 22, 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 |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
PETS AT HOME GROUP PLC Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: PETS Security ID: G7041J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4A | Re-elect Mike Iddon as Director | Management | For | For |
4B | Re-elect Dennis Millard as Director | Management | For | For |
4C | Re-elect Sharon Flood as Director | Management | For | For |
4D | Re-elect Stanislas Laurent as Director | Management | For | For |
4E | Re-elect Susan Dawson as Director | Management | For | For |
4F | Re-elect Ian Burke as Director | Management | For | For |
4G | Re-elect Zarin Patel as Director | Management | For | For |
5 | Elect Lyssa McGowan as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise UK Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PSP SWISS PROPERTY AG Meeting Date: APR 05, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSPN Security ID: H64687124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.80 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Luciano Gabriel as Director | Management | For | For |
5.2 | Reelect Henrik Saxborn as Director | Management | For | Against |
5.3 | Reelect Mark Abramson as Director | Management | For | For |
5.4 | Reelect Corinne Denzler as Director | Management | For | For |
5.5 | Reelect Adrian Dudle as Director | Management | For | For |
6 | Reelect Luciano Gabriel as Board Chair | Management | For | For |
7.1 | Reappoint Henrik Saxborn as Member of the Compensation Committee | Management | For | Against |
7.2 | Reappoint Corinne Denzler as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Adrian Dudle as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
12.1 | Approve Cancellation of Capital Authorization; Editorial Amendments | Management | For | For |
12.2 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
12.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
13.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
13.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
QINETIQ GROUP PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: QQ Security ID: G7303P106 | ||||
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 Carol Borg as Director | Management | For | For |
5 | Re-elect Lynn Brubaker as Director | Management | For | For |
6 | Re-elect Michael Harper as Director | Management | For | For |
7 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
8 | Re-elect Neil Johnson as Director | Management | For | For |
9 | Re-elect Sir Gordon Messenger as Director | Management | For | For |
10 | Elect Lawrence Prior III as Director | Management | For | For |
11 | Re-elect Susan Searle as Director | Management | For | For |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
QT GROUP PLC Meeting Date: MAR 14, 2023 Record Date: MAR 02, 2023 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 |
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 Six | Management | For | For |
13 | Reelect Robert Ingman, Mikko Marsio, Leena Saarinen and Mikko Vlimaki as Directors; Elect Marika Auramo and Matti Heikkonen 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 |
ROHTO PHARMACEUTICAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4527 Security ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Sugimoto, Masashi | Management | For | For |
1.3 | Elect Director Saito, Masaya | Management | For | For |
1.4 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.5 | Elect Director Segi, Hidetoshi | Management | For | For |
1.6 | Elect Director Kawasaki, Yasunori | Management | For | For |
1.7 | Elect Director Okochi, Yoshie | Management | For | For |
1.8 | Elect Director Iriyama, Akie | Management | For | For |
1.9 | Elect Director Mera, Haruka | Management | For | For |
1.10 | Elect Director Uemura, Tatsuo | Management | For | For |
1.11 | Elect Director Hayashi, Eriko | Management | For | For |
RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: RS1 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 Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
SATS LTD. Meeting Date: JUL 22, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S58 Security ID: Y7992U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
3 | Elect Achal Agarwal as Director | Management | For | For |
4 | Elect Yap Kim Wah as Director | Management | For | For |
5 | Elect Jenny Lee Hong Wei as Director | Management | For | For |
6 | Elect Kerry Mok Tee Heong as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan | Management | For | Against |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Euleen Goh Yiu Kiang to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST | Management | For | For |
14 | Approve Euleen Goh Yiu Kiang to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST | Management | For | For |
SEB SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SK Security ID: F82059100 | ||||
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 2.45 per Share and an Extra of EUR 0.245 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Jean-Pierre Duprieu as Director | Management | For | For |
5 | Reelect William Gairard as Director | Management | For | Against |
6 | Reelect Generaction as Director | Management | For | Against |
7 | Reelect Thierry Lescure as Director | Management | For | Against |
8 | Reelect Aude de Vassart as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Thierry de La Tour d'Artaise | Management | For | Against |
11 | Approve Compensation of Stanislas De Gramont | Management | For | Against |
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 | Against |
16 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SESA SPA Meeting Date: AUG 25, 2022 Record Date: AUG 16, 2022 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 | Against |
3 | 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 |
SHO-BOND HOLDINGS CO. LTD. Meeting Date: SEP 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1414 Security ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 68 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.2 | Elect Director Takeo, Koyo | Management | For | For |
3.3 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
3.4 | Elect Director Naraoka, Shigeru | Management | For | For |
4 | Elect Director and Audit Committee Member Tojo, Shunya | Management | For | For |
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Meeting Date: NOV 23, 2022 Record Date: NOV 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: SCP Security ID: Q8501T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Steven Crane as Director | Management | For | For |
3 | Elect Belinda Robson as Director | Management | For | For |
4 | Elect Beth Laughton as Director | Management | For | For |
5 | Elect Angus Gordon Charnock James as Director | Management | For | For |
6 | Elect Michael Graeme Herring as Director | Management | For | For |
7 | Approve Issuance of Securities Under the Executive Incentive Plan | Management | For | Against |
8 | Approve Issuance of Short Term Incentive Rights to Anthony Mellowes | Management | For | Against |
9 | Approve Issuance of Long Term Incentive Rights to Anthony Mellowes | Management | For | Against |
10 | Approve Issuance of Short Term Incentive Rights to Mark Fleming | Management | For | Against |
11 | Approve Issuance of Long Term Incentive Rights to Mark Fleming | Management | For | Against |
12 | Approve Increase in Maximum Aggregate Non-Executive Director Fee Pool | Management | None | For |
SPECTRIS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SXS Security ID: G8338K104 | ||||
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 Ravi Gopinath as Director | Management | For | For |
5 | Re-elect Derek Harding as Director | Management | For | For |
6 | Re-elect Andrew Heath as Director | Management | For | For |
7 | Re-elect Alison Henwood as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect William Seeger as Director | Management | For | For |
10 | Re-elect Cathy Turner as Director | Management | For | For |
11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise 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 |
SPIE SA Meeting Date: MAY 10, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SPIE Security ID: F8691R101 | ||||
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 0.73 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 Bpifrance Investissement as Director | Management | For | For |
6 | Reelect Gabrielle Van Klaveren-Hessel as Director | Management | For | Against |
7 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Approve Compensation of Gauthier Louette, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
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 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STABILUS SE Meeting Date: FEB 15, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: D76913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Stephan Kessel to the Supervisory Board | Management | For | Against |
8.2 | Reelect Ralf-Michael Fuchs to the Supervisory Board | Management | For | For |
8.3 | Reelect Joachim Rauhut to the Supervisory Board | Management | For | For |
8.4 | Reelect Dirk Linzmeier to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Creation of EUR 4.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
STEADFAST GROUP LIMITED Meeting Date: OCT 20, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: SDF Security ID: Q8744R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Deferred Equity Awards to Robert Kelly | Management | For | Against |
4 | Ratify Past Issuance of Shares to Existing and New Institutional Shareholders | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Elect Joan Cleary as Director | Management | For | For |
7 | Elect Frank O'Halloran as Director | Management | For | For |
8 | Elect Greg Rynenberg as Director | Management | For | For |
STOREBRAND ASA Meeting Date: APR 13, 2023 Record Date: APR 03, 2023 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 | For | Did Not Vote |
5 | Receive Report on Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.70 Per Share | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Statement (Advisory Vote) | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Approve NOK 32.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Amend Articles Re: Company Shares; General Meeting; Participation at General Meeting | Management | For | Did Not Vote |
12.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12.2 | Approve Creation of NOK 233 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12.3 | Authorize Board to Raise Subordinated Loans | Management | For | Did Not Vote |
13.1 | Reelect Didrik Munch as Director | Management | For | Did Not Vote |
13.2 | Reelect Christel Elise Borge as Director | Management | For | Did Not Vote |
13.3 | Reelect Karin Bing Orgland as Director | Management | For | Did Not Vote |
13.4 | Reelect Marianne Bergmann Roren as Director | Management | For | Did Not Vote |
13.5 | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
13.6 | Reelect Martin Skancke as Director | Management | For | Did Not Vote |
13.7 | Reelect Fredrik Atting as Director | Management | For | Did Not Vote |
13.8 | Reelect Didrik Munch as Board Chairman | Management | For | Did Not Vote |
14.1 | Reelect Nils Bastiansen as Member of the Nomination Committee | Management | For | Did Not Vote |
14.2 | Reelect Anders Gaarud as Member of the Nomination Committee | Management | For | Did Not Vote |
14.3 | Reelect Liv Monica Stubholt as Member of the Nomination Committee | Management | For | Did Not Vote |
14.4 | Reelect Lars Jansen Viste as Member of the Nomination Committee | Management | For | Did Not Vote |
14.5 | Elect Nils Bastiansen as Chair of Nominating Committee | Management | For | Did Not Vote |
15.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
15.2 | Approve Remuneration of Board Committees | Management | For | Did Not Vote |
15.3 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SUNOPTA INC. Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: STKL Security ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert Bolles | Management | For | For |
1b | Elect Director Rebecca Fisher | Management | For | For |
1c | Elect Director Joseph Ennen | Management | For | For |
1d | Elect Director Dean Hollis | Management | For | For |
1e | Elect Director Katrina Houde | Management | For | For |
1f | Elect Director Leslie Starr Keating | Management | For | For |
1g | Elect Director Diego Reynoso | Management | For | For |
1h | Elect Director Mahes S. Wickramasinghe | 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 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bylaws | Management | For | For |
TAIYO YUDEN CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6976 Security ID: J80206113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tosaka, Shoichi | Management | For | For |
2.2 | Elect Director Masuyama, Shinji | Management | For | For |
2.3 | Elect Director Sase, Katsuya | Management | For | For |
2.4 | Elect Director Fukuda, Tomomitsu | Management | For | For |
2.5 | Elect Director Hiraiwa, Masashi | Management | For | For |
2.6 | Elect Director Koike, Seiichi | Management | For | For |
2.7 | Elect Director Hamada, Emiko | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Toshimitsu | Management | For | For |
3.2 | Appoint Statutory Auditor Fujita, Tomomi | Management | For | For |
TATE & LYLE PLC Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: TATE Security ID: G86838151 | ||||
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 Gerry Murphy as Director | Management | For | For |
5 | Re-elect Nick Hampton as Director | Management | For | For |
6 | Elect Dawn Allen as Director | Management | For | For |
7 | Re-elect John Cheung as Director | Management | For | For |
8 | Re-elect Patricia Corsi as Director | Management | For | For |
9 | Elect Isabelle Esser as Director | Management | For | For |
10 | Re-elect Paul Forman as Director | Management | For | For |
11 | Re-elect Lars Frederiksen as Director | Management | For | For |
12 | Re-elect Kimberly Nelson as Director | Management | For | For |
13 | Re-elect Sybella Stanley as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 | Approve Reduction and Cancellation of Capital Cumulative Preference Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TEAMVIEWER SE Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMV Security ID: D8T895100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in Size of Board to Eight Members | Management | For | For |
7.1 | Elect Abraham Peled to the Supervisory Board | Management | For | For |
7.2 | Elect Axel Salzmann to the Supervisory Board | Management | For | For |
7.3 | Elect Joerg Rockenhaeuser to the Supervisory Board | Management | For | Against |
7.4 | Elect Stefan Dziarski to the Supervisory Board | Management | For | Against |
7.5 | Elect Ralf Dieter to the Supervisory Board | Management | For | For |
7.6 | Elect Swantje Conrad to the Supervisory Board, if Item 6 is Accepted | Management | For | For |
7.7 | Elect Christina Stercken to the Supervisory Board, if Item 6 is Accepted | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | 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 |
TECAN GROUP AG Meeting Date: APR 18, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.45 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.45 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Matthias Gillner as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Myra Eskes as Director | Management | For | For |
5.3 | Reelect Oliver Fetzer as Director | Management | For | For |
5.4 | Reelect Karen Huebscher as Director | Management | For | For |
5.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
5.6 | Reelect Daniel Marshak as Director | Management | For | For |
6 | Reelect Lukas Braunschweiler as Board Chair | Management | For | For |
7.1 | Reappoint Myra Eskes as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TGS ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: TGS Security ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Amend Corporate Purpose | Management | For | Did Not Vote |
