| |
|---|
ALPHABET INC.
Meeting Date: JUN 01, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry Page | Management | For | For |
| 1b | Elect Director Sergey Brin | Management | For | For |
| 1c | Elect Director Sundar Pichai | Management | For | For |
| 1d | Elect Director John L. Hennessy | Management | For | For |
| 1e | Elect Director Frances H. Arnold | Management | For | For |
| 1f | Elect Director L. John Doerr | Management | For | For |
| 1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1h | Elect Director Ann Mather | Management | For | For |
| 1i | Elect Director K. Ram Shriram | Management | For | For |
| 1j | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Climate Lobbying | Shareholder | Against | For |
| 7 | Report on Physical Risks of Climate Change | Shareholder | Against | For |
| 8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
| 9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | For |
| 10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | Against |
| 11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 12 | Report on Government Takedown Requests | Shareholder | Against | Against |
| 13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
| 14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
| 15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
| 16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | For |
| 17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
| 18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
| 19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
| 20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
| 21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Andrew R. Jassy | Management | For | For |
| 1c | Elect Director Keith B. Alexander | Management | For | For |
| 1d | Elect Director Edith W. Cooper | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1g | Elect Director Judith A. McGrath | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve 20:1 Stock Split | Management | For | For |
| 5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
| 6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | For |
| 7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
| 8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
| 9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
| 10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | Against |
| 11 | Report on Charitable Contributions | Shareholder | Against | Against |
| 12 | Publish a Tax Transparency Report | Shareholder | Against | Against |
| 13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | For |
| 14 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| 16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
| 17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
| 18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
| 19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 26, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: CHTR
Security ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | Against |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | Against |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director David C. Merritt | Management | For | For |
| 1g | Elect Director James E. Meyer | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | Against |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | Against |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 4 | Require Independent Board Chair | Shareholder | Against | For |
| 5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| 6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
| 7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
| 8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| |
|---|
LINDE PLC
Meeting Date: JUL 26, 2021
Record Date: JUL 24, 2021
Meeting Type: ANNUAL |
Ticker: LIN
Security ID: G5494J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
| 1b | Elect Director Stephen F. Angel | Management | For | For |
| 1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
| 1d | Elect Director Clemens A. H. Borsig | Management | For | For |
| 1e | Elect Director Nance K. Dicciani | Management | For | For |
| 1f | Elect Director Thomas Enders | Management | For | For |
| 1g | Elect Director Franz Fehrenbach | Management | For | For |
| 1h | Elect Director Edward G. Galante | Management | For | For |
| 1i | Elect Director Larry D. McVay | Management | For | For |
| 1j | Elect Director Victoria E. Ossadnik | Management | For | For |
| 1k | Elect Director Martin H. Richenhagen | Management | For | For |
| 1l | Elect Director Robert L. Wood | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 21, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Merit E. Janow | Management | For | For |
| 1b | Elect Director Candido Bracher | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Julius Genachowski | Management | For | For |
| 1e | Elect Director Choon Phong Goh | Management | For | For |
| 1f | Elect Director Oki Matsumoto | Management | For | For |
| 1g | Elect Director Michael Miebach | Management | For | For |
| 1h | Elect Director Youngme Moon | Management | For | For |
| 1i | Elect Director Rima Qureshi | Management | For | For |
| 1j | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1k | Elect Director Jackson Tai | Management | For | For |
| 1l | Elect Director Harit Talwar | Management | For | For |
| 1m | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
| 5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Charitable Contributions | Shareholder | Against | Against |
| 8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
| |
|---|
META PLATFORMS, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Andrew W. Houston | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Tracey T. Travis | Management | For | For |
| 1.8 | Elect Director Tony Xu | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
| 7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
| 8 | Report on Community Standards Enforcement | Shareholder | Against | For |
| 9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
| 10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
| 11 | Report on Child Sexual Exploitation Online | Shareholder | Against | For |
| 12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
| 15 | Report on Charitable Contributions | Shareholder | Against | For |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 30, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.2 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.3 | Elect Director Teri L. List | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.6 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Emma N. Walmsley | Management | For | For |
| 1.12 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| 6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
| 7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
| 8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
| 9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | For |
| |
|---|
SALESFORCE, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Bret Taylor | Management | For | For |
| 1c | Elect Director Laura Alber | Management | For | For |
| 1d | Elect Director Craig Conway | Management | For | For |
| 1e | Elect Director Parker Harris | Management | For | For |
| 1f | Elect Director Alan Hassenfeld | Management | For | For |
| 1g | Elect Director Neelie Kroes | Management | For | For |
| 1h | Elect Director Oscar Munoz | Management | For | For |
| 1i | Elect Director Sanford Robertson | Management | For | For |
| 1j | Elect Director John V. Roos | Management | For | For |
| 1k | Elect Director Robin Washington | Management | For | For |
| 1l | Elect Director Maynard Webb | Management | For | For |
| 1m | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| |
|---|
SPOTIFY TECHNOLOGY SA
Meeting Date: APR 20, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: SPOT
Security ID: L8681T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4a | Elect Daniel Ek as A Director | Management | For | Against |
| 4b | Elect Martin Lorentzon as A Director | Management | For | For |
| 4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
| 4d | Elect Christopher Marshall as B Director | Management | For | For |
| 4e | Elect Barry McCarthy as B Director | Management | For | For |
| 4f | Elect Heidi O'Neill as B Director | Management | For | For |
| 4g | Elect Ted Sarandos as B Director | Management | For | For |
| 4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
| 4i | Elect Cristina Mayville Stenbeck as B Director | Management | For | For |
| 4j | Elect Mona Sutphen as B Director | Management | For | For |
| 4k | Elect Padmasree Warrior as B Director | Management | For | For |
| 5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
| |
|---|
AENA S.M.E. SA
Meeting Date: MAR 31, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: AENA
Security ID: E526K0106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Non-Financial Information Statement | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Appoint KPMG Auditores as Auditor | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Raul Miguez Bailo as Director | Management | For | For |
| 7.2 | Ratify Appointment of and Elect Manuel Delacampagne Crespo as Director | Management | For | For |
| 7.3 | Reelect Maurici Lucena Betriu as Director | Management | For | Against |
| 7.4 | Elect Eva Balleste Morillas as Director | Management | For | For |
| 8.1 | Amend Articles Re: General Shareholders Meeting's Competences and Board of Directors' Competences | Management | For | For |
| 8.2 | Amend Articles Re: Shareholders' Right to Information and Annual Report on Directors' Remuneration | Management | For | For |
| 8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
| 9 | Amend Articles of General Meeting Regulations | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Advisory Vote on Company's 2021 Updated Report on Climate Action Plan | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CCR SA
Meeting Date: APR 19, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: CCRO3
Security ID: P2170M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at 13 | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Jose Henrique Braga Polido Lopes as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Paulo Marcio de Oliveira Monteiro as Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Aluisio de Assis Buzaid Junior as Director | Management | None | Abstain |
| 8.10 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
| 8.11 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
| 8.12 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Abstain |
| 8.13 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Abstain |
| 9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
| 10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman | Management | For | Against |
| 11 | Approve Remuneration of Company's Management | Management | For | Against |
| 12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| |
|---|
CCR SA
Meeting Date: APR 19, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: CCRO3
Security ID: P2170M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Number of Directors at 13 | Management | For | Did Not Vote |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
| 8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Did Not Vote |
| 8.2 | Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director | Management | None | Did Not Vote |
| 8.3 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Did Not Vote |
| 8.4 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Did Not Vote |
| 8.5 | Percentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director | Management | None | Did Not Vote |
| 8.6 | Percentage of Votes to Be Assigned - Elect Jose Henrique Braga Polido Lopes as Director | Management | None | Did Not Vote |
| 8.7 | Percentage of Votes to Be Assigned - Elect Paulo Marcio de Oliveira Monteiro as Director | Management | None | Did Not Vote |
| 8.8 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Did Not Vote |
| 8.9 | Percentage of Votes to Be Assigned - Elect Aluisio de Assis Buzaid Junior as Director | Management | None | Did Not Vote |
| 8.10 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Did Not Vote |
| 8.11 | Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Did Not Vote |
| 8.12 | Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | None | Did Not Vote |
| 8.13 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Did Not Vote |
| 9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| 10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| 12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| |
|---|
DEXCO SA
Meeting Date: APR 28, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: DXCO3
Security ID: P3R899102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
| 2 | Approve Allocation of Income and Ratify Interest-on-Capital-Stock Payment | 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 | 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 Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Marcio Froes Torres as Independent Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate | 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 Classification of Juliana Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors | 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 | Management | For | For |
| 15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 16 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9020
Security ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Tomita, Tetsuro | Management | For | For |
| 3.2 | Elect Director Fukasawa, Yuji | Management | For | For |
| 3.3 | Elect Director Kise, Yoichi | Management | For | For |
| 3.4 | Elect Director Ise, Katsumi | Management | For | For |
| 3.5 | Elect Director Ichikawa, Totaro | Management | For | For |
| 3.6 | Elect Director Ouchi, Atsushi | Management | For | For |
| 3.7 | Elect Director Ito, Atsuko | Management | For | For |
| 3.8 | Elect Director Watari, Chiharu | Management | For | For |
| 3.9 | Elect Director Ito, Motoshige | Management | For | For |
| 3.10 | Elect Director Amano, Reiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Hiroko | Management | For | For |
| 3.12 | Elect Director Iwamoto, Toshio | Management | For | For |
| 4 | Appoint Statutory Auditor Koike, Hiroshi | Management | For | For |
| |
|---|
ENAGAS SA
Meeting Date: MAR 30, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: ENG
Security ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 6.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
| 6.2 | Ratify Appointment of and Elect Arturo Gonzalo Aizpiri as Director | Management | For | For |
| 6.3 | Reelect Ana Palacio Vallelersundi as Director | Management | For | For |
| 6.4 | Elect Maria Teresa Costa Campi as Director | Management | For | For |
| 6.5 | Elect Clara Belen Garcia Fernandez-Muro as Director | Management | For | For |
| 6.6 | Elect Manuel Gabriel Gonzalez Ramos as Director | Management | For | For |
| 6.7 | Elect David Sandalow as Director | Management | For | For |
| 7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 8 | Amend Remuneration Policy | Management | For | For |
| 9 | Approve Long-Term Incentive Plan | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENGIE BRASIL ENERGIA SA
Meeting Date: APR 28, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: EGIE3
Security ID: P37625103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Employees' Bonuses | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 6 | Fix Number of Directors at Nine | Management | For | For |
| 7 | Approve Classification of Karin Koogan Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors | Management | For | Against |
| 8 | Elect Directors | Management | For | Against |
| 9 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 11.1 | Percentage of Votes to Be Assigned - Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate | Management | None | Abstain |
| 11.2 | Percentage of Votes to Be Assigned - Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate | Management | None | Abstain |
| 11.3 | Percentage of Votes to Be Assigned - Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate | Management | None | Abstain |
| 11.4 | Percentage of Votes to Be Assigned - Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate | Management | None | Abstain |
| 11.5 | Percentage of Votes to Be Assigned - Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate | Management | None | Abstain |
| 11.6 | Percentage of Votes to Be Assigned - Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate | Management | None | Abstain |
| 11.7 | Percentage of Votes to Be Assigned - Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate | Management | None | Abstain |
| 11.8 | Percentage of Votes to Be Assigned - Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate | Management | None | Abstain |
| 11.9 | Percentage of Votes to Be Assigned - Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate | Management | None | Abstain |
| 12 | Elect Mauricio Stolle Bahr as Board Chairman | Management | For | Against |
| 13 | Elect Paulo Jorge Tavares Almirante as Vice-Chairman | Management | For | Against |
| 14 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 16 | Elect Fiscal Council Members | Management | For | For |
| 17 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| |
|---|
ESSITY AB
Meeting Date: MAR 24, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: ESSITY.B
Security ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eva Hagg as Chairman of Meeting | Management | For | For |
| 2.a | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Ewa Bjorling | Management | For | For |
| 7.c2 | Approve Discharge of Par Boman | Management | For | For |
| 7.c3 | Approve Discharge of Maija-Liisa Friman | Management | For | For |
| 7.c4 | Approve Discharge of Annemarie Gardshol | Management | For | For |
| 7.c5 | Approve Discharge of Magnus Groth | Management | For | For |
| 7.c6 | Approve Discharge of Susanna Lind | Management | For | For |
| 7.c7 | Approve Discharge of Torbjorn Loof | Management | For | For |
| 7.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
| 7.c9 | Approve Discharge of Louise Svanberg | Management | For | For |
| 7.c10 | Approve Discharge of Orjan Svensson | Management | For | For |
| 7.c11 | Approve Discharge of Lars Rebien Sorensen | Management | For | For |
| 7.c12 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
| 7.c13 | Approve Discharge of Niclas Thulin | Management | For | For |
| 7.c14 | Approve Discharge of Magnus Groth | Management | For | For |
| 8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.b | Approve Remuneration of Auditors | Management | For | For |
| 11.a | Reelect Ewa Bjorling as Director | Management | For | For |
| 11.b | Reelect Par Boman as Director | Management | For | Against |
| 11.c | Reelect Annemarie Gardshol as Director | Management | For | For |
| 11.d | Reelect Magnus Groth as Director | Management | For | For |
| 11.e | Reelect Torbjorn Loof as Director | Management | For | For |
| 11.f | Reelect Bert Nordberg as Director | Management | For | For |
| 11.g | Reelect Louise Svanberg as Director | Management | For | For |
| 11.h | Reelect Lars Rebien Sorensen as Director | Management | For | For |
| 11.i | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
| 11.j | Elect Bjorn Gulden as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chair | Management | For | Against |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Long Term Incentive Program 2022-2024 for Key Employees | Management | For | For |
| 17.a | Authorize Share Repurchase Program | Management | For | For |
| 17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 04, 2021
Record Date: NOV 02, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL
Security ID: F3692M128
|
| 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 0.93 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Bpifrance Investissement as Director | Management | For | For |
| 6 | Reelect Dominique D'Hinnin as Director | Management | For | For |
| 7 | Reelect Esther Gaide as Director | Management | For | For |
| 8 | Reelect Didier Leroy as Director | Management | For | For |
| 9 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Dominique D'Hinnin, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
| 14 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
| 15 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 19 | Approve Remuneration Policy of Directors | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FABEGE AB
Meeting Date: MAR 29, 2022
Record Date: MAR 21, 2022
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 4.00 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 Emma Henriksson | 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 Mats Qviberg | 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 575,000 for Chair and SEK 250,000 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 | For |
| 11.d | Reelect Stina Lindh Hok as Director | Management | For | For |
| 11.e | Reelect Lennart Mauritzson as Director | Management | For | For |
| 11.f | Elect Mattias Johansson as New Director | Management | For | For |
| 11.g | Elect Anne Arenby as New Director | Management | For | For |
| 11.h | Elect Jan Litborn as Board Chair | Management | For | For |
| 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 | Against |
| 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 |
| |
|---|
FERROVIAL SA
Meeting Date: APR 06, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: FER
Security ID: E49512119
|
| 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 |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Rafael del Pino y Calvo-Sotelo as Director | Management | For | For |
| 4.2 | Reelect Oscar Fanjul Martin as Director | Management | For | For |
| 4.3 | Reelect Maria del Pino y Calvo-Sotelo as Director | Management | For | For |
| 4.4 | Reelect Jose Fernando Sanchez-Junco Mans as Director | Management | For | For |
| 4.5 | Reelect Bruno Di Leo as Director | Management | For | For |
| 4.6 | Ratify Appointment of and Elect Hildegard Wortmann as Director | Management | For | For |
| 4.7 | Ratify Appointment of and Elect Alicia Reyes Revuelta as Director | Management | For | For |
| 5 | Approve Scrip Dividends | Management | For | For |
| 6 | Approve Scrip Dividends | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 8.2 | Amend Articles Re: Changes in the Corporate Enterprises Law | Management | For | For |
| 8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
| 9.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9.2 | Amend Articles of General Meeting Regulations Re: Changes in the Corporate Enterprises Law | Management | For | For |
| 9.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
| 10 | Advisory Vote on Company's Greenhouse Gas Emissions Reduction Plan | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Advisory Vote on Remuneration Report | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
GECINA SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GFC
Security ID: F4268U171
|
| 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 Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Jerome Brunel, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Meka Brunel, 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 Meka Brunel, CEO Until 21 April 2022 | Management | For | For |
| 13 | Approve Remuneration Policy of Benat Ortega, CEO From 21 April 2022 | Management | For | For |
| 14 | Ratify Appointment of Jacques Stern as Censor | Management | For | For |
| 15 | Reelect Gabrielle Gauthey as Director | Management | For | For |
| 16 | Elect Carole Le Gall as Director | Management | For | For |
| 17 | Elect Jacques Stern as Director | Management | For | For |
| 18 | Renew Appointment of PricewaterhouseCoopers Audit SAS as Auditor | Management | For | For |
| 19 | Appoint KPMG as Auditor | Management | For | For |
| 20 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | For |
| 21 | Appoint KPMG AUDIT FS I as Alternate Auditor | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
| 33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GETLINK SE
Meeting Date: APR 27, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GET
Security ID: F4R053105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Jacques Gounon as Director | Management | For | For |
| 7 | Reelect Corinne Bach as Director | Management | For | For |
| 8 | Reelect Bertrand Badre as Director | Management | For | For |
| 9 | Reelect Carlo Bertazzo as Director | Management | For | For |
| 10 | Reelect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
| 11 | Reelect Perrette Rey as Director | Management | For | For |
| 12 | Elect Peter Ricketts as Director | Management | For | For |
| 13 | Elect Brune Poirson as Director | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 15 | Approve Compensation of Yann Leriche, CEO | Management | For | For |
| 16 | Approve Compensation of Jacques Gounon, Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 18 | Approve Remuneration Policy of CEO | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 20 | Authorize up to 350,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize up to 300,000 Shares of Issued Capital for Use in Restricted Stock Plans for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Remove Article 39 of Bylaws Re: Preferred Shares E | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 26 | Approve Company's Climate Transition Plan (Advisory) | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Meeting Date: APR 22, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: GAPB
Security ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 5.81 Billion | Management | For | For |
| 5 | Approve Dividends of MXN 14.40 Per Share | Management | For | For |
| 6 | Cancel Pending Amount of Share Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9.a-f | Ratify Carlos Cardenas Guzman, Angel Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders | Management | For | For |
| 9.g | Elect Alejandra Palacios Prieto as Director of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2021 and 2022 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 15 | Present Public Goals in Environmental, Social and Corporate Governance Structure Matters of the Company for Year 2030 | Management | None | None |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Meeting Date: APR 20, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: ASURB
Security ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
| 1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserve by MXN 295.86 Million | Management | For | For |
| 2b | Approve Cash Ordinary Dividends of MXN 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share | Management | For | For |
| 2c | Set Maximum Amount of MXN 1.11 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | Against |
| 3b.3 | Elect/Ratify Pablo Chico Hernandez as Director | Management | For | Against |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | Against |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | Against |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | Against |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | Against |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | Against |
| 3b.9 | Elect/Ratify Barbara Garza Laguera Gonda as Director | Management | For | For |
| 3b.10 | Elect/Ratify Heliane Steden as Director | Management | For | For |
| 3b.11 | Elect/Ratify Diana M. Chavez as Director | Management | For | For |
| 3b.12 | Elect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board | Management | For | For |
| 3b.13 | Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee | Management | For | For |
| 3d.2 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | For |
| 3d.3 | Elect/Ratify Jose Antonio Perez Anton of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 77,600 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 77,600 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 77,600 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 110,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 25,900 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HOLMEN AB
Meeting Date: MAR 30, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL |
Ticker: HOLM.B
Security ID: W4R00P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 11.50 Per Share | Management | For | For |
| 9.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
| 9.2 | Approve Discharge of Carl Bennet | Management | For | For |
| 9.3 | Approve Discharge of Steewe Bjorklundh | Management | For | For |
| 9.4 | Approve Discharge of Kenneth Johansson | Management | For | For |
| 9.5 | Approve Discharge of Lars Josefsson | Management | For | For |
| 9.6 | Approve Discharge of Lars G Josefsson | Management | For | For |
| 9.7 | Approve Discharge of Alice Kempe | Management | For | For |
| 9.8 | Approve Discharge of Louise Lindh | Management | For | For |
| 9.9 | Approve Discharge of Ulf Lundahl | Management | For | For |
| 9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | Management | For | For |
| 9.11 | Approve Discharge of Henriette Zeuchner | Management | For | For |
| 9.12 | Approve Discharge of Tommy Asenbrygg | Management | For | For |
| 10.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 780.000 for Chairman and SEK 390.000 for Other Directors | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12.1 | Reelect Fredrik Lundberg as Director (chair) | Management | For | Against |
| 12.2 | Reelect Carl Bennet as Director | Management | For | Against |
| 12.3 | Reelect Lars Josefsson as Director | Management | For | For |
| 12.4 | Reelect Alice Kempe as Director | Management | For | Against |
| 12.5 | Reelect Louise Lindh as Director | Management | For | Against |
| 12.6 | Reelect Ulf Lundahl as Director | Management | For | Against |
| 12.7 | Elect Fredrik Persson as New Director | Management | For | Against |
| 12.8 | Reelect Henrik Sjolund as Director | Management | For | For |
| 12.9 | Reelect Henriette Zeuchner as Director | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15.1 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Equity Plan Financing | Management | For | For |
| 15.2 | Approve Performance Share Matching Plan LTIP 2022 for Key Employees; Approve Alternative Equity Plan Financing - if Item 15.1 is Not Approved | Management | For | Against |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
IBERDROLA SA
Meeting Date: JUN 16, 2022
Record Date: JUN 10, 2022
Meeting Type: ANNUAL |
Ticker: IBE
Security ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6 | Amend Preamble and Article 7 Re: Company's Purpose, Values and Social Dividend | Management | For | For |
| 7 | Amend Article 16 Re: Engagement Dividend | Management | For | For |
| 8 | Amend Article 11 of General Meeting Regulations Re: Engagement Dividend | Management | For | For |
| 9 | Approve Engagement Dividend | Management | For | For |
| 10 | Approve Allocation of Income and Dividends | Management | For | For |
| 11 | Approve Scrip Dividends | Management | For | For |
| 12 | Approve Scrip Dividends | Management | For | For |
| 13 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| 15 | Reelect Anthony L. Gardner as Director | Management | For | For |
| 16 | Ratify Appointment of and Elect Maria Angeles Alcala Diaz as Director | Management | For | For |
| 17 | Ratify Appointment of and Elect Isabel Garcia Tejerina as Director | Management | For | For |
| 18 | Fix Number of Directors at 14 | Management | For | For |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: KMI
Security ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director C. Park Shaper | Management | For | For |
| 1.12 | Elect Director William A. Smith | Management | For | For |
| 1.13 | Elect Director Joel V. Staff | Management | For | For |
| 1.14 | Elect Director Robert F. Vagt | Management | For | For |
| 1.15 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KLABIN SA
Meeting Date: MAR 23, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: KLBN4
Security ID: P60933135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at 13 | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
| 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 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
| 7.1 | Elect Directors - Slate 1 | Management | For | Against |
| 7.2 | Elect Directors - Slate 2 | Shareholder | None | Against |
| 8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
| 10a1 | Percentage of Votes to Be Assigned - Elect Alberto Klabin as Director and Dan Klabin as Alternate | Management | None | Abstain |
| 10a2 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
| 10a3 | Percentage of Votes to Be Assigned - Elect Wolff Klabin as Director and Jose Klabin as Alternate | Management | None | Abstain |
| 10a4 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate | Management | None | Abstain |
| 10a5 | Percentage of Votes to Be Assigned - Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
| 10a6 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
| 10a7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate | Management | None | Abstain |
| 10a8 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
| 10a9 | Percentage of Votes to Be Assigned - Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate | Management | None | Abstain |
| 10a10 | Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate | Management | None | Abstain |
| 10a11 | Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate | Management | None | Abstain |
| 10a12 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate | Management | None | Abstain |
| 10b1 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Shareholder | None | Abstain |
| 10b2 | Percentage of Votes to Be Assigned - Elect Wolff Klabin as Director and Jose Klabin as Alternate | Shareholder | None | Abstain |
| 10b3 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate | Shareholder | None | Abstain |
| 10b4 | Percentage of Votes to Be Assigned - Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate | Shareholder | None | Abstain |
| 10b5 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Shareholder | None | Abstain |
| 10b6 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate | Shareholder | None | Abstain |
| 10b7 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate | Shareholder | None | Abstain |
| 10b8 | Percentage of Votes to Be Assigned - Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate | Shareholder | None | Abstain |
| 10b9 | Percentage of Votes to Be Assigned - Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate | Shareholder | None | Abstain |
| 10b10 | Percentage of Votes to Be Assigned - Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate | Shareholder | None | Abstain |
| 10b11 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate | Shareholder | None | Abstain |
| 10b12 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate | Shareholder | None | For |
| 11 | Elect Mauro Gentile Rodrigues da Cunha as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 12 | 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 |
| 13 | Elect Fiscal Council Members | Management | For | Abstain |
| 14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 15 | Elect Louise Barsi as Fiscal Council Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 16 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 17 | Approve Remuneration of Company's Management | Management | For | For |
| 18 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
KLEPIERRE SA
Meeting Date: APR 26, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: LI
Security ID: F5396X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Payment of EUR 1.70 per Share by Distribution of Equity Premiums | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Rose-Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
| 7 | Reelect Beatrice de Clermont-Tonnerre as Supervisory Board Member | Management | For | For |
| 8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
| 15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
| 16 | Approve Compensation of CFO, Management Board Member | Management | For | For |
| 17 | Approve Compensation of COO, 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 up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGRAND SA
Meeting Date: MAY 25, 2022
Record Date: MAY 20, 2022
Meeting Type: MIX |
Ticker:
Security ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 2 | Consolidated Accounts and Reports | Management | For | For |
| 3 | Allocation of Profits/Dividends | Management | For | For |
| 4 | Appointment of Auditor (PricewaterhouseCoopers) | Management | For | For |
| 5 | Non-Renewal of Alternate Auditor (Jean-Christophe Georghiou) | Management | For | For |
| 6 | 2021 Remuneration Report | Management | For | For |
| 7 | 2021 Remuneration of Angeles Garcia-Poveda, Chair | Management | For | For |
| 8 | 2021 Remuneration of Benoit Coquart, CEO | Management | For | For |
| 9 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 10 | 2022 Remuneration Policy (CEO) | Management | For | For |
| 11 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 12 | Elect Olivier Bazil | Management | For | For |
| 13 | Elect Edward A. Gilhuly | Management | For | For |
| 14 | Elect Patrick Koller | Management | For | For |
| 15 | Elect Florent Menegaux | Management | For | For |
| 16 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 17 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 20 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 21 | Greenshoe | Management | For | For |
| 22 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 23 | Employee Stock Purchase Plan | Management | For | For |
| 24 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 25 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 26 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
MERLIN PROPERTIES SOCIMI SA
Meeting Date: MAY 03, 2022
Record Date: APR 28, 2022
Meeting Type: ANNUAL |
Ticker: MRL
Security ID: E7390Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Approve Dividends Charged Against Reserves | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
| 5.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
| 5.3 | Reelect Maria Ana Forner Beltran as Director | Management | For | For |
| 5.4 | Reelect Ignacio Gil-Casares Satrustegui as Director | Management | For | For |
| 5.5 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
| 5.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
| 5.7 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
| 5.8 | Reelect George Donald Johnston as Director | Management | For | For |
| 5.9 | Reelect Emilio Novela Berlin as Director | Management | For | For |
| 6 | Amend Remuneration Policy | Management | For | For |
| 7 | Approve Long-Term Incentive Plan | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 10 | Amend Article 8 Re: Ancillary Obligations | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 26, 2021
Record Date: JUL 22, 2021
Meeting Type: ANNUAL |
Ticker: NG
Security ID: G6S9A7120
|
| 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 Paula Reynolds as Director | Management | For | For |
| 4 | Re-elect John Pettigrew as Director | Management | For | For |
| 5 | Re-elect Andy Agg as Director | Management | For | For |
| 6 | Re-elect Mark Williamson as Director | Management | For | For |
| 7 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 8 | Re-elect Therese Esperdy as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect Amanda Mesler as Director | Management | For | For |
| 11 | Re-elect Earl Shipp as Director | Management | For | For |
| 12 | Re-elect Jonathan Silver as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Approve Long Term Performance Plan | Management | For | For |
| 19 | Approve US Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Climate Change Commitments and Targets | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: NEE
Security ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director John W. Ketchum | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director David L. Porges | Management | For | For |
| 1i | Elect Director James L. Robo | Management | For | For |
| 1j | Elect Director Rudy E. Schupp | Management | For | For |
| 1k | Elect Director John L. Skolds | Management | For | For |
| 1l | Elect Director John Arthur Stall | Management | For | For |
| 1m | Elect Director Darryl L. Wilson | 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 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 5 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| |
|---|
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3861
Security ID: J6031N109
|
| 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 Kaku, Masatoshi | Management | For | For |
| 2.2 | Elect Director Isono, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Shindo, Fumio | Management | For | For |
| 2.4 | Elect Director Kamada, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Aoki, Shigeki | Management | For | For |
| 2.6 | Elect Director Hasebe, Akio | Management | For | For |
| 2.7 | Elect Director Moridaira, Takayuki | Management | For | For |
| 2.8 | Elect Director Onuki, Yuji | Management | For | For |
| 2.9 | Elect Director Nara, Michihiro | Management | For | For |
| 2.10 | Elect Director Ai, Sachiko | Management | For | For |
| 2.11 | Elect Director Nagai, Seiko | Management | For | For |
| 2.12 | Elect Director Ogawa, Hiromichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nonoue, Takashi | Management | For | For |
| |
|---|
ONTEX GROUP NV
Meeting Date: MAY 05, 2022
Record Date: APR 21, 2022
Meeting Type: ORDINARY SHAREHOLDERS |
Ticker: ONTEX
Security ID: B6S9X0109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7a | Elect Inge Boets BV, Permanently Represented by Inge Boets, as Independent Director | Management | For | For |
| 7b | Approve Co-optation of MJA Consulting BV, Permanently Represented by Manon Janssen, as Independent Director | Management | For | For |
| 7c | Approve Co-optation of JH GmbH, Permanently Represented by Jesper Hojer, as Director | Management | For | For |
| 7d | Approve Co-optation of Alane SRL, Permanently Represented by Aldo Cardoso, as Director | Management | For | Against |
| 7e | Elect Paul McNulty as Independent Director | Management | For | For |
| 7f | Elect Ebrahim Attarzadeh as Director | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | Against |
| 10 | Approve Change-of-Control Clause Re: Senior Facilities Agreement | Management | For | For |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ORSTED A/S
Meeting Date: APR 08, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: ORSTED
Security ID: K7653Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 4 | Approve Discharge of Management and Board | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of DKK 12.50 Per Share | Management | For | For |
| 6 | Authorize Share Repurchase Program (No Proposal Submitted) | Management | None | None |
| 7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.2 | Employees of all the Company Foreign Subsidiaries are Eligible to be Elected and Entitled to Vote at Elections of Group Representatives to the Board of Directors | Management | For | For |
| 7.3 | Approve on Humanitarian Donation to the Ukrainian People | Management | For | For |
| 7.4 | Approve Creation of DKK 840.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
| 9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
| 9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
| 9.3.a | Reelect Lynda Armstrong as Director | Management | For | For |
| 9.3.b | Reelect Jorgen Kildah as Director | Management | For | For |
| 9.3.c | Reelect Peter Korsholm as Director | Management | For | For |
| 9.3.d | Reelect Dieter Wemmer as Director | Management | For | For |
| 9.3.e | Reelect Julia King as Director | Management | For | For |
| 9.3.f | Reelect Henrik Poulsen as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 12 | Other Business | Management | None | None |
| |
|---|
SAFESTORE HOLDINGS PLC
Meeting Date: MAR 16, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: SAFE
Security ID: G77733106
|
| 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 Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Laure Duhot as Director | Management | For | For |
| 7 | Elect Delphine Mousseau as Director | Management | For | For |
| 8 | Re-elect David Hearn as Director | Management | For | For |
| 9 | Re-elect Frederic Vecchioli as Director | Management | For | For |
| 10 | Re-elect Andy Jones as Director | Management | For | For |
| 11 | Re-elect Gert van de Weerdhof as Director | Management | For | For |
| 12 | Re-elect Ian Krieger as Director | Management | For | For |
| 13 | Re-elect Claire Balmforth as Director | Management | For | For |
| 14 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEGRO PLC
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: SGRO
Security ID: G80277141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Gerald Corbett as Director | Management | For | For |
| 6 | Re-elect Mary Barnard as Director | Management | For | For |
| 7 | Re-elect Sue Clayton as Director | Management | For | For |
| 8 | Re-elect Soumen Das as Director | Management | For | For |
| 9 | Re-elect Carol Fairweather as Director | Management | For | For |
| 10 | Re-elect Andy Gulliford as Director | Management | For | For |
| 11 | Re-elect Martin Moore as Director | Management | For | For |
| 12 | Re-elect David Sleath as Director | Management | For | For |
| 13 | Elect Simon Fraser as Director | Management | For | For |
| 14 | Elect Andy Harrison as Director | Management | For | For |
| 15 | Elect Linda Yueh as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Amend Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEVERN TRENT PLC
Meeting Date: JUL 08, 2021
Record Date:�� JUL 06, 2021
Meeting Type: ANNUAL |
Ticker: SVT
Security ID: G8056D159
|
| 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 Long Term Incentive Plan 2021 | Management | For | For |
| 5 | Approve the Company's Climate Change Action Plan | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Re-elect Kevin Beeston as Director | Management | For | For |
| 8 | Re-elect James Bowling as Director | Management | For | For |
| 9 | Re-elect John Coghlan as Director | Management | For | For |
| 10 | Re-elect Olivia Garfield as Director | Management | For | For |
| 11 | Re-elect Christine Hodgson as Director | Management | For | For |
| 12 | Re-elect Sharmila Nebhrajani as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Dame Angela Strank as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SIG COMBIBLOC GROUP AG
Meeting Date: APR 07, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SIGN
Security ID: H76406117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Dividends of CHF 0.45 per Share from Capital Contribution Reserves | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
| 6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
| 6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
| 6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
| 6.1.6 | Reelect Abdallah al Obeikan as Director | Management | For | For |
| 6.1.7 | Reelect Martine Snels as Director | Management | For | For |
| 6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
| 6.1.9 | Elect Laurens Last as Director | Management | For | For |
| 6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
| 6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
| 7 | Change Company Name to SIG Group AG | Management | For | For |
| 8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | Management | For | For |
| 9 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 29, 2022
Record Date: APR 25, 2022
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 |
| 4a | Re-elect Irial Finan as Director | Management | For | For |
| 4b | Re-elect Anthony Smurfit as Director | Management | For | For |
| 4c | Re-elect Ken Bowles as Director | Management | For | For |
| 4d | Re-elect Anne Anderson as Director | Management | For | For |
| 4e | Re-elect Frits Beurskens as Director | Management | For | For |
| 4f | Re-elect Carol Fairweather as Director | Management | For | For |
| 4g | Re-elect Kaisa Hietala as Director | Management | For | For |
| 4h | Re-elect James Lawrence as Director | Management | For | For |
| 4i | Re-elect Lourdes Melgar as Director | Management | For | For |
| 4j | Re-elect John Moloney as Director | Management | For | For |
| 4k | Re-elect Jorgen Rasmussen as Director | Management | For | For |
| 4l | Re-elect Gonzalo Restrepo as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 22, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL |
Ticker: SSE
Security ID: G8842P102
|
| 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 Gregor Alexander as Director | Management | For | For |
| 5 | Re-elect Sue Bruce as Director | Management | For | For |
| 6 | Re-elect Tony Cocker as Director | Management | For | For |
| 7 | Re-elect Peter Lynas as Director | Management | For | For |
| 8 | Re-elect Helen Mahy as Director | Management | For | For |
| 9 | Elect John Manzoni as Director | Management | For | For |
| 10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 11 | Re-elect Martin Pibworth as Director | Management | For | For |
| 12 | Re-elect Melanie Smith as Director | Management | For | For |
| 13 | Re-elect Angela Strank as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Scrip Dividend Scheme | Management | For | For |
| 18 | Approve Sharesave Scheme | Management | For | For |
| 19 | Approve Net Zero Transition Report | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STORA ENSO OYJ
Meeting Date: MAR 15, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL |
Ticker: STERV
Security ID: X8T9CM113
|
| 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 0.55 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 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Fix Number of Directors at Nine | Management | For | For |
| 14 | Reelect Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 18 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
| 19 | Decision Making Order | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SUMITOMO FORESTRY CO., LTD.
Meeting Date: MAR 29, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 1911
Security ID: J77454122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Ichikawa, Akira | Management | For | For |
| 3.2 | Elect Director Mitsuyoshi, Toshiro | Management | For | For |
| 3.3 | Elect Director Sato, Tatsuru | Management | For | For |
| 3.4 | Elect Director Kawata, Tatsumi | Management | For | For |
| 3.5 | Elect Director Kawamura, Atsushi | Management | For | For |
| 3.6 | Elect Director Takahashi, Ikuro | Management | For | For |
| 3.7 | Elect Director Hirakawa, Junko | Management | For | For |
| 3.8 | Elect Director Yamashita, Izumi | Management | For | For |
| 3.9 | Elect Director Kurihara, Mitsue | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tetsu, Yoshimasa | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SUZANO SA
Meeting Date: APR 25, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SUZB3
Security ID: P8T20U187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| 6 | Elect Directors | Management | For | Did Not Vote |
| 7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
| 8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
| 9.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Did Not Vote |
| 9.2 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Did Not Vote |
| 9.3 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Did Not Vote |
| 9.4 | Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Management | None | Did Not Vote |
| 9.5 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Management | None | Did Not Vote |
| 9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Management | None | Did Not Vote |
| 9.7 | Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Management | None | Did Not Vote |
| 9.8 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Kakinoff as Independent Director | Management | None | Did Not Vote |
| 9.9 | Percentage of Votes to Be Assigned - Elect Gabriela Feffer Moll as Director | Management | None | Did Not Vote |
| 10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| 11 | Elect David Feffer as Board Chairman | Management | For | Did Not Vote |
| 12 | Elect Daniel Feffer as Board Vice-Chairman | Management | For | Did Not Vote |
| 13 | Elect Nildemar Secches as Board Vice-Chairman | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
| 15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| 16 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 17 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
| 18 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
| |
|---|
SVENSKA CELLULOSA AB SCA
Meeting Date: MAR 31, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: SCA.B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Charlotte Bengtsson | Management | For | For |
| 7.c2 | Approve Discharge of Par Boman | Management | For | For |
| 7.c3 | Approve Discharge of Lennart Evrell | Management | For | For |
| 7.c4 | Approve Discharge of Annemarie Gardshol | Management | For | For |
| 7.c5 | Approve Discharge of Carina Hakansson | Management | For | For |
| 7.c6 | Approve Discharge of Ulf Larsson (as Board Member) | Management | For | For |
| 7.c7 | Approve Discharge of Martin Lindqvist | Management | For | For |
| 7.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
| 7.c9 | Approve Discharge of Anders Sundstrom | Management | For | For |
| 7.c10 | Approve Discharge of Barbara M. Thoralfsson | Management | For | For |
| 7.c11 | Approve Discharge of Employee Representative Niclas Andersson | Management | For | For |
| 7.c12 | Approve Discharge of Employee Representative Roger Bostrom | Management | For | For |
| 7.c13 | Approve Discharge of Employee Representative Johanna Viklund Linden | Management | For | For |
| 7.c14 | Approve Discharge of Deputy Employee Representative Per Andersson | Management | For | For |
| 7.c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson | Management | For | For |
| 7.c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist | Management | For | For |
| 7.c17 | Approve Discharge of Deputy Employee Representative Peter Olsson | Management | For | For |
| 7.c18 | Approve Discharge of Ulf Larsson (as CEO) | Management | For | For |
| 8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 2.02 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.2 | Approve Remuneration of Auditors | Management | For | For |
| 11.1 | Reelect Par Boman as Director | Management | For | For |
| 11.2 | Reelect Lennart Evrell as Director | Management | For | For |
| 11.3 | Reelect Annemarie Gardshol as Director | Management | For | For |
| 11.4 | Reelect Carina Hakansson as Director | Management | For | For |
| 11.5 | Reelect Ulf Larsson as Director | Management | For | For |
| 11.6 | Reelect Martin Lindqvist as Director | Management | For | For |
| 11.7 | Reelect Anders Sundstrom as Director | Management | For | For |
| 11.8 | Reelect Barbara Thoralfsson as Director | Management | For | Against |
| 11.9 | Elect Asa Bergman as New Director | Management | For | For |
| 11.10 | Elect Karl Aberg as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chair | Management | For | For |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Resolution on guidelines for remuneration to senior executives | Management | For | For |
| 16 | Approve Long Term Incentive Program 2022-2024 for Key Employees | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Edward P. Decker | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Paula Santilli | Management | For | For |
| 1n | Elect Director Caryn Seidman-Becker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| 8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | For |
| 9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
| 10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| |
|---|
THE UNITE GROUP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: UTG
Security ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Richard Huntingford as Director | Management | For | For |
| 6 | Re-elect Richard Smith as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Elizabeth McMeikan s Director | Management | For | For |
| 9 | Re-elect Ross Paterson as Director | Management | For | For |
| 10 | Re-elect Ilaria del Beato as Director | Management | For | For |
| 11 | Re-elect Dame Shirley Pearce as Director | Management | For | For |
| 12 | Re-elect Thomas Jackson as Director | Management | For | For |
| 13 | Re-elect Sir Steve Smith 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
Meeting Date: MAY 12, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: RIG
Security ID: H8817H100
|
| 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 | Appropriation of Available Earnings for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
| 5A | Reelect Glyn A. Barker as Director | Management | For | For |
| 5B | Reelect Vanessa C.L. Chang as Director | Management | For | For |
| 5C | Reelect Frederico F. Curado as Director | Management | For | For |
| 5D | Reelect Chadwick C. Deaton as Director | Management | For | For |
| 5E | Reelect Vincent J. Intrieri as Director | Management | For | For |
| 5F | Reelect Samuel J. Merksamer as Director | Management | For | For |
| 5G | Reelect Frederik W. Mohn as Director | Management | For | For |
| 5H | Reelect Edward R. Muller as Director | Management | For | For |
| 5I | Reelect Margareth Ovrum as Director | Management | For | For |
| 5J | Reelect Diane de Saint Victor as Director | Management | For | For |
| 5K | Reelect Jeremy D. Thigpen as Director | Management | For | For |
| 6 | Reelect Chadwick C. Deaton as Board Chairman | Management | For | For |
| 7A | Reappoint Glyn A. Barker as Member of the Compensation Committee | Management | For | For |
| 7B | Reappoint Vanessa C.L. Chang as Member of the Compensation Committee | Management | For | For |
| 7C | Reappoint Samuel J. Merksamer as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Schweiger Advokatur / Notariat as Independent Proxy | Management | For | For |
| 9 | Appoint Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 and Reelect Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2022 and 2023 Annual General Meeting in the Amount of USD 4.12 Million | Management | For | For |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2023 in the Amount of USD 26 Million | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 23, 2021
Record Date: JUL 21, 2021
Meeting Type: ANNUAL |
Ticker: UU
Security ID: G92755100
|
| 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 Sir David Higgins as Director | Management | For | For |
| 5 | Re-elect Steve Mogford as Director | Management | For | For |
| 6 | Elect Phil Aspin as Director | Management | For | For |
| 7 | Re-elect Mark Clare as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Elect Kath Cates as Director | Management | For | For |
| 10 | Re-elect Alison Goligher as Director | Management | For | For |
| 11 | Re-elect Paulette Rowe as Director | Management | For | For |
| 12 | Elect Doug Webb as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Authorise UK Political Donations and Expenditure | Management | For | For |
| |
|---|
UPM-KYMMENE OYJ
Meeting Date: MAR 29, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: UPM
Security ID: X9518S108
|
| 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 | Management | For | For |
| 11 | Remuneration of Directors in the Amount of EUR 200,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Marjan Oudeman, Martin a Porta, Kim Wahl and Bjorn Wahlroos as Directors; Elect Topi Manner as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18.1 | Amend Articles Re: Auditor | Management | For | For |
| 18.2 | Amend Articles Re: Annual General Meeting | Management | For | For |
| 19 | Authorize Charitable Donations | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
VALMET CORP.