7 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
8.a | Reelect Christopher Geoffrey Finlayson (Chair) as Director | Management | For | Did Not Vote |
8.b | Elect Luis Araujo as Director | Management | For | Did Not Vote |
8.c | Elect Bettina Bachmann as Director | Management | For | Did Not Vote |
8.d | Elect Irene Egset as Director | Management | For | Did Not Vote |
8.e | Elect Grethe Kristin Moen as Director | Management | For | Did Not Vote |
8.f | Elect Maurice Nessim as Director | Management | For | Did Not Vote |
8.g | Elect Svein Harald Oygard as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10.a | Elect Glen Ole Rodland (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b | Elect Ole Jakob Hundstad as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Discuss Company's Corporate Governance Statement | Management | None | None |
13 | Approve Remuneration Statement | Management | For | Did Not Vote |
14 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve NOK 61,328.75 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17.b | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 18, 2022 Record Date: NOV 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: ATM Security ID: Q2774Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Sandra Yu as Director | Management | For | For |
3 | Elect David Wang as Director | Management | For | For |
4 | Elect Pip Greenwood as Director | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 15, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 | Re-approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Barbara Jeremiah as Director | Management | For | For |
5 | Re-elect Jon Stanton as Director | Management | For | For |
6 | Re-elect John Heasley as Director | Management | For | For |
7 | Elect Dame Nicole Brewer as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Ben Magara as Director | Management | For | For |
11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
12 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TOD'S SPA Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: TOD Security ID: T93629102 | ||||
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 | Against |
3 | Approve Second Section of the Remuneration Report | Management | For | Against |
TOKYO OHKA KOGYO CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4186 Security ID: J87430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 82 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Taneichi, Noriaki | Management | For | For |
3.2 | Elect Director Sato, Harutoshi | Management | For | For |
3.3 | Elect Director Narumi, Yusuke | Management | For | For |
3.4 | Elect Director Doi, Kosuke | Management | For | For |
3.5 | Elect Director Kurimoto, Hiroshi | Management | For | For |
3.6 | Elect Director Yamamoto, Hirotaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tokutake, Nobuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sekiguchi, Noriko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ichiyanagi, Kazuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Ando, Hisashi | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
TORM PLC Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRMD.A Security ID: G89479102 | ||||
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 Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Christopher Boehringer as Director | Management | For | Against |
6 | Re-elect Goran Trapp as Director | Management | For | For |
7 | Re-elect Annette Malm Justad as Director | Management | For | For |
8 | Re-elect Jacob Meldgaard as Director | Management | For | For |
TOYO SUISAN KAISHA, LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2875 Security ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.4 | Elect Director Oki, Hitoshi | Management | For | For |
2.5 | Elect Director Makiya, Rieko | Management | For | For |
2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.7 | Elect Director Murakami, Osamu | Management | For | For |
2.8 | Elect Director Hayama, Tomohide | Management | For | For |
2.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
2.10 | Elect Director Tome, Koichi | Management | For | For |
2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
2.12 | Elect Director Mineki, Machiko | Management | For | For |
2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
2.14 | Elect Director Chino, Isamu | Management | For | For |
2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Oikawa, Masaharu | Management | For | For |
3.2 | Appoint Statutory Auditor Higuchi, Tetsuro | Management | For | For |
3.3 | Appoint Statutory Auditor Endo, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Disclose Company's Review regarding Subsidiary Management in Corporate Governance Report | Shareholder | Against | Against |
TRAINLINE PLC Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: G8992Y119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Andy Phillipps as Director | Management | For | For |
4 | Re-elect Brian McBride as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Jennifer Duvalier as Director | Management | For | For |
7 | Re-elect Jody Ford as Director | Management | For | For |
8 | Elect Peter Wood as Director | Management | For | For |
9 | Elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | Against |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | Against |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
TRITAX BIG BOX REIT PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 | Re-elect Wu Gang as Director | Management | For | For |
8 | Re-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 | 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 |
17 | Approve Cancellation of the Share Premium Account | Management | For | For |
VALMET CORP. Meeting Date: MAR 22, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: VALMT Security ID: X96478114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Aaro Cantell, Jaakko Eskola (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 18.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
VERALLIA SA Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VRLA Security ID: F96976117 | ||||
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 1.40 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 Michel Giannuzzi as Director | Management | For | For |
6 | Reelect Virginie Helias as Director | Management | For | For |
7 | Reelect BW Gestao de Investimentos Ltda (BWGI) as Director | Management | For | Against |
8 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
9 | Reelect Brasil Warrant Administracao de Bens e Empresas S.A.(BWSA) as Director | Management | For | Against |
10 | Reelect Bpifrance Investissement as Director | Management | For | For |
11 | Reelect Marie-Jose Donsion as Director | Management | For | For |
12 | Reelect Pierre Vareille as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Compensation of Michel Giannuzzi, Chairman and CEO from January 1, 2022 until May 11, 2022 | Management | For | Against |
17 | Approve Compensation of Michel Giannuzzi, Chairman of the Board since May 12, 2022 | Management | For | For |
18 | Approve Compensation of Patrice Lucas, Vice-CEO from February 1, 2022 until May 11, 2022 | Management | For | For |
19 | Approve Compensation of Patrice Lucas, CEO since May 12, 2022 | Management | For | For |
20 | Approve Compensation Report of Corporate Officers | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 82 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 82 Million | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
28 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
29 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-27 | Management | For | For |
30 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
33 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISIONAL, INC. Meeting Date: OCT 26, 2022 Record Date: JUL 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4194 Security ID: J94590106 | ||||
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 Minami, Soichiro | Management | For | For |
2.2 | Elect Director Takeuchi, Shin | Management | For | For |
2.3 | Elect Director Murata, Satoshi | Management | For | For |
2.4 | Elect Director Sakai, Tetsuya | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hattori, Yukihiro | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
VITROLIFE AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 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 0.85 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; Determine Number of Auditors (1) and Deputy Auditors (0) | 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 (Chair), Karen Lykke Sorensen, Vesa Koskinen and Jon Sigurdsson as Directors; Ratify Deloitte as Auditor | Management | For | Against |
14 | Amend Articles Re: Participation at General Meeting | 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 13.5 Million Shares without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Remuneration Report | Management | For | Against |
19.a | Approve Performance Share Plan LTIP 2023 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 01, 2022 Record Date: AUG 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: WOSG Security ID: G94648105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bill Floydd as Director | Management | For | For |
5 | Elect Chabi Nouri as Director | Management | For | For |
6 | Re-elect Ian Carter as Director | Management | For | For |
7 | Re-elect Brian Duffy as Director | Management | For | For |
8 | Re-elect Tea Colaianni as Director | Management | For | For |
9 | Re-elect Rosa Monckton as Director | Management | For | For |
10 | Re-elect Robert Moorhead as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WEST HOLDINGS CORP. Meeting Date: NOV 22, 2022 Record Date: AUG 31, 2022 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 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kikkawa, Takashi | Management | For | Against |
3.2 | Elect Director Egashira, Eiichiro | Management | For | Against |
3.3 | Elect Director Katsumata, Nobuo | Management | For | For |
3.4 | Elect Director Shiiba, Eiji | Management | For | For |
3.5 | Elect Director Araki, Kenji | Management | For | For |
3.6 | Elect Director Goto, Yoshihisa | Management | For | For |
3.7 | Elect Director Nakashima, Kazuo | Management | For | For |
3.8 | Elect Director Kurohara, Tomohiro | Management | For | For |
4.1 | Appoint Statutory Auditor Okusaki, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
4.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
WH SMITH PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | Against |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WISE PLC Meeting Date: SEP 23, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: WISE Security ID: G97229101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint PriceWaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Wells as Director | Management | For | For |
7 | Elect Kristo Kaarmann as Director | Management | For | For |
8 | Elect Matthew Briers as Director | Management | For | For |
9 | Elect Terri Duhon as Director | Management | For | For |
10 | Elect Clare Gilmartin as Director | Management | For | For |
11 | Elect Alastair Michael Rampell as Director | Management | For | For |
12 | Elect Hooi Ling Tan as Director | Management | For | For |
13 | Elect Ingo Jeroen Uytdehaage as Director | 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 A Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WORLEY LIMITED Meeting Date: OCT 21, 2022 Record Date: OCT 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9858A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Grill as Director | Management | For | Against |
2b | Elect Roger Higgins as Director | Management | For | For |
2c | Elect Sharon Warburton as Director | Management | For | For |
2d | Elect Juan Suarez Coppel as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Deferred Equity Rights to Robert Christopher Ashton | Management | For | Against |
5 | Approve Grant of Long-Term Performance Rights to Robert Christopher Ashton | Management | For | Against |
6 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
7 | Approve Leaving Entitlements | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
International Value
3I GROUP PLC Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 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 Remuneration Policy | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
5 | Approve Dividend | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Jasi Halai as Director | Management | For | For |
9 | Re-elect James Hatchley as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Coline McConville as Director | Management | For | For |
13 | Re-elect Peter McKellar as Director | Management | For | For |
14 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance 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 |
ABRDN PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABDN Security ID: G0152L102 | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7A | Re-elect Sir Douglas Flint as Director | Management | For | For |
7B | Re-elect Jonathan Asquith as Director | Management | For | For |
7C | Re-elect Stephen Bird as Director | Management | For | For |
7D | Re-elect Catherine Bradley as Director | Management | For | For |
7E | Re-elect John Devine as Director | Management | For | For |
7F | Re-elect Hannah Grove as Director | Management | For | For |
7G | Re-elect Pam Kaur as Director | Management | For | For |
7H | Re-elect Michael O'Brien as Director | Management | For | For |
7I | Re-elect Cathleen Raffaeli as Director | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AEGON NV Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of Aegon Nederland | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AEGON NV Meeting Date: MAY 25, 2023 Record Date: APR 27, 2023 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 | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.5 | Approve Dividends | 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
6.1 | Approve Cancellation of Common Shares and Common Shares B | Management | For | For |
6.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
6.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
6.4 | Authorize Repurchase of Up to 30 Percent of Issued Share Capital | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
AGC, INC. (JAPAN) Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5201 Security ID: J0025W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2.1 | Elect Director Shimamura, Takuya | Management | For | For |
2.2 | Elect Director Hirai, Yoshinori | Management | For | For |
2.3 | Elect Director Miyaji, Shinji | Management | For | For |
2.4 | Elect Director Kurata, Hideyuki | Management | For | For |
2.5 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.6 | Elect Director Honda, Keiko | Management | For | For |
2.7 | Elect Director Teshirogi, Isao | Management | For | For |
3.1 | Appoint Statutory Auditor Kawashima, Isamu | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
AKER BP ASA Meeting Date: AUG 26, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
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(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Merger Agreement with ABP Energy Holding BV | Management | For | Did Not Vote |
5 | Reelect Oskar Stoknes (Chair), Donna Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years | Management | For | Did Not Vote |
AKER BP ASA Meeting Date: APR 14, 2023 Record Date: APR 04, 2023 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 Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Reelect Kjell Inge Rokke, Anne Marie Cannon and Kate Thomson as Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
15 | Amend Articles Re: General Meeting; Nomination Committee | Management | For | Did Not Vote |
ALLIANZ SE Meeting Date: MAY 04, 2023 Record Date: APR 27, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Article Re: Location of Annual Meeting | Management | For | For |
ALTAGAS LTD. Meeting Date: APR 28, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALA Security ID: 021361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Victoria A. Calvert | Management | For | For |
2.2 | Elect Director David W. Cornhill | Management | For | For |
2.3 | Elect Director Randall L. Crawford | Management | For | For |
2.4 | Elect Director Jon-Al Duplantier | Management | For | For |
2.5 | Elect Director Robert B. Hodgins | Management | For | For |
2.6 | Elect Director Cynthia Johnston | Management | For | For |
2.7 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.8 | Elect Director Phillip R. Knoll | Management | For | For |
2.9 | Elect Director Linda G. Sullivan | Management | For | For |
2.10 | Elect Director Nancy G. Tower | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 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 | Elect Magali Anderson as Director | Management | For | For |
4 | Re-elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Stephen Pearce as Director | Management | For | For |
7 | Re-elect Ian Ashby as Director | Management | For | For |
8 | Re-elect Marcelo Bastos as Director | Management | For | For |
9 | Re-elect Hilary Maxson as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Ian Tyler 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 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARCELORMITTAL SA Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Report | Management | For | For |
VI | Approve Remuneration of the Directors, Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer | Management | For | For |
VII | Approve Discharge of Directors | Management | For | For |
VIII | Reelect Lakshmi Niwas Mittal as Director | Management | For | For |
IX | Reelect Aditya Mittal as Director | Management | For | For |
X | Reelect Etienne Schneider as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Reelect Patrica Barbizet as Director | Management | For | For |
XIII | Approve Share Repurchase | Management | For | For |
XIV | Appoint Ernst & Young as Auditor | Management | For | For |
XV | Approve Grants of Share-Based Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer | Management | For | For |
ARCELORMITTAL SA Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ASSICURAZIONI GENERALI SPA Meeting Date: APR 26, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: T05040109 | ||||
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 | Elect Stefano Marsaglia as Director | Management | For | For |
3a.1 | Slate Submitted by VM 2006 Srl | Shareholder | None | Against |
3a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3b | Approve Internal Auditors' Remuneration | Management | For | For |
4a | Approve Remuneration Policy | Management | For | For |
4b | Approve Second Section of the Remuneration Report | Management | For | For |
5a | Approve Long Term Incentive Plan 2023-2025 | Management | For | For |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
6a | Approve Share Plan for Generali Group Employees | Management | For | For |
6b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Management | For | For |
7 | Adjust Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 09, 2022 Record Date: DEC 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Emma Adamo as Director | Management | For | For |
6 | Re-elect Graham Allan as Director | Management | For | For |
7 | Re-elect John Bason as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Dame Heather Rabbatts as Director | Management | For | For |
12 | Re-elect Richard Reid as Director | Management | For | For |
13 | Re-elect George Weston 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 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Restricted Share Plan | Management | For | For |
ASTELLAS PHARMA, INC. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Kenji | Management | For | For |
1.2 | Elect Director Okamura, Naoki | Management | For | For |
1.3 | Elect Director Sugita, Katsuyoshi | Management | For | For |
1.4 | Elect Director Tanaka, Takashi | Management | For | For |
1.5 | Elect Director Sakurai, Eriko | Management | For | For |
1.6 | Elect Director Miyazaki, Masahiro | Management | For | For |
1.7 | Elect Director Ono, Yoichi | Management | For | For |
2 | Elect Director and Audit Committee Member Akiyama, Rie | Management | For | For |
AURIZON HOLDINGS LIMITED Meeting Date: OCT 13, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: AZJ Security ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kate (Katherine) Vidgen as Director | Management | For | For |
2b | Elect Russell Caplan as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Meeting Date: DEC 15, 2022 Record Date: DEC 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jeffrey Paul Smith as Director | Management | For | For |
2b | Elect Sarah Jane Halton as Director | Management | For | For |
2c | Elect Paul Dominic O'Sullivan as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Rights and Performance Rights to Shayne Elliott | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Climate Risk Safeguarding | Shareholder | Against | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Meeting Date: DEC 15, 2022 Record Date: DEC 13, 2022 Meeting Type: COURT | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the ANZ Group | Management | For | For |
AVIVA PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: G0683Q158 | ||||
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 Mike Craston as Director | Management | For | Against |
6 | Elect Charlotte Jones as Director | Management | For | For |
7 | Re-elect Amanda Blanc as Director | Management | For | For |
8 | Re-elect Andrea Blance 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 Shonaid Jemmett-Page as Director | Management | For | For |
12 | Re-elect Mohit Joshi as Director | Management | For | For |
13 | Re-elect Pippa Lambert as Director | Management | For | For |
14 | Re-elect Jim McConville as Director | Management | For | For |
15 | Re-elect Michael Mire as Director | Management | For | Against |
16 | Re-elect Martin Strobel as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise 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 Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVIVA PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: SPECIAL | ||||
Ticker: AV Security ID: G0683Q158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of the Share Premium Account | Management | For | For |
2 | Approve Reduction of Capital Redemption Reserve | Management | For | For |
AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 1.70 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 until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 16, 2023 Record Date: MAR 12, 2023 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 |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | Against |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: AUG 04, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
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 Dan Laluz as External Director | Management | For | Abstain |
4 | Elect Zvi Nagan as External Director | Management | For | For |
5 | Elect Esther Eldan as Director | Management | For | For |
6 | Elect Esther Dominisini as Director | Management | For | For |
7 | Elect Irit Shlomi as Director | Management | For | Against |
8 | Amend Bank Articles | Management | For | For |
9 | 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 |
BARCLAYS PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marc Moses as Director | Management | For | For |
5 | Re-elect Robert Berry as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Anna Cross 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 Coimbatore Venkatakrishnan as Director | Management | For | For |
16 | Re-elect Julia Wilson as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board 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 Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BASF SE Meeting Date: APR 27, 2023 Record Date: APR 20, 2023 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 2022 (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 2022 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Electronic Participation | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
BHP GROUP LIMITED Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | Against |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | For |
BLUESCOPE STEEL LIMITED Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Ewen Crouch as Director | Management | For | For |
3b | Elect K'Lynne Johnson as Director | Management | For | For |
3c | Elect ZhiQiang Zhang as Director | Management | For | For |
3d | Elect Jane McAloon as Director | Management | For | For |
3e | Elect Peter Alexander as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | Against |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | Against |
6 | Approve the Increase in Maximum Aggregate Non-Executive Director Fee Pool | Management | None | For |
BNP PARIBAS SA Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 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 3.90 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 Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer 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 Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 Remuneration Policy | Management | For | For |
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 Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley 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 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan 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 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 |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BROOKFIELD ASSET MANAGEMENT LTD. Meeting Date: JUN 09, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BAM Security ID: 113004105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Olivia (Liv) Garfield | Management | For | For |
1.3 | Elect Director Nili Gilbert | Management | For | For |
1.4 | Elect Director Allison Kirkby | Management | For | For |
1.5 | Elect Director Diana Noble | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Escrowed Stock Plan | Management | For | For |
CANON, INC. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 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 60 | Management | For | For |
2.1 | Elect Director Mitarai, Fujio | Management | For | Against |
2.2 | Elect Director Tanaka, Toshizo | Management | For | For |
2.3 | Elect Director Homma, Toshio | Management | For | For |
2.4 | Elect Director Saida, Kunitaro | Management | For | For |
2.5 | Elect Director Kawamura, Yusuke | Management | For | For |
3.1 | Appoint Statutory Auditor Hatamochi, Hideya | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | Against |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Melanie A. Little | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Jonathan M. McKenzie | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Wayne E. Shaw | Management | For | For |
2.12 | Elect Director Frank J. Sixt | Management | For | Against |
2.13 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Lobbying and Policy Advocacy with its Net Zero Goal | Shareholder | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | For |
3.3 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.4 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.5 | Elect Stephen Edward Bradley as Director | Management | For | For |
3.6 | Elect Kwok Eva Lee as Director | Management | For | For |
3.7 | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3.8 | Elect Lam Siu Hong, Donny 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 18, 2023 Record Date: MAY 12, 2023 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 Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Kam Hing Lam as Director | Management | For | For |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | For |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3f | Elect Paul Joseph Tighe as Director | Management | For | For |
3g | Elect Wong Kwai Lam 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 |
COCA-COLA EUROPACIFIC PARTNERS PLC Meeting Date: MAY 24, 2023 Record Date: MAY 22, 2023 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Mary Harris as Director | Management | For | For |
5 | Elect Nicolas Mirzayantz as Director | Management | For | For |
6 | Elect Nancy Quan as Director | Management | For | For |
7 | Re-elect Manolo Arroyo as Director | Management | For | Against |
8 | Re-elect John Bryant as Director | Management | For | For |
9 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Thomas Johnson as Director | Management | For | For |
14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
16 | Re-elect Mark Price as Director | Management | For | For |
17 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
18 | Re-elect Dessi Temperley as Director | Management | For | For |
19 | Re-elect Garry Watts as Director | Management | For | For |
20 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity | Management | For | For |
24 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 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 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | 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 1.3 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT AGRICOLE SA Meeting Date: MAY 17, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ACA Security ID: F22797108 | ||||
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 1.05 per Share | Management | For | For |
4 | Approve Transaction with CACIB Re: Compensation Distribution Agreement | Management | For | For |
5 | Approve Transaction with CACIB Re: Business Transfer Agreement | Management | For | For |
6 | Elect Carol Sirou as Director | Management | For | For |
7 | Reelect Agnes Audier as Director | Management | For | For |
8 | Reelect Sonia Bonnet-Bernard as Director | Management | For | For |
9 | Reelect Marie-Claire Daveu as Director | Management | For | For |
10 | Reelect Alessia Mosca as Director | Management | For | For |
11 | Reelect Hugues Brasseur as Director | Management | For | Against |
12 | Reelect Pascal Lheureux as Director | Management | For | Against |
13 | Reelect Eric Vial as Director | Management | For | Against |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Xavier Musca, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Jerome Grivet, Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Olivier Gavalda, Vice-CEO | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
21 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
22 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
23 | Approve Compensation of Jerome Grivet, Vice-CEO | Management | For | For |
24 | Approve Compensation of Olivier Gavalda, Vice-CEO | Management | For | For |
25 | Approve Compensation Report of Corporate Officers | Management | For | For |
26 | Approve the Aggregate Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries | Management | For | For |
30 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amending Items 28 and 29 of Current Meeting to Apply a Fixed Discount on Shares | Shareholder | Against | Against |
CRH PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
CRH PLC Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: SPECIAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
CRH PLC Meeting Date: JUN 08, 2023 Record Date: JUN 04, 2023 Meeting Type: COURT | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 04, 2023 Record Date: APR 28, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
5.2 | Reelect Mario Daberkow to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
E.ON SE Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Increase in Size of Board to 16 Members | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Nadege Petit to the Supervisory Board | Management | For | For |
8.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
8.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
8.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | For |
8.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
8.8 | Elect Anke Groth to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