Meeting Date: MAR 22, 2022
Record Date: MAR 10, 2022
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 1.20 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
| 11 | Approve Remuneration of Directors in the Amount of EUR 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 | Management | For | For |
| 13 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom and Per Lindberg as Directors; Approve Conditional Election of Jaakko Eskola and Anu Hamalainen | Management | For | For |
| 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 15 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Approve Amendment to the Charter of the Nomination Committee | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VENTAS INC.
Meeting Date: APR 27, 2022
Record Date: MAR 21, 2022
Meeting Type: PROXY CONTEST |
Ticker: VTR
Security ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Melody C. Barnes | Management | For | For |
| 1.2 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.3 | Elect Director Michael J. Embler | Management | For | For |
| 1.4 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.5 | Elect Director Roxanne M. Martino | Management | For | For |
| 1.6 | Elect Director Marguerite M. Nader | Management | For | For |
| 1.7 | Elect Director Sean P. Nolan | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director Robert D. Reed | Management | For | For |
| 1.10 | Elect Director James D. Shelton | Management | For | For |
| 1.11 | Elect Director Maurice S. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
| 1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Michael J. Embler | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Robert D. Reed | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Approve Omnibus Stock Plan | Management | None | Did Not Vote |
| 4 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: JUN 15, 2022
Record Date: JUN 10, 2022
Meeting Type: MIX |
Ticker:
Security ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Consolidated Accounts and Reports | Management | For | For |
| 3 | Non Tax-Deductible Expenses | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 6 | Elect Antoine Frerot | Management | For | For |
| 7 | Elect Estelle Brachlianoff | Management | For | For |
| 8 | Elect Agata Mazurek-Bak | Management | For | For |
| 9 | 2021 Remuneration of Antoine Frerot, Chair and CEO | Management | For | For |
| 10 | 2021 Remuneration Report | Management | For | For |
| 11 | 2022 Remuneration Policy (Chair and CEO from January 1, 2022 to June 30, 2022) | Management | For | For |
| 12 | 2022 Exceptional Award on Remuneration Policy (Chair and CEO from January 1, 2022 to June 30, 2022) | Management | For | Against |
| 13 | 2022 Remuneration Policy (Chair from July 1, 2022 to December 31, 2022) | Management | For | Against |
| 14 | 2022 Remuneration Policy (CEO from July 1, 2022 to December 31, 2022) | Management | For | For |
| 15 | 2022 Remuneration Policy (Non-Executive Directors) | Management | For | For |
| 16 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 17 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 20 | Authority to Increase Capital in Consideration for Contributions In Kind (France) | Management | For | For |
| 21 | Greenshoe | Management | For | For |
| 22 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 23 | Employee Stock Purchase Plan | Management | For | For |
| 24 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 25 | Authority to Issue Performance and Restricted Shares | Management | For | For |
| 26 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 27 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
VINCI SA
Meeting Date: APR 12, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: DG
Security ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | For |
| 5 | Reelect Marie-Christine Lombard as Director | Management | For | For |
| 6 | Reelect Rene Medori as Director | Management | For | For |
| 7 | Reelect Qatar Holding LLC as Director | Management | For | For |
| 8 | Elect Claude Laruelle as Director | Management | For | For |
| 9 | Ratify Change Location of Registered Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
| 13 | Approve Compensation Report | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WAREHOUSES DE PAUW SCA
Meeting Date: APR 27, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: WDP
Security ID: B9T59Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Variable Remuneration of Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Reelect Joost Uwents as Director | Management | For | For |
| 11 | Reelect Cynthia Van Hulle as Independent Director | Management | For | For |
| 12 | Reelect Anne Leclercq as Independent Director | Management | For | For |
| 13 | Reelect Jurgen Ingels as Independent Director | Management | For | For |
| 14 | Approve Remuneration of the Non-Executive Directors | Management | For | For |
| 15 | Approve Remuneration of the Chairman of the Board of Directors | Management | For | For |
| 16.1 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
| 16.2 | Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting | Management | For | For |
| |
|---|
WEST JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9021
Security ID: J95094108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to 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 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 4.1 | Elect Director Hasegawa, Kazuaki | Management | For | For |
| 4.2 | Elect Director Takagi, Hikaru | Management | For | For |
| 4.3 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 4.4 | Elect Director Nozaki, Haruko | Management | For | For |
| 4.5 | Elect Director Iino, Kenji | Management | For | For |
| 4.6 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
| 4.7 | Elect Director Ogata, Fumito | Management | For | For |
| 4.8 | Elect Director Kurasaka, Shoji | Management | For | For |
| 4.9 | Elect Director Nakamura, Keijiro | Management | For | For |
| 4.10 | Elect Director Tsubone, Eiji | Management | For | For |
| 4.11 | Elect Director Maeda, Hiroaki | Management | For | For |
| 4.12 | Elect Director Miwa, Masatoshi | Management | For | For |
| 4.13 | Elect Director Okuda, Hideo | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Tanaka, Fumio | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Ogura, Maki | Management | For | Against |
| 5.3 | Elect Director and Audit Committee Member Hazama, Emiko | Management | For | For |
| 5.4 | Elect Director and Audit Committee Member Goto, Kenryo | Management | For | For |
| 6 | Elect Alternate Director and Audit Committee Member Takagi, Hikaru | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 8 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 9 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
WIHLBORGS FASTIGHETER AB
Meeting Date: APR 26, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL |
Ticker: WIHL
Security ID: W9899F155
|
| 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 of Minutes of Meeting | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President'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 6.00 Per Share | Management | For | For |
| 9.c.1 | Approve Discharge of Ander Jarl | Management | For | For |
| 9.c.2 | Approve Discharge of Tina Anderson | Management | For | For |
| 9.c.3 | Approve Discharge of Jan Litbron | Management | For | For |
| 9.c.4 | Approve Discharge of Lennart Mauritzson | Management | For | For |
| 9.c.5 | Approve Discharge of Amela Hodzic | Management | For | For |
| 9.c.6 | Approve Discharge of Helen Olausson | Management | For | For |
| 9.c.7 | Approve Discharge of Johan Qviberg | Management | For | For |
| 9.c.8 | Approve Discharge of Ulrika Hallengren | Management | For | For |
| 9.d | Approve Record Date for Dividend Payment | Management | For | For |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.86 Million; Approve Remuneration of Auditors | Management | For | For |
| 12.1 | Reelect Anders Jarl (Chair) as Director | Management | For | For |
| 12.2 | Reelect Tina Andersson as Director | Management | For | For |
| 12.3 | Reelect Jan Litborn as Director | Management | For | For |
| 12.4 | Reelect Lenart Mauritzon as Director | Management | For | For |
| 12.5 | Reelect Amela Hodzic as Director | Management | For | For |
| 12.6 | Elect Anna Werntoft as New Director | Management | For | For |
| 12.7 | Elect Johan Rostin as New Director | Management | For | For |
| 13 | Ratify Deloitte as Auditors | Management | For | For |
| 14.1 | Reelect Goran Hellstrom as Member of Nominating Committee | Management | For | For |
| 14.2 | Reelect Elisabet Jamal Bergstrom as Member of Nominating Committee | Management | For | For |
| 14.3 | Reelect Eva Gottfridsdotter-Nilsson as Member of Nominating Committee | Management | For | For |
| 14.4 | Reelect Krister Euren as Member of Nominating Committee | Management | For | For |
| 15 | Approve Nomination Committee Procedures | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| 19 | Approve 2:1 Stock Split | Management | For | For |
| 20 | Other Business | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
RIGHTMOVE PLC
Meeting Date: MAY 06, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL |
Ticker: RMV
Security ID: G7565D106
|
| 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Andrew Fisher as Director | Management | For | For |
| 7 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 8 | Re-elect Alison Dolan as Director | Management | For | For |
| 9 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
| 10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 11 | Re-elect Andrew Findlay as Director | Management | For | For |
| 12 | Re-elect Amit Tiwari as Director | Management | For | For |
| 13 | Re-elect Lorna Tilbian 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 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ABBOTT LABORATORIES
Meeting Date: APR 29, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: ABT
Security ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Sally E. Blount | Management | For | For |
| 1.3 | Elect Director Robert B. Ford | Management | For | For |
| 1.4 | Elect Director Paola Gonzalez | Management | For | For |
| 1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
| 1.6 | Elect Director Darren W. McDew | Management | For | For |
| 1.7 | Elect Director Nancy McKinstry | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Michael F. Roman | Management | For | For |
| 1.10 | Elect Director Daniel J. Starks | Management | For | For |
| 1.11 | Elect Director John G. Stratton | Management | For | For |
| 1.12 | Elect Director Glenn F. Tilton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 8 | Report on Public Health Costs of Antimicrobial Resistance | Shareholder | Against | Against |
| |
|---|
ACE CONVERGENCE ACQUISITION CORP.
Meeting Date: JAN 21, 2022
Record Date: NOV 30, 2021
Meeting Type: ANNUAL |
Ticker: ACEV
Security ID: G0083D120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-Election of Director to serve until the 2022 annual general meeting: Behrooz Abdi | Management | For | For |
| 1.2 | Re-Election of Director to serve until the 2022 annual general meeting: Denis Tse | Management | For | For |
| 1.3 | Re-Election of Director to serve until the 2022 annual general meeting: Kenneth Klein | Management | For | For |
| 1.4 | Re-Election of Director to serve until the 2022 annual general meeting: Omid Tahernia | Management | For | For |
| 1.5 | Re-Election of Director to serve until the 2022 annual general meeting: Ryan Benton | Management | For | For |
| 1.6 | Re-Election of Director to serve until the 2022 annual general meeting: Raquel Chmielewski | Management | For | For |
| 2. | Ratification of Selection of Independent Registered Public Accounting Firm - Ratify the selection by our audit committee of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the Company's fiscal year ending December | Management | For | For |
| 3. | Charter Extension - Amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which th | Management | For | For |
| 4. | Trust Extension - Amend the Investment Management Trust Agreement, dated as of July 27, 2020 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York corporation, as trustee ("Continental"), | Management | For | For |
| 5. | Adjournment Proposal - Approve the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, th | Management | For | For |
| |
|---|
ALASKA AIR GROUP, INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: ALK
Security ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patricia M. Bedient | Management | For | For |
| 1b | Elect Director James A. Beer | Management | For | For |
| 1c | Elect Director Raymond L. Conner | Management | For | For |
| 1d | Elect Director Daniel K. Elwell | Management | For | For |
| 1e | Elect Director Dhiren R. Fonseca | Management | For | For |
| 1f | Elect Director Kathleen T. Hogan | Management | For | For |
| 1g | Elect Director Jessie, J. Knight, Jr. | Management | For | For |
| 1h | Elect Director Susan J. Li | Management | For | For |
| 1i | Elect Director Adrienne R. Lofton | Management | For | For |
| 1j | Elect Director Benito Minicucci | Management | For | For |
| 1k | Elect Director Helvi K. Sandvik | Management | For | For |
| 1l | Elect Director J. Kenneth Thompson | Management | For | For |
| 1m | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 01, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Larry Page | Management | For | For |
| 2 | Elect Sergey Brin | Management | For | For |
| 3 | Elect Sundar Pichai | Management | For | For |
| 4 | Elect John L. Hennessy | Management | For | For |
| 5 | Elect Frances H. Arnold | Management | For | For |
| 6 | Elect L. John Doerr | Management | For | For |
| 7 | Elect Roger W. Ferguson, Jr. | Management | For | For |
| 8 | Elect Ann Mather | Management | For | For |
| 9 | Elect K. Ram Shriram | Management | For | For |
| 10 | Elect Robin L. Washington | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the 2021 Stock Plan | Management | For | For |
| 13 | Increase in Authorized Common Stock | Management | For | For |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Report on Physical Risks of Climate Change | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report on Water Management Risks | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern | Shareholder | Against | For |
| 23 | Shareholder Proposal Regarding Report on Data Collection, Privacy, and Security | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Algorithm Disclosures | Shareholder | Against | For |
| 25 | Shareholder Proposal Regarding Human Rights Impact Assessment Report | Shareholder | Against | Against |
| 26 | Shareholder Proposal Regarding Report on Business Practices and Financial Returns | Shareholder | Against | Against |
| 27 | Shareholder Proposal Regarding Report on Board Diversity | Shareholder | Against | Against |
| 28 | Shareholder Proposal Regarding Formation of Environmental Sustainability Committee | Shareholder | Against | Against |
| 29 | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Against |
| 30 | Shareholder Proposal Regarding Report on Military Policing Agencies | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 01, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Larry Page | Management | For | For |
| 2 | Elect Sergey Brin | Management | For | For |
| 3 | Elect Sundar Pichai | Management | For | For |
| 4 | Elect John L. Hennessy | Management | For | For |
| 5 | Elect Frances H. Arnold | Management | For | For |
| 6 | Elect L. John Doerr | Management | For | For |
| 7 | Elect Roger W. Ferguson, Jr. | Management | For | For |
| 8 | Elect Ann Mather | Management | For | For |
| 9 | Elect K. Ram Shriram | Management | For | For |
| 10 | Elect Robin L. Washington | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Amendment to the 2021 Stock Plan | Management | For | For |
| 13 | Increase in Authorized Common Stock | Management | For | For |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Report on Physical Risks of Climate Change | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report on Water Management Risks | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern | Shareholder | Against | For |
| 23 | Shareholder Proposal Regarding Report on Data Collection, Privacy, and Security | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Algorithm Disclosures | Shareholder | Against | For |
| 25 | Shareholder Proposal Regarding Human Rights Impact Assessment Report | Shareholder | Against | Against |
| 26 | Shareholder Proposal Regarding Report on Business Practices and Financial Returns | Shareholder | Against | Against |
| 27 | Shareholder Proposal Regarding Report on Board Diversity | Shareholder | Against | Against |
| 28 | Shareholder Proposal Regarding Formation of Environmental Sustainability Committee | Shareholder | Against | Against |
| 29 | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Against |
| 30 | Shareholder Proposal Regarding Report on Military Policing Agencies | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 01, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry Page | Management | For | For |
| 1b | Elect Director Sergey Brin | Management | For | For |
| 1c | Elect Director Sundar Pichai | Management | For | For |
| 1d | Elect Director John L. Hennessy | Management | For | For |
| 1e | Elect Director Frances H. Arnold | Management | For | For |
| 1f | Elect Director L. John Doerr | Management | For | For |
| 1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1h | Elect Director Ann Mather | Management | For | For |
| 1i | Elect Director K. Ram Shriram | Management | For | For |
| 1j | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Climate Lobbying | Shareholder | Against | For |
| 7 | Report on Physical Risks of Climate Change | Shareholder | Against | For |
| 8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
| 9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | For |
| 10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | Against |
| 11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 12 | Report on Government Takedown Requests | Shareholder | Against | Against |
| 13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
| 14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
| 15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
| 16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | For |
| 17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
| 18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
| 19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
| 20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
| 21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
| |
|---|
ALSTOM
Meeting Date: JUL 28, 2021
Record Date: JUL 23, 2021
Meeting Type: MIX |
Ticker: ALO
Security ID: F0259M475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Profits/Dividends | Management | For | For |
| 11 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 12 | Appointment of Auditor (PwC) | Management | For | For |
| 13 | Non-Renewal of Alternate Auditor (Jean-Christophe Georghiou) | Management | For | For |
| 14 | Appointment of Auditor (Mazars) | Management | For | For |
| 15 | Non-Renewal of Alternate Auditor (Jean-Maurice El Nouchi) | Management | For | For |
| 16 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 17 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 18 | 2020 Remuneration Report | Management | For | For |
| 19 | 2020 Remuneration of Henri Poupart-Lafarge, Chair and CEO | Management | For | For |
| 20 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 21 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 22 | Employee Stock Purchase Plan | Management | For | For |
| 23 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 24 | Authority to Issue Performance Shares | Management | For | For |
| 25 | Amendments to Articles Regarding Preference Shares | Management | For | For |
| 26 | Amendments to Articles Addressing Multiple Issues | Management | For | For |
| 27 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights and to Increase Capital Through Capitalisations | Management | For | For |
| 28 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 29 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 30 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 31 | Greenshoe | Management | For | For |
| 32 | Authority to Set Offering Price of Shares | Management | For | For |
| 33 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 34 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 35 | Authorisation of Legal Formalities | Management | For | For |
| 36 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ALSTOM
Meeting Date: JUL 28, 2021
Record Date: JUL 23, 2021
Meeting Type: MIX |
Ticker: ALO
Security ID: F0259M475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Profits/Dividends | Management | For | For |
| 11 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 12 | Appointment of Auditor (PwC) | Management | For | For |
| 13 | Non-Renewal of Alternate Auditor (Jean-Christophe Georghiou) | Management | For | For |
| 14 | Appointment of Auditor (Mazars) | Management | For | For |
| 15 | Non-Renewal of Alternate Auditor (Jean-Maurice El Nouchi) | Management | For | For |
| 16 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 17 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 18 | 2020 Remuneration Report | Management | For | For |
| 19 | 2020 Remuneration of Henri Poupart-Lafarge, Chair and CEO | Management | For | For |
| 20 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 21 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 22 | Employee Stock Purchase Plan | Management | For | For |
| 23 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 24 | Authority to Issue Performance Shares | Management | For | For |
| 25 | Amendments to Articles Regarding Preference Shares | Management | For | For |
| 26 | Amendments to Articles Addressing Multiple Issues | Management | For | For |
| 27 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights and to Increase Capital Through Capitalisations | Management | For | For |
| 28 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 29 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 30 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 31 | Greenshoe | Management | For | For |
| 32 | Authority to Set Offering Price of Shares | Management | For | For |
| 33 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 34 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 35 | Authorisation of Legal Formalities | Management | For | For |
| 36 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Andrew R. Jassy | Management | For | For |
| 3 | Elect Keith B. Alexander | Management | For | For |
| 4 | Elect Edith W. Cooper | Management | For | For |
| 5 | Elect Jamie S. Gorelick | Management | For | For |
| 6 | Elect Daniel P. Huttenlocher | Management | For | For |
| 7 | Elect Judith A. McGrath | Management | For | For |
| 8 | Elect Indra K. Nooyi | Management | For | For |
| 9 | Elect Jonathan J. Rubinstein | Management | For | For |
| 10 | Elect Patricia Q. Stonesifer | Management | For | For |
| 11 | Elect Wendell P. Weeks | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the Certificate of Incorporation to Effect a 20-for-1 Stock Split and a Proportional Increase in Authorized Common Stock | Management | For | For |
| 15 | Shareholder Proposal Regarding Aligning Climate Goals with Employee Retirement Plan Options | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Against |
| 18 | Shareholder Report on Plastic Packaging | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Report on Freedom of Association | Shareholder | Against | For |
| 24 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 25 | Shareholder Proposal Regarding Multiple Board Nominees | Shareholder | Against | Against |
| 26 | Shareholder Proposal Regarding Report on Working Conditions | Shareholder | Against | For |
| 27 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | For |
| 28 | Shareholder Proposal Regarding Diversity and Equity Audit | Shareholder | Against | Abstain |
| 29 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Andrew R. Jassy | Management | For | For |
| 3 | Elect Keith B. Alexander | Management | For | For |
| 4 | Elect Edith W. Cooper | Management | For | For |
| 5 | Elect Jamie S. Gorelick | Management | For | For |
| 6 | Elect Daniel P. Huttenlocher | Management | For | For |
| 7 | Elect Judith A. McGrath | Management | For | For |
| 8 | Elect Indra K. Nooyi | Management | For | For |
| 9 | Elect Jonathan J. Rubinstein | Management | For | For |
| 10 | Elect Patricia Q. Stonesifer | Management | For | For |
| 11 | Elect Wendell P. Weeks | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the Certificate of Incorporation to Effect a 20-for-1 Stock Split and a Proportional Increase in Authorized Common Stock | Management | For | For |
| 15 | Shareholder Proposal Regarding Aligning Climate Goals with Employee Retirement Plan Options | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Against |
| 18 | Shareholder Report on Plastic Packaging | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Report on Worker Health and Safety Disparities | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Report on Freedom of Association | Shareholder | Against | For |
| 24 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 25 | Shareholder Proposal Regarding Multiple Board Nominees | Shareholder | Against | Against |
| 26 | Shareholder Proposal Regarding Report on Working Conditions | Shareholder | Against | For |
| 27 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | For |
| 28 | Shareholder Proposal Regarding Diversity and Equity Audit | Shareholder | Against | Abstain |
| 29 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | For |
| |
|---|
ASTREA ACQUISITION CORP.
Meeting Date: FEB 15, 2022
Record Date: JAN 21, 2022
Meeting Type: SPECIAL |
Ticker: ASAX
Security ID: 04637C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - to consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger dated as of August 9, 2021 by and among Astrea, Peregrine Merger Sub, LLC, Lexyl Travel Technologies, LLC, Double Peregrine Merg | Management | For | For |
| 2. | The Charter Amendment Proposal - to consider and vote upon a proposal to approve the second amended and restated certificate of incorporation of Astrea. | Management | For | For |
| 3A. | The Advisory Charter Proposal - to consider and vote upon the following separate non- binding proposal: To reclassify Astrea's capital stock and to increase the total number of authorized shares and classes of stock from a total of 51,000,000 shares, par | Management | For | For |
| 3B. | The Advisory Charter Proposal - to consider and vote upon the following separate non- binding proposal: To provide that the Company Board shall have the power to make, alter or amend or repeal any bylaw, but subject to the right of stockholders to alter o | Management | For | For |
| 3C. | The Advisory Charter Proposal - to consider and vote upon the following separate non- binding proposal: To provide that, except as otherwise expressly permitted by the terms of any series of preferred stock permitting the holders of such series of preferr | Management | For | For |
| 3D. | The Advisory Charter Proposal - to consider and vote upon the following separate non- binding proposal: To provide that removal of one or more directors for cause requires the affirmative vote of the holders of at least two-thirds (66 and 2/3%) of the vot | Management | For | For |
| 3E. | The Advisory Charter Proposal - to consider and vote upon the following separate non- binding proposal: To provide that no stockholders holding less than forty percent (40%) of the total issued stock of the Company will be entitled to examine the books of | Management | For | For |
| 4. | The Nasdaq Proposal - to consider and vote upon a proposal, as required by the rules of the Nasdaq Stock Market, to approve the issuance or potential issuance of common stock in the Merger in an amount greater than 20% of the number of shares of Astrea Co | Management | For | For |
| 5A. | Election of Director: Gianno Caldwell | Management | For | For |
| 5B. | Election of Director: Jeffrey Goldstein | Management | For | For |
| 5C. | Election of Director: James Wilkinson | Management | For | For |
| 5D. | Election of Director: John Prince | Management | For | For |
| 5E. | Election of Director: Mahesh Chaddah | Management | For | For |
| 5F. | Election of Director: Dieter Huckestein | Management | For | For |
| 5G. | Election of Director: Kate Walsh | Management | For | For |
| 5H. | Election of Director: Timothy N. Hentschel | Management | For | For |
| 5I. | Election of Director: Yatin Patel | Management | For | For |
| 5J. | Election of Director: Mohsen Moazami | Management | For | For |
| 5K. | Election of Director: Dylan Ratigan | Management | For | For |
| 6. | The Incentive Plan Proposal - to consider and vote upon a proposal to approve and adopt the 2021 Long Term Incentive Award Plan. | Management | For | For |
| 7. | The Employee Stock Purchase Plan Proposal - to consider and vote upon a proposal to approve and adopt the 2021 Employee Stock Purchase Plan. | Management | For | For |
| 8. | The Adjournment Proposal - to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary. | Management | For | For |
| |
|---|
AT&T INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For |
| 1B. | Election of Director: Scott T. Ford | Management | For | For |
| 1C. | Election of Director: Glenn H. Hutchins | Management | For | For |
| 1D. | Election of Director: William E. Kennard | Management | For | For |
| 1E. | Election of Director: Debra L. Lee | Management | For | For |
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For |
| 1G. | Election of Director: Michael B. McCallister | Management | For | For |
| 1H. | Election of Director: Beth E. Mooney | Management | For | For |
| 1I. | Election of Director: Matthew K. Rose | Management | For | For |
| 1J. | Election of Director: John T. Stankey | Management | For | For |
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For |
| 1L. | Election of Director: Luis A. Ubinas | Management | For | For |
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For |
| 2. | Ratification of the appointment of independent auditors | Management | For | For |
| 3. | Advisory approval of executive compensation | Management | For | For |
| 4. | Improve executive compensation program | Shareholder | Against | Abstain |
| 5. | Independent board chairman | Shareholder | Against | Abstain |
| 6. | Political congruency report | Shareholder | Against | Abstain |
| 7. | Civil rights and non-discrimination audit | Shareholder | Against | Abstain |
| |
|---|
AT&T INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel A. Di Piazza, Jr. *Withdrawn Resolution* | Management | None | None |
| 1.2 | Elect Director Scott T. Ford | Management | For | For |
| 1.3 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.4 | Elect Director William E. Kennard | Management | For | For |
| 1.5 | Elect Director Debra L. Lee *Withdrawn Resolution* | Management | None | None |
| 1.6 | Elect Director Stephen J. Luczo | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director John T. Stankey | Management | For | For |
| 1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.12 | Elect Director Luis A. Ubinas | Management | For | For |
| 1.13 | Elect Director Geoffrey Y. Yang *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| 7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
| |
|---|
AXA
Meeting Date: APR 28, 2022
Record Date: APR 25, 2022
Meeting Type: MIX |
Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | 2022 Remuneration Report | Management | For | For |
| 9 | 2022 Remuneration of Denis Duverne, Chair | Management | For | For |
| 10 | 2022 Remuneration of Thomas Buberl, CEO | Management | For | For |
| 11 | 2022 Remuneration Policy (CEO) | Management | For | For |
| 12 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 13 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 14 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 15 | Elect Thomas Buberl | Management | For | For |
| 16 | Elect Rachel Duan | Management | For | For |
| 17 | Elect Andre Francois-Poncet | Management | For | For |
| 18 | Ratification of Co-Option of Clotilde Delbos | Management | For | For |
| 19 | Elect Gerald Harlin | Management | For | For |
| 20 | Elect Rachel Picard | Management | For | For |
| 21 | Appointment of Auditor (Ernst & Young) | Management | For | For |
| 22 | Appointment of Alternate Auditor (Picarle et Associes) | Management | For | For |
| 23 | 2022 Directors' Fees | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Employee Stock Purchase Plan | Management | For | For |
| 26 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 27 | Authority to Issue Performance Shares | Management | For | For |
| 28 | Authority to Issue Performance Shares Pursuant to Defined Contribution Pension Plan | Management | For | For |
| 29 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 30 | Amendments to Articles Regarding Staggered Board | Management | For | For |
| 31 | Amendments to Articles Regarding Corporate Purpose | Management | For | For |
| 32 | Authorisation of Legal Formalities | Management | For | For |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| 34 | Non-Voting Meeting Note | Management | N/A | N/A |
| 35 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
AXA
Meeting Date: APR 28, 2022
Record Date: APR 25, 2022
Meeting Type: MIX |
Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | 2022 Remuneration Report | Management | For | For |
| 9 | 2022 Remuneration of Denis Duverne, Chair | Management | For | For |
| 10 | 2022 Remuneration of Thomas Buberl, CEO | Management | For | For |
| 11 | 2022 Remuneration Policy (CEO) | Management | For | For |
| 12 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 13 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 14 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 15 | Elect Thomas Buberl | Management | For | For |
| 16 | Elect Rachel Duan | Management | For | For |
| 17 | Elect Andre Francois-Poncet | Management | For | For |
| 18 | Ratification of Co-Option of Clotilde Delbos | Management | For | For |
| 19 | Elect Gerald Harlin | Management | For | For |
| 20 | Elect Rachel Picard | Management | For | For |
| 21 | Appointment of Auditor (Ernst & Young) | Management | For | For |
| 22 | Appointment of Alternate Auditor (Picarle et Associes) | Management | For | For |
| 23 | 2022 Directors' Fees | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Employee Stock Purchase Plan | Management | For | For |
| 26 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 27 | Authority to Issue Performance Shares | Management | For | For |
| 28 | Authority to Issue Performance Shares Pursuant to Defined Contribution Pension Plan | Management | For | For |
| 29 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 30 | Amendments to Articles Regarding Staggered Board | Management | For | For |
| 31 | Amendments to Articles Regarding Corporate Purpose | Management | For | For |
| 32 | Authorisation of Legal Formalities | Management | For | For |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| 34 | Non-Voting Meeting Note | Management | N/A | N/A |
| 35 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BANCA GENERALI S.P.A.
Meeting Date: APR 21, 2022
Record Date: APR 08, 2022
Meeting Type: MIX |
Ticker: BGN
Security ID: T3000G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Remuneration Policy | Management | For | For |
| 6 | Remuneration Report | Management | For | For |
| 7 | Maximum Variable Pay Ratio | Management | For | For |
| 8 | 2022-2024 Long-term Incentive Plan | Management | For | For |
| 9 | Equity-Based Remuneration | Management | For | For |
| 10 | Authority to Repurchase and Reissue Shares to Service Incentive Plans | Management | For | For |
| 11 | Amendments to Article 5 (Capital and Shares) | Management | For | For |
| 12 | Amendments to Article 9 (Shareholders' Meeting) | Management | For | For |
| 13 | Amendments to Article 10 (Shareholders' Meeting - Virtual Participation) | Management | For | For |
| 14 | Amendments to Article 12 (Shareholders' Meeting - Chair) | Management | For | For |
| 15 | Amendments to Article 14 (Shareholders' Meeting - Voting) | Management | For | For |
| 16 | Amendments to Article15 (Board of Directors - Requirements) | Management | For | For |
| 17 | Amendments to Article 16 (Board of Directors - Chair) | Management | For | For |
| 18 | Amendments to Article 17 (Board of Directors - Meetings) | Management | For | For |
| 19 | Amendments to Article 18 (Board of Directors - Powers) | Management | For | For |
| 20 | Amendments to Article 20 (Board of Statutory Auditors) | Management | For | For |
| 21 | Amendments to Article 22 (Legal Representation) | Management | For | For |
| 22 | Amendments to Article 23 (Executive Director with Supervision of Company's Reports) | Management | For | For |
| 23 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BANCA GENERALI S.P.A.
Meeting Date: APR 21, 2022
Record Date: APR 08, 2022
Meeting Type: MIX |
Ticker: BGN
Security ID: T3000G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Remuneration Policy | Management | For | For |
| 6 | Remuneration Report | Management | For | For |
| 7 | Maximum Variable Pay Ratio | Management | For | For |
| 8 | 2022-2024 Long-term Incentive Plan | Management | For | For |
| 9 | Equity-Based Remuneration | Management | For | For |
| 10 | Authority to Repurchase and Reissue Shares to Service Incentive Plans | Management | For | For |
| 11 | Amendments to Article 5 (Capital and Shares) | Management | For | For |
| 12 | Amendments to Article 9 (Shareholders' Meeting) | Management | For | For |
| 13 | Amendments to Article 10 (Shareholders' Meeting - Virtual Participation) | Management | For | For |
| 14 | Amendments to Article 12 (Shareholders' Meeting - Chair) | Management | For | For |
| 15 | Amendments to Article 14 (Shareholders' Meeting - Voting) | Management | For | For |
| 16 | Amendments to Article15 (Board of Directors - Requirements) | Management | For | For |
| 17 | Amendments to Article 16 (Board of Directors - Chair) | Management | For | For |
| 18 | Amendments to Article 17 (Board of Directors - Meetings) | Management | For | For |
| 19 | Amendments to Article 18 (Board of Directors - Powers) | Management | For | For |
| 20 | Amendments to Article 20 (Board of Statutory Auditors) | Management | For | For |
| 21 | Amendments to Article 22 (Legal Representation) | Management | For | For |
| 22 | Amendments to Article 23 (Executive Director with Supervision of Company's Reports) | Management | For | For |
| 23 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1c | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1d | Elect Director Arnold W. Donald | Management | For | For |
| 1e | Elect Director Linda P. Hudson | Management | For | For |
| 1f | Elect Director Monica C. Lozano | Management | For | For |
| 1g | Elect Director Brian T. Moynihan | Management | For | For |
| 1h | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1i | Elect Director Denise L. Ramos | Management | For | For |
| 1j | Elect Director Clayton S. Rose | Management | For | For |
| 1k | Elect Director Michael D. White | Management | For | For |
| 1l | Elect Director Thomas D. Woods | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 1n | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Against |
| 6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
| 7 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: APR 30, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Susan A. Buffett | Management | For | For |
| 1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
| 1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
| 1.8 | Elect Director Christopher C. Davis | Management | For | For |
| 1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
| 1.10 | Elect Director David S. Gottesman | Management | For | Withhold |
| 1.11 | Elect Director Charlotte Guyman | Management | For | Withhold |
| 1.12 | Elect Director Ajit Jain | Management | For | For |
| 1.13 | Elect Director Ronald L. Olson | Management | For | For |
| 1.14 | Elect Director Wallace R. Weitz | Management | For | For |
| 1.15 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Require Independent Board Chair | Shareholder | Against | For |
| 3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
| 4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
| 5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| |
|---|
BHP GROUP PLC
Meeting Date: OCT 14, 2021
Record Date: SEP 10, 2021
Meeting Type: ANNUAL |
Ticker: BBL
Security ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To receive the 2021 Financial Statements and Reports for BHP | Management | For | For |
| 2 | To reappoint Ernst & Young LLP as the auditor of BHP Group Plc | Management | For | For |
| 3 | To authorise the Risk and Audit Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc | Management | For | For |
| 4 | To approve the general authority to issue shares in BHP Group Plc | Management | For | For |
| 5 | To approve the authority to allot equity securities in BHP Group Plc for cash | Management | For | For |
| 6 | To authorise the repurchase of shares in BHP Group Plc | Management | For | For |
| 7 | To approve the 2021 Remuneration Report other than the part containing the Directors' remuneration policy | Management | For | For |
| 8 | To approve the 2021 Remuneration Report | Management | For | For |
| 9 | To approve the grant to the Executive Director | Management | For | For |
| 10 | To re-elect Terry Bowen as a Director of BHP | Management | For | For |
| 11 | To re-elect Malcolm Broomhead as a Director of BHP | Management | For | For |
| 12 | To re-elect Xiaoqun Clever as a Director of BHP | Management | For | For |
| 13 | To re-elect Ian Cockerill as a Director of BHP | Management | For | For |
| 14 | To re-elect Gary Goldberg as a Director of BHP | Management | For | For |
| 15 | To re-elect Mike Henry as a Director of BHP | Management | For | For |
| 16 | To re-elect Ken MacKenzie as a Director of BHP | Management | For | For |
| 17 | To re-elect John Mogford as a Director of BHP | Management | For | For |
| 18 | To re-elect Christine O'Reilly as a Director of BHP | Management | For | For |
| 19 | To re-elect Dion Weisler as a Director of BHP | Management | For | For |
| 20 | To approve BHP's Climate Transition Action Plan | Management | For | For |
| 21 | Amendment to the Constitution | Management | Against | Against |
| 22 | Climate-related lobbying | Management | For | For |
| 23 | Capital protection | Management | Against | Against |
| |
|---|
BIOTECH ACQUISITION COMPANY
Meeting Date: JUN 14, 2022
Record Date: MAR 28, 2022
Meeting Type: SPECIAL |
Ticker: BIOT
Security ID: G1125A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - To consider and vote upon a proposal by ordinary resolution to approve the Agreement and Plan of Merger, dated as of November 8, 2021 (as it may be amended and supplemented from time to time, the "Merger Agreement") wit | Management | For | For |
| 2. | Domestication Proposal - To consider and vote upon a Proposal by special resolution to (a) change BAC's corporate structure and de-register from an exempted company incorporated under the Cayman Islands Companies Act and transfer by way of continuation as | Management | For | For |
| 3. | The Certificate of Incorporation Proposal - To consider and vote upon by special resolution under the Cayman Islands Companies Act a Proposal to replace the Interim Charter with the Proposed Certificate of Incorporation substantially in the form attached | Management | For | For |
| 4a. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, requiring the affirmative vote of the holders of at le | Management | For | For |
| 4b. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, providing that (i) special meetings of stockholders fo | Management | For | For |
| 4c. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Certificate of Incorporation, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, adopting Delaware as the exclusiv | Management | For | For |
| 4d. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, changing the post-Business Combination company's corpo | Management | For | For |
| 4e. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, to remove certain provisions related to BAC's status a | Management | For | For |
| 4f. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, increasing the total number of authorized shares of al | Management | For | For |
| 4g. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, electing not to be governed by Section 203 of the DGCL | Management | For | For |
| 4h. | Organizational Documents Proposals - To approve and adopt provisions in the Proposed Charter, which will amend and replace the Interim Charter if the Certificate of Incorporation Proposal is approved, making Blade Biotherapeutics' corporate existence perp | Management | For | For |
| 5..1 | DIRECTOR-Wendy Robbins | Management | For | For |
| 5..2 | DIRECTOR-Mark Timney | Management | For | For |
| 5..3 | DIRECTOR-Lloyd Klickstein | Management | For | For |
| 5..4 | DIRECTOR-James Scopa | Management | For | For |
| 5..5 | DIRECTOR-Luke Evnin | Management | For | For |
| 5..6 | DIRECTOR-Carl Goldfischer | Management | For | For |
| 5..7 | DIRECTOR-John A. Hohneker | Management | For | For |
| 5..8 | DIRECTOR-Michael Shleifer | Management | For | For |
| 6. | The Nasdaq Proposal - To consider and vote upon a proposal by ordinary resolution to approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rules 5635(a), (b), (c), and (d), the issuance of (a) shares to the PIPE Investors pur | Management | For | For |
| 7. | Incentive Award Plan Proposal - To consider and vote on a Proposal by ordinary resolution to approve and adopt the Blade Biotherapeutics, Inc. 2022 Incentive Award Plan (the "2022 Plan") and the material terms thereunder. The BAC Board approved the 2022 P | Management | For | For |
| 8. | ESPP Proposal - To consider and vote on a Proposal by ordinary resolution to approve and adopt the Blade Biotherapeutics, Inc. 2022 Employee Stock Purchase Plan (the "ESPP") and the material terms thereunder. The BAC Board approved the ESPP, prior to the | Management | For | For |
| 9. | The Adjournment Proposal - To consider and vote upon a proposal by ordinary resolution to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if it is determined by the BAC Board that more time is | Management | For | For |
| |
|---|
CAPSTAR SPECIAL PURPOSE ACQUISITION CORP
Meeting Date: JAN 11, 2022
Record Date: NOV 15, 2021
Meeting Type: SPECIAL |
Ticker: CPSR
Security ID: 14070Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - subject to the approval and adoption of the Charter Amendment Proposal, NYSE Stock Issuance Proposal, Director Election Proposal and Equity Incentive Plan Proposal, to (a) adopt and approve the Business Combination Agre | Management | For | For |
| 2. | The Charter Amendment Proposal - to approve, assuming the Business Combination Proposal, NYSE Stock Issuance Proposal, Director Election Proposal and Equity Incentive Plan Proposal are approved and adopted, a proposed amended and restated certificate of i | Management | For | For |
| 3A. | Advisory Charter Proposal A - to change the corporate name of New Gelesis to "Gelesis Holdings, Inc.". | Management | For | For |
| 3B. | Advisory Charter Proposal B - to increase CPSR's capitalization so that it will have 900,000,000 authorized shares of common stock and 250,000,000 authorized shares of preferred stock. | Management | For | For |
| 3C. | Advisory Charter Proposal C - to divide the New Gelesis board of directors into three classes with staggered three-year terms. | Management | For | For |
| 3D. | Advisory Charter Proposal D - to provide that the removal of any director be only for cause and by the affirmative vote of at least 66 2/3% of New Gelesis' then-outstanding shares of capital stock entitled to vote generally in the election of directors. | Management | For | For |
| 3E. | Advisory Charter Proposal E - to provide that certain amendments to provisions of the Proposed Charter will require the approval of at least 66 2/3% of New Gelesis' then-outstanding shares of capital stock entitled to vote on such amendment. | Management | For | For |
| 3F. | Advisory Charter Proposal F - to make New Gelesis' corporate existence perpetual as opposed to CPSR's corporate existence, which is required to be dissolved and liquidated 24 months following the closing of its initial public offering, and to remove from | Management | For | For |
| 3G. | Advisory Charter Proposal G - to remove the provisions setting the Court of Chancery of the State of Delaware as the sole and exclusive forum for certain stockholder actions. | Management | For | For |
| 4. | The NYSE Stock Issuance Proposal - to approve, assuming the Business Combination Proposal, Charter Amendment Proposal, Director Election Proposal and Equity Incentive Plan Proposal are approved and adopted, for purposes of complying with the applicable pr | Management | For | For |
| 5. | The Director Election Proposal - to approve, assuming the Business Combination Proposal, Charter Amendment Proposal, NYSE Stock Issuance Proposal and Equity Incentive Plan Proposal are approved and adopted, the appointment of eight directors who, upon con | Management | For | For |
| 6. | The Equity Incentive Plan Proposal - to approve, assuming the Business Combination Proposal, Charter Amendment Proposal, NYSE Stock Issuance Proposal and Director Election Proposal are approved and adopted, the Gelesis | Management | For | For |
| 7. | The Adjournment Proposal - to approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not | Management | For | For |
| |
|---|
CEMEX SAB DE CV
Meeting Date: MAR 24, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: CEMEXCPO
Security ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 4.A1 | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | For |
| 4.A2 | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | For |
| 4.A3 | Elect Marcelo Zambrano Lozano as Director | Management | For | Against |
| 4.A4 | Elect Armando J. Garcia Segovia as Director | Management | For | Against |
| 4.A5 | Elect Rodolfo Garcia Muriel as Director | Management | For | For |
| 4.A6 | Elect Francisco Javier Fernandez Carbajal as Director | Management | For | For |
| 4.A7 | Elect Armando Garza Sada as Director | Management | For | For |
| 4.A8 | Elect David Martinez Guzman as Director | Management | For | For |
| 4.A9 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 4.A10 | Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | For |
| 4.A11 | Elect Gabriel Jaramillo Sanint as Director | Management | For | For |
| 4.A12 | Elect Isabel Maria Aguilera Navarro as Director | Management | For | For |
| 4.B | Elect Members of Audit, Corporate Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 26, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: CHTR
Security ID: 16119P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Lance Conn | Management | For | Against |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | Against |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director David C. Merritt | Management | For | For |
| 1g | Elect Director James E. Meyer | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | Against |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | Against |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 4 | Require Independent Board Chair | Shareholder | Against | For |
| 5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| 6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
| 7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
| 8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Marillyn A. Hewson | Management | For | For |
| 1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman | Management | For | For |
| 1h | Elect Director Dambisa F. Moyo | Management | For | For |
| 1i | Elect Director Debra Reed-Klages | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director D. James Umpleby, III | Management | For | For |
| 1l | Elect Director Michael K. Wirth | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
| 6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | For |
| 7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
| 8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
| 9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| 10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL |
Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Marillyn A. Hewson | Management | For | For |
| 1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman | Management | For | For |
| 1h | Elect Director Dambisa F. Moyo | Management | For | For |
| 1i | Elect Director Debra Reed-Klages | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director D. James Umpleby, III | Management | For | For |
| 1l | Elect Director Michael K. Wirth | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
| 6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | For |
| 7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
| 8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
| 9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| 10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CHUBB LIMITED
Meeting Date: MAY 19, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: CB
Security ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Michael P. Connors | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Kathy Bonanno | Management | For | For |
| 5.5 | Elect Director Sheila P. Burke | Management | For | For |
| 5.6 | Elect Director Mary Cirillo | Management | For | For |
| 5.7 | Elect Director Robert J. Hugin | Management | For | For |
| 5.8 | Elect Director Robert W. Scully | Management | For | For |
| 5.9 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.10 | Elect Director David H. Sidwell | Management | For | For |
| 5.11 | Elect Director Olivier Steimer | Management | For | For |
| 5.12 | Elect Director Luis Tellez | Management | For | For |
| 5.13 | Elect Director Frances F. Townsend | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
| 7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Approve Creation of Authorized Capital With or Without Preemptive Rights | Management | For | For |
| 10 | Approve CHF 318,275,265 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11.1 | Approve Remuneration of Directors in the Amount of USD 4.8 Million | Management | For | For |
| 11.2 | Approve Remuneration of Executive Management in the Amount of USD 54 Million for Fiscal 2023 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt and Disclose Policies to Ensure Underwriting Does Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
| 14 | Report on Efforts to Reduce GHG Emissions Associated with Underwriting, Insuring, and Investing | Shareholder | Against | For |
| |
|---|
CLARIVATE PLC
Meeting Date: MAY 05, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: CLVT
Security ID: G21810109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerre Stead | Management | For | For |
| 1b | Elect Director Valeria Alberola | Management | For | For |
| 1c | Elect Director Michael Angelakis | Management | For | For |
| 1d | Elect Director Jane Okun Bomba | Management | For | For |
| 1e | Elect Director Usama N. Cortas | Management | For | For |
| 1f | Elect Director Konstantin (Kosty) Gilis | Management | For | For |
| 1g | Elect Director Balakrishnan S. Iyer | Management | For | Against |
| 1h | Elect Director Adam T. Levyn | Management | For | For |
| 1i | Elect Director Anthony Munk | Management | For | For |
| 1j | Elect Director Richard W. Roedel | Management | For | Against |
| 1k | Elect Director Andrew Snyder | Management | For | For |
| 1l | Elect Director Sheryl von Blucher | Management | For | For |
| 1m | Elect Director Roxane White | Management | For | For |
| 2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares from Certain Shareholders | Management | For | For |
| 4 | Authorise Market Purchase of Preferred Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CM LIFE SCIENCES III INC
Meeting Date: DEC 16, 2021
Record Date: NOV 04, 2021
Meeting Type: SPECIAL |
Ticker: CMLT
Security ID: 125841106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 5, 2021 (as it may be amended and/or restated from time to time, the "Merger Agreement") by and among CM Life Sciences III Inc. (the "Company"), | Management | For | For |
| 2. | The Nasdaq Stock Issuance Proposal - To approve, for purposes of complying with applicable listing rules of Nasdaq, the issuance of more than 20% of the Company's outstanding common stock in connection with the Business Combination, including up to 120,00 | Management | For | For |
| 3. | Incentive Plan Proposal - To approve the EQRx, Inc. 2021 Omnibus Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex C ("2021 Incentive Plan"), including the authorization of the initial share reserve under the Incentive | Management | For | For |
| 4. | ESPP Proposal - To approve the EQRx, Inc. 2021 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/ copy of which is prospectus as Annex D ("ESPP"), including the authorization of the initial share reserve under the ESPP. | Management | For | For |
| 5. | The Charter Amendment Proposal - To adopt the A&R Certificate of Incorporation in the form attached to the proxy statement/prospectus as Annex E, including a change to the Company's stock classes and an increase in the number of authorized shares of the C | Management | For | For |
| 6. | Adjournment Proposal - To approve, if necessary, the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with, the a | Management | For | For |
| |
|---|
CME GROUP INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: CME
Security ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1c | Elect Director Charles P. Carey | Management | For | For |
| 1d | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1e | Elect Director Bryan T. Durkin | Management | For | For |
| 1f | Elect Director Ana Dutra | Management | For | For |
| 1g | Elect Director Martin J. Gepsman | Management | For | For |
| 1h | Elect Director Larry G. Gerdes | Management | For | For |
| 1i | Elect Director Daniel R. Glickman | Management | For | For |
| 1j | Elect Director Daniel G. Kaye | Management | For | For |
| 1k | Elect Director Phyllis M. Lockett | Management | For | For |
| 1l | Elect Director Deborah J. Lucas | Management | For | For |
| 1m | Elect Director Terry L. Savage | Management | For | For |
| 1n | Elect Director Rahael Seifu | Management | For | For |
| 1o | Elect Director William R. Shepard | Management | For | For |
| 1p | Elect Director Howard J. Siegel | Management | For | For |
| 1q | Elect Director Dennis A. Suskind | 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 | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT-GOBAIN S.A.
Meeting Date: JUN 02, 2022
Record Date: MAY 30, 2022
Meeting Type: MIX |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Elect Pierre-Andre de Chalendar | Management | For | For |
| 10 | Ratification of the Co-option of Lina Ghotmeh | Management | For | For |
| 11 | Elect Thierry Delaporte | Management | For | For |
| 12 | Remuneration of Pierre-Andre de Chalendar, Chair and CEO (Until June 30, 2021) | Management | For | Against |
| 13 | Remuneration of Benoit Bazin, Deputy CEO (Until June 30, 2021) | Management | For | For |
| 14 | 2021 Remuneration of Pierre-Andre de Chalendar, Chair (Since July 1, 2021) | Management | For | For |
| 15 | Remuneration of Benoit Bazin, CEO (Since July 1, 2021) | Management | For | For |
| 16 | 2021 Remuneration Report | Management | For | For |
| 17 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 18 | 2022 Remuneration Policy (CEO) | Management | For | Against |
| 19 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 20 | Appointment of Auditor (Deloitte) | Management | For | For |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Grant Stock Options | Management | For | For |
| 23 | Authority to Issue Performance Shares | Management | For | For |
| 24 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT-GOBAIN S.A.
Meeting Date: JUN 02, 2022
Record Date: MAY 30, 2022
Meeting Type: MIX |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Elect Pierre-Andre de Chalendar | Management | For | For |
| 10 | Ratification of the Co-option of Lina Ghotmeh | Management | For | For |
| 11 | Elect Thierry Delaporte | Management | For | For |
| 12 | Remuneration of Pierre-Andre de Chalendar, Chair and CEO (Until June 30, 2021) | Management | For | For |
| 13 | Remuneration of Benoit Bazin, Deputy CEO (Until June 30, 2021) | Management | For | For |
| 14 | 2021 Remuneration of Pierre-Andre de Chalendar, Chair (Since July 1, 2021) | Management | For | For |
| 15 | Remuneration of Benoit Bazin, CEO (Since July 1, 2021) | Management | For | For |
| 16 | 2021 Remuneration Report | Management | For | For |
| 17 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 18 | 2022 Remuneration Policy (CEO) | Management | For | For |
| 19 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 20 | Appointment of Auditor (Deloitte) | Management | For | For |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Grant Stock Options | Management | For | For |
| 23 | Authority to Issue Performance Shares | Management | For | For |
| 24 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT-GOBAIN S.A.
Meeting Date: JUN 02, 2022
Record Date: MAY 30, 2022
Meeting Type: MIX |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Elect Pierre-Andre de Chalendar | Management | For | For |
| 10 | Ratification of the Co-option of Lina Ghotmeh | Management | For | For |
| 11 | Elect Thierry Delaporte | Management | For | For |
| 12 | Remuneration of Pierre-Andre de Chalendar, Chair and CEO (Until June 30, 2021) | Management | For | For |
| 13 | Remuneration of Benoit Bazin, Deputy CEO (Until June 30, 2021) | Management | For | For |
| 14 | 2021 Remuneration of Pierre-Andre de Chalendar, Chair (Since July 1, 2021) | Management | For | For |
| 15 | Remuneration of Benoit Bazin, CEO (Since July 1, 2021) | Management | For | For |
| 16 | 2021 Remuneration Report | Management | For | For |
| 17 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 18 | 2022 Remuneration Policy (CEO) | Management | For | For |
| 19 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 20 | Appointment of Auditor (Deloitte) | Management | For | For |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Grant Stock Options | Management | For | For |
| 23 | Authority to Issue Performance Shares | Management | For | For |
| 24 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
COMPAGNIE DES ALPES
Meeting Date: MAR 10, 2022
Record Date: MAR 07, 2022
Meeting Type: MIX |
Ticker: CDA
Security ID: F2005P158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 8 | Consolidated Accounts and Reports | Management | For | For |
| 9 | Allocation of Losses | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Caisse des Depots et Consignations (Marion Cabrol) | Management | For | For |
| 12 | Elect Banque Populaire Rhone-Alpes (Maria Paublant) | Management | For | For |
| 13 | Ratification of the Co-option of Credit Agricole des Savoie Capital (Emmanuelle Jianoux) | Management | For | For |
| 14 | Elect Credit Agricole des Savoie Capital (Emmanuelle Jianoux) | Management | For | For |
| 15 | Elect Anne Yannic | Management | For | For |
| 16 | Appointment of Auditor (Mazars) | Management | For | For |
| 17 | Resignation of Veronique Chauvin | Management | For | For |
| 18 | 2021 Remuneration of Dominique Marcel, Chair and CEO (Until May 31, 2021) | Management | For | Against |
| 19 | 2021 Remuneration of Dominque Marcel, Chair (From June 1, 2021) | Management | For | For |
| 20 | 2021 Remuneration of Dominique Thillaud, CEO (From June 1, 2021) and Deputy CEO (From March 25 Until May 31, 2021) | Management | For | Against |
| 21 | 2021 Remuneration of Loic Bonhoure, Deputy CEO (From June 1, 2021) | Management | For | Against |
| 22 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 23 | 2022 Remuneration Policy (CEO) | Management | For | Against |
| 24 | 2022 Remuneration Policy (Deputy CEO) | Management | For | Against |
| 25 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 26 | 2021 Remuneration Report | Management | For | For |
| 27 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 28 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 29 | Authorisation of Legal Formalities | Management | For | For |
| 30 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
COMPAGNIE DES ALPES
Meeting Date: MAR 10, 2022
Record Date: MAR 07, 2022
Meeting Type: MIX |
Ticker: CDA
Security ID: F2005P158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 8 | Consolidated Accounts and Reports | Management | For | For |
| 9 | Allocation of Losses | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Caisse des Depots et Consignations (Marion Cabrol) | Management | For | For |
| 12 | Elect Banque Populaire Rhone-Alpes (Maria Paublant) | Management | For | For |
| 13 | Ratification of the Co-option of Credit Agricole des Savoie Capital (Emmanuelle Jianoux) | Management | For | For |
| 14 | Elect Credit Agricole des Savoie Capital (Emmanuelle Jianoux) | Management | For | For |
| 15 | Elect Anne Yannic | Management | For | For |
| 16 | Appointment of Auditor (Mazars) | Management | For | For |
| 17 | Resignation of Veronique Chauvin | Management | For | For |
| 18 | 2021 Remuneration of Dominique Marcel, Chair and CEO (Until May 31, 2021) | Management | For | Against |
| 19 | 2021 Remuneration of Dominque Marcel, Chair (From June 1, 2021) | Management | For | For |
| 20 | 2021 Remuneration of Dominique Thillaud, CEO (From June 1, 2021) and Deputy CEO (From March 25 Until May 31, 2021) | Management | For | Against |
| 21 | 2021 Remuneration of Loic Bonhoure, Deputy CEO (From June 1, 2021) | Management | For | Against |
| 22 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 23 | 2022 Remuneration Policy (CEO) | Management | For | Against |
| 24 | 2022 Remuneration Policy (Deputy CEO) | Management | For | Against |
| 25 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 26 | 2021 Remuneration Report | Management | For | For |
| 27 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 28 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 29 | Authorisation of Legal Formalities | Management | For | For |
| 30 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 10, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Caroline Maury Devine | Management | For | For |
| 1b | Elect Director Jody Freeman | Management | For | For |
| 1c | Elect Director Gay Huey Evans | Management | For | For |
| 1d | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1e | Elect Director Ryan M. Lance | Management | For | For |
| 1f | Elect Director Timothy A. Leach | Management | For | For |
| 1g | Elect Director William H. McRaven | Management | For | For |
| 1h | Elect Director Sharmila Mulligan | Management | For | For |
| 1i | Elect Director Eric D. Mullins | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 1l | Elect Director David T. Seaton | Management | For | For |
| 1m | Elect Director R.A. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | Against |
| 6 | Provide Right to Call Special Meetings | Shareholder | Against | For |
| 7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CORNING INCORPORATED
Meeting Date: APR 28, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald W. Blair | Management | For | For |
| 1b | Elect Director Leslie A. Brun | Management | For | For |
| 1c | Elect Director Stephanie A. Burns | Management | For | For |
| 1d | Elect Director Richard T. Clark | Management | For | For |
| 1e | Elect Director Pamela J. Craig | Management | For | For |
| 1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1h | Elect Director Deborah A. Henretta | Management | For | For |
| 1i | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1j | Elect Director Kurt M. Landgraf | Management | For | For |
| 1k | Elect Director Kevin J. Martin | Management | For | For |
| 1l | Elect Director Deborah D. Rieman | Management | For | For |
| 1m | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1n | Elect Director Wendell P. Weeks | Management | For | For |
| 1o | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 29, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | TNA |
| 2 | Compensation Report | Management | For | TNA |
| 3 | Accounts and Reports | Management | For | TNA |
| 4 | Ratification of Board and Management Acts 2020 (Excluding Supply Chain Finance Funds Matter) | Management | For | TNA |
| 5 | Ratification of Board and Management Acts 2021 (Excluding Supply Chain Finance Funds Matter) | Management | For | TNA |
| 6 | Allocation of Profits/Dividends | Management | For | TNA |
| 7 | Increase in Authorised Capital | Management | For | TNA |
| 8 | Elect Axel P. Lehmann as Board Chair | Management | For | TNA |
| 9 | Elect Iris Bohnet | Management | For | TNA |
| 10 | Elect Clare Brady | Management | For | TNA |
| 11 | Elect Christian Gellerstad | Management | For | TNA |
| 12 | Elect Michael Klein | Management | For | TNA |
| 13 | Elect Shan Li | Management | For | TNA |
| 14 | Elect Seraina Macia | Management | For | TNA |
| 15 | Elect Blythe Masters | Management | For | TNA |
| 16 | Elect Richard H. Meddings | Management | For | TNA |
| 17 | Elect Ana Paula Pessoa | Management | For | TNA |
| 18 | Elect Mirko Bianchi | Management | For | TNA |
| 19 | Elect Keyu Jin | Management | For | TNA |
| 20 | Elect Amanda Norton | Management | For | TNA |
| 21 | Elect Iris Bohnet as Compensation Committee Member | Management | For | TNA |
| 22 | Elect Christian Gellerstad as Compensation Committee Member | Management | For | TNA |
| 23 | Elect Michael Klein as Compensation Committee Member | Management | For | TNA |
| 24 | Elect Shan Li as Compensation Committee Member | Management | For | TNA |
| 25 | Elect Amanda Norton as Compensation Committee Member | Management | For | TNA |
| 26 | Board Compensation | Management | For | TNA |
| 27 | Executive Compensation (Variable) | Management | For | TNA |
| 28 | Executive Compensation (Fixed) | Management | For | TNA |
| 29 | Executive Compensation (Share-Based Replacement Awards) | Management | For | TNA |
| 30 | Appointment of Auditor | Management | For | TNA |
| 31 | Appointment of Special Auditor | Management | For | TNA |
| 32 | Appointment of Independent Proxy | Management | For | TNA |
| 33 | Shareholder Proposal Regarding Special Audit | Shareholder | Against | TNA |
| 34 | Shareholder Proposal Regarding Fossil Fuel Financing | Shareholder | Against | TNA |
| 35 | Non-Voting Agenda Item | Management | N/A | TNA |
| 36 | Additional or Amended Shareholder Proposals | Shareholder | N/A | TNA |
| 37 | Additional or Amended Board Proposals | Management | N/A | TNA |
| 38 | Non-Voting Meeting Note | Management | N/A | TNA |
| |
|---|
CRITEO S.A.
Meeting Date: JUN 15, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Megan Clarken | Management | For | For |
| 2 | Elect Marie Lalleman | Management | For | For |
| 3 | Elect Edmond Mesrobian | Management | For | For |
| 4 | Elect James Warner | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation: One Year | Management | For | For |
| 7 | Frequency of Advisory Vote on Executive Compensation: Two Years | Management | Against | Against |
| 8 | Frequency of Advisory Vote on Executive Compensation: Three Years | Management | Against | Against |
| 9 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 10 | Consolidated Accounts and Reports | Management | For | For |
| 11 | Allocation of Profits | Management | For | For |
| 12 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 13 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 14 | Authority to Cancel Lapsed Shares or Options and Reduce Capital | Management | For | For |
| 15 | Authority to Repurchase and Cancel Shares | Management | For | For |
| 16 | Global Ceiling on Capital Increases For Equity Compensation Plans | Management | For | For |
| 17 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (Underwriters) | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 20 | Greenshoe | Management | For | For |
| 21 | Employee Stock Purchase Plan | Management | For | For |
| 22 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 23 | Authority to Decide Mergers By Absorption, Spin-Offs and Partial Transfer of Assets | Management | For | For |
| 24 | Authority to Increase Capital In Case of Mergers by Absorption, Spin-offs or Partial Transfers of Assets | Management | For | For |
| |
|---|
CRITEO S.A.
Meeting Date: JUN 15, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Megan Clarken | Management | For | For |
| 2 | Elect Marie Lalleman | Management | For | For |
| 3 | Elect Edmond Mesrobian | Management | For | For |
| 4 | Elect James Warner | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation: One Year | Management | For | For |
| 7 | Frequency of Advisory Vote on Executive Compensation: Two Years | Management | Against | Against |
| 8 | Frequency of Advisory Vote on Executive Compensation: Three Years | Management | Against | Against |
| 9 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 10 | Consolidated Accounts and Reports | Management | For | For |
| 11 | Allocation of Profits | Management | For | For |
| 12 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 13 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 14 | Authority to Cancel Lapsed Shares or Options and Reduce Capital | Management | For | For |
| 15 | Authority to Repurchase and Cancel Shares | Management | For | For |
| 16 | Global Ceiling on Capital Increases For Equity Compensation Plans | Management | For | For |
| 17 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (Underwriters) | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 20 | Greenshoe | Management | For | For |
| 21 | Employee Stock Purchase Plan | Management | For | For |
| 22 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 23 | Authority to Decide Mergers By Absorption, Spin-Offs and Partial Transfer of Assets | Management | For | For |
| 24 | Authority to Increase Capital In Case of Mergers by Absorption, Spin-offs or Partial Transfers of Assets | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Edward J. Ludwig | Management | For | For |
| 1h | Elect Director Karen S. Lynch | Management | For | For |
| 1i | Elect Director Jean-Pierre Millon | Management | For | For |
| 1j | Elect Director Mary L. Schapiro | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| 7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | For |
| 8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORPORATION
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Edward J. Ludwig | Management | For | For |
| 1h | Elect Director Karen S. Lynch | Management | For | For |
| 1i | Elect Director Jean-Pierre Millon | Management | For | For |
| 1j | Elect Director Mary L. Schapiro | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| 7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
| 8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
| |
|---|
DECARBONIZATION PLUS ACQ. CORP. III
Meeting Date: DEC 07, 2021
Record Date: OCT 29, 2021
Meeting Type: SPECIAL |
Ticker: DCRC
Security ID: 24279D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal: To consider and vote upon a proposal to (a) approve and adopt the Business Combination Agreement and Plan of Reorganization, dated as of June 15, 2021 (as amended by the First Amendment to the Business Combination Agreem | Management | For | For |
| 2. | The Authorized Share Charter Proposal: To consider and vote upon a proposal to increase the number of authorized shares of DCRC's capital stock, par value $0.0001 per share, from 271,000,000 shares, consisting of (a) 270,000,000 shares of common stock, in | Management | For | For |
| 3. | The Additional Charter Proposal: To consider and vote upon a proposal to amend DCRC's amended and restated certificate of incorporation (the "Charter") to (i) eliminate provisions in the Charter relating to the Company's initial business combination that | Management | For | For |
| 4. | The Nasdaq Proposal: To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq Capital Market, (a) the issuance (or reservation for issuance in respect of certain options, restricted stock, and | Management | For | For |
| 5. | The 2021 Plan Proposal: To consider and vote upon a proposal to approve and adopt the Solid Power, Inc. 2021 Equity Incentive Plan and material terms thereunder (the "2021 Plan Proposal"). The 2021 Plan Proposal is conditioned on the approval of the Busin | Management | For | For |
| 6. | The ESPP Proposal: To consider and vote upon a proposal to approve and adopt the Solid Power, Inc. 2021 Employee Stock Purchase Plan and material terms thereunder (the "ESPP Proposal"). The ESPP Proposal is conditioned on the approval of the Business Comb | Management | For | For |
| 7..1 | DIRECTOR-Douglas Campbell | Management | For | For |
| 7..2 | DIRECTOR-David B. Jansen | Management | For | For |
| 7..3 | DIRECTOR-Erik Anderson | Management | For | For |
| 7..4 | DIRECTOR-Rainer Feurer | Management | For | For |
| 7..5 | DIRECTOR-Steven H. Goldberg | Management | For | For |
| 7..6 | DIRECTOR-Robert M. Tichio | Management | For | For |
| 7..7 | DIRECTOR-John J. Stephens | Management | For | For |
| 8. | The Adjournment Proposal: To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insuffic | Management | For | For |
| |
|---|
DFP HEALTHCARE ACQUISITIONS CORP.
Meeting Date: NOV 12, 2021
Record Date: SEP 23, 2021
Meeting Type: SPECIAL |
Ticker: DFPH
Security ID: 23343Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - to consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of June 28, 2021 (as it may be amended and/or restated from time to time, the "Merger Agreement"), by and among DFP, Orion Merge | Management | For | For |
| 2. | Stock Issuance Proposal - to consider and vote upon a proposal to approve, assuming the Business Combination Proposal is approved and adopted, for purposes of complying with the applicable listing rules of Nasdaq (each, a "Nasdaq Listing Rule"), (i) the i | Management | For | For |
| 3. | The Charter Proposal - to consider and vote upon a proposal to approve, assuming the Business Combination Proposal and the Stock Issuance Proposal are approved and adopted, a proposed third amended and restated certificate of incorporation (the "Proposed | Management | For | For |
| 4A. | Advisory Charter Proposal A - to change the number of shares of authorized capital stock to 510,000,000, consisting of 500,000,000 shares of New TOI Common Stock, par value $0.0001 per share ("New TOI Common Stock") and 10,000,000 shares of preferred stoc | Management | For | For |
| 4B. | Advisory Charter Proposal B - to make each member of New TOI's board of directors (the "New TOI Board") subject to election at each annual meeting of stockholders (or special meeting in lieu thereof), as opposed to DFP having three classes of directors, w | Management | For | For |
| 4C. | Advisory Charter Proposal C - to change the stockholder vote required to amend certain provisions of the Proposed Charter ("Advisory Charter Proposal C"). | Management | For | For |
| 4D. | Advisory Charter Proposal D - to change the stockholder vote required to amend the amended and restated bylaws to be adopted by DFP immediately prior to the Closing ("Advisory Charter Proposal D"). | Management | For | For |
| 4E. | Advisory Charter Proposal E - to prohibit stockholders form acting by written consent by specifying that any action required or permitted to be taken by stockholders must be effected by a duly called annual or special meeting and may not be effected by wr | Management | For | For |
| 4F. | Advisory Charter Proposal F - to renounce any interest or expectancy that New TOI has in, or right to be offered an opportunity to participate in, specified business opportunities that are from time to time presented to its nonemployee directors (includin | Management | For | For |
| 4G. | Advisory Charter Proposal G - to amend the exclusive forum provision of the Current Charter to provide that, among other administrative or clarifying revisions, unless New TOI consents in writing to the selection of an alternative forum, to the fullest ex | Management | For | For |
| 4H. | Advisory Charter Proposal H - to provide for certain additional changes, including, among others, (i) changing the post- business combination company's corporate name from "DFP Healthcare Acquisitions Corp." to "The Oncology Institute, Inc." and making th | Management | For | For |
| 5. | The Incentive Plan Proposal - to consider and vote upon a proposal to approve, assuming the Business Combination Proposal, Stock Issuance Proposal and Charter Proposal are approved and adopted, The Oncology Institute, Inc. 2021 Incentive Award Plan (the " | Management | For | For |
| 6. | The ESPP Proposal - to consider and vote upon a proposal to approve, assuming the Business Combination Proposal, the Stock Issuance Proposal, the Charter Proposal and the Incentive Plan Proposal are approved and adopted, The Oncology Institute, Inc. 2021 | Management | For | For |
| 7..1 | DIRECTOR-Richard Barasch | Management | For | For |
| 7..2 | DIRECTOR-Brad Hively | Management | For | For |
| 7..3 | DIRECTOR-Karen Johnson | Management | For | For |
| 7..4 | DIRECTOR-Mohit Kaushal | Management | For | For |
| 7..5 | DIRECTOR-Anne McGeorge | Management | For | For |
| 7..6 | DIRECTOR-Maeve O'Meara | Management | For | For |
| 7..7 | DIRECTOR-Ravi Sarin | Management | For | For |
| 8. | The Adjournment Proposal - to consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, | Management | For | For |
| |
|---|
DRAGONEER GROWTH OPPORTUNITIES CORP. II
Meeting Date: DEC 07, 2021
Record Date: OCT 29, 2021
Meeting Type: SPECIAL |
Ticker: DGNS
Security ID: G28314105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal- RESOLVED, as an ordinary resolution, that Dragoneer's entry into the Business Combination Agreement, dated as of July 23, 2021 by and among Dragoneer, Redwood Opportunity Merger Sub, Inc., a Delaware corporation ("Merger | Management | For | For |
| 2. | The Domestication Proposal-RESOLVED, as a special resolution, that Dragoneer be transferred by way of continuation to Delaware pursuant to Part XII of the Companies Act of the Cayman Islands and Section 388 of the General Corporation Law of the State of D | Management | For | For |
| 3. | The Proposed Charter and Bylaws Proposal-RESOLVED, as a special resolution, that the certificate of incorporation and bylaws of Dragoneer, copies of which are attached to the proxy statement/prospectus/consent solicitation as Annex C and Annex D, respecti | Management | For | For |
| 4A. | Advisory Governing Documents Proposal A-RESOLVED, as an ordinary resolution, that the authorized share capital of Dragoneer be changed to (a) 1.5 billion shares of common stock of New Cvent and (b) 1 million shares of preferred stock of New Cvent. | Management | For | For |
| 4B. | Advisory Governing Documents Proposal B-RESOLVED, as an ordinary resolution, that the authorization to the New Cvent Board to issue any or all shares of New Cvent Preferred Stock in one or more classes or series, with such terms and conditions as may be e | Management | For | For |
| 4C. | Advisory Governing Documents Proposal C-RESOLVED, as an ordinary resolution, that the provision that certain provisions of the certificate of incorporation of New Cvent are subject to the Investor Rights Agreement be approved. | Management | For | For |
| 4D. | Advisory Governing Documents Proposal D-RESOLVED, as an ordinary resolution, that the removal of the ability of New Cvent stockholders to take action by written consent in lieu of a meeting be approved. | Management | For | For |
| 4E. | Advisory Governing Documents Proposal E-RESOLVED, as an ordinary resolution, that the existing governing documents of Dragoneer be amended and restated in the forms attached to the proxy statement. | Management | For | For |
| 5. | The Nasdaq Proposal-RESOLVED, as an ordinary resolution, that for the purposes of complying with the applicable provisions of Nasdaq Stock Exchange Listing Rule 5635, the issuance of the Forward Purchase Shares and the shares of New Cvent Common Stock be | Management | For | For |
| 6. | The Incentive Equity Plan Proposal- RESOLVED, as an ordinary resolution, that the Cvent Holding Corp. 2021 Omnibus Incentive Plan, a copy of which is attached to the proxy statement/prospectus/consent solicitation as Annex J, be adopted and approved. | Management | For | For |
| 7. | The ESPP Proposal- RESOLVED, as an ordinary resolution, that the Cvent Holding Corp. Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus/consent solicitation as Annex K, be adopted and approved. | Management | For | For |
| 8. | The Adjournment Proposal-RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates, if necessary, be approved. | Management | For | For |
| |
|---|
DYNAMICS SPECIAL PURPOSE CORP.