ENDESA SA Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Renewal of the Joint Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 | Management | For | For |
1.2 | Purchase and Sale of a Maximum Volume of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p.A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million | Management | For | For |
1.3 | Acquisition of Two Liquefied Natural Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million | Management | For | For |
1.4 | Approve the Following Transactions, for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N.V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. | Management | For | For |
1.5 | Renewal of the Provision of the Wind Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Reelect Juan Sanchez-Calero Guilarte as Director | Management | For | For |
7 | Reelect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
8 | Reelect Francisco de Lacerda as Director | Management | For | For |
9 | Reelect Alberto de Paoli as Director | Management | For | Against |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | For |
12.1 | Approve Execution of Financial Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA | Management | For | For |
12.2 | Approve Contracting of Corporate Services Provided by Endesa Group Companies to Gridspertise Iberia SL | Management | For | For |
12.3 | Approve Contracting of Technical Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies | Management | For | For |
12.4 | Approve Reinvoicing of the Expatriate Costs between Endesa Group Companies and Enel Group Companies | Management | For | For |
12.5 | Approve License Agreement for the Use of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL | Management | For | For |
12.6 | Approve Contracts for the Supply of Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE | Management | For | For |
12.7 | Approve Contracting of Logistics Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol | Management | For | For |
12.8 | Approve Purchases of Liquefied Natural Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA | Management | For | For |
12.9 | Approve Contract for the Provision of Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL | Management | For | For |
12.10 | Approve Contracting of Gridspertise SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENGIE SA Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ENGI Security ID: F7629A107 | ||||
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 1.40 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 Marie-Jose Nadeau as Director | Management | For | For |
7 | Reelect Patrice Durand as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Lucie Muniesa as Director | Shareholder | For | For |
B | Amend Articles 21 and 24 of Bylaws Re: Climate Strategy | Shareholder | Against | Against |
ERSTE GROUP BANK AG Meeting Date: MAY 12, 2023 Record Date: MAY 02, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Removal of Age Limit of Management and Supervisory Board Members | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to 14 Members | Management | For | For |
8.2 | Reelect Friedrich Santner as Supervisory Board Member | Management | For | For |
8.3 | Reelect Andras Simor as Supervisory Board Member | Management | For | For |
8.4 | Elect Christiane Tusek as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10.1 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
10.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | For |
3 | Elect Li Yifei as Director | Management | For | For |
4 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
5 | Adopt New Constitution | Management | For | For |
GENERAL MILLS, INC. Meeting Date: SEP 27, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | 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 KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | For |
GREAT-WEST LIFECO INC. Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GWO Security ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board from Eighteen to Nineteen | Management | For | For |
2.1 | Elect Director Michael R. Amend | Management | For | For |
2.2 | Elect Director Deborah J. Barrett | Management | For | For |
2.3 | Elect Director Robin A. Bienfait | Management | For | For |
2.4 | Elect Director Heather E. Conway | Management | For | For |
2.5 | Elect Director Marcel R. Coutu | Management | For | For |
2.6 | Elect Director Andre Desmarais | Management | For | Against |
2.7 | Elect Director Paul Desmarais, Jr. | Management | For | Against |
2.8 | Elect Director Gary A. Doer | Management | For | For |
2.9 | Elect Director David G. Fuller | Management | For | For |
2.10 | Elect Director Claude Genereux | Management | For | Against |
2.11 | Elect Director Paula B. Madoff | Management | For | For |
2.12 | Elect Director Paul A. Mahon | Management | For | For |
2.13 | Elect Director Susan J. McArthur | Management | For | For |
2.14 | Elect Director R. Jeffrey Orr | Management | For | Against |
2.15 | Elect Director T. Timothy Ryan | Management | For | For |
2.16 | Elect Director Dhvani D. Shah | Management | For | For |
2.17 | Elect Director Gregory D. Tretiak | Management | For | For |
2.18 | Elect Director Siim A. Vanaselja | Management | For | For |
2.19 | Elect Director Brian E. Walsh | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GSK PLC Meeting Date: JUL 06, 2022 Record Date: JUL 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
GSK PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J179 | ||||
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 Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson 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 Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
H&M HENNES & MAURITZ AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 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 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive 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 | 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 Employee Representative Ingrid Godin | Management | For | For |
9.c10 | Approve Discharge of Employee Representative Tim Gahnstrom | Management | For | For |
9.c11 | Approve Discharge of Employee Representative Louise Wikholm | Management | For | For |
9.c12 | Approve Discharge of Employee Representative Margareta Welinder | Management | For | For |
9.c13 | Approve Discharge of Employee Representative Hampus Glanzelius | Management | For | For |
9.c14 | Approve Discharge of Employee Representative Agneta Gustafsson | 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 1.85 Million for Chairman and SEK 800,000 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 | For |
12.6 | Reelect Christian Sievert as Director | Management | For | Against |
12.7 | Reelect Niklas Zennstrom as Director | Management | For | For |
12.8 | Elect Christina Synnergren as Director | Management | For | For |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | For |
13 | Ratify Deloitte as Auditor | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve SEK 3.2 Billion Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Request Board to Initiate Plan for Launching Clothing with Fairtrade Label | Shareholder | None | Against |
18 | Request Company to Negotiate with Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account | Shareholder | None | Against |
19 | Request Company to Disclose Exposure to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton | Shareholder | None | Against |
20 | Report on Slaughter Methods Used in H&M Supply Chain | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
HALEON PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: HLN Security ID: G4232K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
HOLCIM LTD. Meeting Date: MAY 04, 2023 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 2.50 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
4.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1.1 | Reelect Jan Jenisch as Director and Elect as Board Chair | Management | For | For |
5.1.2 | Reelect Philippe Block as Director | Management | For | For |
5.1.3 | Reelect Kim Fausing as Director | Management | For | For |
5.1.4 | Reelect Leanne Geale as Director | Management | For | For |
5.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
5.1.6 | Reelect Ilias Laeber as Director | Management | For | For |
5.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
5.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
5.2.1 | Reappoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.2 | Reappoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.3.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36 Million | Management | For | For |
7 | Approve CHF 80 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Climate Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
HONDA MOTOR CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | For |
1.2 | Elect Director Mibe, Toshihiro | Management | For | For |
1.3 | Elect Director Aoyama, Shinji | Management | For | For |
1.4 | Elect Director Kaihara, Noriya | Management | For | For |
1.5 | Elect Director Suzuki, Asako | Management | For | For |
1.6 | Elect Director Suzuki, Masafumi | Management | For | For |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | For |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 05, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | Against |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | Against |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICL GROUP LTD. Meeting Date: MAY 10, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: ICL Security ID: M53213100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yoav Doppelt as Director | Management | For | For |
1.2 | Reelect Aviad Kaufman as Director | Management | For | For |
1.3 | Reelect Avisar Paz as Director | Management | For | Against |
1.4 | Reelect Sagi Kabla as Director | Management | For | For |
1.5 | Reelect Reem Aminoach as Director | Management | For | Against |
1.6 | Reelect Lior Reitblatt as Director | Management | For | For |
1.7 | Reelect Tzipi Ozer Armon as Director | Management | For | For |
1.8 | Reelect Gadi Lesin as Director | Management | For | For |
1.9 | Reelect Michal Silverberg as Director | Management | For | For |
2 | Reappoint Somekh Chaikin (KPMG) 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 |
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 |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 12, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ING GROEP NV Meeting Date: APR 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | For |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | 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 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
INPEX CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Annual Incentive Plan | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
3b | 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 |
ITOCHU CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 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 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
JAPAN POST BANK CO., LTD. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7182 Security ID: J2800C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeda, Norito | Management | For | For |
1.2 | Elect Director Tanaka, Susumu | Management | For | For |
1.3 | Elect Director Kasama, Takayuki | Management | For | For |
1.4 | Elect Director Masuda, Hiroya | Management | For | For |
1.5 | Elect Director Yamazaki, Katsuyo | Management | For | For |
1.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.7 | Elect Director Kaiwa, Makoto | Management | For | For |
1.8 | Elect Director Aihara, Risa | Management | For | For |
1.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
1.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
1.11 | Elect Director Nakazawa, Keiji | Management | For | For |
1.12 | Elect Director Sato, Atsuko | Management | For | For |
1.13 | Elect Director Amano, Reiko | Management | For | For |
1.14 | Elect Director Kato, Akane | Management | For | For |
JAPAN POST INSURANCE CO., LTD. Meeting Date: JUN 19, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7181 Security ID: J2800E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanigaki, Kunio | Management | For | For |
1.2 | Elect Director Onishi, Toru | Management | For | For |
1.3 | Elect Director Nara, Tomoaki | Management | For | For |
1.4 | Elect Director Masuda, Hiroya | Management | For | For |
1.5 | Elect Director Suzuki, Masako | Management | For | For |
1.6 | Elect Director Harada, Kazuyuki | Management | For | For |
1.7 | Elect Director Yamazaki, Hisashi | Management | For | For |
1.8 | Elect Director Tonosu, Kaori | Management | For | For |
1.9 | Elect Director Tomii, Satoshi | Management | For | For |
1.10 | Elect Director Shingu, Yuki | Management | For | For |
1.11 | Elect Director Omachi, Reiko | Management | For | For |
JARDINE CYCLE & CARRIAGE LIMITED Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C07 Security ID: Y43703100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Benjamin Keswick as Director | Management | For | Against |
4b | Elect Stephen Gore as Director | Management | For | For |
4c | Elect Tan Yen Yen as Director | Management | For | For |
5 | Elect Amy Hsu as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Approve Mandate for Interested Person Transactions | Management | For | For |
KDDI CORP. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 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 70 | Management | For | For |
2 | Amend Articles to Amend Business Lines | 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 Amamiya, Toshitake | Management | For | For |
3.4 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
3.5 | Elect Director Kuwahara, Yasuaki | Management | For | For |
3.6 | Elect Director Matsuda, Hiromichi | 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 Goto, Shigeki | Management | For | For |
3.10 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.11 | Elect Director Okawa, Junko | Management | For | For |
3.12 | Elect Director Okumiya, Kyoko | Management | For | For |
KESKO OYJ Meeting Date: MAR 30, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: KESKOB Security ID: X44874109 | ||||
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 CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.08 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
12 | Approve Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Board of Directors and Term of Office | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 33 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
19 | Close Meeting | Management | None | None |
KINGFISHER PLC Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Bernard Bot as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Andrew Cosslett as Director | Management | For | For |
9 | Re-elect Thierry Garnier as Director | Management | For | For |
10 | Re-elect Sophie Gasperment as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Bill Lennie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | 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 |
KINNEVIK AB Meeting Date: MAY 08, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: KINV.B Security ID: W5139V646 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | 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 | Speech by Board Chair | Management | None | None |
8 | Speech by the CEO | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12.a | Approve Discharge of James Anderson | Management | For | For |
12.b | Approve Discharge of Susanna Campbell | Management | For | For |
12.c | Approve Discharge of Harald Mix | Management | For | For |
12.d | Approve Discharge of Cecilia Qvist | Management | For | For |
12.e | Approve Discharge of Charlotte Stromberg | Management | For | For |
12.f | Approve Discharge of Georgi Ganev | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
15 | Approve Remuneration of Directors in the Amount of SEK 2.35 Million for Chair and SEK 735,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
16.a | Reelect James Anderson as Director | Management | For | For |