Meeting Date: JUN 07, 2022
Record Date: MAY 03, 2022
Meeting Type: SPECIAL |
Ticker: DYNS
Security ID: 268010105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1) | The Business Combination Proposal. To adopt a proposal to (a) adopt and approve the Business Combination Agreement (the "Business Combination Agreement"), dated as of December 19, 2021, as amended from time to time, including as amended on February 12, 20 | Management | For | For |
| 2) | The Charter Amendment Proposal. To adopt a proposal to approve the amendment and restatement of DYNS's Amended and Restated Certificate of Incorporation ("Current Charter") and Bylaws currently in effect by the deletion in their entirety and the substitut | Management | For | For |
| 3a) | The Advisory Charter Amendment Proposals. To approve the change of the corporate name of the Combined Company to "Senti Biosciences, Inc." on and from the time of the Business Combination. | Management | For | For |
| 3b) | The Advisory Charter Amendment Proposals. To approve the increase in the authorized shares of common stock of the Combined Company to 500,000,000 shares. | Management | For | For |
| 3c) | The Advisory Charter Amendment Proposals. To approve the increase in the authorized shares of preferred stock that the Combined Company's board of directors could issue to 10,000,000 shares. | Management | For | For |
| 3d) | The Advisory Charter Amendment Proposals. To approve that certain named individuals be elected to serve as Class I, Class II and Class III directors and serve staggered terms on the board of directors of the Combined Company until their respective succes | Management | For | For |
| 3e) | The Advisory Charter Amendment Proposals. To approve certain amendments to provisions of the Proposed Charter will require the approval of the holders of at least 75% of the Combined Company's then-outstanding shares of capital stock entitled to vote on s | Management | For | For |
| 3f) | The Advisory Charter Amendment Proposals. To approve making the Combined Company's corporate existence perpetual instead of requiring DYNS to be dissolved and liquidated 24 months following the closing of its initial public offering, and to omit from the | Management | For | For |
| 3g) | The Advisory Charter Amendment Proposals. To approve the removal the provisions that allow stockholders to act by written consent as opposed to holding a stockholders meeting. | Management | For | For |
| 4) | The Nasdaq Stock Issuance Proposal. To adopt a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq Global Market, the issuance by DYNS of (a) up to 26,000,000 shares of Class A Common Stock in connection with the Bus | Management | For | For |
| 5) | The Incentive Plan Proposal. To adopt a proposal to approve the Senti Biosciences, Inc. 2022 Equity Incentive Plan in the form attached to the proxy statement/prospectus in respect of the special meeting as Annex C, which will become effective as of and c | Management | For | For |
| 6) | The ESPP Proposal. To adopt a proposal to approve the Senti Biosciences, Inc. 2022 Employee Stock Purchase Plan in the form attached to the proxy statement/prospectus in respect of the special meeting as Annex D, which will become effective as of and cont | Management | For | For |
| 7) | The Adjournment Proposal. To adopt a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, in the judgment of the board of directors of DYNS or the officer presiding over the special meeting, for | Management | For | For |
| |
|---|
EATON CORPORATION PLC
Meeting Date: APR 27, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: ETN
Security ID: G29183103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig Arnold | Management | For | For |
| 1b | Elect Director Christopher M. Connor | Management | For | For |
| 1c | Elect Director Olivier Leonetti | Management | For | For |
| 1d | Elect Director Deborah L. McCoy | Management | For | For |
| 1e | Elect Director Silvio Napoli | Management | For | For |
| 1f | Elect Director Gregory R. Page | Management | For | For |
| 1g | Elect Director Sandra Pianalto | Management | For | For |
| 1h | Elect Director Robert V. Pragada | Management | For | For |
| 1i | Elect Director Lori J. Ryerkerk | Management | For | For |
| 1j | Elect Director Gerald B. Smith | Management | For | For |
| 1k | Elect Director Dorothy C. Thompson | Management | For | For |
| 1l | Elect Director Darryl L. Wilson | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Capitalization and Related Capital Reduction to Create Distributable Reserves | Management | For | For |
| |
|---|
ECP ENVIRONMENTAL GROWTH OPPORTUNITIES
Meeting Date: FEB 02, 2022
Record Date: JAN 05, 2022
Meeting Type: SPECIAL |
Ticker: ENNV
Security ID: 26829T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of July 18, 2021 and amended on December 26, 2021 (as it may be further amended, supplemented or otherwise modified from time to | Management | For | For |
| 2A. | The Charter Proposal - To authorize the change in the authorized capital stock of ENNV from (i) 110,000,000 shares of common stock, of which (A) 100,000,000 shares were Class A common stock and (B) 10,000,000 shares were Class B common stock and (ii) 1,00 | Management | For | For |
| 2B. | The Charter Proposal - To approve that the Proposed Charter will require an affirmative vote of holders of at least two-thirds (66 and 2/3%) of the voting power of all of the then outstanding shares of voting stock of ENNV following the consummation of th | Management | For | For |
| 2C. | The Charter Proposal - To approve that the Proposed Charter will provide that Fast Radius's shareholders may vote to remove directors with cause only by at least two- thirds (66 and 2/3%) of the voting power of all of the then outstanding shares of voting | Management | For | For |
| 2D. | The Charter Proposal - To authorize all other changes in connection with the amendment of the Amended and Restated Certificate of Incorporation of ENNV, dated February 11, 2021 (the "Existing Charter") with the Proposed Charter in connection with the cons | Management | For | For |
| 3A. | Election of Director until the 2022 annual meeting of stockholders: Tyler Reeder (as Class I Director Nominee) | Management | For | For |
| 3B. | Election of Director until the 2022 annual meeting of stockholders: Nick Solaro (as Class I Director Nominee) | Management | For | For |
| 3C. | Election of Director until the 2023 annual meeting of stockholders: Matthew Maloney (as Class II Director Nominee) | Management | For | For |
| 3D. | Election of Director until the 2023 annual meeting of stockholders: Betsy Ziegler (as Class II Director Nominee) | Management | For | For |
| 3E. | Election of Director until the 2024 annual meeting of stockholders: Lou Rassey (as Class III Director Nominee) | Management | For | For |
| 3F. | Election of Director until the 2024 annual meeting of stockholders: Matthew Flanigan (as Class III Director Nominee) | Management | For | For |
| 3G. | Election of Director until the 2024 annual meeting of stockholders: Steven Koch (as Class III Director Nominee) | Management | For | For |
| 4. | The NASDAQ Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of NASDAQ: (i) the issuance of shares of Class A common stock, par value $0.0001 per share, of ENNV ("ENNV Class A common stock" | Management | For | For |
| 5. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the Fast Radius, Inc. 2022 Equity Incentive Plan, in the form attached to the accompanying proxy statement/prospectus as Annex H (the "Incentive Plan Proposal"). | Management | For | For |
| 6. | The Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal to approve and adopt the Fast Radius, Inc. 2022 Employee Stock Purchase Plan, in the form attached to the accompanying proxy statement/prospectus as Annex I (the "Employee St | Management | For | For |
| 7. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for | Management | For | For |
| |
|---|
ELIS
Meeting Date: MAY 19, 2022
Record Date: MAY 16, 2022
Meeting Type: MIX |
Ticker: ELIS
Security ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Losses/Dividends | Management | For | For |
| 11 | Scrip Dividend | Management | For | For |
| 12 | Related Party Transactions (Predica) | Management | For | For |
| 13 | Elect Antoine Burel | Management | For | For |
| 14 | 2022 Remuneration Policy (Supervisory Board Chair) | Management | For | For |
| 15 | 2022 Remuneration Policy (Supervisory Board Members) | Management | For | For |
| 16 | 2022 Remuneration Policy (Management Board Chair) | Management | For | For |
| 17 | 2022 Remuneration Policy (Management Board Members) | Management | For | For |
| 18 | 2021 Remuneration Report | Management | For | For |
| 19 | 2021 Remuneration of Thierry Morin, Supervisory Board Chair | Management | For | For |
| 20 | 2021 Remuneration of Xavier Martire, Management Board Chair | Management | For | For |
| 21 | 2021 Remuneration of Louis Guyot, Management Board Member | Management | For | For |
| 22 | 2021 Remuneration of Matthieu Lecharny, Management Board Member | Management | For | For |
| 23 | Approval of Definition of GHG Reduction Targets | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 27 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offer | Management | For | For |
| 28 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 29 | Authority to Set Offering Price of Shares | Management | For | For |
| 30 | Greenshoe | Management | For | For |
| 31 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 32 | Employee Stock Purchase Plan | Management | For | For |
| 33 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 34 | Global Ceiling on Capital Increases | Management | For | For |
| 35 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 36 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
ELIS
Meeting Date: MAY 19, 2022
Record Date: MAY 16, 2022
Meeting Type: MIX |
Ticker: ELIS
Security ID: F2976F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Losses/Dividends | Management | For | For |
| 11 | Scrip Dividend | Management | For | For |
| 12 | Related Party Transactions (Predica) | Management | For | For |
| 13 | Elect Antoine Burel | Management | For | For |
| 14 | 2022 Remuneration Policy (Supervisory Board Chair) | Management | For | For |
| 15 | 2022 Remuneration Policy (Supervisory Board Members) | Management | For | For |
| 16 | 2022 Remuneration Policy (Management Board Chair) | Management | For | For |
| 17 | 2022 Remuneration Policy (Management Board Members) | Management | For | For |
| 18 | 2021 Remuneration Report | Management | For | For |
| 19 | 2021 Remuneration of Thierry Morin, Supervisory Board Chair | Management | For | For |
| 20 | 2021 Remuneration of Xavier Martire, Management Board Chair | Management | For | For |
| 21 | 2021 Remuneration of Louis Guyot, Management Board Member | Management | For | For |
| 22 | 2021 Remuneration of Matthieu Lecharny, Management Board Member | Management | For | For |
| 23 | Approval of Definition of GHG Reduction Targets | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 27 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offer | Management | For | For |
| 28 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 29 | Authority to Set Offering Price of Shares | Management | For | For |
| 30 | Greenshoe | Management | For | For |
| 31 | Authority to Increase Capital in Consideration for Contributions in Kind | Management | For | For |
| 32 | Employee Stock Purchase Plan | Management | For | For |
| 33 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 34 | Global Ceiling on Capital Increases | Management | For | For |
| 35 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 36 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
ENGIE
Meeting Date: APR 21, 2022
Record Date: APR 18, 2022
Meeting Type: MIX |
Ticker: ENGI
Security ID: F7629A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Profits/Dividends | Management | For | For |
| 11 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 12 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 13 | Elect Jean-Pierre Clamadieu | Management | For | For |
| 14 | Elect Ross McInnes | Management | For | For |
| 15 | Elect Marie-Claire Daveu | Management | For | For |
| 16 | 2021 Remuneration Report | Management | For | For |
| 17 | 2021 Remuneration of Jean-Pierre Clamadieu, Chair | Management | For | For |
| 18 | 2021 Remuneration of Catherine MacGregor, CEO | Management | For | For |
| 19 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 20 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 21 | 2022 Remuneration Policy (CEO) | Management | For | For |
| 22 | Opinion on Climate Transition Strategy | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares Through Private Placement | Management | For | For |
| 26 | Greenshoe | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Global Ceiling on Capital Increases | Management | For | For |
| 29 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 31 | Employee Stock Purchase Plan | Management | For | For |
| 32 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 33 | Authority to Issue Restricted Shares | Management | For | For |
| 34 | Authority to Issue Performance Shares | Management | For | For |
| 35 | Authorisation of Legal Formalities | Management | For | For |
| 36 | Shareholder Proposal A Regarding Distribution of Dividends | Shareholder | Against | Against |
| 37 | Shareholder Proposal B Regarding Distribution of Profits | Shareholder | Against | Against |
| |
|---|
ENVIRONMENTAL IMPACT ACQUISITION CORP
Meeting Date: FEB 01, 2022
Record Date: DEC 29, 2021
Meeting Type: SPECIAL |
Ticker: ENVI
Security ID: 29408N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - to consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of August 9, 2021 (the "Merger Agreement"), by and among Environmental Impact Acquisition Corp. ("ENVI"), Honey Bee | Management | For | For |
| 2. | The Public Benefit Corporation Proposal - to consider and vote upon a proposal to approve the conversion of ENVI into a Delaware public benefit corporation, effective at the the time that the Merger becomes effective (the "Effective Time"), by adopting th | Management | For | For |
| 3. | The Charter Amendment Proposal - to consider and vote upon a proposal to approve and adopt the Proposed Charter to be in effect following the Business Combination, which, if approved, would take effect at the Effective Time. | Management | For | For |
| 4A. | to change the authorized capital stock of ENVI from (a) 100,000,000 shares of ENVI Class A Common Stock, 20,000,000 shares of ENVI Class B Common Stock and 1,000,000 shares of undesignated preferred stock of ENVI to (b) 500,000,000 shares of New GreenLigh | Management | For | For |
| 4B. | to provide that, in addition to any vote required by applicable law or the certificate of inc. or bylaws of New GreenLight, the affirmative vote of holders of at least seventy-five percent (75%) of voting power of the then-outstanding shares of capital st | Management | For | For |
| 4C. | to provide that provisions of Proposed Bylaws may be adopted, amended, altered or repealed either (x) by approval of majority of New GreenLight Board or (y) the affirmative vote of holders of at least seventy-five percent (75%) of voting power of then- ou | Management | For | For |
| 5. | The Nasdaq Proposal - to consider and vote upon a proposal to approve for purposes of complying with the applicable provisions of Nasdaq Stock Market Listing Rule 5635, to approve the issuance of shares of New GreenLight Common Stock in connection with th | Management | For | For |
| 6. | The Incentive Award Plan Proposal - to consider and vote upon a proposal to approve and adopt the New Greenlight 2022 Equity and Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex H. | Management | For | For |
| 7. | The Employee Stock Purchase Plan Proposal - to consider and vote upon a proposal to approve and adopt the New GreenLight 2022 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex I. | Management | For | For |
| 8..1 | DIRECTOR-Eric O'Brien | Management | For | For |
| 8..2 | DIRECTOR-Jennifer E. Pardi | Management | For | For |
| 8..3 | DIRECTOR-Matthew Walker | Management | For | For |
| 8..4 | DIRECTOR-Martha Schlicher | Management | For | For |
| 8..5 | DIRECTOR-Andrey Zarur | Management | For | For |
| 8..6 | DIRECTOR-Charles Cooney | Management | For | For |
| 8..7 | DIRECTOR-Ganesh Kishore | Management | For | For |
| 9. | The Adjournment Proposal - to consider and vote upon a proposal to approve adjournment of Special Meeting to a later date or dates (A) to extent necessary to ensure that any required supplement or amendment to proxy statement/prospectus is provided to ENV | Management | For | For |
| |
|---|
EQUINOR ASA
Meeting Date: MAY 11, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: EQNR
Security ID: R2R90P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | TNA |
| 2 | Non-Voting Meeting Note | Management | N/A | TNA |
| 3 | Non-Voting Meeting Note | Management | N/A | TNA |
| 4 | Non-Voting Meeting Note | Management | N/A | TNA |
| 5 | Non-Voting Meeting Note | Management | N/A | TNA |
| 6 | Non-Voting Agenda Item | Management | N/A | TNA |
| 7 | Non-Voting Agenda Item | Management | N/A | TNA |
| 8 | Election of Presiding Chair | Management | For | TNA |
| 9 | Agenda | Management | For | TNA |
| 10 | Minutes | Management | For | TNA |
| 11 | Accounts and Reports; Allocation of Profits and Dividends | Management | For | TNA |
| 12 | Authority to Distribute Interim Dividends | Management | For | TNA |
| 13 | Reduction of Share Capital | Management | For | TNA |
| 14 | Amendments to Articles (Corporate Purpose) | Management | For | TNA |
| 15 | Approval of Energy Transition Plan | Management | For | TNA |
| 16 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | TNA |
| 17 | Shareholder Proposal Regarding Climate Strategy | Shareholder | Against | TNA |
| 18 | Shareholder Proposal Regarding Establishing a Fund for Employees that Work in the Oil Sector | Shareholder | Against | TNA |
| 19 | Shareholder Proposal Regarding Making the Barents Sea a Voluntary Exclusion Zone | Shareholder | Against | TNA |
| 20 | Shareholder Proposal Regarding Cessation of All Exploration Activity | Shareholder | Against | TNA |
| 21 | Shareholder Proposal Regarding Barents Sea Exploration | Shareholder | Against | TNA |
| 22 | Shareholder Proposal Regarding Move From Fossil Fuels to Renewable Energy | Shareholder | Against | TNA |
| 23 | Shareholder Proposal Regarding Gradually Divesting from All International Operations | Shareholder | Against | TNA |
| 24 | Shareholder Proposal Regarding Report on Human Rights | Shareholder | Against | TNA |
| 25 | Corporate Governance Report | Management | For | TNA |
| 26 | Remuneration Report | Management | For | TNA |
| 27 | Authority to Set Auditor's Fees | Management | For | TNA |
| 28 | Elect Jarle Roth | Management | For | TNA |
| 29 | Elect Nils Bastiansen | Management | For | TNA |
| 30 | Elect Finn Kinserdal | Management | For | TNA |
| 31 | Elect Kari Skeidsvoll Moe | Management | For | TNA |
| 32 | Elect Kjerstin Rasmussen Braathen | Management | For | TNA |
| 33 | Elect Kjerstin Fyllingen | Management | For | TNA |
| 34 | Elect Mari Rege | Management | For | TNA |
| 35 | Elect Trond Straume | Management | For | TNA |
| 36 | Elect Martin Wien Fjell | Management | For | TNA |
| 37 | Elect Merete Hverven | Management | For | TNA |
| 38 | Elect Helge Aasen | Management | For | TNA |
| 39 | Elect Liv B. Ulriksen | Management | For | TNA |
| 40 | Elect Per Axel Koch (Deputy Member) | Management | For | TNA |
| 41 | Elect Catrine Kristiseter Marti (Deputy Member) | Management | For | TNA |
| 42 | Elect Nils Morten Huseby (Deputy Member) | Management | For | TNA |
| 43 | Elect Nina Kivijervi Jonassen (Deputy Member) | Management | For | TNA |
| 44 | Corporate Assembly Fees | Management | For | TNA |
| 45 | Elect Jarle Roth | Management | For | TNA |
| 46 | Elect Berit L. Henriksen | Management | For | TNA |
| 47 | Elect Merete Hverven | Management | For | TNA |
| 48 | Elect Jan Tore Fosund | Management | For | TNA |
| 49 | Nomination Committee Fees | Management | For | TNA |
| 50 | Authority to Repurchase Shares (Share Savings Plan) | Management | For | TNA |
| 51 | Authority to Repurchase Shares (Cancellation) | Management | For | TNA |
| 52 | Authority to Adjust Marketing Instructions | Management | For | TNA |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Director Susan K. Avery | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Gregory J. Goff | Management | For | For |
| 1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
| 1.7 | Elect Director Joseph L. Hooley | Management | For | For |
| 1.8 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.9 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 1.11 | Elect Director Darren W. Woods | 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 | Remove Executive Perquisites | Shareholder | Against | Against |
| 5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
| 6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
| 7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
| 8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | For |
| 9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
| 10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Director Susan K. Avery | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Ursula M. Burns | Management | For | For |
| 1.5 | Elect Director Gregory J. Goff | Management | For | For |
| 1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
| 1.7 | Elect Director Joseph L. Hooley | Management | For | For |
| 1.8 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.9 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 1.11 | Elect Director Darren W. Woods | 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 | Remove Executive Perquisites | Shareholder | Against | For |
| 5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
| 6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | For |
| 7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
| 8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | For |
| 9 | Report on Reducing Plastic Pollution | Shareholder | Against | For |
| 10 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
| |
|---|
FEDEX CORPORATION
Meeting Date: SEP 27, 2021
Record Date: AUG 02, 2021
Meeting Type: ANNUAL |
Ticker: FDX
Security ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marvin R. Ellison | Management | For | For |
| 1b | Elect Director Susan Patricia Griffith | Management | For | For |
| 1c | Elect Director Kimberly A. Jabal | Management | For | For |
| 1d | Elect Director Shirley Ann Jackson | Management | For | For |
| 1e | Elect Director R. Brad Martin | Management | For | For |
| 1f | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1g | Elect Director Susan C. Schwab | Management | For | For |
| 1h | Elect Director Frederick W. Smith | Management | For | For |
| 1i | Elect Director David P. Steiner | Management | For | For |
| 1j | Elect Director Rajesh Subramaniam | Management | For | For |
| 1k | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | For |
| 5 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 7 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
FORD MOTOR COMPANY
Meeting Date: MAY 12, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: F
Security ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kimberly A. Casiano | Management | For | Against |
| 1b | Elect Director Alexandra Ford English | Management | For | Against |
| 1c | Elect Director James D. Farley, Jr. | Management | For | Against |
| 1d | Elect Director Henry Ford, III | Management | For | Against |
| 1e | Elect Director William Clay Ford, Jr. | Management | For | Against |
| 1f | Elect Director William W. Helman, IV | Management | For | Against |
| 1g | Elect Director Jon M. Huntsman, Jr. | Management | For | Against |
| 1h | Elect Director William E. Kennard | Management | For | Against |
| 1i | Elect Director John C. May | Management | For | Against |
| 1j | Elect Director Beth E. Mooney | Management | For | Against |
| 1k | Elect Director Lynn Vojvodich Radakovich | Management | For | Against |
| 1l | Elect Director John L. Thornton | Management | For | Against |
| 1m | Elect Director John B. Veihmeyer | Management | For | Against |
| 1n | Elect Director John S. Weinberg | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Tax Benefits Preservation Plan | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
FORD MOTOR COMPANY
Meeting Date: MAY 12, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: F
Security ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kimberly A. Casiano | Management | For | For |
| 1b | Elect Director Alexandra Ford English | Management | For | For |
| 1c | Elect Director James D. Farley, Jr. | Management | For | For |
| 1d | Elect Director Henry Ford, III | Management | For | For |
| 1e | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1f | Elect Director William W. Helman, IV | Management | For | For |
| 1g | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1h | Elect Director William E. Kennard | Management | For | For |
| 1i | Elect Director John C. May | Management | For | For |
| 1j | Elect Director Beth E. Mooney | Management | For | For |
| 1k | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
| 1l | Elect Director John L. Thornton | Management | For | For |
| 1m | Elect Director John B. Veihmeyer | Management | For | For |
| 1n | Elect Director John S. Weinberg | 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 | Approve Tax Benefits Preservation Plan | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
FORESIGHT ACQUISITION CORP.
Meeting Date: DEC 03, 2021
Record Date: OCT 08, 2021
Meeting Type: SPECIAL |
Ticker: FORE
Security ID: 34552Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combinations Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of May 25, 2021 (as it may be amended or restated from time to time, the "Merger Agreement), by and among Foresight, P3 Health Group Holdings, LLC ("P3") | Management | For | For |
| 2. | The Charter Amendment Proposal - To approve and adopt the proposed second amended and restated certificate of incorporation of Foresight attached as Annex C to the proxy statement (the "Proposed Charter"). | Management | For | For |
| 3. | The Bylaw Amendment Proposal - To approve amendments to Foresight's bylaws, in the form of the amended and restated bylaws attached as Annex D to the proxy statement (the "Proposed Bylaws"). | Management | For | For |
| 4A. | Advisory Governance Proposal 4A - to increase the number of authorized shares of Class A Common Stock from 200,000,000 to 800,000,000 and increase the number of authorized shares of preferred stock from 1,000,000 to 10,000,000. | Management | For | For |
| 4B. | Advisory Governance Proposal 4B - to create a new class of capital stock, Class V Common Stock, which will carry certain voting rights but no economic rights, and set the number of authorized shares of Class V Common Stock to 205,000,000. | Management | For | For |
| 4C. | Advisory Governance Proposal 4C - to provide that the post- combination company renounces all interest and expectancy that the post-combination company would be entitled to have in, and all rights to be offered an opportunity to participate in, any busine | Management | For | For |
| 4D. | Advisory Governance Proposal 4D - to provide for certain additional changes, including, among other things, (i) changing the corporate name from "Foresight Acquisition Corp." to "P3 Health Partners Inc.", (ii) making the post-combination company's corpora | Management | For | For |
| 4E. | Advisory Governance Proposal 4E - to modify the forum selection provision to designate the U.S. federal district courts as the exclusive forum for claims arising under the Securities Act and provide that the forum selection provision will not apply to cla | Management | For | For |
| 4F. | Advisory Governance Proposal 4F - to update the advance notice requirements for stockholder proposals and nominations to require enhanced disclosure about both the proposing stockholder and the nominee, including director questionnaires, disclosures of vo | Management | For | For |
| 4G. | Advisory Governance Proposal 4G - to provide that special meetings of stockholders may be called by the Chairman of the post-combination company board or a majority of the whole board. | Management | For | For |
| 4H. | Advisory Governance Proposal 4H - to change the required vote for stockholder approval in order to alter, amend or repeal the bylaws from the affirmative vote of a majority of the voting power of all outstanding shares of capital stock of the post- combin | Management | For | For |
| 5. | Nasdaq Proposal - To approve, in connection with the Business Combinations, for purposes of complying with applicable listing rules of The Nasdaq Capital Market: the issuance of (i) shares of Class A Common Stock to the blocker sellers in the transactions | Management | For | For |
| 6. | 2021 Plan Proposal - To approve the P3 Health Partners Inc. 2021 Incentive Award Plan. | Management | For | For |
| 7. | Stockholder Adjournment Proposal - To approve the adjournment of the special meeting of stockholders to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes f | Management | For | For |
| |
|---|
GIGCAPITAL4, INC.
Meeting Date: DEC 03, 2021
Record Date: OCT 05, 2021
Meeting Type: SPECIAL |
Ticker: GIG
Security ID: 37518G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | To approve and adopt the Agreement and Plan of Merger dated June 4, 2021, as amended on August 6, 2021, and as it may be further amended from time to time, the ("Merger Agreement") by and among the Company, GigCapital4 Merger Sub Corporation, a Delaware c | Management | For | For |
| 2. | To approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's outstanding GigCapital4 Common Stock in connection with the Business Combination and the Convertible Note Subscription Agreements, i | Management | For | For |
| 3. | To consider and vote upon a proposal to amend the Company's current amended and restated certificate of incorporation (the "Charter") to provide for the classification of our board of directors (our "Board") into three classes of directors with staggered | Management | For | For |
| 4. | To consider and vote upon a proposal to amend the Company's Charter to provide for certain additional changes, including but not limited to changing the Company's name from "GigCapital4, Inc." to "BigBear.ai Holdings, Inc." and eliminating certain provisi | Management | For | For |
| 5A. | To approve the BigBear.ai Holdings, Inc. 2021 Long-Term Incentive Plan (the "2021 Plan"), including the authorization of the initial share reserve under the 2021 Plan. | Management | For | For |
| 5B. | To approve the BigBear.ai Holdings, Inc. 2021 Employee Stock Purchase Plan (the "2021 ESPP"), including the authorization of the initial share reserve under the 2021 ESPP. | Management | For | For |
| 6. | To elect, effective at Closing, eleven directors to serve staggered terms on our board of directors until the 2022, 2023 and 2024 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified. | Management | For | For |
| 7. | To approve, if necessary the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event there are insufficient votes for, or otherwise in connection with, the approval of the Business Combi | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline K. Barton | Management | For | For |
| 1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
| 1c | Elect Director Sandra J. Horning | Management | For | For |
| 1d | Elect Director Kelly A. Kramer | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Daniel P. O'Day | Management | For | For |
| 1h | Elect Director Javier J. Rodriguez | Management | For | For |
| 1i | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 8 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | For |
| 9 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | For |
| |
|---|
GS ACQUISITION HOLDINGS CORP II
Meeting Date: OCT 19, 2021
Record Date: SEP 23, 2021
Meeting Type: SPECIAL |
Ticker: GSAH
Security ID: 36258Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Approval of the Business Combination - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2021 (as it may be further amended from time to time, the "Business Combination Agreement"), by and a | Management | For | For |
| 2. | The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"), (a) the issuance of more than 20% of the Company's outstanding Class A common stock i | Management | For | For |
| 3. | The Charter Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation in the form attached to the accompanying proxy statement/prospectus as Annex B (the "New Mirion Charter"), which, if approved | Management | For | For |
| 4A. | To approve an increase in the total number of authorized shares of the Company's capital stock from 555,000,000 shares to 2,200,000,000 shares, which would consist of increasing the number of authorized shares of: (i) the GSAH Class A common stock from 50 | Management | For | For |
| 4B. | To provide that the affirmative vote of holders of not less than 66 2/3% of the total voting power of all outstanding securities of the Company generally entitled to vote in the election of directors, voting together as a single class will be required to | Management | For | For |
| 4C. | To provide that certain potential transactions are not "corporate opportunities" and that any member of the Board, who is not an employee of the Company or its subsidiaries, or any employee or agent of such member, other than someone who is an employee of | Management | For | For |
| 5..1 | DIRECTOR-Thomas D. Logan | Management | For | For |
| 5..2 | DIRECTOR-Lawrence D. Kingsley | Management | For | For |
| 5..3 | DIRECTOR-Jyothsna (Jo) Natauri | Management | For | For |
| 5..4 | DIRECTOR-Christopher Warren | Management | For | For |
| 5..5 | DIRECTOR-Steven Etzel | Management | For | For |
| 5..6 | DIRECTOR-Kenneth C. Bockhorst | Management | For | For |
| 5..7 | DIRECTOR-Robert A. Cascella | Management | For | For |
| 5..8 | DIRECTOR-John W. Kuo | Management | For | For |
| 5..9 | DIRECTOR-Jody A. Markopoulos | Management | For | For |
| 6. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve the Mirion Technologies, Inc. Omnibus Incentive Plan, including the authorization of the initial share reserve under the Incentive Plan. | Management | For | For |
| 7. | The Class A Common Stock Proposal - To consider and vote upon a proposal to increase the total number of authorized shares of GSAH Class A common stock from 500,000,000 to 2,000,000,000. | Management | For | For |
| 8. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for | Management | For | For |
| |
|---|
GSK PLC
Meeting Date: MAY 04, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: GSK
Security ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | To receive and adopt the 2021 Annual Report | Management | For | For |
| 2. | To approve the Annual report on remuneration | Management | For | For |
| 3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For |
| 4. | To elect Dr Anne Beal as a Director | Management | For | For |
| 5. | To elect Dr Harry C Dietz as a Director | Management | For | For |
| 6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For |
| 7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For |
| 8. | To re-elect Charles Bancroft as a Director | Management | For | For |
| 9. | To re-elect Vindi Banga as a Director | Management | For | For |
| 10. | To re-elect Dr Hal Barron as a Director | Management | For | For |
| 11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For |
| 12. | To re-elect Lynn Elsenhans as a Director | Management | For | For |
| 13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For |
| 14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For |
| 15. | To re-elect Iain Mackay as a Director | Management | For | For |
| 16. | To re-elect Urs Rohner as a Director | Management | For | For |
| 17. | To re-appoint the auditor | Management | For | For |
| 18. | To determine remuneration of the auditor | Management | For | For |
| 19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For |
| 20. | To authorise allotment of shares | Management | For | For |
| 21. | To disapply pre-emption rights - general power (special resolution) | Management | For | For |
| 22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For |
| 23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For |
| 24. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For |
| 25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For |
| 26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For |
| 27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For |
| 28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For |
| |
|---|
HASBRO, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 12, 2022
Meeting Type: PROXY CONTEST |
Ticker: HAS
Security ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope F. Cochran | Management | For | For |
| 1.4 | Elect Director Christian P. Cocks | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Elizabeth Hamren | Management | For | For |
| 1.7 | Elect Director Blake Jorgensen | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | Withhold |
| 1.10 | Elect Director Laurel J. Richie | Management | For | For |
| 1.11 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.12 | Elect Director Mary Beth West | Management | For | For |
| 1.13 | Elect Director Linda Zecher Higgins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director Marcelo Fischer | Shareholder | For | Did Not Vote |
| 1.2 | Management Nominee Kenneth A. Bronfin | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Michael R. Burns | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Hope F. Cochran | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Christian P. Cocks | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Lisa Gersh | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Elizabeth Hamren | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee Blake Jorgensen | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Tracy A. Leinbach | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Laurel J. Richie | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Richard S. Stoddart | Shareholder | For | Did Not Vote |
| 1.12 | Management Nominee Mary Beth West | Shareholder | For | Did Not Vote |
| 1.13 | Management Nominee Linda Zecher Higgins | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 13, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Shantella E. Cooper | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1e | Elect Director Mark F. Mulhern | Management | For | For |
| 1f | Elect Director Thomas E. Noonan | Management | For | For |
| 1g | Elect Director Caroline L. Silver | Management | For | For |
| 1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 28, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Director: Darius Adamczyk | Management | For | For |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For |
| 1C. | Election of Director: D. Scott Davis | Management | For | For |
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For |
| 1F. | Election of Director: Joaquin Duato | Management | For | For |
| 1G. | Election of Director: Alex Gorsky | Management | For | For |
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For |
| 1I. | Election of Director: Hubert Joly | Management | For | For |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For |
| 1L. | Election of Director: A. Eugene Washington | Management | For | For |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For |
| 1N. | Election of Director: Nadja Y. West | Management | For | For |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For |
| 3. | Approval of the Company's 2022 Long- Term Incentive Plan. | Management | For | For |
| 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | None | No Action |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | Against |
| 7. | Third Party Racial Justice Audit. | Shareholder | Against | Against |
| 8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Against | Against |
| 9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Against | Against |
| 10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Against | Against |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | Against |
| 12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Against | Against |
| 13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Against | Against |
| 14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Against | Against |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 28, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darius Adamczyk | Management | For | Against |
| 1b | Elect Director Mary C. Beckerle | Management | For | For |
| 1c | Elect Director D. Scott Davis | Management | For | For |
| 1d | Elect Director Ian E. L. Davis | Management | For | For |
| 1e | Elect Director Jennifer A. Doudna | Management | For | For |
| 1f | Elect Director Joaquin Duato | Management | For | For |
| 1g | Elect Director Alex Gorsky | Management | For | For |
| 1h | Elect Director Marillyn A. Hewson | Management | For | Against |
| 1i | Elect Director Hubert Joly | Management | For | Against |
| 1j | Elect Director Mark B. McClellan | Management | For | Against |
| 1k | Elect Director Anne M. Mulcahy | Management | For | For |
| 1l | Elect Director A. Eugene Washington | Management | For | Against |
| 1m | Elect Director Mark A. Weinberger | Management | For | For |
| 1n | Elect Director Nadja Y. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | None | None |
| 6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
| 7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| 8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Against |
| 9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
| 10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | For |
| 11 | Report on Charitable Contributions | Shareholder | Against | Against |
| 12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
| 13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
| 14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 09, 2022
Record Date: JAN 06, 2022
Meeting Type: ANNUAL |
Ticker: JCI
Security ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean Blackwell | Management | For | For |
| 1b | Elect Director Pierre Cohade | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1f | Elect Director Simone Menne | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Jurgen Tinggren | Management | For | For |
| 1i | Elect Director Mark Vergnano | Management | For | For |
| 1j | Elect Director R. David Yost | Management | For | For |
| 1k | Elect Director John D. Young | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company Shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 17, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | Against |
| 1b | Elect Director Stephen B. Burke | Management | For | Against |
| 1c | Elect Director Todd A. Combs | Management | For | Against |
| 1d | Elect Director James S. Crown | Management | For | For |
| 1e | Elect Director James Dimon | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Mellody Hobson | Management | For | For |
| 1h | Elect Director Michael A. Neal | Management | For | For |
| 1i | Elect Director Phebe N. Novakovic | Management | For | For |
| 1j | Elect Director Virginia M. Rometty | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
| 8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
| 9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
| |
|---|
KHOSLA VENTURES ACQUISITION CO.
Meeting Date: NOV 16, 2021
Record Date: OCT 13, 2021
Meeting Type: SPECIAL |
Ticker: KVSA
Security ID: 482504107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | A proposal to approve the business combination (the "Business Combination") described in the proxy statement/prospectus, including (a) adopting the Agreement and Plan of Merger, dated June 9, 2021, as amended by Amendment No. 1 to Agreement and Plan of Me | Management | For | For |
| 2. | A proposal to approve and adopt the amended and restated certificate of incorporation of KVSA (the "Proposed Charter") in the form attached to the proxy statement/prospectus as Annex C. | Management | For | For |
| 3. | A proposal to approve, on a non-binding advisory basis, certain governance provisions in the Proposed Charter, presented separately in accordance with the United States Securities and Exchange Commission requirements. | Management | For | For |
| 4. | A proposal to approve, for purposes of complying with the applicable provisions of Nasdaq Stock Exchange Listing Rule 5635, the issuance of (a) an aggregate of 20,086,250 shares of New Valo common stock to the PIPE Investors, (b) 230,897,358 shares of New | Management | For | For |
| 5. | A proposal to approve the Valo Health Holdings, Inc. 2021 Stock Option and Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex L. | Management | For | For |
| 6. | A proposal to approve the Valo Health Holdings, Inc. 2021 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex M. | Management | For | For |
| 7. | A proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of one or more proposals | Management | For | For |
| |
|---|
LENNAR CORPORATION
Meeting Date: APR 12, 2022
Record Date: FEB 15, 2022
Meeting Type: ANNUAL |
Ticker: LEN
Security ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Director to serve until the 2023 Annual Meeting: Amy Banse | Management | For | For |
| 1B. | Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | Management | For | For |
| 1C. | Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | Management | For | For |
| 1D. | Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | Management | For | For |
| 1E. | Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | Management | For | For |
| 1F. | Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | Management | For | For |
| 1G. | Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | Management | For | For |
| 1H. | Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | Management | For | For |
| 1I. | Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | Management | For | For |
| 1J. | Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | Management | For | For |
| 1K. | Election of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld | Management | For | For |
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. | Management | For | For |
| 4. | Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | Management | For | For |
| 5. | Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | Shareholder | Against | For |
| |
|---|
LINDE PLC
Meeting Date: JUL 26, 2021
Record Date: JUL 24, 2021
Meeting Type: ANNUAL |
Ticker: LIN
Security ID: G5494J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
| 1b | Elect Director Stephen F. Angel | Management | For | For |
| 1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
| 1d | Elect Director Clemens A. H. Borsig | Management | For | For |
| 1e | Elect Director Nance K. Dicciani | Management | For | For |
| 1f | Elect Director Thomas Enders | Management | For | For |
| 1g | Elect Director Franz Fehrenbach | Management | For | For |
| 1h | Elect Director Edward G. Galante | Management | For | For |
| 1i | Elect Director Larry D. McVay | Management | For | For |
| 1j | Elect Director Victoria E. Ossadnik | Management | For | For |
| 1k | Elect Director Martin H. Richenhagen | Management | For | For |
| 1l | Elect Director Robert L. Wood | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 21, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: LMT
Security ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director David B. Burritt | Management | For | For |
| 1.3 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.4 | Elect Director John M. Donovan | Management | For | For |
| 1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
| 1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.7 | Elect Director Thomas J. Falk | Management | For | For |
| 1.8 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.9 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.10 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.12 | Elect Director James D. Taiclet | Management | For | For |
| 1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Bernard Arnault as Director | Management | For | For |
| 6 | Reelect Sophie Chassat as Director | Management | For | For |
| 7 | Reelect Clara Gaymard as Director | Management | For | For |
| 8 | Reelect Hubert Vedrine as Director | Management | For | For |
| 9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
| 11 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 12 | Appoint Deloitte as Auditor | Management | For | For |
| 13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
| 15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Directors | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 27, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: LYB
Security ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacques Aigrain | Management | For | For |
| 1b | Elect Director Lincoln Benet | Management | For | For |
| 1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 1d | Elect Director Robin Buchanan | Management | For | For |
| 1e | Elect Director Anthony (Tony) Chase | Management | For | For |
| 1f | Elect Director Nance Dicciani | Management | For | For |
| 1g | Elect Director Robert (Bob) Dudley | Management | For | For |
| 1h | Elect Director Claire Farley | Management | For | For |
| 1i | Elect Director Michael Hanley | Management | For | For |
| 1j | Elect Director Virginia Kamsky | Management | For | For |
| 1k | Elect Director Albert Manifold | Management | For | For |
| 1l | Elect Director Peter Vanacker | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Shares | Management | For | For |
| |
|---|
M3-BRIGADE ACQUISITION II CORP.
Meeting Date: FEB 09, 2022
Record Date: JAN 06, 2022
Meeting Type: SPECIAL |
Ticker: MBAC
Security ID: 553800103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Business Combination Proposal - To consider and vote upon a proposal to approve the transactions contemplated by the Agreement and Plan of Merger, dated as August 16, 2021 (as it may be amended from time to time in accordance with its terms, the "Merger A | Management | For | For |
| 2. | To approve, (i) the issuance of more than 20% of the issued and outstanding shares, and (ii) the issuance of more than one percent of the issued and outstanding shares of Common Stock. | Management | For | For |
| 3. | Charter Proposal - To consider and vote upon a proposal to adopt two separate proposed charters, proposed charter alternative A, substantially in the form attached to the accompanying proxy statement as Annex B-1 ("Charter Amendment Alternative A"), and p | Management | For | For |
| 4A. | Super Majority Vote Requirements - Proposal to add a super majority vote provision requiring that the prior affirmative vote of holders of at least sixty-six and two- thirds percent of the voting power of the outstanding shares of Common Stock, voting as | Management | For | For |
| 4B. | Change in Authorized Shares - Proposal (i) in the case of Charter Amendment Alternative A, to increase our total number of authorized shares of all classes of Common Stock (ii) in the case of Charter Amendment Alternative B, to increase our total number o | Management | For | For |
| 4C. | Corporate Opportunity - To consider and vote upon a proposal to update the provisions regarding corporate opportunities to, among other things. | Management | For | For |
| 4D. | Declassification of Board - To consider and vote upon a proposal to declassify our Board. | Management | For | For |
| 4E. | Special Quorum Requirement and Director Voting Rights related to Carlyle and Twilio - To consider and vote upon a proposal to make certain of the terms of the Second Amended and Restated Certificate of Incorporation and also provide that for as long as an | Management | For | For |
| 4F. | Ability to Call a Special Meeting - To consider and vote upon a proposal to provide that special meetings can only be called by the Board (or an officer of the Company at the direction of the Board) and no longer individually by the Company's Chief Execut | Management | For | For |
| 4G. | Class A Stock to Have Exclusive Right to Vote for the Election and Removal of Directors - To consider and vote upon a proposal to give the Class A Stock the exclusive right to vote for the election and removal of directors and the Class C Stock no right t | Management | For | For |
| 5..1 | DIRECTOR-James Attwood | Management | For | For |
| 5..2 | DIRECTOR-Kevin Beebe | Management | For | For |
| 5..3 | DIRECTOR-Orisa Cherenfant | Management | For | For |
| 5..4 | DIRECTOR-Andrew Davies | Management | For | For |
| 5..5 | DIRECTOR-Tony Holcombe | Management | For | For |
| 5..6 | DIRECTOR-Greg Kleiner | Management | For | For |
| 5..7 | DIRECTOR-Dan Mead | Management | For | For |
| 5..8 | DIRECTOR-Mohsin Y. Meghji | Management | For | For |
| 5..9 | DIRECTOR-Lauren Nemeth | Management | For | For |
| 5..10 | DIRECTOR-Matthew Perkal | Management | For | For |
| 5..11 | DIRECTOR-Raymond Ranelli | Management | For | For |
| 6. | Incentive Award Plan Proposal - To consider and vote upon a proposal to adopt the Syniverse Technologies Corporation 2021 Omnibus Incentive Plan (the "Incentive Award Plan"), a copy of which is attached to the accompanying proxy statement as Annex J, incl | Management | For | For |
| 7. | Adjournment Proposal - To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise. | Management | For | For |
| |
|---|
MARQUEE RAINE ACQUISITION CORP.
Meeting Date: OCT 13, 2021
Record Date: SEP 03, 2021
Meeting Type: SPECIAL |
Ticker: MRAC
Security ID: G58442107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - to consider and vote upon a proposal to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of April 28, 2021 and amended on July 23, 2021 and September 13, 2021 (the "Merger Agreement"), | Management | For | For |
| 2. | The Domestication Proposal - to consider and vote upon a proposal to approve by special resolution, the change of MRAC's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corp | Management | For | For |
| 3. | The Organizational Documents Proposal - to consider and vote upon a proposal to approve by special resolution and adopt the proposed new certificate of incorporation ("Proposed Certificate of Incorporation") and the proposed new bylaws ("Proposed Bylaws") | Management | For | For |
| 4A. | Change the Authorized Capital Stock - To provide authorization to change the authorized capital stock of MRAC from (i) 500,000,000 Class A ordinary shares, par value $0.0001 per share, of MRAC, 50,000,000 Class B ordinary shares of MRAC and 5,000,000 pref | Management | For | For |
| 4B. | Change the Stockholder Vote Required to Amend the Certificate of Incorporation - To require the affirmative vote of holders of at least 66 2/3% of the voting power of all then-outstanding New Enjoy Common Stock entitled to vote generally in the election o | Management | For | For |
| 4C. | Establish a Classified Board of Directors - To divide New Enjoy's board of directors into three classes, with only one class of directors being elected in each year and each class serving a three-year term. | Management | For | For |
| 4D. | Delaware as Exclusive Forum - To provide that, unless New Enjoy consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for certain types of actions or proceedings | Management | For | For |
| 5A. | Election of Class I Director: Fred Harmon | Management | For | For |
| 5B. | Election of Class I Director: Salaam Coleman Smith | Management | For | For |
| 5C. | Election of Class II Director: Denise Young Smith | Management | For | For |
| 5D. | Election of Class II Director: Jonathan Mariner | Management | For | For |
| 5E. | Election of Class II Director: Brett Varsov | Management | For | For |
| 5F. | Election of Class III Director: Ron Johnson | Management | For | For |
| 5G. | Election of Class III Director: Gideon Yu | Management | For | For |
| 5H. | Election of Class III Director: Thomas Ricketts | Management | For | For |
| 6. | The Stock Issuance Proposal - to consider and vote upon a proposal to approve by ordinary resolution, for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of shares common stock of New Enjoy, par value $0.0001 per | Management | For | For |
| 7. | The Incentive Award Plan Proposal - to consider and vote upon a proposal to approve by ordinary resolution, the Enjoy Technology, Inc. 2021 Incentive Award Plan (the "Incentive Award Plan Proposal"). | Management | For | For |
| 8. | The ESPP Proposal - to consider and vote upon a proposal to approve by ordinary resolution, the Enjoy Technology, Inc. 2021 Employee Stock Purchase Plan (the "ESPP Proposal"). | Management | For | For |
| 9. | The Adjournment Proposal - to consider and vote upon a proposal to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insuffic | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 21, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Merit E. Janow | Management | For | For |
| 1b | Elect Director Candido Bracher | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Julius Genachowski | Management | For | For |
| 1e | Elect Director Choon Phong Goh | Management | For | For |
| 1f | Elect Director Oki Matsumoto | Management | For | For |
| 1g | Elect Director Michael Miebach | Management | For | For |
| 1h | Elect Director Youngme Moon | Management | For | For |
| 1i | Elect Director Rima Qureshi | Management | For | For |
| 1j | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1k | Elect Director Jackson Tai | Management | For | For |
| 1l | Elect Director Harit Talwar | Management | For | For |
| 1m | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
| 5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Charitable Contributions | Shareholder | Against | Against |
| 8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: PROXY CONTEST |
Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leslie Samuelrich | Shareholder | N/A | N/A |
| 1.2 | Elect Maisie Lucia Ganzler | Shareholder | N/A | N/A |
| 1.3 | Elect Management Nominee Lloyd H. Dean | Shareholder | N/A | N/A |
| 1.4 | Elect Management Nominee Robert A. Eckert | Shareholder | N/A | N/A |
| 1.5 | Elect Management Nominee Catherine Engelbert | Shareholder | N/A | N/A |
| 1.6 | Elect Management Nominee Maragret H. Georgiadis | Shareholder | N/A | N/A |
| 1.7 | Elect Management Nominee Enrique Hernandez, Jr. | Shareholder | N/A | N/A |
| 1.8 | Elect Management Nominee Christopher Kempczinski | Shareholder | N/A | N/A |
| 1.9 | Elect Management Nominee John Mulligan | Shareholder | N/A | N/A |
| 1.10 | Elect Management Nominee John W. Rogers, Jr. | Shareholder | N/A | N/A |
| 1.11 | Elect Management Nominee Paul S. Walsh | Shareholder | N/A | N/A |
| 1.12 | Elect Management Nominee Miles D. White | Shareholder | N/A | N/A |
| 2 | Advisory Vote on Executive Compensation | Management | N/A | N/A |
| 3 | Ratification of Auditor | Management | N/A | N/A |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | N/A | N/A |
| 5 | Shareholder Proposal Regarding Report on Plastics | Shareholder | N/A | N/A |
| 6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | Shareholder | N/A | N/A |
| 7 | Shareholder Proposal Regarding Gestation Crates | Shareholder | N/A | N/A |
| 8 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | N/A | N/A |
| 9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | N/A | N/A |
| 10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | N/A | N/A |
| 1.1 | Elect Lloyd H. Dean | Management | For | For |
| 1.2 | Elect Robert A. Eckert | Management | For | For |
| 1.3 | Elect Catherine Engelbert | Management | For | For |
| 1.4 | Elect Margaret H. Georgiadis | Management | For | For |
| 1.5 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 1.6 | Elect Christopher Kempczinski | Management | For | For |
| 1.7 | Elect Richard H. Lenny | Management | For | For |
| 1.8 | Elect John Mulligan | Management | For | For |
| 1.9 | Elect Sheila A. Penrose | Management | For | For |
| 1.10 | Elect John W. Rogers, Jr. | Management | For | For |
| 1.11 | Elect Paul S. Walsh | Management | For | For |
| 1.12 | Elect Miles D. White | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Report on Plastics | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: PROXY CONTEST |
Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leslie Samuelrich | Shareholder | N/A | TNA |
| 1.2 | Elect Maisie Lucia Ganzler | Shareholder | N/A | TNA |
| 1.3 | Elect Management Nominee Lloyd H. Dean | Shareholder | N/A | TNA |
| 1.4 | Elect Management Nominee Robert A. Eckert | Shareholder | N/A | TNA |
| 1.5 | Elect Management Nominee Catherine Engelbert | Shareholder | N/A | TNA |
| 1.6 | Elect Management Nominee Maragret H. Georgiadis | Shareholder | N/A | TNA |
| 1.7 | Elect Management Nominee Enrique Hernandez, Jr. | Shareholder | N/A | TNA |
| 1.8 | Elect Management Nominee Christopher Kempczinski | Shareholder | N/A | TNA |
| 1.9 | Elect Management Nominee John Mulligan | Shareholder | N/A | TNA |
| 1.10 | Elect Management Nominee John W. Rogers, Jr. | Shareholder | N/A | TNA |
| 1.11 | Elect Management Nominee Paul S. Walsh | Shareholder | N/A | TNA |
| 1.12 | Elect Management Nominee Miles D. White | Shareholder | N/A | TNA |
| 2 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
| 3 | Ratification of Auditor | Management | N/A | TNA |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | N/A | TNA |
| 5 | Shareholder Proposal Regarding Report on Plastics | Shareholder | N/A | TNA |
| 6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | Shareholder | N/A | TNA |
| 7 | Shareholder Proposal Regarding Gestation Crates | Shareholder | N/A | TNA |
| 8 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | N/A | TNA |
| 9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | N/A | TNA |
| 10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | N/A | TNA |
| 1.1 | Elect Lloyd H. Dean | Management | For | For |
| 1.2 | Elect Robert A. Eckert | Management | For | For |
| 1.3 | Elect Catherine Engelbert | Management | For | For |
| 1.4 | Elect Margaret H. Georgiadis | Management | For | For |
| 1.5 | Elect Enrique Hernandez, Jr. | Management | For | Withhold |
| 1.6 | Elect Christopher Kempczinski | Management | For | For |
| 1.7 | Elect Richard H. Lenny | Management | For | For |
| 1.8 | Elect John Mulligan | Management | For | For |
| 1.9 | Elect Sheila A. Penrose | Management | For | For |
| 1.10 | Elect John W. Rogers, Jr. | Management | For | For |
| 1.11 | Elect Paul S. Walsh | Management | For | For |
| 1.12 | Elect Miles D. White | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Report on Plastics | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: PROXY CONTEST |
Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leslie Samuelrich | Shareholder | N/A | TNA |
| 1.2 | Elect Maisie Lucia Ganzler | Shareholder | N/A | TNA |
| 1.3 | Elect Management Nominee Lloyd H. Dean | Shareholder | N/A | TNA |
| 1.4 | Elect Management Nominee Robert A. Eckert | Shareholder | N/A | TNA |
| 1.5 | Elect Management Nominee Catherine Engelbert | Shareholder | N/A | TNA |
| 1.6 | Elect Management Nominee Maragret H. Georgiadis | Shareholder | N/A | TNA |
| 1.7 | Elect Management Nominee Enrique Hernandez, Jr. | Shareholder | N/A | TNA |
| 1.8 | Elect Management Nominee Christopher Kempczinski | Shareholder | N/A | TNA |
| 1.9 | Elect Management Nominee John Mulligan | Shareholder | N/A | TNA |
| 1.10 | Elect Management Nominee John W. Rogers, Jr. | Shareholder | N/A | TNA |
| 1.11 | Elect Management Nominee Paul S. Walsh | Shareholder | N/A | TNA |
| 1.12 | Elect Management Nominee Miles D. White | Shareholder | N/A | TNA |
| 2 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
| 3 | Ratification of Auditor | Management | N/A | TNA |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | N/A | TNA |
| 5 | Shareholder Proposal Regarding Report on Plastics | Shareholder | N/A | TNA |
| 6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | Shareholder | N/A | TNA |
| 7 | Shareholder Proposal Regarding Gestation Crates | Shareholder | N/A | TNA |
| 8 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | N/A | TNA |
| 9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | N/A | TNA |
| 10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | N/A | TNA |
| 1.1 | Elect Lloyd H. Dean | Management | For | For |
| 1.2 | Elect Robert A. Eckert | Management | For | For |
| 1.3 | Elect Catherine Engelbert | Management | For | For |
| 1.4 | Elect Margaret H. Georgiadis | Management | For | For |
| 1.5 | Elect Enrique Hernandez, Jr. | Management | For | Withhold |
| 1.6 | Elect Christopher Kempczinski | Management | For | For |
| 1.7 | Elect Richard H. Lenny | Management | For | For |
| 1.8 | Elect John Mulligan | Management | For | For |
| 1.9 | Elect Sheila A. Penrose | Management | For | For |
| 1.10 | Elect John W. Rogers, Jr. | Management | For | For |
| 1.11 | Elect Paul S. Walsh | Management | For | For |
| 1.12 | Elect Miles D. White | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Report on Plastics | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Gestation Crates | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 09, 2021
Record Date: OCT 14, 2021
Meeting Type: ANNUAL |
Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Andrea J. Goldsmith | Management | For | For |
| 1e | Elect Director Randall J. Hogan, III | Management | For | For |
| 1f | Elect Director Kevin E. Lofton | Management | For | For |
| 1g | Elect Director Geoffrey S. Martha | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
| 8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Mary Ellen Coe | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Robert M. Davis | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
| 1h | Elect Director Stephen L. Mayo | Management | For | For |
| 1i | Elect Director Paul B. Rothman | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Christine E. Seidman | Management | For | For |
| 1l | Elect Director Inge G. Thulin | Management | For | For |
| 1m | Elect Director Kathy J. Warden | Management | For | For |
| 1n | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | For |
| 5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
META PLATFORMS, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Andrew W. Houston | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Tracey T. Travis | Management | For | For |
| 1.8 | Elect Director Tony Xu | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
| 7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
| 8 | Report on Community Standards Enforcement | Shareholder | Against | For |
| 9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
| 10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
| 11 | Report on Child Sexual Exploitation Online | Shareholder | Against | For |
| 12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
| 15 | Report on Charitable Contributions | Shareholder | Against | For |
| |
|---|
MICHELIN (CGDE)-B
Meeting Date: MAY 13, 2022
Record Date: MAY 10, 2022
Meeting Type: MIX |
Ticker: ML
Security ID: F61824144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits/Dividends | Management | For | For |
| 8 | Consolidated Accounts and Reports | Management | For | For |
| 9 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 10 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 11 | 2022 Remuneration Policy (Managers) | Management | For | For |
| 12 | 2022 Remuneration Policy (Supervisory Board) | Management | For | For |
| 13 | 2021 Remuneration Report | Management | For | For |
| 14 | 2021 Remuneration of Florent Menegaux, General Managing Partner and CEO | Management | For | For |
| 15 | 2021 Remuneration of Yves Chapot, General Manager | Management | For | For |
| 16 | 2021 Remuneration of Barbara Dalibard, Supervisory Board Chair (from May 21, 2021) | Management | For | For |
| 17 | 2021 Remuneration of Michel Rollier, Supervisory Board Chair (until May 21, 2021) | Management | For | For |
| 18 | Elect Thierry Le Henaff | Management | For | For |
| 19 | Elect Monique F. Leroux | Management | For | For |
| 20 | Elect Jean-Michel Severino | Management | For | For |
| 21 | 2022 Supervisory Board Fees | Management | For | For |
| 22 | Appointment of Auditor (PricewaterhouseCoopers); Non-Renewal of Alternate Auditor (Jean-Baptiste Deschryver) | Management | For | For |
| 23 | Appointment of Auditor (Deloitte); Non-Renewal of Alternate Auditor (B.E.A.S.) | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 27 | Authority to Set Offering Price of Shares | Management | For | For |
| 28 | Greenshoe | Management | For | For |
| 29 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 30 | Authority to Increase Capital in Consideration for Contributions In Kind and in Case of Exchange Offer | Management | For | For |
| 31 | Employee Stock Purchase Plan | Management | For | For |
| 32 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 33 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 34 | Stock Split | Management | For | For |
| 35 | Authorisation of Legal Formalities | Management | For | For |
| 36 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 30, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.2 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.3 | Elect Director Teri L. List | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.6 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | Against |
| 1.11 | Elect Director Emma N. Walmsley | Management | For | For |
| 1.12 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| 6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
| 7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
| 8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
| 9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Against |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 30, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.2 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.3 | Elect Director Teri L. List | Management | For | For |
| 1.4 | Elect Director Satya Nadella | Management | For | For |
| 1.5 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.6 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 1.11 | Elect Director Emma N. Walmsley | Management | For | For |
| 1.12 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| 6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
| 7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
| 8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
| 9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | For |
| |
|---|
MOTIVE CAPITAL CORP
Meeting Date: MAR 15, 2022
Record Date: FEB 07, 2022
Meeting Type: SPECIAL |
Ticker: MOTV
Security ID: G6293A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - Proposal to approve and adopt by ordinary resolution the Agreement and Plan of Merger, dated as of September 13, 2021 (the "Merger Agreement"), by and among Motive, FGI Merger Sub, Inc., a wholly owned subsidiary of Mot | Management | For | For |
| 2. | The Redomestication Proposal - Proposal to approve by special resolution the change of Motive's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated unde | Management | For | For |
| 3A. | Authorized Shares - Proposal to authorize the change in the authorized capital stock of Motive from (i) 500,000,000 Class A ordinary shares, 50,000,000 Class B ordinary shares and 5,000,000 preference shares, par value $0.0001 per share, to (ii) 2,000,000 | Management | For | For |
| 3B. | Exclusive Forum Provision - Proposal to authorize adopting Delaware as the exclusive forum for certain stockholder litigation. | Management | For | For |
| 3C. | Adoption of Supermajority Vote Requirement to Amend the Proposed Organizational Documents - Proposal to approve provisions requiring the affirmative vote of at least (i) two-thirds of the outstanding shares of capital stock entitled to vote to adopt, amen | Management | For | For |
| 3D. | Removal of Directors - Proposal to approve provisions permitting the removal of a director only for cause and only by the affirmative vote of not less than two-thirds of the outstanding shares entitled to vote at an election of directors, voting together | Management | For | For |
| 3E. | Action by Written Consent of Stockholders - Proposal to approve provisions requiring stockholders to take action at an annual or special meeting and prohibiting stockholder action by written consent in lieu of a meeting. | Management | For | For |
| 3F. | Other Changes In Connection With Adoption of the Proposed Organizational Documents - Proposal to authorize (1) changing the corporate name from "Motive Capital Corp" to "Forge Global Holdings, Inc.", (2) making New Forge's corporate existence perpetual, a | Management | For | For |
| 4. | The Binding Charter Proposal - Proposal to approve by special resolution the Proposed Charter in the form attached as Annex B to the Proxy Statement. Approval of the Business Combination Proposal, the Redomestication Proposal, the Binding Charter Proposal | Management | For | For |
| 5. | The Director Election Proposal - Proposal to approve by ordinary resolution of the holders of Class B ordinary shares of Motive the seven (7) individuals to serve as members of the New Forge board of directors following the consummation of the Business Co | Management | For | For |
| 6. | The NYSE Proposal - Proposal to approve by ordinary resolution, for purposes of complying with applicable listing rules of the New York Stock Exchange, the issuance of more than 20% of the issued and outstanding ordinary shares of Motive pursuant to the B | Management | For | For |
| 7. | The Incentive Plan Proposal - Proposal to approve by ordinary resolution the Forge Global Holdings, Inc. 2022 Stock Option and Incentive Plan in the form attached as Annex I to the Proxy Statement. The Incentive Plan Proposal is conditioned on the approva | Management | For | For |
| 8. | The Employee Stock Purchase Plan Proposal - Proposal to approve by ordinary resolution the Forge Global Holdings, Inc. 2022 Employee Stock Purchase Plan in the form attached as Annex J to the Proxy Statement. The Employee Stock Purchase Plan Proposal is c | Management | For | For |
| 9. | The Adjournment Proposal - Proposal to approve by ordinary resolution the adjournment of the Extraordinary Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise | Management | For | For |
| |
|---|
NEXTGEN ACQUISITION CORP. II
Meeting Date: DEC 28, 2021
Record Date: NOV 19, 2021
Meeting Type: SPECIAL |
Ticker: NGCA
Security ID: G65317102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The BCA Proposal - to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of August 22, 2021, by and among NextGen, Merger Sub and Vieco USA, a copy of which is attached to the accompanying proxy statement/prospectus statem | Management | For | For |
| 2. | The Domestication Proposal - to approve by special resolution, the change of NextGen's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the law | Management | For | For |
| 3. | Organizational Documents Proposal A - to authorize the change in the authorized share capital of NextGen from 500,000,000 Class A ordinary shares, par value $0.0001 per share (the "NextGen Class A ordinary shares"), 50,000,000 Class B ordinary shares, par | Management | For | For |
| 4. | Organizational Documents Proposal B - to authorize the board of directors of Virgin Orbit (the "Virgin Orbit Board") to issue any or all shares of Virgin Orbit preferred stock in one or more series, with such terms and conditions as may be expressly deter | Management | For | For |
| 5. | Organizational Documents Proposal C - to provide that the Virgin Orbit Board be divided into three classes, with each class made up of, as nearly as may be possible, of one-third of the total number of directors constituting the entire Virgin Orbit Board, | Management | For | For |
| 6. | Organizational Documents Proposal D - to provide that certain provisions of the Proposed Organizational Documents will be subject to the Stockholders Agreement, including provisions governing amendments to the Proposed Organizational Documents, actions by | Management | For | For |
| 7. | Organizational Documents Proposal E - to authorize all other changes in connection with the replacement of Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the consummation of the Busine | Management | For | For |
| 8. | The Director Election Proposal - to approve by ordinary resolution, to elect seven directors who, upon consummation of the Business Combination, will be the directors of Virgin Orbit (the "Director Election Proposal"). | Management | For | For |
| 9. | The Stock Issuance Proposal - to approve by ordinary resolution for purposes of complying with the applicable provisions of The Nasdaq Stock Market Listing Rule 5635, the issuance of Virgin Orbit common stock to (a) the PIPE Investors, including the Spons | Management | For | For |
| 10. | The Incentive Award Plan Proposal - to approve by ordinary resolution, the Virgin Orbit Holdings, Inc. 2021 Incentive Award Plan (the "Incentive Award Plan Proposal"). | Management | For | For |
| 11. | The ESPP Proposal - to approve by ordinary resolution, the Virgin Orbit Holdings, Inc. 2021 Employee Stock Purchase Plan (the "ESPP Proposal"). | Management | For | For |
| 12. | The Adjournment Proposal - to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or | Management | For | For |
| |
|---|
NEXTGEN HEALTHCARE, INC.
Meeting Date: OCT 13, 2021
Record Date: SEP 02, 2021
Meeting Type: PROXY CONTEST |
Ticker: NXGN
Security ID: 65343C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reincorporation | Management | N/A | TNA |
| 2 | Amendment to Limit Shareholders Right to Call Special Meetings | Management | N/A | TNA |
| 3 | Amendment to Threshold Required to Call Special Meetings and Amendments Relating to Filling Board Vacancies | Management | N/A | TNA |
| 4 | Elimination of Cumulative Voting | Management | N/A | TNA |
| 5 | Amendment to Permit Board to Determine Board Size | Management | N/A | TNA |
| 6 | Exclusive Forum Provision (Delaware Court) | Management | N/A | TNA |
| 7 | Exclusive Forum Provision (Federal Court) | Management | N/A | TNA |
| 8 | Adoption of Proxy Access | Management | N/A | TNA |
| 9 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
| 10 | Ratification of Auditor | Management | N/A | TNA |
| 11 | Amendment to the 2015 Equity Incentive Plan | Management | N/A | TNA |
| 12.1 | Elect Kenneth H. Fearn, Jr. | Shareholder | N/A | TNA |
| 12.2 | Elect Sheldon Razin | Shareholder | N/A | TNA |
| 12.3 | Elect Lance E. Rosenzweig | Shareholder | N/A | TNA |
| 12.4 | Elect Ruby Sharma | Shareholder | N/A | TNA |
| 12.5 | Elect Julie D. Klapstein (Management Nominee) | Shareholder | N/A | TNA |
| 12.6 | Elect Geraldine McGinty (Management Nominee) | Shareholder | N/A | TNA |
| 12.7 | Elect Pamela S. Puryear (Management Nominee) | Shareholder | N/A | TNA |
| 12.8 | Elect Darnell Dent (Management Nominee) | Shareholder | N/A | TNA |
| 12.9 | Elect David W. Sides (Management Nominee) | Shareholder | N/A | TNA |
| 1 | Reincorporation | Management | For | For |
| 2 | Amendment to Limit Shareholders Right to Call Special Meetings | Management | For | For |
| 3 | Amendments Relating to Filling Board Vacancies | Management | For | For |
| 4 | Elimination of Cumulative Voting | Management | For | For |
| 5 | Amendment to Permit Board to Determine Board Size | Management | For | For |
| 6 | Exclusive Forum Provision (Delaware Court) | Management | For | For |
| 7 | Exclusive Forum Provision (Federal Court) | Management | For | For |
| 8 | Adoption of Proxy Access | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the 2015 Equity Incentive Plan | Management | For | For |
| 12.1 | Elect Craig A. Barbarosh | Management | For | For |
| 12.2 | Elect George H. Bristol | Management | For | For |
| 12.3 | Elect Julie D. Klapstein | Management | For | For |
| 12.4 | Elect Jeffrey H. Margolis | Management | For | For |
| 12.5 | Elect Geraldine McGinty | Management | For | For |
| 12.6 | Elect Morris Panner | Management | For | For |
| 12.7 | Elect Pamela S. Puryear | Management | For | For |
| 12.8 | Elect Darnell Dent | Management | For | For |
| 12.9 | Elect David W. Sides | Management | For | For |
| |
|---|
NEXTGEN HEALTHCARE, INC.
Meeting Date: OCT 13, 2021
Record Date: SEP 02, 2021
Meeting Type: PROXY CONTEST |
Ticker: NXGN
Security ID: 65343C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reincorporation | Management | N/A | TNA |
| 2 | Amendment to Limit Shareholders Right to Call Special Meetings | Management | N/A | TNA |
| 3 | Amendment to Threshold Required to Call Special Meetings and Amendments Relating to Filling Board Vacancies | Management | N/A | TNA |
| 4 | Elimination of Cumulative Voting | Management | N/A | TNA |
| 5 | Amendment to Permit Board to Determine Board Size | Management | N/A | TNA |
| 6 | Exclusive Forum Provision (Delaware Court) | Management | N/A | TNA |
| 7 | Exclusive Forum Provision (Federal Court) | Management | N/A | TNA |
| 8 | Adoption of Proxy Access | Management | N/A | TNA |
| 9 | Advisory Vote on Executive Compensation | Management | N/A | TNA |
| 10 | Ratification of Auditor | Management | N/A | TNA |
| 11 | Amendment to the 2015 Equity Incentive Plan | Management | N/A | TNA |
| 12.1 | Elect Kenneth H. Fearn, Jr. | Shareholder | N/A | TNA |
| 12.2 | Elect Sheldon Razin | Shareholder | N/A | TNA |
| 12.3 | Elect Lance E. Rosenzweig | Shareholder | N/A | TNA |
| 12.4 | Elect Ruby Sharma | Shareholder | N/A | TNA |
| 12.5 | Elect Julie D. Klapstein (Management Nominee) | Shareholder | N/A | TNA |
| 12.6 | Elect Geraldine McGinty (Management Nominee) | Shareholder | N/A | TNA |
| 12.7 | Elect Pamela S. Puryear (Management Nominee) | Shareholder | N/A | TNA |
| 12.8 | Elect Darnell Dent (Management Nominee) | Shareholder | N/A | TNA |
| 12.9 | Elect David W. Sides (Management Nominee) | Shareholder | N/A | TNA |
| 1 | Reincorporation | Management | For | For |
| 2 | Amendment to Limit Shareholders Right to Call Special Meetings | Management | For | For |
| 3 | Amendments Relating to Filling Board Vacancies | Management | For | For |
| 4 | Elimination of Cumulative Voting | Management | For | For |
| 5 | Amendment to Permit Board to Determine Board Size | Management | For | For |
| 6 | Exclusive Forum Provision (Delaware Court) | Management | For | For |
| 7 | Exclusive Forum Provision (Federal Court) | Management | For | For |
| 8 | Adoption of Proxy Access | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Amendment to the 2015 Equity Incentive Plan | Management | For | For |
| 12.1 | Elect Craig A. Barbarosh | Management | For | For |
| 12.2 | Elect George H. Bristol | Management | For | For |
| 12.3 | Elect Julie D. Klapstein | Management | For | For |
| 12.4 | Elect Jeffrey H. Margolis | Management | For | For |
| 12.5 | Elect Geraldine McGinty | Management | For | For |
| 12.6 | Elect Morris Panner | Management | For | For |
| 12.7 | Elect Pamela S. Puryear | Management | For | For |
| 12.8 | Elect Darnell Dent | Management | For | For |
| 12.9 | Elect David W. Sides | Management | For | For |
| |
|---|
NIELSEN HOLDINGS PLC
Meeting Date: MAY 17, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: NLSN
Security ID: G6518L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1b | Elect Director Thomas H. Castro | Management | For | For |
| 1c | Elect Director Guerrino De Luca | Management | For | For |
| 1d | Elect Director Karen M. Hoguet | Management | For | For |
| 1e | Elect Director David Kenny | Management | For | For |
| 1f | Elect Director Janice Marinelli Mazza | Management | For | For |
| 1g | Elect Director Jonathan F. Miller | Management | For | For |
| 1h | Elect Director Stephanie Plaines | Management | For | For |
| 1i | Elect Director Nancy Tellem | Management | For | For |
| 1j | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issue of Equity | Management | For | For |
| 8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
| |
|---|
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL |
Ticker: NSC
Security ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1.3 | Elect Director Marcela E. Donadio | Management | For | For |
| 1.4 | Elect Director John C. Huffard, Jr. | Management | For | For |
| 1.5 | Elect Director Christopher T. Jones | Management | For | For |
| 1.6 | Elect Director Thomas C. Kelleher | Management | For | For |
| 1.7 | Elect Director Steven F. Leer | Management | For | For |
| 1.8 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.9 | Elect Director Amy E. Miles | Management | For | For |
| 1.10 | Elect Director Claude Mongeau | Management | For | For |
| 1.11 | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1.12 | Elect Director Alan H. Shaw | Management | For | For |
| 1.13 | Elect Director James A. Squires | Management | For | For |
| 1.14 | Elect Director John R. Thompson | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
NORTH ATLANTIC ACQUISITION CORP.
Meeting Date: JUN 01, 2022
Record Date: APR 13, 2022
Meeting Type: SPECIAL |
Ticker: NAAC
Security ID: G66139109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Two separate proposals to approve the Business Combination and approve and adopt the Business Combination Agreement, dated as of December 16, 2021 as amended (the "Business Combination Agreement"), by and among NAAC, TeleSign, BICS, New SPAC, and New Hold | Management | For | For |
| 2. | To approve by special resolution the proposed certificate of incorporation (the "Proposed Certificate of Incorporation") and the proposed bylaws (the "Proposed Bylaws" and, together with the Proposed Certificate of Incorporation, the "Proposed Organizatio | Management | For | For |
| 3. | To approve, on a non-binding advisory basis, by special resolution, certain governance provisions in the Proposed Organizational Documents, which are being presented separately in accordance with U.S. Securities and Exchange Commission guidance to give sh | Management | For | For |
| 4. | To approve by ordinary resolution, for purposes of complying with applicable listing rules of The Nasdaq Capital Market, (a) the issuance of up to 115,512,500 shares of New Holdco Common Stock in connection with the Share Acquisition, and (b) the issuance | Management | For | For |
| 5. | To approve by ordinary resolution and adopt the NAAC Holdco, Inc. 2022 Restricted Stock Units and Performance Stock Units Incentive Plan (the "Incentive Plan") and material terms there under (the "Incentive Plan Proposal"). | Management | For | For |
| 6. | To approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary or appropriate, (a) to the extent necessary to ensure that any required supplement or amendment to this proxy statement/prospectu | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS N.V.
Meeting Date: JUN 01, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
| 3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
| 3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
| 3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
| 3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORACLE CORPORATION
Meeting Date: NOV 10, 2021
Record Date: SEP 13, 2021
Meeting Type: ANNUAL |
Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
| 1.7 | Elect Director Rona A. Fairhead | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
| 1.9 | Elect Director Renee J. James | Management | For | Withhold |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
| 1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.12 | Elect Director William G. Parrett | Management | For | For |
| 1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 1.14 | Elect Director Vishal Sikka | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Racial Equity Audit | Shareholder | Against | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Segun Agbaje | Management | For | For |
| 1b | Elect Director Shona L. Brown | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Edith W. Cooper | Management | For | For |
| 1f | Elect Director Dina Dublon | Management | For | For |
| 1g | Elect Director Michelle Gass | Management | For | For |
| 1h | Elect Director Ramon L. Laguarta | Management | For | For |
| 1i | Elect Director Dave Lewis | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | Management | For | For |
| 1n | Elect Director Alberto Weisser | 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 | Require Independent Board Chair | Shareholder | Against | For |
| 5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
| 6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Against |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Segun Agbaje | Management | For | For |
| 1b | Elect Director Shona L. Brown | Management | For | For |
| 1c | Elect Director Cesar Conde | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Edith W. Cooper | Management | For | For |
| 1f | Elect Director Dina Dublon | Management | For | For |
| 1g | Elect Director Michelle Gass | Management | For | For |
| 1h | Elect Director Ramon L. Laguarta | Management | For | For |
| 1i | Elect Director Dave Lewis | Management | For | For |
| 1j | Elect Director David C. Page | Management | For | For |
| 1k | Elect Director Robert C. Pohlad | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Darren Walker | Management | For | For |
| 1n | Elect Director Alberto Weisser | 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 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
| 6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
Meeting Date: APR 28, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Scott Gottlieb | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director Susan Hockfield | Management | For | For |
| 1.8 | Elect Director Dan R. Littman | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Congruency of Political Electioneering Expenditures with Company Values and Policies | Shareholder | Against | Against |
| 6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
| 7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
| 8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
Meeting Date: APR 28, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Scott Gottlieb | Management | For | For |
| 1.6 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.7 | Elect Director Susan Hockfield | Management | For | For |
| 1.8 | Elect Director Dan R. Littman | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | For |
| 5 | Report on Congruency of Political Electioneering Expenditures with Company Values and Policies | Shareholder | Against | Against |
| 6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | For |
| 7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | For |
| 8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC
Meeting Date: MAY 04, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: PM
Security ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brant Bonin Bough | Management | For | For |
| 1b | Elect Director Andre Calantzopoulos | Management | For | For |
| 1c | Elect Director Michel Combes | Management | For | For |
| 1d | Elect Director Juan Jose Daboub | Management | For | For |
| 1e | Elect Director Werner Geissler | Management | For | For |
| 1f | Elect Director Lisa A. Hook | Management | For | For |
| 1g | Elect Director Jun Makihara | Management | For | For |
| 1h | Elect Director Kalpana Morparia | Management | For | For |
| 1i | Elect Director Lucio A. Noto | Management | For | For |
| 1j | Elect Director Jacek Olczak | Management | For | For |
| 1k | Elect Director Frederik Paulsen | Management | For | For |
| 1l | Elect Director Robert B. Polet | Management | For | For |
| 1m | Elect Director Dessislava Temperley | Management | For | For |
| 1n | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 5 | Phase Out Production of Health-Hazardous and Addictive Products | Shareholder | Against | Against |
| |
|---|
PUBLIC STORAGE
Meeting Date: APR 28, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: PSA
Security ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director Michelle Millstone-Shroff | Management | For | For |
| 1e | Elect Director Shankh S. Mitra | Management | For | For |
| 1f | Elect Director David J. Neithercut | Management | For | For |
| 1g | Elect Director Rebecca Owen | Management | For | For |
| 1h | Elect Director Kristy M. Pipes | Management | For | For |
| 1i | Elect Director Avedick B. Poladian | Management | For | For |
| 1j | Elect Director John Reyes | Management | For | For |
| 1k | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1l | Elect Director Tariq M. Shaukat | Management | For | For |
| 1m | Elect Director Ronald P. Spogli | Management | For | For |
| 1n | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Voting Requirements to Amend the Declaration of Trust | Management | For | For |
| |
|---|
QUEENS GAMBIT GROWTH CAPITAL
Meeting Date: MAR 30, 2022
Record Date: MAR 09, 2022
Meeting Type: SPECIAL |
Ticker: GMBT
Security ID: G7315C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The SPAC Merger Proposal - To consider and vote upon a proposal to approve by special resolution the merger of SPAC with and into Pivotal Merger Sub Company I, a Cayman Islands exempted company with limited liability and wholly owned subsidiary of Holding | Management | For | For |
| 2. | The Company Merger Proposal - To consider and vote upon a proposal to approve by ordinary resolution the merger of BVI Merger Sub with and into Swvl, with Swvl surviving the merger as a wholly owned subsidiary of Holdings (the "Company Merger"), on the Cl | Management | For | For |
| 3a. | The Authorized Shares Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles to change the authorized share capital from the existing (a) 500,000,000 Class A ordinary | Management | For | For |
| 3b. | The Voting Power Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles that will provide for one vote for each Holdings Common Share A held on all matters to be vote | Management | For | For |
| 3c. | The Ability to Bring Matters for Discussion before a General Meeting Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles that will provide that a notice of a gener | Management | For | For |
| 3d. | The Number of Directors Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles that will limit the number of directors to nine, provided however that Holdings may, by | Management | For | For |
| 3e. | The Election and Removal of Directors Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles pursuant to which any person properly nominated for election as a directo | Management | For | For |
| 3f. | The Action by Written Consent of Shareholders Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles that will prohibit Holdings shareholders from taking any action b | Management | For | For |
| 3g. | The Amendments to Governing Documents Proposal - To consider and vote upon a proposal to approve by ordinary resolution and adopt a provision of the Holdings Public Company Articles that will require a resolution passed by a majority of not less | Management | For | For |
| 4. | The Adjournment Proposal - To consider and vote upon a proposal, if put, to approve by ordinary resolution the adjournment of the extraordinary general meeting of SPAC's shareholders to a later date or dates, if necessary or appropriate, to permit further | Management | For | For |
| |
|---|
REDBALL ACQUISITION CORP.
Meeting Date: JUN 01, 2022
Record Date: APR 22, 2022
Meeting Type: SPECIAL |
Ticker: RBAC
Security ID: G7417R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | BCA Proposal - To consider and vote upon a proposal to approve and adopt, by ordinary resolution, the Business Combination Agreement and Plan of Reorganization, dated as of October 13, 2021 (as amended from time to time, including by the First Amendment t | Management | For | For |
| 2. | Domestication Proposal - To consider and vote upon a proposal to approve, by special resolution, the deregistration by way of continuation of RedBall as an exempted company in the Cayman Islands and the domestication of RedBall as a corporation in the Sta | Management | For | For |
| 3. | Charter Proposal - To consider and vote upon a proposal to approve, by special resolution, the replacement of the RedBall's Amended and Restated Memorandum and Articles of Association (as may be amended from time to time, the "Cayman Constitutional Docume | Management | For | For |
| 4. | Advisory Organizational Documents Proposal A - To consider and vote upon a proposal to approve the change in the authorized capital stock of RedBall from 400,000,000 Class A ordinary shares, par value $0.0001 per share, 40,222,222 Class B ordinary shares, | Management | For | For |
| 5. | Advisory Organizational Documents Proposal B - To consider and vote upon a proposal to authorize the board of directors of New SeatGeek (the "New SeatGeek Board") to issue any or all shares of New SeatGeek preferred stock in one or more classes or series, | Management | For | For |
| 6. | Advisory Organizational Documents Proposal C - To consider and vote upon a proposal to approve each of the following: (i) that the Court of Chancery of the State of Delaware (or any other court located in the State of Delaware if such court is not availab | Management | For | For |
| 7. | Director Election Proposal A - To consider and vote upon a proposal to appoint, by ordinary resolution of the RedBall Class B ordinary shares, the two Class I directors, Richard H. Thaler and Lewis N. Wolff, who will serve as the Class I directors of RedB | Management | For | For |
| 8. | Director Election Proposal B - To consider and vote upon a proposal to elect, by ordinary resolution of the RedBall Class B ordinary shares, directors who, immediately following the consummation of the Business Combination, will be the directors of New Se | Management | For | For |
| 9. | Stock Issuance Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, (i) the issuance of up to 6,500,000 shares of New SeatGeek common stock in | Management | For | For |
| 10. | Equity Incentive Plan Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the New SeatGeek 2022 Equity Incentive Plan (as defined in the accompanying proxy statement/prospectus). | Management | For | For |
| 11. | ESPP Proposal - To consider and vote upon a proposal to approve by ordinary resolution the New SeatGeek 2022 Employee Stock Purchase Plan (as defined in the accompanying proxy statement/prospectus). | Management | For | For |
| 12. | Adjournment Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the adjournment of the extraordinary general meeting in lieu of annual general meeting to a later date or dates, if necessary, to permit further solicitation a | Management | For | For |
| |
|---|
REINVENT TECHNOLOGY PARTNERS Y
Meeting Date: NOV 02, 2021
Record Date: SEP 30, 2021
Meeting Type: SPECIAL |
Ticker: RTPY
Security ID: G7484L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The BCA Proposal - to consider and vote upon a proposal to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of July 14, 2021 (the "Merger Agreement"), by and among RTPY, RTPY Merger Sub Inc. ("Merger Sub") and Aurora Inn | Management | For | For |
| 2. | The Domestication Proposal - to consider and vote upon a proposal to approve by special resolution the change of RTPY's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corpo | Management | For | For |
| 3. | Organizational Documents Proposal A - to authorize the change in the authorized share capital of RTPY from 500,000,000 Class A ordinary shares, par value $0.0001 per share, 50,000,000 Class B ordinary shares, par value $0.0001 per share (the "Class B ordi | Management | For | For |
| 4. | Organizational Documents Proposal B - to authorize the Aurora Innovation Board to issue any or all shares of Aurora Innovation preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by the Aurora In | Management | For | For |
| 5. | Organizational Documents Proposal C - to provide that the Aurora Innovation Board be divided into three classes with only one class of directors being elected in each year and each class serving a three-year term ("Organizational Documents Proposal C"). | Management | For | For |
| 6. | Organizational Documents Proposal D - to authorize the adoption of Delaware as the exclusive forum for certain stockholder litigation. | Management | For | For |
| 7. | Organizational Documents Proposal E - to authorize a dual class common stock structure pursuant to which holders of Aurora Innovation Class A common stock will be entitled to cast one vote per share of Aurora Innovation Class A common stock and holders of | Management | For | For |
| 8. | Organizational Documents Proposal F - to authorize all other changes in connection with the amendment and replacement of Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the consummation | Management | For | For |
| 9. | The Director Election Proposal - with respect to the holders of RTPY Class B ordinary shares only, to consider and vote upon a proposal to approve by ordinary resolution the election of directors who, upon consummation of the Business Combination, will be | Management | For | For |
| 10. | The Stock Issuance Proposal - to consider and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, (i) the issuance of Aurora Innovation Class A common stock to (a) th | Management | For | For |
| 11. | The Incentive Award Plan Proposal - to consider and vote upon a proposal to approve by ordinary resolution, the Aurora Innovation, Inc. 2021 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement/prospectus as Annex E (the | Management | For | For |
| 12. | The Adjournment Proposal - to consider and vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event | Management | For | For |
| |
|---|
S&P GLOBAL INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: SPGI
Security ID: 78409V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Director: Marco Alvera | Management | For | For |
| 1B. | Election of Director: Jacques Esculier | Management | For | For |
| 1C. | Election of Director: Gay Huey Evans | Management | For | For |
| 1D. | Election of Director: William D. Green | Management | For | For |
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For |
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For |
| 1G. | Election of Director: Robert P. Kelly | Management | For | For |
| 1H. | Election of Director: Ian Paul Livingston | Management | For | For |
| 1I. | Election of Director: Deborah D. McWhinney | Management | For | For |
| 1J. | Election of Director: Maria R. Morris | Management | For | For |
| 1K. | Election of Director: Douglas L. Peterson | Management | For | For |
| 1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For |
| 1M. | Election of Director: Richard E. Thornburgh | Management | For | For |
| 1N. | Election of Director: Gregory Washington | Management | For | For |
| 2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For |
| 3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For |
| |
|---|
SALESFORCE, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Bret Taylor | Management | For | For |
| 1c | Elect Director Laura Alber | Management | For | For |
| 1d | Elect Director Craig Conway | Management | For | For |
| 1e | Elect Director Parker Harris | Management | For | For |
| 1f | Elect Director Alan Hassenfeld | Management | For | For |
| 1g | Elect Director Neelie Kroes | Management | For | For |
| 1h | Elect Director Oscar Munoz | Management | For | For |
| 1i | Elect Director Sanford Robertson | Management | For | For |
| 1j | Elect Director John V. Roos | Management | For | For |
| 1k | Elect Director Robin Washington | Management | For | For |
| 1l | Elect Director Maynard Webb | Management | For | For |
| 1m | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| |
|---|
SOCIETE GENERALE S.A.