16.b | Reelect Susanna Campbell as Director | Management | For | For |
16.c | Reelect Harald Mix as Director | Management | For | For |
16.d | Reelect Cecilia Qvist as Director | Management | For | For |
16.e | Reelect Charlotte Stomberg as Director | Management | For | For |
17 | Reelect James Anderson as Board Chair | Management | For | For |
18 | Ratify KPMG AB as Auditors | Management | For | For |
19 | Approve Nominating Committee Procedures | Management | For | For |
20 | Reelect Hugo Stenbeck, Lawrence Burns, Erik Brandstrom and Marie Klingspor as Members of Nominating Committee | Management | For | For |
21.a | Approve Performance Based Share Plan LTIP 2023 | Management | For | For |
21.b | Amend Articles Re: Equity-Related | Management | For | For |
21.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | For |
21.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | For |
21.e | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | For |
21.f | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | For |
22.a | Approve Transfer of Shares in Connection with Previous Incentive Plan | Management | For | For |
22.b | Approve Equity Plan Financing | Management | For | For |
22.c | Approve Equity Plan Financing | Management | For | For |
23 | Approve Cash Dividend Distribution From 2024 AGM | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends | 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 Peter Agnefjall to Supervisory Board | Management | For | For |
10 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
11 | Reelect Katie Doyle to Supervisory Board | Management | For | For |
12 | Elect Julia Vander Ploeg to Supervisory Board | Management | For | For |
13 | Reelect Frans Muller to Management Board | Management | For | For |
14 | Elect JJ Fleeman to Management Board | Management | For | For |
15 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Authorize Board to Acquire Common Shares | Management | For | For |
19 | Approve Cancellation of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 09, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 14.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | Against |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | Against |
4.1.5 | Reelect Tobias Staehelin as Director | Management | For | For |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Vesna Nevistic as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chair | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Stefan Mangold as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Against |
7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 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 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Climate Transition Plan | Management | For | For |
4 | Elect Carolyn Johnson as Director | Management | For | For |
5 | Elect Tushar Morzaria as Director | Management | For | For |
6 | Re-elect Henrietta Baldock as Director | Management | For | For |
7 | Re-elect Nilufer Von Bismarck as Director | Management | For | For |
8 | Re-elect Philip Broadley as Director | Management | For | For |
9 | Re-elect Jeff Davies as Director | Management | For | For |
10 | Re-elect Sir John Kingman as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect George Lewis as Director | Management | For | For |
13 | Re-elect Ric Lewis as Director | Management | For | For |
14 | Re-elect Laura Wade-Gery as Director | Management | For | For |
15 | Re-elect Sir Nigel Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | 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 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 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 Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Julie E. Dickson | Management | For | For |
1.5 | Elect Director Roy Gori | Management | For | For |
1.6 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.7 | Elect Director Vanessa Kanu | Management | For | For |
1.8 | Elect Director Donald R. Lindsay | Management | For | For |
1.9 | Elect Director C. James Prieur | Management | For | For |
1.10 | Elect Director Andrea S. Rosen | Management | For | For |
1.11 | Elect Director May Tan | Management | For | For |
1.12 | 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 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8002 Security ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Kitera, Masato | Management | For | For |
2.8 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.9 | Elect Director Ando, Hisayoshi | Management | For | For |
2.10 | Elect Director Hatano, Mutsuko | Management | For | For |
3 | Appoint Statutory Auditor Ando, Takao | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MERCEDES-BENZ GROUP AG Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 103 | Management | For | For |
2.1 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.2 | Elect Director Nakanishi, Katsuya | Management | For | For |
2.3 | Elect Director Tanaka, Norikazu | Management | For | For |
2.4 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.5 | Elect Director Nochi, Yuzo | Management | For | For |
2.6 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.7 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.8 | Elect Director Akiyama, Sakie | Management | For | For |
2.9 | Elect Director Sagiya, Mari | Management | For | For |
3 | Appoint Statutory Auditor Murakoshi, Akira | Management | For | For |
4 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | Against |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.2 | Elect Director Watanabe, Kazunori | Management | For | For |
1.3 | Elect Director Koide, Hiroko | Management | For | For |
1.4 | Elect Director Kosaka, Tatsuro | Management | For | For |
1.5 | Elect Director Yanagi, Hiroyuki | Management | For | For |
1.6 | Elect Director Egawa, Masako | Management | For | For |
1.7 | Elect Director Matsuyama, Haruka | Management | For | For |
1.8 | Elect Director Uruma, Kei | Management | For | For |
1.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
1.10 | Elect Director Masuda, Kuniaki | Management | For | For |
1.11 | Elect Director Nagasawa, Jun | Management | For | For |
1.12 | Elect Director Takeda, Satoshi | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 16 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | Against |
2.6 | Elect Director David A. Sneider | Management | For | For |
2.7 | Elect Director Tsuji, Koichi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.10 | Elect Director Shinke, Ryoichi | Management | For | For |
2.11 | Elect Director Mike, Kanetsugu | Management | For | Against |
2.12 | Elect Director Kamezawa, Hironori | Management | For | Against |
2.13 | Elect Director Nagashima, Iwao | Management | For | For |
2.14 | Elect Director Hanzawa, Junichi | Management | For | For |
2.15 | Elect Director Kobayashi, Makoto | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Transactions with Defamatory Companies | Shareholder | Against | Against |
5 | Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Deletion of IR Contents from Company Websites | Shareholder | Against | Against |
MITSUI & CO., LTD. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 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 75 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uno, Motoaki | Management | For | For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | For |
2.7 | Elect Director Sato, Makoto | Management | For | For |
2.8 | Elect Director Matsui, Toru | Management | For | For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | For |
2.10 | Elect Director Samuel Walsh | Management | For | For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.14 | Elect Director Sarah L. Casanova | Management | For | For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Sato, Ryoji | Management | For | For |
1.3 | Elect Director Tsukioka, Takashi | Management | For | For |
1.4 | Elect Director Ono, Kotaro | Management | For | For |
1.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
1.6 | Elect Director Yamamoto, Masami | Management | For | For |
1.7 | Elect Director Kobayashi, Izumi | Management | For | For |
1.8 | Elect Director Noda, Yumiko | Management | For | For |
1.9 | Elect Director Imai, Seiji | Management | For | Against |
1.10 | Elect Director Hirama, Hisaaki | Management | For | For |
1.11 | Elect Director Kihara, Masahiro | Management | For | Against |
1.12 | Elect Director Umemiya, Makoto | Management | For | For |
1.13 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.14 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
2 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
MS&AD INSURANCE GROUP HOLDINGS, INC. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 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 100 | Management | For | For |
2.1 | Elect Director Karasawa, Yasuyoshi | Management | For | Against |
2.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | Against |
2.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
2.5 | Elect Director Shimazu, Tomoyuki | Management | For | For |
2.6 | Elect Director Shirai, Yusuke | Management | For | For |
2.7 | Elect Director Bando, Mariko | Management | For | For |
2.8 | Elect Director Tobimatsu, Junichi | Management | For | For |
2.9 | Elect Director Rochelle Kopp | Management | For | For |
2.10 | Elect Director Ishiwata, Akemi | Management | For | For |
2.11 | Elect Director Suzuki, Jun | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Keiji | Management | For | For |
NATWEST GROUP PLC Meeting Date: AUG 25, 2022 Record Date: AUG 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: NWG Security ID: G6422B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
7 | Approve Amendments to Directed Buyback Contract | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
1 | Sanction and Consent to Every Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares | Management | For | For |
NATWEST GROUP PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: NWG Security ID: G6422B147 | ||||
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 Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
NIPPON YUSEN KK Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 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 170 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.2 | Elect Director Soga, Takaya | Management | For | For |
3.3 | Elect Director Higurashi, Yutaka | Management | For | For |
3.4 | Elect Director Kono, Akira | Management | For | For |
3.5 | Elect Director Kuniya, Hiroko | Management | For | For |
3.6 | Elect Director Tanabe, Eiichi | Management | For | For |
3.7 | Elect Director Kanehara, Nobukatsu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Takahashi, Eiichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kosugi, Keiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakaso, Hiroshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kuwabara, Satoko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Yamada, Tatsumi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Tanabe, Eiichi | Management | For | Against |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
9 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NN GROUP NV Meeting Date: JUN 02, 2023 Record Date: MAY 05, 2023 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 Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOKIA OYJ Meeting Date: APR 04, 2023 Record Date: MAR 23, 2023 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 0.12 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 210,000 to Vice Chair and EUR 185,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13.1 | Reelect Sari Baldauf (Chair) as Director | Management | For | For |
13.2 | Reelect Thomas Dannenfeldt as Director | Management | For | For |
13.3 | Reelect Lisa Hook as Director | Management | For | For |
13.4 | Reelect Jeanette Horan as Director | Management | For | For |
13.5 | Reelect Thomas Saueressig as Director | Management | For | For |
13.6 | Reelect Soren Skou (Vice Chair) as Director | Management | For | For |
13.7 | Reelect Carla Smits-Nusteling as Director | Management | For | For |
13.8 | Reelect Kai Oistamo as Director | Management | For | For |
13.9 | Elect Timo Ahopelto as Director | Management | For | For |
13.10 | Elect Elizabeth Crain as Director | 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 |
NORSK HYDRO ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: NHY Security ID: R61115102 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share | Management | For | Did Not Vote |
6 | Approve NOK 30.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Amend Articles Re: Share Capital; Nomination Committee; Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Discuss Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Statement | Management | For | Did Not Vote |
12.1 | Elect Muriel Bjorseth Hansen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Elect Karl Mathisen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nomination Committe | Management | For | Did Not Vote |
NOVARTIS AG Meeting Date: MAR 07, 2023 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 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 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 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 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 Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OMV AG Meeting Date: MAY 31, 2023 Record Date: MAY 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: OMV Security ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2.1 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
2.2 | Approve Special Dividends of EUR 2.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3.2 | Revoke June 3, 2022, AGM Resolution Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Long Term Incentive Plan for Key Employees | Management | For | For |
8.2 | Approve Equity Deferral Plan | Management | For | For |
9 | Elect Lutz Feldmann Supervisory Board Member | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ORIGIN ENERGY LIMITED Meeting Date: OCT 19, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: ORG Security ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Nora Scheinkestel as Director | Management | For | For |
3 | Elect Greg Lalicker as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Share Rights and Restricted Share Rights to Frank Calabria | Management | For | Against |
6 | Approve Non-Executive Director Share Plan | Management | None | Against |
7 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
8 | Approve Climate Transition Action Plan | Management | For | For |
9a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
9b | ***Withdrawn Resolution*** Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Climate Accounting and Audit Resolution | Shareholder | None | None |
9c | Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Water Resolution | Shareholder | Against | For |
9d | Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution | Shareholder | Against | For |
9e | Subject to Resolution 9a Being Passed, Approve the Shareholder Proposal Re: Consent Resolution | Shareholder | Against | For |
OTSUKA HOLDINGS CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4578 Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.4 | Elect Director Takagi, Shuichi | Management | For | For |
1.5 | Elect Director Makino, Yuko | Management | For | For |
1.6 | Elect Director Kobayashi, Masayuki | Management | For | For |
1.7 | Elect Director Tojo, Noriko | Management | For | For |
1.8 | Elect Director Inoue, Makoto | Management | For | For |
1.9 | Elect Director Matsutani, Yukio | Management | For | For |
1.10 | Elect Director Sekiguchi, Ko | Management | For | For |
1.11 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.12 | Elect Director Mita, Mayo | Management | For | For |
1.13 | Elect Director Kitachi, Tatsuaki | Management | For | For |
PANASONIC HOLDINGS CORP. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.2 | Elect Director Kusumi, Yuki | Management | For | For |
1.3 | Elect Director Homma, Tetsuro | Management | For | For |
1.4 | Elect Director Sato, Mototsugu | Management | For | For |