Meeting Date: MAY 17, 2022
Record Date: MAY 12, 2022
Meeting Type: MIX |
Ticker: GLE
Security ID: F8591M517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 10 | 2022 Remuneration Policy (Chair) | Management | For | For |
| 11 | 2022 Remuneration Policy (CEO and Deputy CEO) | Management | For | For |
| 12 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 13 | 2021 Remuneration Report | Management | For | For |
| 14 | 2021 Remuneration of Lorenzo Bini Smaghi, Chair | Management | For | For |
| 15 | 2021 Remuneration of Frederic Oudea, CEO | Management | For | For |
| 16 | 2021 Remuneration of Philippe Aymerich, Deputy CEO | Management | For | For |
| 17 | 2021 Remuneration of Diony Lebot, Deputy CEO | Management | For | For |
| 18 | Remuneration of Identified Staff | Management | For | For |
| 19 | Elect Lorenzo Bini Smaghi | Management | For | For |
| 20 | Elect Jerome Contamine | Management | For | For |
| 21 | Elect Diane Cote | Management | For | For |
| 22 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and to Increase Capital in Case of Exchange Offers | Management | For | For |
| 25 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 26 | Employee Stock Purchase Plan | Management | For | For |
| 27 | Authority to Issue Performance Shares (Identified Staff) | Management | For | For |
| 28 | Authority to Issue Performance Shares (Employees excluding Identified Staff) | Management | For | For |
| 29 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 30 | Authorisation of Legal Formalities | Management | For | For |
| 31 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
SOITEC SA
Meeting Date: JUL 28, 2021
Record Date: JUL 23, 2021
Meeting Type: MIX |
Ticker: SOI
Security ID: F8582K389
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 8 | Consolidated Accounts and Reports | Management | For | For |
| 9 | Allocation of Profits | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Francoise Chombar | Management | For | For |
| 12 | Elect Shuo Zhang | Management | For | For |
| 13 | Elect Eric Meurice | Management | For | For |
| 14 | Elect Satoshi Onishi | Management | For | For |
| 15 | Ratification of the Co-option of Guillemette Picard | Management | For | For |
| 16 | 2020 Remuneration Report | Management | For | For |
| 17 | 2020 Remuneration of Paul Boudre, CEO | Management | For | For |
| 18 | 2020 Remuneration of Eric Meurice, Chair | Management | For | For |
| 19 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 20 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 21 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 22 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (Qualified Investors) | Management | For | For |
| 27 | Greenshoe | Management | For | For |
| 28 | Authority to Set Offering Price of Shares | Management | For | For |
| 29 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 30 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 31 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 32 | Employee Stock Purchase Plan | Management | For | For |
| 33 | Authority to Issue Performance Shares | Management | For | For |
| 34 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 35 | Amendments to Articles Regarding Corporate Purpose | Management | For | For |
| 36 | Amendments to Articles Regarding Shareholders Identification | Management | For | For |
| 37 | Amendments to Articles Regarding the Role of the Board of Directors | Management | For | For |
| 38 | Amendments to Articles Regarding Directors Remunerattion | Management | For | For |
| 39 | Amendments to Articles Regarding Regulated Agreements | Management | For | For |
| 40 | Amendments to Articles Regarding Shareholder Meetings and Votes Cast | Management | For | For |
| 41 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
SOITEC SA
Meeting Date: JUL 28, 2021
Record Date: JUL 23, 2021
Meeting Type: MIX |
Ticker: SOI
Security ID: F8582K389
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 8 | Consolidated Accounts and Reports | Management | For | For |
| 9 | Allocation of Profits | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Francoise Chombar | Management | For | For |
| 12 | Elect Shuo Zhang | Management | For | For |
| 13 | Elect Eric Meurice | Management | For | For |
| 14 | Elect Satoshi Onishi | Management | For | For |
| 15 | Ratification of the Co-option of Guillemette Picard | Management | For | For |
| 16 | 2020 Remuneration Report | Management | For | For |
| 17 | 2020 Remuneration of Paul Boudre, CEO | Management | For | For |
| 18 | 2020 Remuneration of Eric Meurice, Chair | Management | For | For |
| 19 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 20 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 21 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 22 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (Qualified Investors) | Management | For | For |
| 27 | Greenshoe | Management | For | For |
| 28 | Authority to Set Offering Price of Shares | Management | For | For |
| 29 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 30 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 31 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 32 | Employee Stock Purchase Plan | Management | For | For |
| 33 | Authority to Issue Performance Shares | Management | For | For |
| 34 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 35 | Amendments to Articles Regarding Corporate Purpose | Management | For | For |
| 36 | Amendments to Articles Regarding Shareholders Identification | Management | For | For |
| 37 | Amendments to Articles Regarding the Role of the Board of Directors | Management | For | For |
| 38 | Amendments to Articles Regarding Directors Remunerattion | Management | For | For |
| 39 | Amendments to Articles Regarding Regulated Agreements | Management | For | For |
| 40 | Amendments to Articles Regarding Shareholder Meetings and Votes Cast | Management | For | For |
| 41 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
SVF INVESTMENT CORP. 3
Meeting Date: JUN 03, 2022
Record Date: APR 25, 2022
Meeting Type: SPECIAL |
Ticker: SVFC
Security ID: G8601N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve, by ordinary resolution under Cayman Islands law, the Business Combination and adopt the Agreement and Plan of Merger, dated as of December 12, 2021 (as it may be amended, | Management | For | For |
| 2. | The Domestication Proposal - To consider and vote upon a proposal to approve, by special resolution under Cayman Islands law, assuming the Business Combination Proposal is approved and adopted, the change of SVF 3's jurisdiction of incorporation from the | Management | For | For |
| 3. | The Organizational Documents Proposal - To consider and vote upon a proposal to approve and adopt, by special resolution under Cayman Islands law, assuming the Business Combination Proposal and the Domestication Proposal are approved and adopted, the prop | Management | For | For |
| 4A. | Governance Proposal - To increase the authorized share capital from 221,000,000 shares divided into 200,000,000 Class A ordinary shares, par value $0.0001 per share, 20,000,000 Class B ordinary shares, par value $0.0001 per share, and 1,000,000 preferred | Management | For | For |
| 4B. | Governance Proposal - To provide that the Proposed Charter may be amended by the affirmative vote of a majority of the outstanding shares of voting stock entitled to vote thereon, voting together as a single class, except that (a) Section 4.03(b) through | Management | For | For |
| 4C. | Governance Proposal - To provide for (i) the election of directors by a majority of the votes cast in respect of the shares present in person or represented by proxy at the meeting and entitled to vote on the election of directors, (ii) the filling of new | Management | For | For |
| 4D. | Governance Proposal - To elect not to be governed by Section 203 of the General Corporation Law of the State of Delaware. | Management | For | For |
| 4E. | Governance Proposal - To provide that the Court of Chancery of the State of Delaware or, if such court does not have subject matter jurisdiction thereof, another state or federal court located within the State of Delaware, shall be the exclusive forum for | Management | For | For |
| 4F. | Governance Proposal - To provide that (i) each holder of record of Class A common stock, Class B common stock and Class V- 1 common stock shall be entitled to one vote per share on all matters which stockholders generally are entitled to vote, and (ii) ea | Management | For | For |
| 4G. | Governance Proposal - To provide that (i) holders of Class A common stock and Class B common stock, as such, shall be entitled to the payment of dividends and other distributions of cash, stock or property on the Class A common stock and Class B common st | Management | For | For |
| 4H. | Governance Proposal - To eliminate various provisions in Articles applicable only to blank check companies, including the provisions requiring that SVF 3 have net tangible assets of at least $5,000,001 immediately prior to, or upon such consummation of, a | Management | For | For |
| 5.1 | Election of Director to serve until the 2023 Annual Meeting: Richard B. Cohen | Management | For | For |
| 5.2 | Election of Director to serve until the 2023 Annual Meeting: Michael J. Loparco | Management | For | For |
| 5.3 | Election of Director to serve until the 2023 Annual Meeting: Rollin Ford | Management | For | For |
| 5.4 | Election of Director to serve until the 2023 Annual Meeting: Charles Kane | Management | For | For |
| 5.5 | Election of Director to serve until the 2023 Annual Meeting: Todd Krasnow | Management | For | For |
| 5.6 | Election of Director to serve until the 2023 Annual Meeting: Vikas J. Parekh | Management | For | For |
| 5.7 | Election of Director to serve until the 2023 Annual Meeting: Merline Saintil | Management | For | For |
| 5.8 | Election of Director to serve until the 2023 Annual Meeting: Michael Rhodin | Management | For | For |
| 6. | The Merger Issuance Proposal - To consider and vote upon a proposal to approve, by ordinary resolution under Cayman Islands law, for purposes of complying with applicable listing rules of the Nasdaq Capital Market ("NASDAQ"), the issuance of shares of com | Management | For | For |
| 7. | The Subscription Agreements Proposal - To consider and vote upon a proposal to approve, by ordinary resolution under Cayman Islands law, for purposes of complying with applicable listing rules of NASDAQ, the issuance of shares of Class A common stock purs | Management | For | For |
| 8. | The Incentive Compensation Plan Proposal - To consider and vote upon a proposal to approve and adopt, by ordinary resolution under Cayman Islands law, the Incentive Compensation Plan (as defined in the proxy statement/prospectus). | Management | For | For |
| 9. | The ESPP Proposal - To consider and vote upon a proposal to approve and adopt, by ordinary resolution under Cayman Islands law, the ESPP (as defined in the proxy statement/prospectus). | Management | For | For |
| 10. | The Adjournment Proposal - To consider and vote upon a proposal to approve, by ordinary resolution under Cayman Islands law, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vo | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
Meeting Date: MAR 09, 2022
Record Date: FEB 17, 2022
Meeting Type: ANNUAL |
Ticker: TEL
Security ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence R. Curtin | Management | For | For |
| 1b | Elect Director Carol A. (John) Davidson | Management | For | For |
| 1c | Elect Director Lynn A. Dugle | Management | For | For |
| 1d | Elect Director William A. Jeffrey | Management | For | For |
| 1e | Elect Director Syaru Shirley Lin | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Heath A. Mitts | Management | For | For |
| 1h | Elect Director Yong Nam | Management | For | For |
| 1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director Dawn C. Willoughby | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
| 3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
| 3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
| 4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 24, 2021 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 24, 2021 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 24, 2021 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Remuneration of Executive Management in the Amount of USD 49.9 Million | Management | For | For |
| 10 | Approve Remuneration of Board of Directors in the Amount of USD 4 Million | Management | For | For |
| 11 | Approve Allocation of Available Earnings at September 24, 2021 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Renewal of Authorized Capital | Management | For | Against |
| 15 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
| 16 | Adjourn Meeting | Management | For | Against |
| |
|---|
THALES S.A.
Meeting Date: MAY 11, 2022
Record Date: MAY 06, 2022
Meeting Type: MIX |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 9 | Allocation of Profits/Dividends | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Anne-Claire Taittinger | Management | For | For |
| 12 | Elect Charles Edelstenne | Management | For | For |
| 13 | Elect Eric Trappier | Management | For | For |
| 14 | Elect Loik Segalen | Management | For | For |
| 15 | Elect Marie-Francoise Walbaum | Management | For | For |
| 16 | Elect Patrice Caine | Management | For | For |
| 17 | 2021 Remuneration of Patrice Caine, Chair and CEO | Management | For | For |
| 18 | 2021 Remuneration Report | Management | For | For |
| 19 | 2022 Remuneration Policy (Chair and CEO) | Management | For | For |
| 20 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Issue Restricted Shares (Employees) | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 26 | Greenshoe | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 29 | Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorisation of Legal Formalities | Management | For | For |
| 31 | Elect Ann Taylor | Management | For | For |
| |
|---|
THALES S.A.
Meeting Date: MAY 11, 2022
Record Date: MAY 06, 2022
Meeting Type: MIX |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 9 | Allocation of Profits/Dividends | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Anne-Claire Taittinger | Management | For | For |
| 12 | Elect Charles Edelstenne | Management | For | For |
| 13 | Elect Eric Trappier | Management | For | For |
| 14 | Elect Loik Segalen | Management | For | For |
| 15 | Elect Marie-Francoise Walbaum | Management | For | For |
| 16 | Elect Patrice Caine | Management | For | For |
| 17 | 2021 Remuneration of Patrice Caine, Chair and CEO | Management | For | For |
| 18 | 2021 Remuneration Report | Management | For | For |
| 19 | 2022 Remuneration Policy (Chair and CEO) | Management | For | For |
| 20 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Issue Restricted Shares (Employees) | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 26 | Greenshoe | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 29 | Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorisation of Legal Formalities | Management | For | For |
| 31 | Elect Ann Taylor | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: APR 28, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michele Burns | Management | For | Against |
| 1b | Elect Director Drew Faust | Management | For | Against |
| 1c | Elect Director Mark Flaherty | Management | For | For |
| 1d | Elect Director Kimberley Harris | Management | For | Against |
| 1e | Elect Director Ellen Kullman | Management | For | Against |
| 1f | Elect Director Lakshmi Mittal | Management | For | Against |
| 1g | Elect Director Adebayo Ogunlesi | Management | For | For |
| 1h | Elect Director Peter Oppenheimer | Management | For | For |
| 1i | Elect Director David Solomon | Management | For | For |
| 1j | Elect Director Jan Tighe | Management | For | For |
| 1k | Elect Director Jessica Uhl | Management | For | For |
| 1l | Elect Director David Viniar | Management | For | For |
| 1m | Elect Director Mark Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: HIG
Security ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A. | Election of Director: Larry D. De Shon | Management | For | For |
| 1B. | Election of Director: Carlos Dominguez | Management | For | For |
| 1C. | Election of Director: Trevor Fetter | Management | For | For |
| 1D. | Election of Director: Donna James | Management | For | For |
| 1E. | Election of Director: Kathryn A. Mikells | Management | For | For |
| 1F. | Election of Director: Teresa W. Roseborough | Management | For | For |
| 1G. | Election of Director: Virginia P. Ruesterholz | Management | For | For |
| 1H. | Election of Director: Christopher J. Swift | Management | For | For |
| 1I. | Election of Director: Matthew E. Winter | Management | For | For |
| 1J. | Election of Director: Greig Woodring | Management | For | For |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For |
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. | Management | For | For |
| 4. | Management proposal to select, on a nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. | Management | 1 Year | 1 Year |
| 5. | Shareholder proposal that the Company's Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. | Shareholder | Against | Against |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | Against |
| 1g | Elect Director Edward P. Decker | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 1m | Elect Director Paula Santilli | Management | For | For |
| 1n | Elect Director Caryn Seidman-Becker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
| 8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | Against |
| 9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
| 10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 09, 2022
Record Date: JAN 10, 2022
Meeting Type: ANNUAL |
Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director Amy L. Chang | Management | For | For |
| 1e | Elect Director Robert A. Chapek | Management | For | For |
| 1f | Elect Director Francis A. deSouza | Management | For | For |
| 1g | Elect Director Michael B.G. Froman | Management | For | For |
| 1h | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1i | Elect Director Calvin R. McDonald | Management | For | For |
| 1j | Elect Director Mark G. Parker | Management | For | For |
| 1k | Elect Director Derica W. Rice | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Report on Human Rights Due Diligence | Shareholder | Against | For |
| 7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| 8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| |
|---|
THIMBLE POINT ACQUISITION CORP.
Meeting Date: NOV 30, 2021
Record Date: OCT 18, 2021
Meeting Type: SPECIAL |
Ticker: THMA
Security ID: 88408P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | A proposal to (a) approve and adopt the Business Combination Agreement, dated as of June 21, 2021 (as it may be amended, supplemented or otherwise modified from time to time in accordance with its terms, the "Business Combination Agreement"), by and among | Management | For | For |
| 2. | A proposal to amend the current certificate of incorporation of THMA (the "Current Charter") and adopt the Second Amended and Restated Certificate of Incorporation (the "Proposed Charter") to be effective upon the consummation of the Merger (the "Closing" | Management | For | For |
| 3. | On a non-binding advisory basis, a separate proposal with respect to certain governance provisions in the Proposed Charter in accordance with Securities and Exchange Commission guidance. The Proposed Charter, and the provisions that are the subject of thi | Management | For | For |
| 4..1 | DIRECTOR-Zack Lynch | Management | For | For |
| 4..2 | DIRECTOR-Kirthiga Reddy | Management | For | For |
| 4..3 | DIRECTOR-Andrew J. Schwab | Management | For | For |
| 4..4 | DIRECTOR-Alison Bauerlein | Management | For | For |
| 4..5 | DIRECTOR-Nancy Schlichting | Management | For | For |
| 4..6 | DIRECTOR-Jorge Gomez | Management | For | For |
| 4..7 | DIRECTOR-Corey McCann | Management | For | For |
| 5. | A proposal to approve, in connection with the Merger, for purposes of complying with applicable listing rules of the NASDAQ Stock Market ("NASDAQ"), the issuance and/or sale of (a) up to 132,395,625 THMA Class A Common Shares to the holders of Pear's capi | Management | For | For |
| 6. | A proposal to approve and adopt the Pear Holdings Corp. 2021 Stock Option and Incentive Plan (the "2021 Plan"), a copy of which is attached as Annex K to the Proxy Statement, and the material terms thereunder. | Management | For | For |
| 7. | A proposal to approve and adopt the Pear Holdings Corp. Employee Stock Purchase Plan (the "2021 ESPP"), a copy of which is attached as Annex L to the Proxy Statement, and the material terms thereunder. | Management | For | For |
| 8. | A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, Proposals 1-2 and | Management | For | For |
| |
|---|
TOTALENERGIES SE
Meeting Date: MAY 25, 2022
Record Date: MAY 20, 2022
Meeting Type: MIX |
Ticker: TTE
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Profits/Dividends | Management | For | For |
| 11 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 12 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 13 | Elect Lise Croteau | Management | For | For |
| 14 | Elect Maria van der Hoeven | Management | For | For |
| 15 | Elect Jean Lemierre | Management | For | For |
| 16 | Elect Emma de Jonge | Management | For | For |
| 17 | Elect Marina Delendik | Management | Against | Against |
| 18 | Elect Alexandre Garrot | Management | Against | Against |
| 19 | Elect Agueda Marin | Management | Against | Against |
| 20 | 2021 Remuneration Report | Management | For | For |
| 21 | 2022 Remuneration Policy (Board of Directors) | Management | For | For |
| 22 | 2021 Remuneration of Patrick Pouyanne, Chair and CEO | Management | For | For |
| 23 | 2022 Remuneration Policy (Chair and CEO) | Management | For | For |
| 24 | Appointment of Auditor (Ernst & Young) | Management | For | For |
| 25 | Appointment of Auditor (PricewaterhouseCoopers) | Management | For | For |
| 26 | Opinion on 2022 Sustainability and Climate Progress Report | Management | For | For |
| 27 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 28 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 29 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 30 | Greenshoe | Management | For | For |
| 31 | Authority to Increase Capital in Consideration for Contributions In Kind (France) | Management | For | For |
| 32 | Employee Stock Purchase Plan | Management | For | For |
| 33 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| |
|---|
TREBIA ACQUISITION CORP.
Meeting Date: JAN 20, 2022
Record Date: NOV 22, 2021
Meeting Type: SPECIAL |
Ticker: TREB
Security ID: G9027T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - a proposal to approve Trebia's entry into that certain Business Combination Agreement, dated as of June 28, 2021 and amended on November 30, 2021 (as may be amended, supplemented or otherwise modified from time to time, | Management | For | For |
| 2. | The NYSE Proposal - a proposal to approve, for the purposes of complying with the applicable provisions of Section 312.03 of the NYSE's Listed Company Manual, (i) the issuance of common stock of System1 (as defined below) in connection with the consummati | Management | For | For |
| 3. | The Domestication Proposal - a proposal to approve that Trebia be domesticated as a Delaware corporation in accordance with Section 388 of the DGCL and de-register as a Cayman Islands exempted company in accordance with Section 206 of the Cayman Islands C | Management | For | For |
| 4. | The Charter Amendment Proposal - a proposal to approve the amendment and restatement of the amended and restated memorandum and articles of association of Trebia by their deletion and replacement with the proposed certificate of incorporation of System1, | Management | For | For |
| 5A. | Multi-class Shares Proposal - a proposal to authorize a change to the authorized capital stock of Trebia from (A) 400,000,000 Class A ordinary shares of Trebia, par value $0.0001 per share, 40,000,000 Class B ordinary shares of Trebia, par value $0.0001 p | Management | For | For |
| 5B. | Election, Number and Removal of Directors - a proposal to permit changes to the ability of shareholders to vote and remove directors from the System1 board of directors. | Management | For | For |
| 5C. | Approval of Business Combination - a proposal to approve the adoption of a majority voting requirement to approve a merger or other form of business combination, if such merger or business combination is approved by the System1 board of directors. | Management | For | For |
| 5D. | Exclusive Forum Provision - a proposal to make the Delaware Court of Chancery serve as the exclusive forum (or, in the event that the Delaware Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware or other s | Management | For | For |
| 5E. | Action by Written Consent of Stockholders - a proposal to only permit action by System1 shareholders only at a duly called annual or special meeting of such shareholders. | Management | For | For |
| 5F. | Other Changes In Connection With Adoption of the System1 Organizational Documents - a proposal to approve and authorize (A) changing the corporate name from "Trebia Acquisition Corp." to "System1, Inc.", (B) making System1's corporate existence perpetual, | Management | For | For |
| 6. | The Incentive Plan Proposal - a proposal to approve and adopt the System1 2022 Incentive Award Plan (the "Incentive Plan") and the material terms thereunder, including the authorization of the accompanying initial share reserve thereunder. A copy of the I | Management | For | For |
| 7..1 | DIRECTOR-Dexter Fowler | Management | For | For |
| 7..2 | DIRECTOR-Caroline Horn | Management | For | For |
| 7..3 | DIRECTOR-Jennifer Prince | Management | For | For |
| 7..4 | DIRECTOR-Moujan Kazerani | Management | For | For |
| 7..5 | DIRECTOR-Frank R. Martire, Jr. | Management | For | For |
| 7..6 | DIRECTOR-Christopher Phillips | Management | For | For |
| 7..7 | DIRECTOR-Michael Blend | Management | For | For |
| 7..8 | DIRECTOR-William P. Foley, II | Management | For | For |
| 8. | The Adjournment Proposal - a proposal to approve the adjournment of the Extraordinary General Meeting to a later date or dates (i) to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus i | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol B. Tome | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Eva C. Boratto | Management | For | For |
| 1d | Elect Director Michael J. Burns | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Angela Hwang | Management | For | For |
| 1g | Elect Director Kate E. Johnson | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Ann M. Livermore | Management | For | For |
| 1j | Elect Director Franck J. Moison | Management | For | For |
| 1k | Elect Director Christiana Smith Shi | Management | For | For |
| 1l | Elect Director Russell Stokes | Management | For | For |
| 1m | Elect Director Kevin Warsh | 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | For |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Shareholder | Against | For |
| 8 | Report on Balancing Climate Measures and Financial Returns | Shareholder | Against | Against |
| 9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol B. Tome | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Eva C. Boratto | Management | For | For |
| 1d | Elect Director Michael J. Burns | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Angela Hwang | Management | For | For |
| 1g | Elect Director Kate E. Johnson | Management | For | For |
| 1h | Elect Director William R. Johnson | Management | For | For |
| 1i | Elect Director Ann M. Livermore | Management | For | For |
| 1j | Elect Director Franck J. Moison | Management | For | For |
| 1k | Elect Director Christiana Smith Shi | Management | For | For |
| 1l | Elect Director Russell Stokes | Management | For | For |
| 1m | Elect Director Kevin Warsh | 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 Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | For |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Shareholder | Against | For |
| 8 | Report on Balancing Climate Measures and Financial Returns | Shareholder | Against | Against |
| 9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: JUN 15, 2022
Record Date: JUN 10, 2022
Meeting Type: MIX |
Ticker: VIE
Security ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Non Tax-Deductible Expenses | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 10 | Elect Antoine Frerot | Management | For | For |
| 11 | Elect Estelle Brachlianoff | Management | For | For |
| 12 | Elect Agata Mazurek-Bak | Management | For | For |
| 13 | 2021 Remuneration of Antoine Frerot, Chair and CEO | Management | For | For |
| 14 | 2021 Remuneration Report | Management | For | For |
| 15 | 2022 Remuneration Policy (Chair and CEO from January 1, 2022 to June 30, 2022) | Management | For | For |
| 16 | 2022 Exceptional Award on Remuneration Policy (Chair and CEO from January 1, 2022 to June 30, 2022) | Management | For | Against |
| 17 | 2022 Remuneration Policy (Chair from July 1, 2022 to December 31, 2022) | Management | For | Against |
| 18 | 2022 Remuneration Policy (CEO from July 1, 2022 to December 31, 2022) | Management | For | For |
| 19 | 2022 Remuneration Policy (Non-Executive Directors) | Management | For | For |
| 20 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 21 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 24 | Authority to Increase Capital in Consideration for Contributions In Kind (France) | Management | For | For |
| 25 | Greenshoe | Management | For | For |
| 26 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 27 | Employee Stock Purchase Plan | Management | For | For |
| 28 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 29 | Authority to Issue Performance and Restricted Shares | Management | For | For |
| 30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 31 | Authorisation of Legal Formalities | Management | For | For |
| 32 | Non-Voting Meeting Note | Management | N/A | N/A |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: JUN 15, 2022
Record Date: JUN 10, 2022
Meeting Type: MIX |
Ticker: VIE
Security ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Accounts and Reports | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Non Tax-Deductible Expenses | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 10 | Elect Antoine Frerot | Management | For | For |
| 11 | Elect Estelle Brachlianoff | Management | For | For |
| 12 | Elect Agata Mazurek-Bak | Management | For | For |
| 13 | 2021 Remuneration of Antoine Frerot, Chair and CEO | Management | For | For |
| 14 | 2021 Remuneration Report | Management | For | For |
| 15 | 2022 Remuneration Policy (Chair and CEO from January 1, 2022 to June 30, 2022) | Management | For | For |
| 16 | 2022 Exceptional Award on Remuneration Policy (Chair and CEO from January 1, 2022 to June 30, 2022) | Management | For | Against |
| 17 | 2022 Remuneration Policy (Chair from July 1, 2022 to December 31, 2022) | Management | For | Against |
| 18 | 2022 Remuneration Policy (CEO from July 1, 2022 to December 31, 2022) | Management | For | For |
| 19 | 2022 Remuneration Policy (Non-Executive Directors) | Management | For | For |
| 20 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 21 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 22 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 24 | Authority to Increase Capital in Consideration for Contributions In Kind (France) | Management | For | For |
| 25 | Greenshoe | Management | For | For |
| 26 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 27 | Employee Stock Purchase Plan | Management | For | For |
| 28 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 29 | Authority to Issue Performance and Restricted Shares | Management | For | For |
| 30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 31 | Authorisation of Legal Formalities | Management | For | For |
| 32 | Non-Voting Meeting Note | Management | N/A | N/A |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
VIRGIN GROUP ACQUISITION CORP. II
Meeting Date: JUN 14, 2022
Record Date: APR 25, 2022
Meeting Type: SPECIAL |
Ticker: VGII
Security ID: G9460K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal- RESOLVED, as an ordinary resolution, that VGAC II's entry into that certain Agreement and Plan of Merger, dated as of December 7, 2021, as amended and restated on March 31, 2022 (as may be further amended, supplemented, | Management | For | For |
| 2. | The Domestication Proposal-RESOLVED, as a special resolution, that VGAC II be transferred by way of continuation to Delaware pursuant to Part XII of the Companies Act (As Revised) of the Cayman Islands and Section 388 of the General Corporation Law of the | Management | For | For |
| 3. | Charter Amendment Proposal-RESOLVED, as a special resolution, that the existing amended and restated memorandum and articles of association of VGAC II (together, the "Existing Governing Documents") be amended and restated by the deletion in their entirety | Management | For | For |
| 4. | Governing Documents Proposal A- RESOLVED, as a non-binding, advisory resolution, that the change in the authorized share capital of VGAC II from (i) US$22,100 divided into 200,000,000 Class A ordinary shares, par value $0.0001 per share, (ii) 20,000,000 C | Management | For | For |
| 5. | Governing Documents Proposal B- RESOLVED, as a non-binding, advisory resolution, that the amendment and restatement of the Existing Governing Documents be approved and that all other immaterial changes necessary or, as mutually agreed in good faith by VGA | Management | For | For |
| 6. | Governing Documents Proposal C- RESOLVED, as a non-binding, advisory resolution, that the issuance of shares of New Grove Class B Common Stock, which will allow holders of New Grove Class B Common Stock to cast ten votes per share of New Grove Class B Com | Management | For | For |
| 7. | The NYSE Proposal-RESOLVED, as an ordinary resolution, that for the purposes of complying with the applicable provisions of New York Stock Exchange ("NYSE") Listing Rule 312.03, the issuance of shares of New Grove Class A Common Stock, shares of New Grove | Management | For | For |
| 8. | The Incentive Equity Plan Proposal- RESOLVED, as an ordinary resolution, that the Grove Collaborative Holdings, Inc. 2022 Equity and Incentive Plan, a copy of which is attached to the proxy statement/consent solicitation statement/prospectus as Annex I, b | Management | For | For |
| 9. | ESPP Proposal-RESOLVED, as an ordinary resolution, that the Grove Collaborative Holdings, Inc. Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/consent solicitation statement/prospectus as Annex J, be adopted and approved. | Management | For | For |
| 11. | The Adjournment Proposal-RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates (A) to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy stat | Management | None | For |
| |
|---|
VIRTUOSO ACQUISITION CORP.
Meeting Date: NOV 16, 2021
Record Date: OCT 14, 2021
Meeting Type: SPECIAL |
Ticker: VOSO
Security ID: 92837J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the Business Combination described in the accompanying proxy statement/prospectus, including (a) adopting the Agreement and Plan of Merger dated effective as of May 28, 20 | Management | For | For |
| 2. | Organizational Document Proposal - To consider and vote upon a proposal to approve and adopt the Second Amended and Restated Certificate of Incorporation of Virtuoso in the form attached to the proxy statement/prospectus as Annex B. | Management | For | For |
| 3A. | Stockholder Meeting Quorum - To approve the provision of the Company Bye-laws which provides that in a general meeting convened by the Company's board of directors ("Company Board"), the quorum required for such meeting remains the holders of a majority o | Management | For | For |
| 3B. | Action by Written Consent - To approve the provision of the Company Bye-laws which provides that all shareholder action may only be taken at an annual general meeting or special general meeting of shareholders and may not be taken by written consent in li | Management | For | For |
| 3C. | Removals; Vacancies - To approve the provision of the Company Bye-laws which provides that the Company's directors may only be removed for cause, and only upon the affirmative vote of holders of at least 66 2/3% of the then issued and outstanding shares c | Management | For | For |
| 3D. | Variation of Rights of Existing Series of Shares - To approve the provision of the Company Bye-laws which provides that the Company has more than one class of shares, the rights attaching to any class, unless otherwise provided for by the terms of issue o | Management | For | For |
| 3E. | Amendment of the Bylaws/Bye-Laws - To approve the provision of the Company Bye- laws which provides that amendments to the Company Bye-laws will require the approval of the Company Board and the affirmative vote of a majority of the issued and outstanding | Management | For | For |
| 3F. | Classified Boards - To approve the provisions of the Company Bye-laws which provides that subject to the right of holders of any series of preference shares, the Company Board will be divided into three classes of directors, as nearly equal in number as p | Management | For | For |
| 4. | Adjournment Proposal - To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in conne | Management | For | For |
| |
|---|
WALMART INC.
Meeting Date: JUN 01, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: WMT
Security ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cesar Conde | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | Against |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | Against |
| 1g | Elect Director C. Douglas McMillon | Management | For | Against |
| 1h | Elect Director Gregory B. Penner | Management | For | Against |
| 1i | Elect Director Randall L. Stephenson | Management | For | Against |
| 1j | Elect Director S. Robson Walton | Management | For | Against |
| 1k | Elect Director Steuart L. Walton | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Shareholder | Against | Against |
| 5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against |
| 6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
| 7 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | Against |
| 8 | Report on a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
| 9 | Report on Charitable Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 26, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | Management | For | Against |
| 1b | Elect Director Mark A. Chancy | Management | For | For |
| 1c | Elect Director Celeste A. Clark | Management | For | For |
| 1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Wayne M. Hewett | Management | For | For |
| 1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
| 1h | Elect Director Maria R. Morris | Management | For | For |
| 1i | Elect Director Felicia F. Norwood | Management | For | For |
| 1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
| 1k | Elect Director Juan A. Pujadas | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Charles W. Scharf | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| 7 | Report on Board Diversity | Shareholder | Against | Against |
| 8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
| 9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
| 10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| 11 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 26, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL |
Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | Management | For | For |
| 1b | Elect Director Mark A. Chancy | Management | For | For |
| 1c | Elect Director Celeste A. Clark | Management | For | For |
| 1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Wayne M. Hewett | Management | For | For |
| 1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
| 1h | Elect Director Maria R. Morris | Management | For | For |
| 1i | Elect Director Felicia F. Norwood | Management | For | For |
| 1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
| 1k | Elect Director Juan A. Pujadas | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Charles W. Scharf | Management | For | For |
| 1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
| 6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 7 | Report on Board Diversity | Shareholder | Against | Against |
| 8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | For |
| 9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
| 10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| 11 | Report on Charitable Contributions | Shareholder | Against | Against |
| |
|---|
WENDEL
Meeting Date: JUN 16, 2022
Record Date: JUN 13, 2022
Meeting Type: MIX |
Ticker: MF
Security ID: F98370103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Non-Voting Meeting Note | Management | N/A | N/A |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| 7 | Non-Voting Meeting Note | Management | N/A | N/A |
| 8 | Accounts and Reports | Management | For | For |
| 9 | Consolidated Accounts and Reports | Management | For | For |
| 10 | Allocation of Profits/Dividends | Management | For | For |
| 11 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 12 | Related Party Transactions (Wendel-Participations SE) | Management | For | For |
| 13 | Elect Franca Bertagnin Benetton | Management | For | For |
| 14 | Elect William D. Torchiana | Management | For | For |
| 15 | 2022 Remuneration Policy (Management Board Chair) | Management | For | Against |
| 16 | 2022 Remuneration Policy (Management Board Member) | Management | For | Against |
| 17 | 2022 Remuneration Policy (Supervisory Board) | Management | For | For |
| 18 | 2021 Remuneration Report | Management | For | For |
| 19 | 2021 Remuneration of Andre Francois-Poncet, Management Board Chair | Management | For | Against |
| 20 | 2021 Remuneration of David Darmon, Management Board Member | Management | For | Against |
| 21 | 2021 Remuneration of Nicolas ver Hulst, Supervisory Board Chair | Management | For | For |
| 22 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 23 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | Against |
| 27 | Authority to Set Offering Price of Shares | Management | For | For |
| 28 | Greenshoe | Management | For | For |
| 29 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 30 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 31 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 32 | Global Ceiling on Capital Increases | Management | For | For |
| 33 | Employee Stock Purchase Plan | Management | For | For |
| 34 | Authority to Grant Stock Options | Management | For | Against |
| 35 | Authority to Issue Performance Shares | Management | For | Against |
| 36 | Amendment to Articles Regarding Supervisory Board Deliberations | Management | For | For |
| 37 | Authorisation of Legal Formalities | Management | For | For |
| 38 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
3I GROUP PLC
Meeting Date: JUL 01, 2021
Record Date: JUN 29, 2021
Meeting Type: ANNUAL |
Ticker: III
Security ID: G88473148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Caroline Banszky as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect Stephen Daintith as Director | Management | For | For |
| 7 | Re-elect David Hutchison as Director | Management | For | For |
| 8 | Re-elect Coline McConville as Director | Management | For | For |
| 9 | Elect Peter McKellar as Director | Management | For | For |
| 10 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
| 11 | Re-elect Simon Thompson as Director | Management | For | For |
| 12 | Re-elect Julia Wilson as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
3I GROUP PLC
Meeting Date: JUN 30, 2022
Record Date: JUN 28, 2022
Meeting Type: ANNUAL |
Ticker: III
Security ID: G88473148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Re-elect Caroline Banszky as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect Stephen Daintith as Director | Management | For | For |
| 7 | Elect Jasi Halai as Director | Management | For | For |
| 8 | Elect James Hatchley as Director | Management | For | For |
| 9 | Re-elect David Hutchison as Director | Management | For | For |
| 10 | Elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Coline McConville as Director | Management | For | For |
| 12 | Re-elect Peter McKellar as Director | Management | For | For |
| 13 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ABB LTD.
Meeting Date: MAR 24, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ABBN
Security ID: H0010V101
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 0.82 per Share | Management | For | For |
| 5 | Approve CHF 10.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 45.9 Million | Management | For | For |
| 7.1 | Reelect Gunnar Brock as Director | Management | For | For |
| 7.2 | Reelect David Constable as Director | Management | For | For |
| 7.3 | Reelect Frederico Curado as Director | Management | For | For |
| 7.4 | Reelect Lars Foerberg as Director | Management | For | For |
| 7.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
| 7.6 | Reelect Geraldine Matchett as Director | Management | For | For |
| 7.7 | Reelect David Meline as Director | Management | For | For |
| 7.8 | Reelect Satish Pai as Director | Management | For | For |
| 7.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
| 7.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | Against |
| 8.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
| 8.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
| 8.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
| 10 | Ratify KPMG AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ABN AMRO BANK NV
Meeting Date: APR 20, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: ABN
Security ID: N0162C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Announcements on Sustainability | Management | None | None |
| 2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.d | Presentation by Employee Council | Management | None | None |
| 2.e | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.f | Approve Remuneration Report | Management | For | For |
| 2.g | Opportunity to Ask Questions to the External Auditor (Non-Voting) | Management | None | None |
| 2.h | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.b | Approve Dividends of EUR 0.61 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 6.a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 6.b | Opportunity to Make Recommendations | Management | None | None |
| 6.c | Explanation of Employee Council on Its Position Statements | Management | None | None |
| 6.d.1 | Reelect Tom de Swaan to Supervisory Board | Management | For | For |
| 6.d.2 | Explanatory Notes and Motivation by Sarah Russell | Management | None | None |
| 6.d.3 | Elect Sarah Russell to Supervisory Board | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ABRDN PLC
Meeting Date: MAY 18, 2022
Record Date: MAY 16, 2022
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 |
| 6A | Re-elect Sir Douglas Flint as Director | Management | For | For |
| 6B | Re-elect Jonathan Asquith as Director | Management | For | For |
| 6C | Re-elect Stephen Bird as Director | Management | For | For |
| 6D | Re-elect Stephanie Bruce as Director | Management | For | For |
| 6E | Re-elect John Devine as Director | Management | For | For |
| 6F | Re-elect Brian McBride as Director | Management | For | For |
| 6G | Re-elect Cathleen Raffaeli as Director | Management | For | For |
| 6H | Re-elect Cecilia Reyes as Director | Management | For | For |
| 7A | Elect Catherine Bradley as Director | Management | For | For |
| 7B | Elect Hannah Grove as Director | Management | For | For |
| 7C | Elect Pam Kaur as Director | Management | For | For |
| 7D | Elect Michael O'Brien 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 |
| 15 | Approve Cancellation of Capital Redemption Reserve | Management | For | For |
| |
|---|
ACCOR SA
Meeting Date: MAY 20, 2022
Record Date: MAY 18, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: AC
Security ID: F00189120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Elect Asma Abdulrahman Al-Khulaifi as Director | Management | For | For |
| 5 | Elect Ugo Arzani as Director | Management | For | For |
| 6 | Elect Helene Auriol Potier as Director | Management | For | For |
| 7 | Reelect Qionger Jiang as Director | Management | For | For |
| 8 | Reelect Nicolas Sarkozy as Director | Management | For | For |
| 9 | Reelect Isabelle Simon as Director | Management | For | For |
| 10 | Reelect Sarmad Zok as Director | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Sebastien Bazin, Chairman and CEO | Management | For | Against |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Approve Transaction with Worklib SAS | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers | Management | For | For |
| 18 | Pursuant to Item 17 Above, Set Limit of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Meeting Date: MAY 05, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: ACS
Security ID: E7813W163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Fix Number of Directors at 15 | Management | For | For |
| 4.2 | Elect Juan Santamaria Cases as Director | Management | For | For |
| 4.3 | Elect Maria Jose Garcia Beato as Director | Management | For | For |
| 5.1 | Advisory Vote on Remuneration Report | Management | For | For |
| 5.2 | Amend Remuneration Policy | Management | For | For |
| 6 | Appoint KPMG Auditores as Auditor | Management | For | For |
| 7 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 9.1 | Amend Articles Re: Shares and Bonds | Management | For | For |
| 9.2 | Amend Articles Re: Audit Committee and Appointments Committee | Management | For | For |
| 9.3 | Amend Articles Re: General Meetings, Fiscal Year and Directors' Remuneration | Management | For | For |
| 9.4 | Add New Article 28 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 10.1 | Amend Article 7 of General Meeting Regulations Re: Competences | Management | For | For |
| 10.2 | Amend Articles of General Meeting Regulations Re: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the Meeting | Management | For | For |
| 10.3 | Amend Article 15 of General Meeting Regulations Re: Right of Representation | Management | For | For |
| 10.4 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 10.5 | Amend Article 34 of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
ADECCO GROUP AG
Meeting Date: APR 13, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ADEN
Security ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
| 2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
| 5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
| 5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
| 5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
| 5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
| 5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
| 5.1.6 | Reelect David Prince as Director | Management | For | For |
| 5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
| 5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
| 5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 6 | Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ADEVINTA ASA
Meeting Date: JUN 29, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ADE
Security ID: R0000V110
|
| 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 | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9a | Reelect Orla Noonan (Chairman) as Director | Management | For | Did Not Vote |
| 9b | Reelect Fernando Abril-Martorell Hernandez as Director | Management | For | Did Not Vote |
| 9c | Reelect Peter Brooks-Johnson as Director | Management | For | Did Not Vote |
| 9d | Reelect Sophie Javary as Director | Management | For | Did Not Vote |
| 9e | Reelect Julia Jaekel as Director | Management | For | Did Not Vote |
| 9f | Reelect Michael Nilles as Director | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of NOK 1.5 Million for Chairman and NOK 780,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 11 | Elect Trond Berger and Chris Davies as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 24.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ADMIRAL GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Evelyn Bourke as Director | Management | For | For |
| 5 | Elect Bill Roberts as Director | Management | For | For |
| 6 | Re-elect Milena Mondini-de-Focatiis as Director | Management | For | For |
| 7 | Re-elect Geraint Jones as Director | Management | For | For |
| 8 | Re-elect Annette Court as Director | Management | For | For |
| 9 | Re-elect Jean Park as Director | Management | For | For |
| 10 | Re-elect Justine Roberts as Director | Management | For | For |
| 11 | Re-elect Andrew Crossley as Director | Management | For | For |
| 12 | Re-elect Michael Brierley as Director | Management | For | For |
| 13 | Re-elect Karen Green as Director | Management | For | For |
| 14 | Re-elect Jayaprakasa Rangaswami as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AENA S.M.E. SA
Meeting Date: MAR 31, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: AENA
Security ID: E526K0106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Non-Financial Information Statement | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Appoint KPMG Auditores as Auditor | Management | For | For |
| 7.1 | Ratify Appointment of and Elect Raul Miguez Bailo as Director | Management | For | For |
| 7.2 | Ratify Appointment of and Elect Manuel Delacampagne Crespo as Director | Management | For | For |
| 7.3 | Reelect Maurici Lucena Betriu as Director | Management | For | Against |
| 7.4 | Elect Eva Balleste Morillas as Director | Management | For | For |
| 8.1 | Amend Articles Re: General Shareholders Meeting's Competences and Board of Directors' Competences | Management | For | For |
| 8.2 | Amend Articles Re: Shareholders' Right to Information and Annual Report on Directors' Remuneration | Management | For | For |
| 8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
| 9 | Amend Articles of General Meeting Regulations | Management | For | For |
| 10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Advisory Vote on Company's 2021 Updated Report on Climate Action Plan | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AERCAP HOLDINGS NV
Meeting Date: MAY 12, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: AER
Security ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Board Report (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6a | Elect Jean Raby as Non-Executive Director | Management | For | Against |
| 6b | Reelect Julian Branch as Non-Executive Director | Management | For | For |
| 6c | Reelect Stacey Cartwright as Non-Executive Director | Management | For | For |
| 6d | Reelect Rita Forst as Non-Executive Director | Management | For | For |
| 6e | Reelect Richard Gradon as Non-Executive Director | Management | For | Against |
| 6f | Reelect Robert Warden as Non-Executive Director | Management | For | Against |
| 7 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
| 8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 9a | Grant Board Authority to Issue Shares | Management | For | For |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | Management | For | For |
| 9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | Against |
| 9d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c | Management | For | Against |
| 10a | Authorize Repurchase Shares | Management | For | For |
| 10b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
| 11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AEROPORTS DE PARIS SA
Meeting Date: MAY 17, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ADP
Security ID: F00882104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Transactions with the French State | Management | For | For |
| 5 | Approve Transaction with Region Ile-de-France | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Directors | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Ratify Appointment of Olivier Grunberg as Director | Management | For | For |
| 12 | Ratify Appointment of Sylvia Metayer as Director | Management | For | For |
| 13 | Elect Pierre Cuneo as Director | Management | For | Against |
| 14 | Elect Cecile de Guillebon as Director | Management | For | Against |
| 15 | Reelect Perrine Vidalenche as Director | Management | For | Against |
| 16 | Reelect Jean-Benoit Albertini as Director | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 | Management | For | Against |
| 21 | Authorize Capitalization of Reserves of Up to EUR 97 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 29 Million for Future Exchange Offers | Management | For | Against |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 22-24 at EUR 97 Million | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at EUR 29 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AIR LIQUIDE SA
Meeting Date: MAY 04, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: AI
Security ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Elect Francois Jackow as Director | Management | For | For |
| 7 | Reelect Annette Winkler as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Appoint KPMG SA as Auditor | Management | For | For |
| 10 | End of Mandate of Auditex and Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 12 | Approve Compensation of Benoit Potier | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 31 May 2022 | Management | For | For |
| 15 | Approve Remuneration Policy of CEO From 1 June 2022 | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman of the Board From 1 June 2022 | Management | For | For |
| 17 | Approve Remuneration Policy of Directors | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | 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 and Corporate Officers of International Subsidiaries | Management | For | For |
| 24 | Amend Article 11 of Bylaws Re: Period of Acquisition of Company Shares by the Directors | Management | For | For |
| 25 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
| 26 | Amend Article 12 and 13 of Bylaws Re: Age Limit of CEO | Management | For | For |
| 27 | Amend Article 17 of Bylaws Re: Alternate Auditor | Management | For | For |
| 28 | Amend Articles 8, 18 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AIRBUS SE
Meeting Date: APR 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: N0280G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
| 4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
| 4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
| 4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
| 4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
| 4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
| 4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
| 4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
| 4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AJINOMOTO CO., INC.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2802
Security ID: J00882126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Iwata, Kimie | Management | For | For |
| 3.2 | Elect Director Nawa, Takashi | Management | For | For |
| 3.3 | Elect Director Nakayama, Joji | Management | For | For |
| 3.4 | Elect Director Toki, Atsushi | Management | For | For |
| 3.5 | Elect Director Indo, Mami | Management | For | For |
| 3.6 | Elect Director Hatta, Yoko | Management | For | For |
| 3.7 | Elect Director Fujie, Taro | Management | For | For |
| 3.8 | Elect Director Shiragami, Hiroshi | Management | For | For |
| 3.9 | Elect Director Nosaka, Chiaki | Management | For | For |
| 3.10 | Elect Director Sasaki, Tatsuya | Management | For | For |
| 3.11 | Elect Director Tochio, Masaya | Management | For | For |
| |
|---|
AKER BP ASA
Meeting Date: APR 05, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: AKRBP
Security ID: R0139K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Elect PricewaterhouseCoopers AS as Auditor | Management | For | Did Not Vote |
| 10 | Approve Merger Agreement with Lundin Energy MergerCo AB | Management | For | Did Not Vote |
| 11 | Approve Issuance of Shares for Shareholders of Lundin Energy MergerCo AB | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 13 | Reelect Oyvind Eriksen, Murray Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors | Management | For | Did Not Vote |
| 14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| |
|---|
ALCON INC.