1.5 | Elect Director Umeda, Hirokazu | Management | For | For |
1.6 | Elect Director Matsui, Shinobu | Management | For | For |
1.7 | Elect Director Noji, Kunio | Management | For | For |
1.8 | Elect Director Sawada, Michitaka | Management | For | For |
1.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.10 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.11 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.12 | Elect Director Shotoku, Ayako | Management | For | For |
1.13 | Elect Director Nishiyama, Keita | Management | For | For |
2 | Appoint Statutory Auditor Baba, Hidetoshi | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
PERSIMMON PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
POWER ASSETS HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 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 Stephen Edward Bradley as Director | Management | For | For |
3b | Elect Andrew John Hunter as Director | Management | For | For |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Kwan Chi Kin, Anthony as Director | Management | For | For |
3e | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3f | Elect Tsai Chao Chung, Charles 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 |
POWER CORPORATION OF CANADA Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | Against |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Against |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director Sharon MacLeod | Management | For | For |
1.8 | Elect Director Paula B. Madoff | Management | For | For |
1.9 | Elect Director Isabelle Marcoux | Management | For | For |
1.10 | Elect Director Christian Noyer | Management | For | For |
1.11 | Elect Director R. Jeffrey Orr | Management | For | For |
1.12 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.13 | Elect Director Siim A. Vanaselja | Management | For | For |
1.14 | Elect Director Elizabeth D. Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 31, 2023 Record Date: MAY 29, 2023 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 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Suzan LeVine as Supervisory Board Member | Management | For | For |
6 | Reelect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
7 | Appoint KPMG S.A. as Auditor | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
14 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
16 | Approve Compensation of Steve King, Management Board Member until September 14, 2022 | Management | For | For |
17 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize 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 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDSTAD NV Meeting Date: MAR 28, 2023 Record Date: FEB 28, 2023 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 2.85 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Elect Jorge Vazquez to Management Board | Management | For | For |
4b | Elect Myriam Beatove Moreale to Management Board | Management | For | For |
5a | Elect Cees 't Hart to Supervisory Board | Management | For | For |
5b | Elect Laurence Debroux to Supervisory Board | Management | For | For |
5c | Elect Jeroen Drost to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Ratify Deloitte Accountants BV as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants NV as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: MAY 23, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
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 Maximilien de Limburg Stirum | Management | For | For |
1.3 | Elect Director J. Patrick Doyle | Management | For | For |
1.4 | Elect Director Cristina Farjallat | Management | For | For |
1.5 | Elect Director Jordana Fribourg | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Marc Lemann | Management | For | For |
1.8 | Elect Director Jason Melbourne | Management | For | For |
1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
1.10 | Elect Director Thecla Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Disclose Any Annual Benchmarks for Animal Welfare Goals | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Risks to Business Due to Increased Labor Market Pressure | Shareholder | Against | Against |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
RIO TINTO LIMITED Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
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 | Approve Potential Termination Benefits | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Elect Dominic Barton as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect Peter Cunningham as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Sam Laidlaw as Director | Management | For | For |
11 | Elect Simon McKeon as Director | Management | For | Against |
12 | Elect Jennifer Nason as Director | Management | For | For |
13 | Elect Jakob Stausholm as Director | Management | For | For |
14 | Elect Ngaire Woods as Director | Management | For | For |
15 | Elect Ben Wyatt as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Authority to Make Political Donations | Management | For | For |
19 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
RIO TINTO PLC Meeting Date: OCT 25, 2022 Record Date: OCT 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
RIO TINTO PLC Meeting Date: APR 06, 2023 Record Date: APR 04, 2023 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 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SAFRAN SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 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 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | 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 | Approve Remuneration Policy of Directors | 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 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | Against |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 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 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCENTRE GROUP Meeting Date: APR 05, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Michael Wilkins as Director | Management | For | For |
4 | Elect Stephen McCann as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Elliott Rusanow | Management | For | Against |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 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 Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | 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 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 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 Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHELL PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Against |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | Against |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
SIEMENS AG Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 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 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Against |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 06, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
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 |
3a | Elect Beh Swan Gin as Director | Management | For | For |
3b | Elect Chew Gek Khim as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4a | Elect Koh Boon Hwee as Director | Management | For | For |
4b | Elect Tsien Samuel Nag as Director | Management | For | For |
5 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Singapore Exchange Limited Scrip Dividend Scheme | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED Meeting Date: JUL 29, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
4 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
5 | Elect Gail Patricia Kelly as Director | Management | For | For |
6 | Elect John Lindsay Arthur as Director | Management | For | For |
7 | Elect Yong Hsin Yue as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLE Security ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
13 | Approve the Aggregate Remuneration Granted in 2022 to Certain Senior Management, Responsible Officers, and Risk-Takers (Advisory) | Management | For | For |
14 | Elect Slawomir Krupa as Director | Management | For | For |
15 | Elect Beatrice Cossa-Dumurgier as Director Following Resignation of Juan Maria Nin Genova | Management | For | For |
16 | Elect Ulrika Ekman as Director | Management | For | For |
17 | Elect Benoit de Ruffray as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODEXO SA Meeting Date: DEC 19, 2022 Record Date: DEC 15, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
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 | Reelect Veronique Laury as Director | Management | For | For |
5 | Reelect Luc Messier as Director | Management | For | For |
6 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
7 | Elect Patrice de Talhouet as Director | Management | For | For |
8 | Appoint Cabinet ERNST & YOUNG AUDIT as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO from March 1 to August 31, 2022 | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board then Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board and CEO | 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 Filing of Required Documents/Other Formalities | Management | For | For |
SOMPO HOLDINGS, INC. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 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 130 | Management | For | For |
2.1 | Elect Director Sakurada, Kengo | Management | For | Against |
2.2 | Elect Director Okumura, Mikio | Management | For | Against |
2.3 | Elect Director Scott Trevor Davis | Management | For | For |
2.4 | Elect Director Endo, Isao | Management | For | For |
2.5 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.6 | Elect Director Nawa, Takashi | Management | For | For |
2.7 | Elect Director Shibata, Misuzu | Management | For | For |
2.8 | Elect Director Yamada, Meyumi | Management | For | For |
2.9 | Elect Director Ito, Kumi | Management | For | For |
2.10 | Elect Director Waga, Masayuki | Management | For | For |
2.11 | Elect Director Kajikawa, Toru | Management | For | For |
2.12 | Elect Director Kasai, Satoshi | Management | For | For |
SONIC HEALTHCARE LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHL Security ID: Q8563C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christine Bennett as Director | Management | For | For |
2 | Elect Katharine Giles as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Options and Performance Rights to Colin Goldschmidt | Management | For | Against |
5 | Approve Grant of Options and Performance Rights to Chris Wilks | Management | For | Against |
SOUTH32 LTD. Meeting Date: OCT 27, 2022 Record Date: OCT 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: S32 Security ID: Q86668102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Ntombifuthi (Futhi) Mtoba as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Graham Kerr | Management | For | Against |
5 | Approve Advisory Vote on Climate Change Action Plan | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | 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 | Adopt New Articles of Association | Management | For | For |
STELLANTIS NV Meeting Date: APR 13, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: STLAM 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 Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | Against |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | Against |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
SUMITOMO CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 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 57.5 | Management | For | For |
2.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.2 | Elect Director Hyodo, Masayuki | Management | For | For |
2.3 | Elect Director Seishima, Takayuki | Management | For | For |
2.4 | Elect Director Moroka, Reiji | Management | For | For |
2.5 | Elect Director Higashino, Hirokazu | Management | For | For |
2.6 | Elect Director Ueno, Shingo | Management | For | For |
2.7 | Elect Director Iwata, Kimie | Management | For | For |
2.8 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.9 | Elect Director Ide, Akiko | Management | For | For |
2.10 | Elect Director Mitachi, Takashi | Management | For | For |
2.11 | Elect Director Takahara, Takahisa | Management | For | For |
3 | Appoint Statutory Auditor Mikogami, Daisuke | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 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 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
SUN HUNG KAI PROPERTIES LIMITED Meeting Date: NOV 03, 2022 Record Date: OCT 28, 2022 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 Lau Tak-yeung, Albert as Director | Management | For | For |
3.1b | Elect Fung Sau-yim, Maureen as Director | Management | For | For |
3.1c | Elect Chan Hong-ki, Robert as Director | Management | For | For |
3.1d | Elect Kwok Ping-luen, Raymond as Director | Management | For | For |
3.1e | Elect Yip Dicky Peter as Director | Management | For | For |
3.1f | Elect Wong Yue-chim, Richard as Director | Management | For | For |
3.1g | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1h | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1i | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1j | Elect Kwan Cheuk-yin, William as Director | Management | For | Against |
3.1k | Elect Kwok Kai-wang, Christopher as Director | Management | For | For |
3.1l | Elect Tung Chi-ho, Eric 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 |
SWIRE PACIFIC LIMITED Meeting Date: MAY 11, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: 19 Security ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect P K Etchells as Director | Management | For | For |
1b | Elect Z P Zhang as Director | Management | For | For |
1c | Elect G D McCallum as Director | Management | For | For |
1d | Elect E M Ngan as Director | Management | For | For |
1e | Elect B Y Zhang as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISS RE AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of USD 6.40 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 9.2 Million | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1.a | Reelect Sergio Ermotti as Director and Board Chair | Management | For | Against |
5.1.b | Reelect Karen Gavan as Director | Management | For | For |
5.1.c | Reelect Joachim Oechslin as Director | Management | For | For |
5.1.d | Reelect Deanna Ong as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.k | Elect Vanessa Lau as Director | Management | For | For |
5.1.l | Elect Pia Tischhauser as Director | Management | For | For |
5.2.1 | Reappoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Deanna Ong as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Jay Ralph as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4 | Ratify KPMG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 9.2 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
7.1 | Approve Creation of Capital Band within the Upper Limit of CHF 40.2 Million and the Lower Limit of CHF 28.6 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization; Editorial Amendments | Management | For | For |
7.2 | Amend Articles Re: General Meetings (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.3 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 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 Issuance of Restricted Stocks | Management | For | Against |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 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 |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TELENOR ASA Meeting Date: JAN 26, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Close Meeting | Management | None | None |
TELENOR ASA Meeting Date: MAY 10, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | None | None |
9.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
11 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | Did Not Vote |
12.1 | Elect Nils Bastiansen as Member of Corporate Assembly | Management | For | Did Not Vote |
12.2 | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12.3 | Elect Kjetil Houg as Member of Corporate Assembly | Management | For | Did Not Vote |