Meeting Date: APR 27, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ALC
Security ID: H01301128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 0.20 per Share | Management | For | For |
| 4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 4.2 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
| 4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
| 5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | For |
| 5.2 | Reelect Lynn Bleil as Director | Management | For | For |
| 5.3 | Reelect Arthur Cummings as Director | Management | For | For |
| 5.4 | Reelect David Endicott as Director | Management | For | For |
| 5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
| 5.6 | Reelect Keith Grossman as Director | Management | For | For |
| 5.7 | Reelect Scott Maw as Director | Management | For | For |
| 5.8 | Reelect Karen May as Director | Management | For | For |
| 5.9 | Reelect Ines Poeschel as Director | Management | For | For |
| 5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
| 5.11 | Elect Raquel Bono as Director | Management | For | For |
| 6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
| 6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
| 6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
| 6.4 | Appoint Scott Maw as Member of the Compensation Committee | Management | For | For |
| 7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALFA LAVAL AB
Meeting Date: APR 26, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: ALFA
Security ID: W04008152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive 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 6 Per Share | Management | For | For |
| 9.c1 | Approve Discharge of CEO Tom Erixon | Management | For | For |
| 9.c2 | Approve Discharge of Dennis Jonsson | Management | For | For |
| 9.c3 | Approve Discharge of Lilian Fossum Biner | Management | For | For |
| 9.c4 | Approve Discharge of Maria Moraeus Hanssen | Management | For | For |
| 9.c5 | Approve Discharge of Henrik Lange | Management | For | For |
| 9.c6 | Approve Discharge of Ray Mauritsson | Management | For | For |
| 9.c7 | Approve Discharge of Helene Mellquist | Management | For | For |
| 9.c8 | Approve Discharge of Finn Rausing | Management | For | For |
| 9.c9 | Approve Discharge of Jorn Rausing | Management | For | For |
| 9.c10 | Approve Discharge of Ulf Wiinberg | Management | For | For |
| 9.c11 | Approve Discharge of Bror Garcia Lantz | Management | For | For |
| 9.c12 | Approve Discharge of Henrik Nielsen | Management | For | For |
| 9.c13 | Approve Discharge of Johan Ranhog | Management | For | For |
| 9.c14 | Approve Discharge of Susanne Jonsson | Management | For | For |
| 9.c15 | Approve Discharge of Leif Norkvist | Management | For | For |
| 9.c16 | Approve Discharge of Stefan Sandell | Management | For | For |
| 9.c17 | Approve Discharge of Johnny Hulthen | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11.1 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 11.2 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | For |
| 12.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors | Management | For | For |
| 12.2 | Approve Remuneration of Committee Work | Management | For | For |
| 12.3 | Approve Remuneration of Auditors | Management | For | For |
| 13.1 | Reelect Lilian Fossum Biner as Director | Management | For | For |
| 13.2 | Reelect Maria Moraeus Hanssen as Director | Management | For | For |
| 13.3 | Reelect Dennis Jonsson as Director | Management | For | For |
| 13.4 | Reelect Henrik Lange as Director | Management | For | For |
| 13.5 | Reelect Ray Mauritsson as Director | Management | For | For |
| 13.6 | Reelect Finn Rausing as Director | Management | For | Against |
| 13.7 | Reelect Jorn Rausing as Director | Management | For | For |
| 13.8 | Reelect Ulf Wiinberg as Director | Management | For | For |
| 13.9 | Reelect Dennis Jonsson as Board Chair | Management | For | For |
| 13.10 | Ratify Staffan Landen as Auditor | Management | For | For |
| 13.11 | Ratify Karoline Tedevall as Auditor | Management | For | For |
| 13.12 | Ratify Henrik Jonzen as Deputy Auditor | Management | For | For |
| 13.13 | Ratify Andreas Mast as Deputy Auditor | Management | For | For |
| 14 | Approve SEK 14.8 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ALLIANZ SE
Meeting Date: MAY 04, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ALV
Security ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 10.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7.1 | Elect Sophie Boissard to the Supervisory Board | Management | For | For |
| 7.2 | Elect Christine Bosse to the Supervisory Board | Management | For | For |
| 7.3 | Elect Rashmy Chatterjee to the Supervisory Board | Management | For | For |
| 7.4 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 7.5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
| 7.6 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 468 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 13 | Amend Affiliation Agreements with Allianz Finanzbeteiligungs GmbH and IDS GmbH | Management | For | For |
| 14 | Amend Affiliation Agreement with Allianz Asset Management GmbH | Management | For | For |
| |
|---|
ALSTOM SA
Meeting Date: JUL 28, 2021
Record Date: JUL 26, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALO
Security ID: F0259M475
|
| 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 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 6 | Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
| 7 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 8 | Acknowledge End of Mandate of Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Henri Poupart-Lafarge, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Authorize up to 5 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 18 | Remove Articles Related to Preferred Stock | Management | For | For |
| 19 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 260 Million for Future Exchange Offers | Management | For | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMADEUS IT GROUP SA
Meeting Date: JUN 22, 2022
Record Date: JUN 17, 2022
Meeting Type: ANNUAL |
Ticker: AMS
Security ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Advisory Vote on Remuneration Report | Management | For | For |
| 4 | Approve Treatment of Net Loss | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 7 | Fix Number of Directors at 11 | Management | For | For |
| 8.1 | Ratify Appointment of and Elect Eriikka Soderstrom as Director | Management | For | For |
| 8.2 | Elect David Vegara Figueras as Director | Management | For | For |
| 8.3 | Reelect William Connelly as Director | Management | For | For |
| 8.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 8.6 | Reelect Stephan Gemkow as Director | Management | For | For |
| 8.7 | Reelect Peter Kuerpick as Director | Management | For | For |
| 8.8 | Reelect Francesco Loredan as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | For |
| 12 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMBU A/S
Meeting Date: DEC 14, 2021
Record Date: DEC 07, 2021
Meeting Type: ANNUAL |
Ticker: AMBU.B
Security ID: K03293147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management's Report | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 0.29 Per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
| 6 | Elect Jorgen Jensen (Chair) as Director | Management | For | For |
| 7 | Elect Christian Sagild (Vice-Chair) as Director | Management | For | For |
| 8.a | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
| 8.b | Reelect Britt Meelby Jensen as Director | Management | For | For |
| 8.c | Elect Michael del Prado as New Director | Management | For | For |
| 8.d | Elect Susanne Larsson as New Director | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors | Management | For | For |
| 10.1 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
| 10.2 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | Against |
| 10.3 | Approve Creation of DKK 12.9 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 12.9 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 12.9 Million | Management | For | For |
| 11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
AMUNDI SA
Meeting Date: MAY 18, 2022
Record Date: MAY 16, 2022
Meeting Type: ANNUAL |
Ticker: AMUN
Security ID: F0300Q103
|
| 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 4.10 per Share | Management | For | For |
| 4 | Approve Transaction with Valerie Baudson and Amundi Asset Management | Management | For | For |
| 5 | Approve Transaction with Credit Agricole SA | Management | For | For |
| 6 | Approve Compensation Report | Management | For | For |
| 7 | Approve Compensation of Yves Perrier, CEO From 1 January 2021 to 10 May 2021 | Management | For | For |
| 8 | Approve Compensation of Yves Perrier, Chairman of the Board Since 11 May 2021 | Management | For | For |
| 9 | Approve Compensation of Valerie Baudson, CEO Since 11 May 2021 | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 14 | Advisory Vote on the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 15 | Ratify Appointment of Christine Gandon as Director | Management | For | Against |
| 16 | Reelect Yves Perrier as Director | Management | For | Against |
| 17 | Reelect Xavier Musca as Director | Management | For | Against |
| 18 | Reelect Virginie Cayatte as Director | Management | For | For |
| 19 | Reelect Robert Leblanc as Director | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Approve Company's Climate Transition Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANA HOLDINGS INC.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9202
Security ID: J0156Q112
|
| 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 Katanozaka, Shinya | Management | For | Against |
| 2.2 | Elect Director Hirako, Yuji | Management | For | For |
| 2.3 | Elect Director Shibata, Koji | Management | For | Against |
| 2.4 | Elect Director Fukuzawa, Ichiro | Management | For | Against |
| 2.5 | Elect Director Hattori, Shigeru | Management | For | For |
| 2.6 | Elect Director Hirasawa, Juichi | Management | For | For |
| 2.7 | Elect Director Inoue, Shinichi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Ado | Management | For | For |
| 2.9 | Elect Director Kobayashi, Izumi | Management | For | For |
| 2.10 | Elect Director Katsu, Eijiro | Management | For | For |
| 2.11 | Elect Director Minegishi, Masumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mitsukura, Tatsuhiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ogawa, Eiji | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
Meeting Date: APR 19, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: AAL
Security ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Elect Ian Tyler as Director | Management | For | For |
| 5 | Elect Duncan Wanblad as Director | Management | For | For |
| 6 | Re-elect Ian Ashby as Director | Management | For | For |
| 7 | Re-elect Marcelo Bastos as Director | Management | For | For |
| 8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Hilary Maxson as Director | Management | For | For |
| 11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
| 13 | Re-elect Tony O'Neill as Director | Management | For | For |
| 14 | Re-elect Stephen Pearce as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Share Ownership Plan | Management | For | For |
| 19 | Approve Climate Change Report | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA/NV
Meeting Date: APR 27, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ABI
Security ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1.a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A.1.b | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B.5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
| B.6 | Approve Discharge of Directors | Management | For | For |
| B.7 | Approve Discharge of Auditors | Management | For | For |
| B.8.a | Reelect Martin J. Barrington as Director | Management | For | Against |
| B.8.b | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
| B.8.c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| B.8.d | Elect Nitin Nohria as Director | Management | For | Against |
| B.9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| B.10 | Approve Remuneration Policy | Management | For | Against |
| B.11 | Approve Remuneration Report | Management | For | Against |
| C.12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL |
Ticker: ANTO
Security ID: G0398N128
|
| 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 Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect Tony Jensen as Director | Management | For | For |
| 6 | Re-elect Ramon Jara as Director | Management | For | For |
| 7 | Re-elect Juan Claro as Director | Management | For | For |
| 8 | Re-elect Andronico Luksic as Director | Management | For | For |
| 9 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 10 | Re-elect Jorge Bande as Director | Management | For | For |
| 11 | Re-elect Francisca Castro as Director | Management | For | For |
| 12 | Re-elect Michael Anglin as Director | Management | For | For |
| 13 | Elect Eugenia Parot as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise 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 |
| |
|---|
ARKEMA SA
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE
Security ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Philippe Sauquet as Director | Management | For | For |
| 6 | Reelect Philippe Sauquet as Director | Management | For | For |
| 7 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
| 8 | Reelect Marie-Ange Debon as Director | Management | For | For |
| 9 | Elect Nicolas Patalano as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board | Management | None | Against |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Chairman and CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 2.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ASAHI KASEI CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3407
Security ID: J0242P110
|
| 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 Kobori, Hideki | Management | For | Against |
| 2.2 | Elect Director Kudo, Koshiro | Management | For | Against |
| 2.3 | Elect Director Sakamoto, Shuichi | Management | For | For |
| 2.4 | Elect Director Kawabata, Fumitoshi | Management | For | For |
| 2.5 | Elect Director Kuse, Kazushi | Management | For | For |
| 2.6 | Elect Director Horie, Toshiyasu | Management | For | For |
| 2.7 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
| 2.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.9 | Elect Director Maeda, Yuko | Management | For | For |
| 3 | Appoint Statutory Auditor Urata, Haruyuki | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
Meeting Date: SEP 16, 2021
Record Date: SEP 14, 2021
Meeting Type: ANNUAL |
Ticker: AHT
Security ID: G05320109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Paul Walker as Director | Management | For | For |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Michael Pratt as Director | Management | For | For |
| 8 | Re-elect Angus Cockburn as Director | Management | For | For |
| 9 | Re-elect Lucinda Riches as Director | Management | For | For |
| 10 | Re-elect Tanya Fratto as Director | Management | For | For |
| 11 | Re-elect Lindsley Ruth as Director | Management | For | For |
| 12 | Re-elect Jill Easterbrook as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Long-Term Incentive Plan | Management | For | Against |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 29, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3a | Approve Remuneration Report | Management | For | For |
| 3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Number of Shares for Management Board | Management | For | For |
| 6 | Amend Remuneration Policy for Management Board | Management | For | For |
| 7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
| 7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
| 7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
| 7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
| 7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
| 8a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 8b | Opportunity to Make Recommendations | Management | None | None |
| 8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
| 8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
| 8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
| 8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
| 8g | Discuss Composition of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
| 10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
| 11 | Amend Articles of Association | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: ASSA.B
Security ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | 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 Board's Report | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9.b | Approve Allocation of Income and Dividends of SEK 4.20 Per Share | Management | For | For |
| 9.c1 | Approve Discharge of Lars Renstrom | Management | For | For |
| 9.c2 | Approve Discharge of Carl Douglas | Management | For | For |
| 9.c3 | Approve Discharge of Johan Hjertonsson | Management | For | For |
| 9.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
| 9.c5 | Approve Discharge of Eva Karlsson | Management | For | For |
| 9.c6 | Approve Discharge of Lena Olving | Management | For | For |
| 9.c7 | Approve Discharge of Joakim Weidemanis | Management | For | For |
| 9.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | For |
| 9.c9 | Approve Discharge of Rune Hjalm | Management | For | For |
| 9.c10 | Approve Discharge of Mats Persson | Management | For | For |
| 9.c11 | Approve Discharge of Bjarne Johansson | Management | For | For |
| 9.c12 | Approve Discharge of Nadja Wikstrom | Management | For | For |
| 9.c13 | Approve Discharge of Birgitta Klasen | Management | For | For |
| 9.c14 | Approve Discharge of Jan Svensson | Management | For | For |
| 9.c15 | Approve Discharge of CEO Nico Delvaux | Management | For | For |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director | Management | For | Against |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve Performance Share Matching Plan LTI 2022 | Management | For | Against |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSICURAZIONI GENERALI SPA
Meeting Date: APR 27, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: G
Security ID: T05040109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Amend Company Bylaws Re: Article 9.1 | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Second Section of the Remuneration Report | Management | For | For |
| 8 | Approve Group Long Term Incentive Plan | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
| 10 | Approve Share Plan for Generali Group Employees | Management | For | For |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Management | For | For |
| 12.1 | Approve Board Proposal to Fix the Board Size at 13 | Management | For | For |
| 12.2 | Approve VM 2006 Proposal to Fix the Board Size at 15 | Shareholder | None | Against |
| 13.1 | Slate 1 Submitted by Board of Directors | Management | For | For |
| 13.2 | Slate 2 Submitted by VM 2006 Srl | Shareholder | None | Against |
| 13.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 14.1 | Approve Board Fees Proposed by the Board | Management | For | For |
| 14.2 | Approve Board Fees Proposed by VM 2006 | Shareholder | None | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 10, 2021
Record Date: DEC 08, 2021
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 | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect Graham Allan as Director | Management | For | For |
| 6 | Re-elect John Bason as Director | Management | For | For |
| 7 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Michael McLintock as Director | Management | For | For |
| 10 | Elect Dame Heather Rabbatts as Director | Management | For | For |
| 11 | Re-elect Richard Reid as Director | Management | For | For |
| 12 | Re-elect George Weston as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTRAZENECA PLC
Meeting Date: APR 29, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL |
Ticker: AZN
Security ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Elect Aradhana Sarin as Director | Management | For | For |
| 5d | Re-elect Philip Broadley as Director | Management | For | For |
| 5e | Re-elect Euan Ashley as Director | Management | For | For |
| 5f | Re-elect Michel Demare as Director | Management | For | For |
| 5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Diana Layfield as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Elect Andreas Rummelt as Director | Management | For | For |
| 5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Approve Savings Related Share Option Scheme | Management | For | For |
| |
|---|
ATLAS COPCO AB
Meeting Date: APR 26, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: ATCO.A
Security ID: W1R924161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive CEO's Report | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.b1 | Approve Discharge of Staffan Bohman | Management | For | For |
| 8.b2 | Approve Discharge of Tina Donikowski | Management | For | For |
| 8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
| 8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | For |
| 8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | For |
| 8.b6 | Approve Discharge of Gordon Riske | Management | For | For |
| 8.b7 | Approve Discharge of Hans Straberg | Management | For | For |
| 8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
| 8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | For |
| 8.b10 | Approve Discharge of Benny Larsson | Management | For | For |
| 8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | For |
| 8.c | Approve Allocation of Income and Dividends of SEK 7.60 Per Share | Management | For | For |
| 8.d | Approve Record Date for Dividend Payment | Management | For | For |
| 9.a | Determine Number of Members (8) 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 Staffan Bohman as Director | Management | For | Against |
| 10.a2 | Reelect Johan Forssell as Director | Management | For | Against |
| 10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | For |
| 10.a4 | Reelect Mats Rahmstrom as Director | Management | For | For |
| 10.a5 | Reelect Gordon Riske as Director | Management | For | For |
| 10.a6 | Reelect Hans Straberg as Director | Management | For | Against |
| 10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Against |
| 10.b | Elect Helene Mellquist as New Director | Management | For | Against |
| 10.c | Reelect Hans Straberg as Board Chair | Management | For | Against |
| 10.d | Ratify Ernst & Young as Auditors | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Against |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12.a | Approve Remuneration Report | Management | For | For |
| 12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | For |
| 13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 | Management | For | For |
| 13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | For |
| 13.c | Transfer Class A Shares Related to Personnel Option Plan for 2022 | Management | For | For |
| 13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
| 13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | For |
| 14 | Amend Articles Re: Notice of General Meeting; Editorial Changes | Management | For | For |
| 15 | Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
Meeting Date: APR 26, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: ATCO.A
Security ID: W1R924195
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive CEO's Report | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.b1 | Approve Discharge of Staffan Bohman | Management | For | For |
| 8.b2 | Approve Discharge of Tina Donikowski | Management | For | For |
| 8.b3 | Approve Discharge of Johan Forssell | Management | For | For |
| 8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | For |
| 8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | For |
| 8.b6 | Approve Discharge of Gordon Riske | Management | For | For |
| 8.b7 | Approve Discharge of Hans Straberg | Management | For | For |
| 8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
| 8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | For |
| 8.b10 | Approve Discharge of Benny Larsson | Management | For | For |
| 8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | For |
| 8.c | Approve Allocation of Income and Dividends of SEK 7.60 Per Share | Management | For | For |
| 8.d | Approve Record Date for Dividend Payment | Management | For | For |
| 9.a | Determine Number of Members (8) 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 Staffan Bohman as Director | Management | For | Against |
| 10.a2 | Reelect Johan Forssell as Director | Management | For | Against |
| 10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | For |
| 10.a4 | Reelect Mats Rahmstrom as Director | Management | For | For |
| 10.a5 | Reelect Gordon Riske as Director | Management | For | For |
| 10.a6 | Reelect Hans Straberg as Director | Management | For | Against |
| 10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Against |
| 10.b | Elect Helene Mellquist as New Director | Management | For | Against |
| 10.c | Reelect Hans Straberg as Board Chair | Management | For | Against |
| 10.d | Ratify Ernst & Young as Auditors | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Against |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12.a | Approve Remuneration Report | Management | For | For |
| 12.b | Approve Stock Option Plan 2022 for Key Employees | Management | For | For |
| 13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 | Management | For | For |
| 13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | For |
| 13.c | Transfer Class A Shares Related to Personnel Option Plan for 2022 | Management | For | For |
| 13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
| 13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 | Management | For | For |
| 14 | Amend Articles Re: Notice of General Meeting; Editorial Changes | Management | For | For |
| 15 | Approve 4:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AUTO TRADER GROUP PLC
Meeting Date: SEP 17, 2021
Record Date: SEP 15, 2021
Meeting Type: ANNUAL |
Ticker: AUTO
Security ID: G06708104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Ed Williams as Director | Management | For | For |
| 6 | Re-elect Nathan Coe as Director | Management | For | For |
| 7 | Re-elect David Keens as Director | Management | For | For |
| 8 | Re-elect Jill Easterbrook as Director | Management | For | For |
| 9 | Re-elect Jeni Mundy as Director | Management | For | For |
| 10 | Re-elect Catherine Faiers as Director | Management | For | For |
| 11 | Re-elect Jamie Warner as Director | Management | For | For |
| 12 | Re-elect Sigga Sigurdardottir as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | 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 Specified 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 |
| |
|---|
AVEVA GROUP PLC
Meeting Date: JUL 07, 2021
Record Date: JUL 05, 2021
Meeting Type: ANNUAL |
Ticker: AVV
Security ID: G06812120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Sub-Plan for Californian-based Participants of Global Employee Share Purchase Plan | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Approve Restricted Share Plan | Management | For | For |
| 7 | Re-elect Olivier Blum as Director | Management | For | Against |
| 8 | Re-elect Peter Herweck as Director | Management | For | For |
| 9 | Re-elect Philip Aiken as Director | Management | For | For |
| 10 | Re-elect James Kidd as Director | Management | For | For |
| 11 | Re-elect Jennifer Allerton as Director | Management | For | For |
| 12 | Re-elect Christopher Humphrey as Director | Management | For | For |
| 13 | Re-elect Ron Mobed as Director | Management | For | For |
| 14 | Re-elect Paula Dowdy as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve Reduction of Share Premium Account | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAY 09, 2022
Record Date: MAY 05, 2022
Meeting Type: ANNUAL |
Ticker: AV
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Climate-Related Financial Disclosure | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Andrea Blance as Director | Management | For | For |
| 6 | Elect Shonaid Jemmett-Page as Director | Management | For | For |
| 7 | Elect Martin Strobel as Director | Management | For | For |
| 8 | Re-elect Amanda Blanc as Director | Management | For | For |
| 9 | Re-elect George Culmer as Director | Management | For | For |
| 10 | Re-elect Patrick Flynn as Director | Management | For | For |
| 11 | Re-elect Mohit Joshi as Director | Management | For | For |
| 12 | Re-elect Pippa Lambert as Director | Management | For | For |
| 13 | Re-elect Jim McConville as Director | Management | For | For |
| 14 | Re-elect Michael Mire as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
| 25 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AXA SA
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.54 per Share | Management | For | For |
| 4 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
| 6 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 9 | Approve Remuneration Policy of Directors | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 11 | Reelect Thomas Buberl as Director | Management | For | For |
| 12 | Reelect Rachel Duan as Director | Management | For | For |
| 13 | Reelect Andre Francois-Poncet as Director | Management | For | For |
| 14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | For |
| 15 | Elect Gerald Harlin as Director | Management | For | For |
| 16 | Elect Rachel Picard as Director | Management | For | For |
| 17 | Appoint Ernst & Young Audit as Auditor | Management | For | For |
| 18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
| 19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.1 Million | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
| 24 | Authorize up to 0.40 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
| 27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AZBIL CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6845
Security ID: J0370G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Sone, Hirozumi | Management | For | For |
| 3.2 | Elect Director Yamamoto, Kiyohiro | Management | For | For |
| 3.3 | Elect Director Yokota, Takayuki | Management | For | For |
| 3.4 | Elect Director Katsuta, Hisaya | Management | For | For |
| 3.5 | Elect Director Ito, Takeshi | Management | For | For |
| 3.6 | Elect Director Fujiso, Waka | Management | For | For |
| 3.7 | Elect Director Nagahama, Mitsuhiro | Management | For | For |
| 3.8 | Elect Director Anne Ka Tse Hung | Management | For | For |
| 3.9 | Elect Director Sakuma, Minoru | Management | For | For |
| 3.10 | Elect Director Sato, Fumitoshi | Management | For | For |
| 3.11 | Elect Director Yoshikawa, Shigeaki | Management | For | For |
| 3.12 | Elect Director Miura, Tomoyasu | Management | For | For |
| |
|---|
AZRIELI GROUP LTD.
Meeting Date: DEC 29, 2021
Record Date: DEC 01, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: AZRG
Security ID: M1571Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Danna Azrieli as Director | Management | For | For |
| 1.2 | Reelect Sharon Azrieli as Director | Management | For | For |
| 1.3 | Reelect Naomi Azrieli as Director | Management | For | For |
| 1.4 | Reelect Menachem Einan as Director | Management | For | Against |
| 1.5 | Reelect Tzipora Carmon as Director | Management | For | For |
| 1.6 | Reelect Oran Dror as Director | Management | For | For |
| 1.7 | Reelect Dan Yitshak Gillerman as Director | Management | For | For |
| 2 | Reappoint Deloitte Brightman, Almagor, Zohar & Co. as Auditors | Management | For | Against |
| 3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 4 | Approve Amended Compensation Policy for the Directors and Officers of the Company Re: Liability Insurance Policy | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BACHEM HOLDING AG
Meeting Date: APR 27, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: BANB
Security ID: H04002129
|
| 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 1.75 per Share and CHF 1.75 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 650,000 | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Management | For | Against |
| 5.1 | Reelect Kuno Sommer as Director and Board Chair | Management | For | Against |
| 5.2 | Reelect Nicole Hoetzer as Director | Management | For | Against |
| 5.3 | Reelect Helma Wennemers as Director | Management | For | Against |
| 5.4 | Reelect Steffen Lang as Director | Management | For | Against |
| 5.5 | Reelect Alex Faessler as Director | Management | For | Against |
| 6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Reappoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | Against |
| 6.3 | Reappoint Alex Faessler as Member of the Compensation Committee | Management | For | Against |
| 7 | Ratify MAZARS SA as Auditors | Management | For | For |
| 8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
| 9.1 | Approve 1:5 Stock Split; Cancellation of Shares Categories A and B | Management | For | For |
| 9.2 | Amend Articles Re: AGM Convocation; Remuneration of Directors; Notifications to Shareholders | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
BAE SYSTEMS PLC
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: BA
Security ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Nicholas Anderson as Director | Management | For | For |
| 5 | Re-elect Thomas Arseneault as Director | Management | For | For |
| 6 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
| 8 | Re-elect Bradley Greve as Director | Management | For | For |
| 9 | Re-elect Jane Griffiths as Director | Management | For | For |
| 10 | Re-elect Christopher Grigg as Director | Management | For | For |
| 11 | Re-elect Stephen Pearce as Director | Management | For | For |
| 12 | Re-elect Nicole Piasecki as Director | Management | For | For |
| 13 | Re-elect Charles Woodburn as Director | Management | For | For |
| 14 | Elect Crystal E Ashby as Director | Management | For | For |
| 15 | Elect Ewan Kirk as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Approve Share Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BALOISE HOLDING AG
Meeting Date: APR 29, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: BALN
Security ID: H04530202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 7.00 per Share | Management | For | For |
| 4.1.a | Reelect Thomas von Planta as Director and Board Chair | Management | For | For |
| 4.1.b | Reelect Christoph Gloor as Director | Management | For | For |
| 4.1.c | Reelect Hugo Lasat as Director | Management | For | For |
| 4.1.d | Reelect Karin Diedenhofen as Director | Management | For | For |
| 4.1.e | Reelect Christoph Maeder as Director | Management | For | For |
| 4.1.f | Reelect Markus Neuhaus as Director | Management | For | For |
| 4.1.g | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
| 4.1.h | Reelect Marie-Noelle Venturi-Zen-Ruffinen as Director | Management | For | For |
| 4.1.i | Elect Maya Bundt as Director | Management | For | For |
| 4.1.j | Elect Claudia Dill as Director | Management | For | For |
| 4.2.1 | Appoint Christoph Gloor as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Karin Diedenhofen as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Christophe Sarasin 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 3.4 Million | Management | For | For |
| 5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
| 5.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
| 6.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
| 6.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 17, 2022
Record Date: MAR 13, 2022
Meeting Type: ANNUAL |
Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Non-Financial Information Statement | Management | For | For |
| 1.3 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.4 | Approve Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
| 3.2 | Reelect Onur Genc as Director | Management | For | For |
| 3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | For |
| 4 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Appoint Ernst & Young as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANCO SANTANDER SA
Meeting Date: MAR 31, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: SAN
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Non-Financial Information Statement | Management | For | For |
| 1.C | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Fix Number of Directors at 15 | Management | For | For |
| 3.B | Elect German de la Fuente as Director | Management | For | For |
| 3.C | Reelect Henrique de Castro as Director | Management | For | For |
| 3.D | Reelect Jose Antonio Alvarez as Director | Management | For | For |
| 3.E | Reelect Belen Romana as Director | Management | For | For |
| 3.F | Reelect Luis Isasi as Director | Management | For | For |
| 3.G | Reelect Sergio Rial as Director | Management | For | For |
| 4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5.A | Amend Articles Re: Form of Shares and Transfer of Shares | Management | For | For |
| 5.B | Amend Article 16 Re: Capital Reduction | Management | For | For |
| 5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | For |
| 5.D | Amend Article 26 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 5.E | Amend Articles Re: Board Secretary and Presiding Committee of the General Shareholders' Meeting | Management | For | For |
| 5.F | Amend Article 48 Re: Executive Chair | Management | For | For |
| 5.G | Amend Article 52 Re: Audit Committee | Management | For | For |
| 5.H | Amend Articles Re: Director Remuneration | Management | For | For |
| 5.I | Add Article 64 bis Re: Prior Authorization for the Payment of Dividends | Management | For | For |
| 6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of the Date of the Call to Meeting | Management | For | For |
| 6.B | Amend Article 13 of General Meeting Regulations Re: Presiding Committee of the General Shareholders' Meeting | Management | For | For |
| 6.C | Add New Article 15 bis and Amend Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 6.D | Amend Article 17 of General Meeting Regulations Re: Presentations | Management | For | For |
| 7.A | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 7.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7.C | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7.D | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8.A | Approve Remuneration Policy | Management | For | For |
| 8.B | Approve Remuneration of Directors | Management | For | For |
| 8.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 8.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
| 8.E | Approve Buy-out Policy | Management | For | For |
| 8.F | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANDAI NAMCO HOLDINGS, INC.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7832
Security ID: Y0606D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 188 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Kawaguchi, Masaru | Management | For | Against |
| 3.2 | Elect Director Asako, Yuji | Management | For | For |
| 3.3 | Elect Director Momoi, Nobuhiko | Management | For | For |
| 3.4 | Elect Director Miyakawa, Yasuo | Management | For | For |
| 3.5 | Elect Director Takenaka, Kazuhiro | Management | For | For |
| 3.6 | Elect Director Asanuma, Makoto | Management | For | For |
| 3.7 | Elect Director Kawasaki, Hiroshi | Management | For | For |
| 3.8 | Elect Director Otsu, Shuji | Management | For | For |
| 3.9 | Elect Director Kawana, Koichi | Management | For | For |
| 3.10 | Elect Director Shimada, Toshio | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nagaike, Masataka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Shinoda, Toru | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kuwabara, Satoko | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Komiya, Takayuki | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Performance Share Plan | Management | For | For |
| |
|---|
BANK HAPOALIM BM
Meeting Date: OCT 21, 2021
Record Date: SEP 22, 2021
Meeting Type: ANNUAL |
Ticker: POLI
Security ID: M1586M115
|
| 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 and Ziv Haft as Joint Auditors | Management | For | For |
| 3.1 | Elect Yoel Mintz as External Director | Management | For | For |
| 3.2 | Elect Ron Hadassi as External Director | Management | For | Abstain |
| 3.3 | Elect Ruben Krupik as External Director | Management | For | For |
| 4.1 | Elect Odelia Levanon as Director | Management | For | Abstain |
| 4.2 | Elect Ronit Schwartz as Director | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | 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 |
| |
|---|
BANK LEUMI LE-ISRAEL LTD.