12.4 | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12.5 | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12.6 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12.7 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12.8 | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12.9 | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12.10 | Elect Maalfrid Brath as Member of Corporate Assembly | Management | For | Did Not Vote |
12.11 | Elect Elin Myrmel-Johansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.12 | Elect Randi Marjamaa as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12.13 | Elect Anette Hjerto as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13.1 | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Anette Hjerto as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
15.1 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
15.2 | Approve Remuneration of Nominating Committee (Alternative Resolution) | Shareholder | None | Did Not Vote |
16 | Close Meeting | Management | None | None |
TELIA CO. AB Meeting Date: APR 05, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: TELIA Security ID: W95890104 | ||||
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 Inspectors (2) 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
10.1 | Approve Discharge of Johannes Ametsreiter | Management | For | For |
10.2 | Approve Discharge of Ingrid Bonde | Management | For | For |
10.3 | Approve Discharge of Luisa Delgado | Management | For | For |
10.4 | Approve Discharge of Tomas Eliasson | Management | For | For |
10.5 | Approve Discharge of Rickard Gustafson | Management | For | For |
10.6 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | For |
10.7 | Approve Discharge of Jeanette Jager | Management | For | For |
10.8 | Approve Discharge of Nina Linander | Management | For | For |
10.9 | Approve Discharge of Jimmy Maymann | Management | For | For |
10.10 | Approve Discharge of Martin Tiveus | Management | For | For |
10.11 | Approve Discharge of Stefan Carlsson | Management | For | For |
10.12 | Approve Discharge of Martin Saaf | Management | For | For |
10.13 | Approve Discharge of Rickard Wast | Management | For | For |
10.14 | Approve Discharge of Agneta Ahlstrom | Management | For | For |
10.15 | Approve Discharge of Allison Kirkby (CEO) | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman,SEK 940,000 for Vice Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14.1 | Reelect Johannes Ametsreiter as Director | Management | For | Against |
14.2 | Reelect Ingrid Bonde as Director | Management | For | For |
14.3 | Reelect Luisa Delgado as Director | Management | For | For |
14.4 | Reelect Tomas Eliasson as Director | Management | For | Against |
14.5 | Reelect Rickard Gustafson as Director | Management | For | For |
14.6 | Reelect Lars-Johan Jarnheimer as Director | Management | For | For |
14.7 | Reeect Jeanette Jager as Director | Management | For | For |
14.8 | Reelect Jimmy Maymann as Director | Management | For | For |
14.9 | Elect Sarah Eccleston as Director | Management | For | For |
15.1 | Reelect Lars-Johan Jarnheimer as Board Chair | Management | For | For |
15.2 | Reelect Ingrid Bonde as Vice Chairman | Management | For | For |
16 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
17 | Approve Remuneration of Auditors | Management | For | For |
18 | Ratify Deloitte as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21.a | Approve Performance Share Program 2023/2026 for Key Employees | Management | For | For |
21.b | Approve Equity Plan Financing Through Transfer of Shares | Management | For | For |
22.a | Approve SEK 5.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
22.b | Approve Capitalization of Reserves of SEK 533 Million for a Bonus Issue | Management | For | For |
23 | Close Meeting | Management | None | None |
TESCO PLC Meeting Date: JUN 16, 2023 Record Date: JUN 14, 2023 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Caroline Silver as Director | Management | For | For |
5 | Re-elect John Allan as Director (WITHDRAWN) | Management | None | Abstain |
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 Karen Whitworth 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 Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TOKYO GAS CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Takashi | Management | For | For |
1.2 | Elect Director Sasayama, Shinichi | Management | For | For |
1.3 | Elect Director Higo, Takashi | Management | For | For |
1.4 | Elect Director Takami, Kazunori | Management | For | For |
1.5 | Elect Director Edahiro, Junko | Management | For | For |
1.6 | Elect Director Indo, Mami | Management | For | For |
1.7 | Elect Director Ono, Hiromichi | Management | For | For |
1.8 | Elect Director Sekiguchi, Hiroyuki | Management | For | For |
1.9 | Elect Director Tannowa, Tsutomu | Management | For | For |
TOTALENERGIES SE Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 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 3.81 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 Marie-Christine Coisne-Roquette as Director | Management | For | Against |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | 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 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOYOTA MOTOR CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Akio | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Sato, Koji | Management | For | For |
1.4 | Elect Director Nakajima,Hiroki | Management | For | For |
1.5 | Elect Director Miyazaki, Yoichi | Management | For | For |
1.6 | Elect Director Simon Humphries | 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 Oshima, Masahiko | Management | For | For |
1.10 | Elect Director Osono, Emi | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Shirane, Takeshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
2.4 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kikuchi, Maoko | Management | For | For |
4 | Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
UCB SA Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCB Security ID: B93562120 | ||||
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 1.33 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1.A | Reelect Jan Berger as Director | Management | For | For |
8.1.B | Indicate Jan Berger as Independent Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3.A | Elect Maelys Castella as Director | Management | For | For |
8.3.B | Indicate Maelys Castella as Independent Director | Management | For | For |
9 | Approve Long-Term Incentive Plans | Management | For | Against |
10.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 | Management | For | For |
10.3 | Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 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 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter 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 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 14, 2022 Record Date: DEC 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
1b | Approve Climate Risk Safeguarding | Shareholder | Against | For |
3 | Elect Peter Nash as Director | Management | For | For |
4 | Approve Grant of Performance Share Rights to Peter King | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Conditional Spill Resolution | Management | Against | Against |
WH GROUP LIMITED Meeting Date: JUN 06, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ma Xiangjie as Director | Management | For | For |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | For |
2d | Elect Zhou Hui as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
WOODSIDE ENERGY GROUP LTD. Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: WDS Security ID: Q98327333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ian Macfarlane as Director | Management | For | For |
2b | Elect Larry Archibald as Director | Management | For | For |
2c | Elect Swee Chen Goh as Director | Management | For | For |
2d | Elect Arnaud Breuillac as Director | Management | For | For |
2e | Elect Angela Minas as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Rights to Meg O'Neill | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Contingent Resolution - Capital Protection | Shareholder | Against | Against |
YARA INTERNATIONAL ASA Meeting Date: JUN 12, 2023 Record Date: JUN 09, 2023 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 55.00 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 Therese Log Bergjord, Tina Lawton and Harald Thorstein as New Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of NOK 780,600 for the Chairman, NOK 444,700 for the Vice Chairman, and NOK 392,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
9 | Elect Lars Mattis Hanssen as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
11 | Amend Articles Re: Prior Notice for General Meetings | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
13 | Initiate Special Investigation to Determine if Violations of the Working Environment Act Took Place at Company's Contractor | Shareholder | Against | Did Not Vote |
Non-U.S. Intrinsic Value
ADECCO GROUP AG Meeting Date: APR 12, 2023 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 (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
AEGON NV Meeting Date: JAN 17, 2023 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Sale of Aegon Nederland | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ASOS PLC Meeting Date: JAN 11, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jorgen Lindemann as Director | Management | For | For |
5 | Re-elect Mai Fyfield as Director | Management | For | For |
6 | Re-elect Nick Robertson as Director | Management | For | For |
7 | Elect Jose Antonio Ramos Calamonte as Director | Management | For | For |
8 | Elect Patrick Kennedy as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise UK Political Donations and Expenditure | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Deferred Bonus Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 27, 2023 Record Date: APR 04, 2023 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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
AUTOHOME INC. Meeting Date: JUN 26, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2518 Security ID: 05278C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
BAIDU, INC. Meeting Date: JUN 27, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9888 Security ID: G07034104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: MAR 16, 2023 Record Date: MAR 12, 2023 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 |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | Against |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2023 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 | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7 | Management | For | Against |
4 | Amend Article 9 | Management | For | For |
5 | Amend Article 17 | Management | For | For |
6 | Amend Article 21 | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2023 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, 2022 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Fiscal Council Members | Management | For | Did Not Vote |
4 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
5 | Elect Monica Pires da Silva as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
BANCO DO BRASIL SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | Management | For | For |
2 | Amend Articles 36 and 37 | Management | For | For |
3 | Approve Remuneration of Technology and Innovation Committee Members | Management | For | For |
4 | Approve Remuneration of Corporate Sustainability Committee Members | 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 |
BANCO DO BRASIL SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Management | For | Against |
1.2 | Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Management | For | Against |
1.3 | Elect Elisa Vieira Leonel as Director | Management | For | Against |
1.4 | Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
1.5 | Elect Robert Juenemann as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
1.6 | Elect Analize Lenzi Ruas de Almeida as Director | Management | For | Against |
1.7 | Elect Director | Management | For | Abstain |
1.8 | Elect Director | Management | For | Abstain |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
3.1 | Percentage of Votes to Be Assigned - Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Management | None | Abstain |
3.2 | Percentage of Votes to Be Assigned - Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Management | None | Abstain |
3.3 | Percentage of Votes to Be Assigned - Elect Elisa Vieira Leonel as Director | Management | None | Abstain |
3.4 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
3.5 | Percentage of Votes to Be Assigned - Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
3.6 | Percentage of Votes to Be Assigned - Elect Analize Lenzi Ruas de Almeida as Director | Management | None | Abstain |
3.7 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
3.8 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6.1 | Elect Gileno Gurgeao Barreto as Fiscal Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | None | For |
6.2 | Elect Fernando Florencio Campos as Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | None | For |
6.3 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
6.4 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
6.5 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Approve Remuneration of Fiscal Council Members | Management | For | For |
11 | Approve Remuneration of Audit Committee Members | Management | For | For |
12 | Approve Remuneration of Risk and Capital Committee Members | Management | For | For |
13 | Approve Remuneration of People, Remuneration, and Eligibility Committee Members | Management | For | For |
14 | 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 03, 2023 Record Date: APR 28, 2023 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 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marc Moses as Director | Management | For | For |
5 | Re-elect Robert Berry as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Anna Cross 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 Coimbatore Venkatakrishnan as Director | Management | For | For |
16 | Re-elect Julia Wilson as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board 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 Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 17, 2022 Record Date: OCT 13, 2022 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 Mike Scott as Director | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
9 | Re-elect Jock Lennox as Director | Management | For | For |
10 | Re-elect Chris Weston 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 UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 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 3.90 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 Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer 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 Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 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 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | 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 1.3 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONTINENTAL AG Meeting Date: APR 27, 2023 Record Date: APR 05, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
10 | Amend Affiliation Agreement with Continental Automotive GmbH | Management | For | For |
EIFFAGE SA Meeting Date: APR 19, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
4 | Reelect Benoit de Ruffray as Director | Management | For | Against |
5 | Reelect Isabelle Salaun as Director | Management | For | For |
6 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ERO COPPER CORP. Meeting Date: APR 26, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERO Security ID: 296006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Christopher Noel Dunn | Management | For | For |
2.2 | Elect Director David Strang | Management | For | For |
2.3 | Elect Director Jill Angevine | Management | For | For |
2.4 | Elect Director Lyle Braaten | Management | For | For |
2.5 | Elect Director Steven Busby | Management | For | For |
2.6 | Elect Director Sally Eyre | Management | For | For |
2.7 | Elect Director Robert Getz | Management | For | For |
2.8 | Elect Director Chantal Gosselin | Management | For | For |
2.9 | Elect Director John Wright | Management | For | For |
2.10 | Elect Director Matthew Wubs | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Share Unit Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GSK PLC Meeting Date: JUL 06, 2022 Record Date: JUL 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
GSK PLC Meeting Date: MAY 03, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J179 | ||||
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 Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson 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 Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HIKMA PHARMACEUTICALS PLC Meeting Date: APR 28, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: HIK Security ID: G4576K104 | ||||
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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Laura Balan as Director | Management | For | For |
6 | Elect Victoria Hull as Director | Management | For | For |
7 | Elect Deneen Vojta as Director | Management | For | For |
8 | Re-elect Said Darwazah as Director | Management | For | For |
9 | Re-elect Mazen Darwazah as Director | Management | For | Against |
10 | Re-elect Patrick Butler as Director | Management | For | Against |
11 | Re-elect Ali Al-Husry as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Flowers as Director | Management | For | For |
15 | Re-elect Douglas Hurt as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Approve Deferred Bonus Plan | 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 |
HYUNDAI MOBIS CO., LTD. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 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 Jang Young-woo as Outside Director | Management | For | For |
3.2 | Elect James Woo Kim as Outside Director | Management | For | For |
3.3 | Elect Jeong Ui-seon as Inside Director | Management | For | Against |
4.1 | Elect Jang Young-woo as a Member of Audit Committee | Management | For | For |
4.2 | Elect James Woo Kim 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 |
IMI PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: IMI Security ID: G47152114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
5 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
6 | Re-elect Caroline Dowling as Director | Management | For | For |
7 | Re-elect Katie Jackson as Director | Management | For | For |
8 | Re-elect Ajai Puri as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDRA SISTEMAS SA Meeting Date: OCT 28, 2022 Record Date: OCT 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: IDR Security ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Fix Number of Directors at 14 | Management | For | For |
1.2 | Elect Belen Amatriain Corbi as Director | Management | For | For |
1.3 | Elect Virginia Arce Peralta as Director | Management | For | For |
1.4 | Elect Axel Joachim Arendt as Director | Management | For | For |
1.5 | Elect Coloma Armero Montes as Director | Management | For | For |
1.6 | Elect Olga San Jacinto Martinez as Director | Management | For | For |
1.7 | Elect Bernardo Jose Villazan Gil as Director | Management | For | For |
1.8 | Elect Juan Moscoso del Prado Hernandez as Director | Management | For | Against |
2 | Amend Article 24 Re: Removal of the Casting Vote of the Board Chairman | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
JD.COM, INC. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9618 Security ID: G8208B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
KINGFISHER PLC Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Claudia Arney as Director | Management | For | For |
5 | Re-elect Bernard Bot as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Andrew Cosslett as Director | Management | For | For |
9 | Re-elect Thierry Garnier as Director | Management | For | For |
10 | Re-elect Sophie Gasperment as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Bill Lennie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | 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 |
LINAMAR CORPORATION Meeting Date: MAY 17, 2023 Record Date: APR 06, 2023 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: MAY 03, 2023 Record Date: APR 28, 2023 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 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: AUG 11, 2022 Record Date: JUL 18, 2022 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 |
MMC NORILSK NICKEL PJSC Meeting Date: NOV 24, 2022 Record Date: OCT 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: X5424N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Shareholder | For | Did Not Vote |
2.1 | Elect Denis Aleksandrov as Director | Shareholder | For | Did Not Vote |
2.2 | Elect Sergei Batekhin as Director | Shareholder | For | Did Not Vote |
2.3 | Elect Aleksei Bashkirov as Director | Shareholder | For | Did Not Vote |
2.4 | Elect Elena Bezdenezhnykh as Director | Shareholder | For | Did Not Vote |
2.5 | Elect Andrei Bugrov as Director | Shareholder | For | Did Not Vote |
2.6 | Elect Sergei Volk as Director | Shareholder | For | Did Not Vote |
2.7 | Elect Aleksei Germanovich as Director | Management | For | Did Not Vote |
2.8 | Elect Aleksandra Zakharova as Director | Shareholder | For | Did Not Vote |
2.9 | Elect Marianna Zakharova as Director | Shareholder | For | Did Not Vote |
2.10 | Elect Aleksei Ivanov as Director | Shareholder | For | Did Not Vote |
2.11 | Elect Stanislav Luchitskii as Director | Shareholder | For | Did Not Vote |
2.12 | Elect Egor Sheibak as Director | Shareholder | For | Did Not Vote |
2.13 | Elect Evgenii Shvarts as Director | Shareholder | For | Did Not Vote |
MMC NORILSK NICKEL PJSC Meeting Date: JUN 06, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: X5424N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5.1 | Elect Denis Aleksandrov as Director | Management | None | Did Not Vote |
5.2 | Elect Sergei Batekhin as Director | Management | None | None |
5.3 | Elect Elena Bezdenezhnykh as Director | Management | None | Did Not Vote |
5.4 | Elect Andrei Bugrov as Director | Management | None | Did Not Vote |
5.5 | Elect Petr Voznenko as Director | Management | None | Did Not Vote |
5.6 | Elect Sergei Volk as Director | Management | None | Did Not Vote |
5.7 | Elect Valerii Grinenko as Director | Management | None | Did Not Vote |
5.8 | Elect Aleksandra Zakharova as Director | Management | None | Did Not Vote |
5.9 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.10 | Elect Larisa Zelkova as Director | Management | None | Did Not Vote |
5.11 | Elect Aleksei Ivanov as Director | Management | None | Did Not Vote |
5.12 | Elect Irina Komarova as Director | Management | None | Did Not Vote |
5.13 | Elect Stanislav Luchitskii as Director | Management | None | Did Not Vote |
5.14 | Elect Sergei Malyshev as Director | Management | None | Did Not Vote |
5.15 | Elect Artur Melikian as Director | Management | None | Did Not Vote |
5.16 | Elect Anton Sychev as Director | Management | None | Did Not Vote |
5.17 | Elect Evgenii Shvarts as Director | Management | None | Did Not Vote |
5.18 | Elect Egor Sheibak as Director | Management | None | Did Not Vote |
6.1 | Elect Dmitrii Bushuev as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Eduard Gornin as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Markell Davydov as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Ivan Riumin as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Georgii Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.8 | Elect Elena Ianevich as Member of Audit Commission | Management | For | Did Not Vote |
7 | Ratify RAS Auditor | Management | For | Did Not Vote |
8 | Ratify IFRS Auditor | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | None | None |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | None | None |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | None | None |
NOVARTIS AG Meeting Date: MAR 07, 2023 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 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 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 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
REXEL SA Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RXL Security ID: F7782J366 | ||||
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 1.2 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Ian Meakins, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Guillaume Texier, CEO | Management | For | For |
11 | Elect Marie-Christine Lombard as Director | Management | For | For |
12 | Elect Steven Borges as Director | Management | For | For |
13 | Reelect Ian Meakins as Director | 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 720 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 for International Employees | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 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 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 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 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI Meeting Date: MAY 25, 2023 Record Date: APR 05, 2023 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 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIGNIFY NV Meeting Date: MAY 16, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: LIGHT Security ID: N8063K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation by CEO | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Harshavardhan Chitale to Management Board | Management | For | For |
8 | Elect Sophie Bechu to Supervisory Board | Management | For | For |
9 | Reappoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
SMURFIT KAPPA GROUP PLC Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SKG Security ID: G8248F104 | ||||
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 Mary Lynn Ferguson-McHugh as Director | Management | For | For |
5a | Re-elect Irial Finan as Director | Management | For | For |
5b | Re-elect Anthony Smurfit as Director | Management | For | For |
5c | Re-elect Ken Bowles as Director | Management | For | For |
5d | Re-elect Anne Anderson as Director | Management | For | For |
5e | Re-elect Frits Beurskens as Director | Management | For | Against |
5f | Re-elect Carol Fairweather as Director | Management | For | For |
5g | Re-elect Kaisa Hietala as Director | Management | For | For |
5h | Re-elect James Lawrence as Director | Management | For | For |
5i | Re-elect Lourdes Melgar as Director | Management | For | For |
5j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 03, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | 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 | Adopt New Articles of Association | Management | For | For |
SUMCO CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3436 Security ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Awa, Toshihiro | Management | For | For |
1.4 | Elect Director Ryuta, Jiro | Management | For | For |
1.5 | Elect Director Kato, Akane | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 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 |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 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 | Against |
4 | Re-elect Robert Noel as Director | Management | For | For |
5 | Re-elect Jennie Daly as Director | Management | For | For |
6 | Re-elect Chris Carney 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 | Elect Mark Castle as Director | Management | For | For |
11 | Elect Clodagh Moriarty as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Approve Renewal and Amendments to the Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | 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 |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
TIM SA Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMS3 Security ID: P9153B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Flavia Maria Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Adrian Calaza as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alberto Mario Griselli as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Claudio Giovanni Ezio Ongaro as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Elisabetta Paola Romano as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Flavia Maria Bittencourt as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Michela Mossini as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Michele Valensise as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Nicandro Durante as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
14 | Approve Remuneration of Company's Management, Committee Members, and Fiscal Council | Management | For | Against |
TIM SA Meeting Date: MAR 30, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TIMS3 Security ID: P9153B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM S.A. | Management | For | For |
2 | Approve Agreement to Absorb Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TOKEN CORP. Meeting Date: JUL 28, 2022 Record Date: APR 30, 2022 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 250 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Elect Director Sumino, Takanori | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
UCB SA Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCB Security ID: B93562120 | ||||
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 1.33 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1.A | Reelect Jan Berger as Director | Management | For | For |
8.1.B | Indicate Jan Berger as Independent Director | Management | For | For |
8.2 | Reelect Cyril Janssen as Director | Management | For | For |
8.3.A | Elect Maelys Castella as Director | Management | For | For |
8.3.B | Indicate Maelys Castella as Independent Director | Management | For | For |
9 | Approve Long-Term Incentive Plans | Management | For | Against |
10.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements Entered on 2 November 2022 | Management | For | For |
10.3 | Approve Change-of-Control Clause Re: Revolving Credit Facility Agreement | Management | For | For |
UNICREDIT SPA Meeting Date: SEP 14, 2022 Record Date: SEP 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Repurchase Program | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
UNICREDIT SPA Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 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 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | Against |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | 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 17, 2023 Record Date: MAY 15, 2023 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 | Approve Directors' Compensation Policy | Management | For | For |
5 | Elect Joanne Wilson as Director | Management | For | For |
6 | Re-elect Angela Ahrendts as Director | Management | For | For |
7 | Re-elect Simon Dingemans as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tom Ilube as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Cindy Rose as Director | Management | For | For |
13 | Re-elect Keith Weed as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Ya-Qin Zhang 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 Issue of Equity | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
YAMAZEN CORP. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8051 Security ID: J96744115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Nagao, Yuji | Management | For | For |
2.2 | Elect Director Kishida, Koji | Management | For | For |
2.3 | Elect Director Sasaki, Kimihisa | Management | For | For |
2.4 | Elect Director Yamazoe, Masamichi | Management | For | For |
2.5 | Elect Director Nakayama, Naonori | Management | For | For |
2.6 | Elect Director Suzuki, Atsuko | Management | For | For |
2.7 | Elect Director Sumida, Hirohiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Akasaki, Yusaku | Management | For | For |
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 18, 2023 |
*Print the name and title of each signing officer under his or her signature.