Meeting Date: SEP 13, 2021
Record Date: AUG 11, 2021
Meeting Type: ANNUAL |
Ticker: LUMI
Security ID: M16043107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Eliya Sasson as External Director | Management | For | Abstain |
| 4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
| 5 | Elect Eliyahu Gonen as External Director | Management | For | For |
| 6 | Reelect Shmuel Ben Zvi as External Director as defined in Directive 301 | Management | For | For |
| 7 | Elect Dan Koller as External Director as defined in Directive 301 | Management | For | Abstain |
| 8 | Elect Nurit Krausz as External Director as defined in Directive 301 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BARCLAYS PLC
Meeting Date: MAY 04, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: BARC
Security ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Coimbatore Venkatakrishnan as Director | Management | For | For |
| 4 | Elect Robert Berry as Director | Management | For | For |
| 5 | Elect Anna Cross as Director | Management | For | For |
| 6 | Re-elect Mike Ashley as Director | Management | For | For |
| 7 | Re-elect Tim Breedon as Director | Management | For | For |
| 8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
| 9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
| 10 | Re-elect Mary Francis as Director | Management | For | For |
| 11 | Re-elect Crawford Gillies as Director | Management | For | For |
| 12 | Re-elect Brian Gilvary as Director | Management | For | For |
| 13 | Re-elect Nigel Higgins as Director | Management | For | For |
| 14 | Re-elect Diane Schueneman as Director | Management | For | For |
| 15 | Re-elect Julia Wilson as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Approve Barclays' Climate Strategy, Targets and Progress 2022 | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
Meeting Date: OCT 13, 2021
Record Date: OCT 11, 2021
Meeting Type: ANNUAL |
Ticker: BDEV
Security ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Katie Bickerstaffe as Director | Management | For | For |
| 5 | Elect Chris Weston as Director | Management | For | For |
| 6 | Re-elect John Allan as Director | Management | For | For |
| 7 | Re-elect David Thomas as Director | Management | For | For |
| 8 | Re-elect Steven Boyes as Director | Management | For | For |
| 9 | Re-elect Nina Bibby as Director | Management | For | For |
| 10 | Re-elect Jock Lennox as Director | Management | For | For |
| 11 | Re-elect Sharon White as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Approve Increase to the Annual Aggregate Limit on Directors' Fees | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BARRY CALLEBAUT AG
Meeting Date: DEC 08, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: BARN
Security ID: H05072105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Annual Report | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 1.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 28.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Patrick De Maeseneire as Director | Management | For | For |
| 4.1.2 | Reelect Markus Neuhaus as Director | Management | For | For |
| 4.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
| 4.1.4 | Reelect Angela Wei Dong as Director | Management | For | For |
| 4.1.5 | Reelect Nicolas Jacobs as Director | Management | For | For |
| 4.1.6 | Reelect Elio Sceti as Director | Management | For | For |
| 4.1.7 | Reelect Tim Minges as Director | Management | For | For |
| 4.1.8 | Reelect Yen Tan as Director | Management | For | For |
| 4.2 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
| 4.3 | Reelect Patrick De Maeseneire as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Elio Sceti as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Tim Minges as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Yen Tan as Member of the Compensation Committee | Management | For | For |
| 4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 4.6 | Ratify KPMG AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares | Management | For | For |
| 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million | Management | For | For |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
BERKELEY GROUP HOLDINGS PLC
Meeting Date: SEP 03, 2021
Record Date: SEP 01, 2021
Meeting Type: ANNUAL |
Ticker: BKG
Security ID: G1191G120
|
| 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 Glyn Barker as Director | Management | For | For |
| 4 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
| 5 | Re-elect Andy Myers as Director | Management | For | For |
| 6 | Re-elect Rob Perrins as Director | Management | For | For |
| 7 | Re-elect Richard Stearn as Director | Management | For | For |
| 8 | Re-elect Sean Ellis as Director | Management | For | For |
| 9 | Re-elect Karl Whiteman as Director | Management | For | For |
| 10 | Re-elect Justin Tibaldi as Director | Management | For | For |
| 11 | Re-elect Paul Vallone as Director | Management | For | For |
| 12 | Re-elect Sir John Armitt as Director | Management | For | For |
| 13 | Re-elect Rachel Downey as Director | Management | For | For |
| 14 | Elect Elizabeth Adekunle as Director | Management | For | For |
| 15 | Elect William Jackson as Director | Management | For | For |
| 16 | Elect Sarah Sands as Director | Management | For | For |
| 17 | Elect Andy Kemp as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise 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 UK Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Approve Matters Relating to the B Share Scheme and Share Consolidation | Management | For | For |
| 28 | Approve Terms of the Option Agreement | Management | For | For |
| |
|---|
BHP GROUP LIMITED
Meeting Date: NOV 11, 2021
Record Date: NOV 09, 2021
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Ernst & Young LLP as Auditor of the Company | Management | For | For |
| 3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
| 5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards to Mike Henry | Management | For | For |
| 10 | Elect Terry Bowen as Director | Management | For | For |
| 11 | Elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Elect Xiaoqun Clever as Director | Management | For | For |
| 13 | Elect Ian Cockerill as Director | Management | For | For |
| 14 | Elect Gary Goldberg as Director | Management | For | For |
| 15 | Elect Mike Henry as Director | Management | For | For |
| 16 | Elect Ken MacKenzie as Director | Management | For | For |
| 17 | Elect John Mogford as Director | Management | For | For |
| 18 | Elect Christine O'Reilly as Director | Management | For | For |
| 19 | Elect Dion Weisler as Director | Management | For | For |
| 20 | Approve Climate Transition Action Plan | Management | For | For |
| 21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
| 22 | Approve Climate-Related Lobbying | Shareholder | For | For |
| 23 | Approve Capital Protection | Shareholder | Against | Against |
| |
|---|
BHP GROUP PLC
Meeting Date: OCT 14, 2021
Record Date: OCT 12, 2021
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: G10877127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
| 10 | Re-elect Terry Bowen as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Xiaoqun Clever as Director | Management | For | For |
| 13 | Re-elect Ian Cockerill as Director | Management | For | For |
| 14 | Re-elect Gary Goldberg as Director | Management | For | For |
| 15 | Re-elect Mike Henry as Director | Management | For | For |
| 16 | Re-elect Ken MacKenzie as Director | Management | For | For |
| 17 | Re-elect John Mogford as Director | Management | For | For |
| 18 | Re-elect Christine O'Reilly as Director | Management | For | For |
| 19 | Re-elect Dion Weisler as Director | Management | For | For |
| 20 | Approve the Climate Transition Action Plan | Management | For | For |
| 21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
| 22 | Approve Climate-Related Lobbying | Shareholder | For | For |
| 23 | Approve Capital Protection | Shareholder | Against | Against |
| |
|---|
BIOMERIEUX SA
Meeting Date: MAY 23, 2022
Record Date: MAY 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: BIM
Security ID: F1149Y232
|
| 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 Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 5 | Approve Transaction with Fondation Christophe et Rodolphe Merieux | Management | For | For |
| 6 | Reelect Alexandre Merieux as Director | Management | For | Against |
| 7 | Reelect Jean-Luc Belingard as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
| 15 | Approve Compensation of Pierre Boulud, Vice-CEO | Management | For | Against |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 17, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.67 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
| 7 | Reelect Marion Guillou as Director | Management | For | For |
| 8 | Reelect Michel Tilmant as Director | Management | For | For |
| 9 | Elect Lieve Logghe as Director | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
| 15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
| 17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
| 18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
| 19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
| 22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: APR 28, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: BOL
Security ID: W17218178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Anders Ullberg as 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 | Receive Board's Report | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Auditor's Report | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | For |
| 13.1 | Approve Discharge of Helene Bistrom | Management | For | For |
| 13.2 | Approve Discharge of Michael G:son Low | Management | For | For |
| 13.3 | Approve Discharge of Per Lindberg | Management | For | For |
| 13.4 | Approve Discharge of Perttu Louhiluoto | Management | For | For |
| 13.5 | Approve Discharge of Elisabeth Nilsson | Management | For | For |
| 13.6 | Approve Discharge of Pia Rudengren | Management | For | For |
| 13.7 | Approve Discharge of Karl-Henrik Sundstrom | Management | For | For |
| 13.8 | Approve Discharge of Anders Ullberg | Management | For | For |
| 13.9 | Approve Discharge of CEO Mikael Staffas | Management | For | For |
| 13.10 | Approve Discharge of Tom Erixon | Management | For | For |
| 13.11 | Approve Discharge of Marie Holmberg | Management | For | For |
| 13.12 | Approve Discharge of Ola Holmstrom | Management | For | For |
| 13.13 | Approve Discharge of Kenneth Stahl | Management | For | For |
| 13.14 | Approve Discharge of Cathrin Oderyd | Management | For | For |
| 14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.92 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16.a | Reelect Helene Bistrom as Director | Management | For | For |
| 16.b | Elect Tomas Eliasson as New Director | Management | For | For |
| 16.c | Reelect Per Lindberg as Director | Management | For | For |
| 16.d | Reelect Perttu Louhiluoto as Director | Management | For | For |
| 16.e | Reelect Elisabeth Nilsson as Director | Management | For | For |
| 16.f | Reelect Pia Rudengren as Director | Management | For | For |
| 16.g | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
| 16.h | Elect Karl-Henrik Sundstrom as Board Chair | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Deloitte as Auditors | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Approve Instructions for Nominating Committee | Management | For | For |
| 21.1 | Elect Lennart Franke as Member of Nominating Committee | Management | For | For |
| 21.2 | Elect Karin Eliasson as Member of Nominating Committee | Management | For | For |
| 21.3 | Elect Patrik Jonsson as Member of Nominating Committee | Management | For | For |
| 22 | Approve 2:1 Stock Split; Reduction of Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares | Management | For | For |
| 23 | Close Meeting | Management | None | None |
| |
|---|
BOLLORE SA
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: BOL
Security ID: F10659260
|
| 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 0.06 per Share | Management | For | For |
| 4 | Approve Transaction with Compagnie de l Odet Re: Commercial Lease | Management | For | Against |
| 5 | Approve Transaction with Technifin Re: Sale of Securities | Management | For | For |
| 6 | Approve Transaction with Bollore Participations SE Re: Assistance Agreement | Management | For | Against |
| 7 | Reelect Cyrille Bollore as Director | Management | For | Against |
| 8 | Reelect Yannick Bollore as Director | Management | For | Against |
| 9 | Reelect Cedric de Bailliencourt as Director | Management | For | Against |
| 10 | Reelect Bollore Participations SE as Director | Management | For | Against |
| 11 | Reelect Chantal Bollore as Director | Management | For | Against |
| 12 | Reelect Sebastien Bollore as Director | Management | For | Against |
| 13 | Reelect Virginie Courtin as Director | Management | For | For |
| 14 | Reelect Francois Thomazeau as Director | Management | For | Against |
| 15 | Ratify Appointment of Sophie Johanna Kloosterman as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 9.87 Percent of Issued Share Capital | Management | For | Against |
| 17 | Approve Compensation Report | Management | For | Against |
| 18 | Approve Compensation of Cyrille Bollore, Chairman and CEO | Management | For | Against |
| 19 | Approve Remuneration Policy of Directors | Management | For | For |
| 20 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Amend Article 22 of Bylaws Re: Allocation of Income | Management | For | For |
| 23 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOUYGUES SA
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: EN
Security ID: F11487125
|
| 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 1.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Remuneration Policy of Directors | Management | For | For |
| 6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 7 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Martin Bouygues, Chairman and CEO Until 17 February 2021 | Management | For | For |
| 10 | Approve Compensation of Olivier Roussat, Vice-CEO Until 17 February 2021 | Management | For | For |
| 11 | Approve Compensation of Martin Bouygues, Chairman Since 17 February 2021 | Management | For | For |
| 12 | Approve Compensation of Olivier Roussat, CEO Since 17 February 2021 | Management | For | For |
| 13 | Approve Compensation of Pascale Grange, Vice-CEO Since 17 February 2021 | Management | For | For |
| 14 | Approve Compensation of Edward Bouygues, Vice-CEO Since 17 February 2021 | Management | For | For |
| 15 | Reelect Olivier Bouygues as Director | Management | For | For |
| 16 | Reelect SCDM as Director | Management | For | For |
| 17 | Reelect SCDM Participations as Director | Management | For | For |
| 18 | Reelect Clara Gaymard as Director | Management | For | For |
| 19 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
| 20 | Elect Felicie Burelle as Director | Management | For | For |
| 21 | Reelect Raphaelle Deflesselle as Director | Management | For | For |
| 22 | Reelect Michele Vilain as Director | Management | For | For |
| 23 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 24 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: BP
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Net Zero - From Ambition to Action Report | Management | For | 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 Pamela Daley as Director | Management | For | For |
| 9 | Re-elect Melody Meyer as Director | Management | For | For |
| 10 | Re-elect Sir John Sawers as Director | Management | For | For |
| 11 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 12 | Re-elect Karen Richardson as Director | Management | For | For |
| 13 | Re-elect Johannes Teyssen as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve ShareMatch UK Plan | Management | For | For |
| 17 | Approve Sharesave UK Plan | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| |
|---|
BRIDGESTONE CORP.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 5108
Security ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Ishibashi, Shuichi | Management | For | For |
| 3.2 | Elect Director Higashi, Masahiro | Management | For | For |
| 3.3 | Elect Director Scott Trevor Davis | Management | For | For |
| 3.4 | Elect Director Okina, Yuri | Management | For | For |
| 3.5 | Elect Director Masuda, Kenichi | Management | For | For |
| 3.6 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 3.7 | Elect Director Terui, Keiko | Management | For | For |
| 3.8 | Elect Director Sasa, Seiichi | Management | For | For |
| 3.9 | Elect Director Shiba, Yojiro | Management | For | For |
| 3.10 | Elect Director Suzuki, Yoko | Management | For | For |
| 3.11 | Elect Director Hara, Hideo | Management | For | For |
| 3.12 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: BATS
Security ID: G1510J102
|
| 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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Luc Jobin as Director | Management | For | For |
| 7 | Re-elect Jack Bowles as Director | Management | For | For |
| 8 | Re-elect Tadeu Marroco as Director | Management | For | For |
| 9 | Re-elect Sue Farr as Director | Management | For | For |
| 10 | Re-elect Karen Guerra as Director | Management | For | For |
| 11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
| 12 | Re-elect Savio Kwan as Director | Management | For | For |
| 13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 14 | Re-elect Darrell Thomas as Director | Management | For | For |
| 15 | Elect Kandy Anand as Director | 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 |
| |
|---|
BROTHER INDUSTRIES, LTD.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6448
Security ID: 114813108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
| 2.1 | Elect Director Koike, Toshikazu | Management | For | For |
| 2.2 | Elect Director Sasaki, Ichiro | Management | For | Against |
| 2.3 | Elect Director Ishiguro, Tadashi | Management | For | Against |
| 2.4 | Elect Director Ikeda, Kazufumi | Management | For | For |
| 2.5 | Elect Director Kuwabara, Satoru | Management | For | For |
| 2.6 | Elect Director Murakami, Taizo | Management | For | For |
| 2.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
| 2.8 | Elect Director Shirai, Aya | Management | For | For |
| 2.9 | Elect Director Uchida, Kazunari | Management | For | For |
| 2.10 | Elect Director Hidaka, Naoki | Management | For | For |
| 2.11 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ogawa, Kazuyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamada, Akira | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Annual Bonus Ceiling for Directors | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
BT GROUP PLC
Meeting Date: JUL 15, 2021
Record Date: JUL 13, 2021
Meeting Type: ANNUAL |
Ticker: BT.A
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Philip Jansen as Director | Management | For | For |
| 5 | Re-elect Simon Lowth as Director | Management | For | For |
| 6 | Re-elect Adel Al-Saleh as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Iain Conn as Director | Management | For | For |
| 9 | Re-elect Isabel Hudson as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect Allison Kirkby as Director | Management | For | For |
| 12 | Re-elect Leena Nair as Director | Management | For | For |
| 13 | Re-elect Sara Weller as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 14, 2021
Record Date: JUL 12, 2021
Meeting Type: ANNUAL |
Ticker: BRBY
Security ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
| 5 | Re-elect Marco Gobbetti as Director | Management | For | For |
| 6 | Re-elect Julie Brown as Director | Management | For | For |
| 7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 8 | Re-elect Sam Fischer as Director | Management | For | For |
| 9 | Re-elect Ron Frasch as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect Debra Lee as Director | Management | For | For |
| 12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
| 13 | Re-elect Orna NiChionna as Director | Management | For | For |
| 14 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve International Free Share Plan | Management | For | For |
| 18 | Approve Share Incentive Plan | Management | For | For |
| 19 | Approve Sharesave Plan | Management | For | For |
| 20 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BUREAU VERITAS SA
Meeting Date: JUN 24, 2022
Record Date: JUN 22, 2022
Meeting Type: ANNUAL |
Ticker: BVI
Security ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Aldo Cardoso as Director | Management | For | For |
| 6 | Reelect Pascal Lebard as Director | Management | For | For |
| 7 | Elect Jean-Francois Palus as Director | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Aldo Cardoso, Chairman of the board | Management | For | For |
| 10 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO | Management | For | Against |
| 14 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 15 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 16 | Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew | Management | For | For |
| 17 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Replace or Renew | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAIXABANK SA
Meeting Date: APR 07, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: CABK
Security ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
| 6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
| 7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
| 7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
| 12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| 15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
| |
|---|
CAPCOM CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9697
Security ID: J05187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tsujimoto, Kenzo | Management | For | Against |
| 3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | Against |
| 3.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
| 3.4 | Elect Director Egawa, Yoichi | Management | For | For |
| 3.5 | Elect Director Nomura, Kenkichi | Management | For | For |
| 3.6 | Elect Director Ishida, Yoshinori | Management | For | For |
| 3.7 | Elect Director Tsujimoto, Ryozo | Management | For | For |
| 3.8 | Elect Director Muranaka, Toru | Management | For | For |
| 3.9 | Elect Director Mizukoshi, Yutaka | Management | For | For |
| 3.10 | Elect Director Kotani, Wataru | Management | For | For |
| 3.11 | Elect Director Muto, Toshiro | Management | For | For |
| 3.12 | Elect Director Hirose, Yumi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
CAPGEMINI SE
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP
Security ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | Management | For | For |
| 10 | Approve Remuneration Policy of CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
| 13 | Elect Maria Ferraro as Director | Management | For | For |
| 14 | Elect Olivier Roussat as Director | Management | For | For |
| 15 | Reelect Paul Hermelin as Director | Management | For | For |
| 16 | Reelect Xavier Musca as Director | Management | For | For |
| 17 | Elect Frederic Oudea as Director | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
| 26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 28 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARLSBERG A/S
Meeting Date: MAR 14, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL |
Ticker: CARL.B
Security ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 24 Per Share | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5.A | Approve Remuneration of Directors in the Amount of DKK 1.99 Million for Chairman, DKK 660,000 for Vice Chair and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5.B | Approve DKK 68 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 5.C | Authorize Share Repurchase Program | Management | For | For |
| 5.D | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | For |
| 6.a | Reelect Henrik Poulsen as Director | Management | For | For |
| 6.b | Reelect Carl Bache as Director | Management | For | For |
| 6.c | Reelect Magdi Batato as Director | Management | For | For |
| 6.d | Reelect Lilian Fossum Biner as Director | Management | For | For |
| 6.e | Reelect Richard Burrows as Director | Management | For | For |
| 6.f | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
| 6.g | Reelect Majken Schultz as Director | Management | For | For |
| 6.h | Elect Punita Lal as New Director | Management | For | For |
| 6.i | Elect Mikael Aro as New Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
CELLNEX TELECOM SA
Meeting Date: APR 27, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Approve Annual Maximum Remuneration | Management | For | For |
| 5.2 | Approve Remuneration Policy | Management | For | Against |
| 5.3 | Approve Grant of Shares to CEO | Management | For | For |
| 6.1 | Fix Number of Directors at 11 | Management | For | For |
| 6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
| 6.4 | Reelect Pierre Blayau as Director | Management | For | For |
| 6.5 | Reelect Anne Bouverot as Director | Management | For | For |
| 6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
| 6.7 | Reelect Peter Shore as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
| 7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
| 7.2 | Amend Article 18 Re: Board Term | Management | For | For |
| 7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
| 7.4 | Approve Restated Articles of Association | Management | For | For |
| 8 | Approve Exchange of Debt for Equity | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9022
Security ID: J05523105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Tsuge, Koei | Management | For | Against |
| 3.2 | Elect Director Kaneko, Shin | Management | For | Against |
| 3.3 | Elect Director Niwa, Shunsuke | Management | For | Against |
| 3.4 | Elect Director Nakamura, Akihiko | Management | For | Against |
| 3.5 | Elect Director Uno, Mamoru | Management | For | Against |
| 3.6 | Elect Director Tanaka, Mamoru | Management | For | Against |
| 3.7 | Elect Director Mori, Atsuhito | Management | For | Against |
| 3.8 | Elect Director Torkel Patterson | Management | For | For |
| 3.9 | Elect Director Kasama, Haruo | Management | For | For |
| 3.10 | Elect Director Oshima, Taku | Management | For | For |
| 3.11 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 3.12 | Elect Director Kiba, Hiroko | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Meeting Date: APR 28, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: LISN
Security ID: H49983176
|
| 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 | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 1,200 per Registered Share and CHF 120 per Participation Certificate | Management | For | For |
| 5 | Approve CHF 45,300 Reduction in Share Capital and CHF 375,700 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 6.1.1 | Reelect Ernst Tanner as Director and Board Chair | Management | For | Against |
| 6.1.2 | Reelect Antonio Bulgheroni as Director | Management | For | Against |
| 6.1.3 | Reelect Rudolf Spruengli as Director | Management | For | Against |
| 6.1.4 | Reelect Elisabeth Guertler as Director | Management | For | Against |
| 6.1.5 | Reelect Thomas Rinderknecht as Director | Management | For | For |
| 6.1.6 | Reelect Silvio Denz as Director | Management | For | For |
| 6.1.7 | Elect Dieter Weisskopf as Director | Management | For | For |
| 6.2.1 | Reappoint Rudolf Spruengli as Member of the Nomination and Compensation Committee | Management | For | Against |
| 6.2.2 | Reappoint Antonio Bulgheroni as Member of the Nomination and Compensation Committee | Management | For | Against |
| 6.2.3 | Reappoint Silvio Denz as Member of the Nomination and Compensation Committee | Management | For | For |
| 6.3 | Designate Patrick Schleiffer as Independent Proxy | Management | For | For |
| 6.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CHUBU ELECTRIC POWER CO., INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9502
Security ID: J06510101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Katsuno, Satoru | Management | For | Against |
| 3.2 | Elect Director Hayashi, Kingo | Management | For | Against |
| 3.3 | Elect Director Mizutani, Hitoshi | Management | For | Against |
| 3.4 | Elect Director Ito, Hisanori | Management | For | For |
| 3.5 | Elect Director Ihara, Ichiro | Management | For | Against |
| 3.6 | Elect Director Hashimoto, Takayuki | Management | For | For |
| 3.7 | Elect Director Shimao, Tadashi | Management | For | For |
| 3.8 | Elect Director Kurihara, Mitsue | Management | For | For |
| 3.9 | Elect Director Kudo, Yoko | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 5 | Amend Articles to Require Individual Compensation Disclosure for Directors and Statutory Auditors | Shareholder | Against | For |
| 6 | Amend Articles to Ban Nuclear Power Generation | Shareholder | Against | Against |
| 7 | Amend Articles to Introduce Provisions concerning Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Introduce Provisions concerning Renewable Energy | Shareholder | Against | Against |
| 9 | Amend Articles to Require Disclosure of Asset Resilience to a Net Zero by 2050 Pathway | Shareholder | Against | For |
| |
|---|
CLARIANT AG
Meeting Date: JUN 24, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: CLN
Security ID: H14843165
|
| 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 CHF 132.8 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share | Management | For | For |
| 4.1 | Amend Articles Re: Age Limit for Board Members | Management | For | For |
| 4.2 | Amend Articles Re: Long Term Incentive Plan for Executive Committee | Management | For | For |
| 5.1.a | Elect Ahmed Alumar as Director | Management | For | For |
| 5.1.b | Reelect Guenter von Au as Director | Management | For | For |
| 5.1.c | Elect Roberto Gualdoni as Director | Management | For | For |
| 5.1.d | Reelect Thilo Mannhardt as Director | Management | For | For |
| 5.1.e | Reelect Geoffery Merszei as Director | Management | For | For |
| 5.1.f | Reelect Eveline Saupper as Director | Management | For | For |
| 5.1.g | Elect Naveena Shastri as Director | Management | For | For |
| 5.1.h | Reelect Peter Steiner as Director | Management | For | For |
| 5.1.i | Reelect Claudia Dyckerhoff as Director | Management | For | For |
| 5.1.j | Reelect Susanne Wamsler as Director | Management | For | For |
| 5.1.k | Reelect Konstantin Winterstein as Director | Management | For | For |
| 5.2 | Reelect Guenter von Au as Board Chair | Management | For | For |
| 5.3.1 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Naveena Shastri as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Reappoint Claudia Dyckerhoff as Member of the Compensation Committee | Management | For | For |
| 5.3.4 | Reappoint Konstantin Winterstein as Member of the Compensation Committee | Management | For | For |
| 5.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
| 5.5 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
| 6.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
| 7.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| 7.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
| |
|---|
CNH INDUSTRIAL NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: CNHI
Security ID: N20944109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.b | Adopt Financial Statements | Management | For | For |
| 2.c | Approve Dividends of EUR 0.28 Per Share | Management | For | For |
| 2.d | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4.a | Reelect Suzanne Heywood as Executive Director | Management | For | Against |
| 4.b | Reelect Scott W. Wine as Executive Director | Management | For | For |
| 4.c | Reelect Catia Bastioli as Non-Executive Director | Management | For | For |
| 4.d | Reelect Howard W. Buffett as Non-Executive Director | Management | For | For |
| 4.e | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
| 4.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | Against |
| 4.g | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
| 4.h | Reelect Vagn Sorensen as Non-Executive Director | Management | For | For |
| 4.i | Reelect Asa Tamsons as Non-Executive Director | Management | For | For |
| 4.j | Elect Karen Linehan as Non-Executive Director | Management | For | For |
| 5.a | Ratify Ernst & Young Accountants LLP as Auditors for the 2022 Financial Year | Management | For | For |
| 5.b | Ratify Deloitte Accountants B.V as Auditors for the 2023 Financial Year | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
CNP ASSURANCES SA
Meeting Date: APR 22, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: CNP
Security ID: F1876N318
|
| 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 1.00 per Share | Management | For | For |
| 4 | Approve Transaction with Directors of Brazilian Subsidiaries Re: Indemnification Agreement | Management | For | For |
| 5 | Approve Transaction with La Poste Silver Re: Divestiture of L'Age d'Or Expansion | Management | For | For |
| 6 | Approve Transaction with Caisse des Depots Re: Investment in the New Suez | Management | For | For |
| 7 | Approve Transaction with Allianz Vie and Generation Vie Re: Insurance Contract Portfolios | Management | For | For |
| 8 | Approve Transaction with La Banque Postale Re: Contract Portfolios | Management | For | For |
| 9 | Approve Transaction with La Banque Postale and BPE Re: Borrower's Insurance | Management | For | For |
| 10 | Approve Transaction with La Banque Postale Prevoyance Re: Borrower's Insurance | Management | For | For |
| 11 | Approve Transaction with Caisse des Depots Re: Shareholders Agreement | Management | For | For |
| 12 | Approve Transaction with CDC Habitat Re: Acquisition of a Set of Buildings | Management | For | For |
| 13 | Approve Transaction with ACA Re: Reinsurance Treaty | Management | For | For |
| 14 | Approve Transaction with Ostrum AM Re: Management Mandate | Management | For | For |
| 15 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Directors | Management | For | For |
| 19 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 20 | Approve Compensation of Veronique Weill, Chairman of the Board | Management | For | For |
| 21 | Approve Compensation of Antoine Lissowski, CEO Until 16 April 2021 | Management | For | For |
| 22 | Approve Compensation of Stephane Dedeyan, CEO Since 16 April 2021 | Management | For | For |
| 23 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 24 | Ratify Appointment of Jean-Francois Lequoy as Director | Management | For | Against |
| 25 | Ratify Appointment of Amelie Breitburd as Director | Management | For | For |
| 26 | Reelect Amelie Breitburd as Director | Management | For | For |
| 27 | Ratify Appointment of Bertrand Cousin as Director | Management | For | Against |
| 28 | Reelect Bertrand Cousin as Director | Management | For | Against |
| 29 | Reelect Francois Geronde as Director | Management | For | Against |
| 30 | Reelect Philippe Heim as Director | Management | For | Against |
| 31 | Reelect Laurent Mignon as Director | Management | For | Against |
| 32 | Reelect Philippe Wahl as Director | Management | For | Against |
| 33 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 34 | Appoint KPMG SA as Auditor | Management | For | For |
| 35 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 36 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 | Management | For | For |
| 37 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
| 38 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COCA-COLA EUROPACIFIC PARTNERS PLC
Meeting Date: MAY 27, 2022
Record Date: MAY 25, 2022
Meeting Type: ANNUAL |
Ticker: CCEP
Security ID: G25839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Manolo Arroyo as Director | Management | For | Against |
| 4 | Re-elect Jan Bennink as Director | Management | For | For |
| 5 | Re-elect John Bryant as Director | Management | For | For |
| 6 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Damian Gammell as Director | Management | For | For |
| 9 | Re-elect Nathalie Gaveau as Director | Management | For | For |
| 10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 11 | Re-elect Thomas Johnson as Director | Management | For | For |
| 12 | Re-elect Dagmar Kollmann as Director | Management | For | For |
| 13 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 14 | Re-elect Mark Price as Director | Management | For | For |
| 15 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
| 16 | Re-elect Brian Smith as Director | Management | For | For |
| 17 | Re-elect Dessi Temperley as Director | Management | For | For |
| 18 | Re-elect Garry Watts as Director | Management | For | For |
| 19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity | Management | For | For |
| 23 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
| 24 | Approve Employee Share Purchase Plan | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA-COLA HBC AG
Meeting Date: JUN 21, 2022
Record Date: JUN 17, 2022
Meeting Type: ANNUAL |
Ticker: CCH
Security ID: H1512E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Treatment of Net Loss | Management | For | For |
| 2.2 | Approve Dividend from Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
| 4.2 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
| 4.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Against |
| 4.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
| 4.5 | Re-elect Olusola David-Borha as Director | Management | For | For |
| 4.6 | Re-elect William Douglas III as Director | Management | For | For |
| 4.7 | Re-elect Anastasios Leventis as Director | Management | For | For |
| 4.8 | Re-elect Christodoulos Leventis as Director | Management | For | For |
| 4.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | For |
| 4.10 | Re-elect Ryan Rudolph as Director | Management | For | For |
| 4.11 | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
| 4.12 | Re-elect Bruno Pietracci as Director | Management | For | For |
| 4.13 | Re-elect Henrique Braun as Director | Management | For | For |
| 5 | Designate Ines Poeschel as Independent Proxy | Management | For | For |
| 6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | For |
| 7 | Approve UK Remuneration Report | Management | For | Against |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Swiss Remuneration Report | Management | For | Against |
| 10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | For |
| 10.2 | Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
COLRUYT SA
Meeting Date: SEP 29, 2021
Record Date: SEP 15, 2021
Meeting Type: ORDINARY SHAREHOLDERS |
Ticker: COLR
Security ID: B26882231
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Accept Consolidated Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 1.47 Per Share | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7a | Reelect Korys Business Services I NV, Permanently Represented by Hilde Cerstelotte, as Director | Management | For | For |
| 7b | Reelect Korys Business Services II NV, Permanently Represented by Frans Colruyt, as Director | Management | For | For |
| 7c | Reelect Fast Forward Services BV, Permanently Represented by Rika Coppens, as Director | Management | For | For |
| 8 | Elect Dirk JS Van den Berghe BV, Permanently Represented by Dirk Van den Berghe, as Independent Director | Management | For | For |
| 9a | Approve Discharge of Directors | Management | For | For |
| 9b | Approve Discharge of Francois Gillet as Director | Management | For | For |
| 10 | Approve Discharge of Auditors | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
COLRUYT SA
Meeting Date: OCT 07, 2021
Record Date: SEP 23, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: COLR
Security ID: B26882231
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| I.1 | Receive Special Board Report Re: Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company | Management | None | None |
| I.2 | Receive Special Auditor Report Re: Articles 7:179 and 7:191 of the Companies and Associations Code | Management | None | None |
| I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | Management | For | For |
| I.4 | Approve Determination of Issue Price Based on Average Stock Price of Ordinary Shares | Management | For | For |
| I.5 | Eliminate Preemptive Rights | Management | For | For |
| I.6 | Approve Increase in Share Capital by Multiplication of the Issue Price of the New Shares Set | Management | For | For |
| I.7 | Approve Subscription Period | Management | For | For |
| I.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| II.1 | Receive Special Board Report Re: Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code | Management | None | None |
| II.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| II.3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| II.4 | Amend Articles to Reflect Changes in Capital | Management | For | Against |
| III | Amend Article 12 Re: Adoption of the Previous Resolution | Management | For | For |
| IV | Approve Cancellation of Treasury Shares | Management | For | For |
| V | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date: JUN 02, 2022
Record Date: MAY 31, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.63 per Share | Management | For | For |
| 4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | For |
| 5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | For |
| 6 | Elect Thierry Delaporte as Director | Management | For | For |
| 7 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Until 30 June 2021 | Management | For | For |
| 8 | Approve Compensation of Benoit Bazin, Vice-CEO Until 30 June 2021 | Management | For | For |
| 9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board Since 1 July 2021 | Management | For | For |
| 10 | Approve Compensation of Benoit Bazin, CEO Since 1 July 2021 | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Appoint Deloitte & Associes as Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 08, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: CFR
Security ID: H25662182
|
| 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 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
| 4.2 | Reelect Josua Malherbe as Director | Management | For | Against |
| 4.3 | Reelect Nikesh Arora as Director | Management | For | For |
| 4.4 | Reelect Clay Brendish as Director | Management | For | For |
| 4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
| 4.6 | Reelect Burkhart Grund as Director | Management | For | For |
| 4.7 | Reelect Keyu Jin as Director | Management | For | For |
| 4.8 | Reelect Jerome Lambert as Director | Management | For | For |
| 4.9 | Reelect Wendy Luhabe as Director | Management | For | For |
| 4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
| 4.11 | Reelect Jeff Moss as Director | Management | For | For |
| 4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
| 4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
| 4.14 | Reelect Maria Ramos as Director | Management | For | For |
| 4.15 | Reelect Anton Rupert as Director | Management | For | For |
| 4.16 | Reelect Jan Rupert as Director | Management | For | For |
| 4.17 | Reelect Patrick Thomas as Director | Management | For | For |
| 4.18 | Reelect Jasmine Whitbread as Director | Management | For | For |
| 5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
| 5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
| 5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
| 5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | For |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | For |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Meeting Date: MAY 13, 2022
Record Date: MAY 11, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ML
Security ID: F61824144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Remuneration Policy of General Managers | Management | For | For |
| 7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | Against |
| 10 | Approve Compensation of Yves Chapo, Manager | Management | For | For |
| 11 | Approve Compensation of Barbara Dalibard, Chairman of Supervisory Board Since 21 May 2021 | Management | For | For |
| 12 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board Until 21 May 2021 | Management | For | For |
| 13 | Reelect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
| 14 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
| 15 | Reelect Jean-Michel Severino as Supervisory Board Member | Management | For | For |
| 16 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 950,000 | Management | For | For |
| 17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 18 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 | Management | For | For |
| 24 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 125 Million | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Approve 4-for-1 Stock Split and Amend Bylaws Accordingly | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 03, 2022
Record Date: FEB 01, 2022
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 Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Palmer Brown as Director | Management | For | For |
| 6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
| 7 | Elect Sundar Raman as Director | Management | For | For |
| 8 | Re-elect Ian Meakins as Director | Management | For | For |
| 9 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 10 | Re-elect Gary Green as Director | Management | For | For |
| 11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 12 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 13 | Re-elect John Bryant as Director | Management | For | For |
| 14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 15 | Re-elect Nelson Silva as Director | Management | For | For |
| 16 | Re-elect Ireena Vittal as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 29, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL |
Ticker: CON
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021 | Management | For | For |
| 3.10 | Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2021 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7.1 | Elect Dorothea von Boxberg to the Supervisory Board | Management | For | For |
| 7.2 | Elect Stefan Buchner to the Supervisory Board | Management | For | For |
| |
|---|
COVIVIO SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: COV
Security ID: F2R22T119
|
| 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 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jean Laurent, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Christophe Kullman, CEO | Management | For | Against |
| 12 | Approve Compensation of Ollivier Esteve, Vice-CEO | Management | For | Against |
| 13 | Approve Compensation of Dominique Ozanne, Vice-CEO Until 30 June 2021 | Management | For | For |
| 14 | Reelect ACM Vie as Director | Management | For | For |
| 15 | Reelect Romolo Bardin as Director | Management | For | For |
| 16 | Reelect Alix d Ocagne as Director | Management | For | For |
| 17 | Elect Daniela Schwarzer as Director | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 28 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million | Management | For | Against |
| 23 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Amend Article 3 and 7 of Bylaws | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CREDIT AGRICOLE SA
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
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 les Caisses Regionales de Credit Agricole Re: Guarantee Agreement | Management | For | For |
| 5 | Approve Transaction with CACIB et CA Indosuez Wealth France Re: Tax Integration | Management | For | For |
| 6 | Approve Transaction with FNSEA Re: Service Agreement | Management | For | For |
| 7 | Elect Sonia Bonnet-Bernard as Director | Management | For | For |
| 8 | Elect Hugues Brasseur as Director | Management | For | Against |
| 9 | Elect Eric Vial as Director | Management | For | Against |
| 10 | Reelect Dominique Lefebvre as Director | Management | For | Against |
| 11 | Reelect Pierre Cambefort as Director | Management | For | Against |
| 12 | Reelect Jean-Pierre Gaillard as Director | Management | For | Against |
| 13 | Reelect Jean-Paul Kerrien 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 Vice-CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Directors | Management | For | For |
| 18 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
| 19 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
| 20 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
| 21 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 22 | Approve the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.6 Billion | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 34 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Employee Stock Purchase Plans | Shareholder | Against | Against |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 29, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter | Management | For | Against |
| 2.2 | Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
| 4 | Approve Creation of CHF 5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
| 5.1.a | Elect Axel Lehmann as Director and Board Chair | Management | For | For |
| 5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
| 5.1.c | Reelect Clare Brady as Director | Management | For | For |
| 5.1.d | Reelect Christian Gellerstad as Director | Management | For | For |
| 5.1.e | Reelect Michael Klein as Director | Management | For | For |
| 5.1.f | Reelect Shan Li as Director | Management | For | For |
| 5.1.g | Reelect Seraina Macia as Director | Management | For | For |
| 5.1.h | Reelect Blythe Masters as Director | Management | For | For |
| 5.1.i | Reelect Richard Meddings as Director | Management | For | For |
| 5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
| 5.1.k | Elect Mirko Bianchi as Director | Management | For | For |
| 5.1.l | Elect Keyu Jin as Director | Management | For | For |
| 5.1.m | Elect Amanda Norton as Director | Management | For | For |
| 5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Shan Li as Member of the Compensation Committee | Management | For | For |
| 5.2.5 | Appoint Amanda Norton as Member of the Compensation Committee | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
| 6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 8.6 Million | Management | For | For |
| 6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
| 6.2.3 | Approve Share-Based Replacement Awards for New Members of the Executive Committee in the Amount of CHF 12.1 Million | Management | For | For |
| 7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
| 7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 8 | Approve Special Audit | Shareholder | Against | Against |
| 9 | Amend Articles Re: Climate Change Strategy and Disclosures | Shareholder | Against | Against |
| 10.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
| 10.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| |
|---|
CRH PLC
Meeting Date: APR 28, 2022
Record Date: APR 24, 2022
Meeting Type: ANNUAL |
Ticker: CRH
Security ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
| 6a | Re-elect Richie Boucher as Director | Management | For | For |
| 6b | Re-elect Caroline Dowling as Director | Management | For | For |
| 6c | Re-elect Richard Fearon as Director | Management | For | For |
| 6d | Re-elect Johan Karlstrom as Director | Management | For | For |
| 6e | Re-elect Shaun Kelly as Director | Management | For | For |
| 6f | Elect Badar Khan as Director | Management | For | For |
| 6g | Re-elect Lamar McKay as Director | Management | For | For |
| 6h | Re-elect Albert Manifold as Director | Management | For | For |
| 6i | Elect Jim Mintern as Director | Management | For | For |
| 6j | Re-elect Gillian Platt as Director | Management | For | For |
| 6k | Re-elect Mary Rhinehart as Director | Management | For | For |
| 6l | Re-elect Siobhan Talbot as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CRODA INTERNATIONAL PLC
Meeting Date: MAY 20, 2022
Record Date: MAY 18, 2022
Meeting Type: ANNUAL |
Ticker: CRDA
Security ID: G25536155
|
| 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 Roberto Cirillo as Director | Management | For | For |
| 5 | Re-elect Jacqui Ferguson as Director | Management | For | For |
| 6 | Re-elect Steve Foots as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
| 9 | Elect Julie Kim as Director | Management | For | For |
| 10 | Re-elect Keith Layden as Director | Management | For | For |
| 11 | Re-elect Jez Maiden as Director | Management | For | For |
| 12 | Elect Nawal Ouzren as Director | Management | For | For |
| 13 | Re-elect John Ramsay as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | 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 |
| |
|---|
DAI NIPPON PRINTING CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7912
Security ID: J10584142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kitajima, Yoshitoshi | Management | For | Against |
| 3.2 | Elect Director Kitajima, Yoshinari | Management | For | Against |
| 3.3 | Elect Director Miya, Kenji | Management | For | Against |
| 3.4 | Elect Director Yamaguchi, Masato | Management | For | Against |
| 3.5 | Elect Director Inoue, Satoru | Management | For | For |
| 3.6 | Elect Director Hashimoto, Hirofumi | Management | For | For |
| 3.7 | Elect Director Kuroyanagi, Masafumi | Management | For | For |
| 3.8 | Elect Director Miyama, Minako | Management | For | For |
| 3.9 | Elect Director Miyajima, Tsukasa | Management | For | For |
| 3.10 | Elect Director Sasajima, Kazuyuki | Management | For | For |
| 3.11 | Elect Director Tamura, Yoshiaki | Management | For | For |
| 3.12 | Elect Director Shirakawa, Hiroshi | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
DAI-ICHI LIFE HOLDINGS, INC.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8750
Security ID: J09748112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 83 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Watanabe, Koichiro | Management | For | For |
| 3.2 | Elect Director Inagaki, Seiji | Management | For | Against |
| 3.3 | Elect Director Kikuta, Tetsuya | Management | For | Against |
| 3.4 | Elect Director Shoji, Hiroshi | Management | For | For |
| 3.5 | Elect Director Akashi, Mamoru | Management | For | For |
| 3.6 | Elect Director Sumino, Toshiaki | Management | For | For |
| 3.7 | Elect Director Maeda, Koichi | Management | For | For |
| 3.8 | Elect Director Inoue, Yuriko | Management | For | For |
| 3.9 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.10 | Elect Director Bruce Miller | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Shibagaki, Takahiro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kondo, Fusakazu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Sato, Rieko | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Ungyong Shu | Management | For | Against |
| 4.5 | Elect Director and Audit Committee Member Masuda, Koichi | Management | For | Against |
| 5 | Elect Alternate Director and Audit Committee Member Tsuchiya, Fumiaki | Management | For | For |
| 6 | Approve Performance Share Plan | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 8 | Approve Contract for Transfer of All Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company | Management | For | For |
| |
|---|
DAIICHI SANKYO CO., LTD.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4568
Security ID: J11257102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Manabe, Sunao | Management | For | Against |
| 3.2 | Elect Director Hirashima, Shoji | Management | For | Against |
| 3.3 | Elect Director Otsuki, Masahiko | Management | For | For |
| 3.4 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Uji, Noritaka | Management | For | For |
| 3.6 | Elect Director Kama, Kazuaki | Management | For | For |
| 3.7 | Elect Director Nohara, Sawako | Management | For | For |
| 3.8 | Elect Director Fukuoka, Takashi | Management | For | For |
| 3.9 | Elect Director Komatsu, Yasuhiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Imazu, Yukiko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Matsumoto, Mitsuhiro | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6367
Security ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | Against |
| 3.2 | Elect Director Togawa, Masanori | Management | For | Against |
| 3.3 | Elect Director Kawada, Tatsuo | Management | For | For |
| 3.4 | Elect Director Makino, Akiji | Management | For | For |
| 3.5 | Elect Director Torii, Shingo | Management | For | For |
| 3.6 | Elect Director Arai, Yuko | Management | For | For |
| 3.7 | Elect Director Tayano, Ken | Management | For | Against |
| 3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Mineno, Yoshihiro | Management | For | For |
| 3.11 | Elect Director Kanwal Jeet Jawa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| |
|---|
DAIMLER TRUCK HOLDING AG
Meeting Date: JUN 22, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: DTG
Security ID: D1T3RZ100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
| 5.2 | Ratify KPMG AG as Auditors for a Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM | Management | For | For |
| 6.1 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
| 6.2 | Elect Jacques Esculier to the Supervisory Board | Management | For | For |
| 6.3 | Elect Akihiro Eto to the Supervisory Board | Management | For | For |
| 6.4 | Elect Laura Ipsen to the Supervisory Board | Management | For | For |
| 6.5 | Elect Renata Bruengger to the Supervisory Board | Management | For | For |
| 6.6 | Elect Joe Kaeser to the Supervisory Board | Management | For | For |
| 6.7 | Elect John Krafcik to the Supervisory Board | Management | For | For |
| 6.8 | Elect Martin Richenhagen to the Supervisory Board | Management | For | For |
| 6.9 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
| 6.10 | Elect Harald Wilhelm 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 |
| |
|---|
DAIWA HOUSE INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1925
Security ID: J11508124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 71 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
| 4.1 | Elect Director Yoshii, Keiichi | Management | For | Against |
| 4.2 | Elect Director Kosokabe, Takeshi | Management | For | Against |
| 4.3 | Elect Director Murata, Yoshiyuki | Management | For | Against |
| 4.4 | Elect Director Otomo, Hirotsugu | Management | For | For |
| 4.5 | Elect Director Urakawa, Tatsuya | Management | For | For |
| 4.6 | Elect Director Dekura, Kazuhito | Management | For | For |
| 4.7 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
| 4.8 | Elect Director Shimonishi, Keisuke | Management | For | For |
| 4.9 | Elect Director Ichiki, Nobuya | Management | For | For |
| 4.10 | Elect Director Nagase, Toshiya | Management | For | For |
| 4.11 | Elect Director Yabu, Yukiko | Management | For | For |
| 4.12 | Elect Director Kuwano, Yukinori | Management | For | For |
| 4.13 | Elect Director Seki, Miwa | Management | For | For |
| 4.14 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
| 4.15 | Elect Director Ito, Yujiro | Management | For | For |
| 5.1 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
| 5.2 | Appoint Statutory Auditor Hashimoto, Yoshinori | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Approve Two Types of Restricted Stock Plans | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8601
Security ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Hibino, Takashi | Management | For | For |
| 2.2 | Elect Director Nakata, Seiji | Management | For | Against |
| 2.3 | Elect Director Matsui, Toshihiro | Management | For | Against |
| 2.4 | Elect Director Tashiro, Keiko | Management | For | For |
| 2.5 | Elect Director Ogino, Akihiko | Management | For | For |
| 2.6 | Elect Director Hanaoka, Sachiko | Management | For | For |
| 2.7 | Elect Director Kawashima, Hiromasa | Management | For | For |
| 2.8 | Elect Director Ogasawara, Michiaki | Management | For | Against |
| 2.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 2.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2.11 | Elect Director Kawai, Eriko | Management | For | For |
| 2.12 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
| 2.13 | Elect Director Iwamoto, Toshio | Management | For | For |
| 2.14 | Elect Director Murakami, Yumiko | Management | For | For |
| |
|---|
DANONE SA
Meeting Date: APR 26, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: BN
Security ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
| 4 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
| 5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
| 6 | Elect Patrice Louvet as Director | Management | For | For |
| 7 | Elect Geraldine Picaud as Director | Management | For | For |
| 8 | Elect Susan Roberts as Director | Management | For | For |
| 9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 10 | Appoint Mazars & Associes as Auditor | Management | For | For |
| 11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
| 14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
| 15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
| 16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
| 17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 19 | Approve Remuneration Policy of Directors | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
| 23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
| 25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
| |
|---|
DANSKE BANK A/S
Meeting Date: MAR 17, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL |
Ticker: DANSKE
Security ID: K22272114
|
| 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 7.5 Per Share | Management | For | For |
| 4 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 4.a | Reelect Martin Blessing as Director | Management | For | For |
| 4.b | Reelect Lars-Erik Brenoe as Director | Management | For | For |
| 4.c | Reelect Raija-Leena Hankonenas-Nybom as Director | Management | For | For |
| 4.d | Reelect Bente Avnung Landsnes as Director | Management | For | For |
| 4.e | Reelect Jan Thorsgaard Nielsen as Director | Management | For | For |
| 4.f | Reelect Carol Sergeant as Director | Management | For | For |
| 4.g | Elect Jacob Dahl as New Director | Management | For | For |
| 4.h | Elect Allan Polack as New Director | Management | For | For |
| 4.i | Elect Helle Valentin as New Director | Management | For | For |
| 4.j | Elect Michael Strabo as New Director | Shareholder | Abstain | Abstain |
| 4.k | Elect Lars Wismann as New Director | Shareholder | Abstain | Abstain |
| 5 | Ratify Deloitte as Auditors | Management | For | For |
| 6.a | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 6.b | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 6.c | Amend Articles Re: Secondary Name | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 11 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | Against |
| 12 | Prepare Business Strategy in Line with Paris Agreement | Shareholder | Against | Against |
| 13 | Share Repurchase Program | Shareholder | Against | Against |
| 14.a | Deadline for shareholder proposals | Shareholder | Against | Against |
| 14.b | Alternates and Limitation of the Number of Candidates for the Board of Directors | Shareholder | Against | Against |
| 14.c | Obligation to comply with applicable legislation | Shareholder | Against | Against |
| 14.d | Confirm receipt of enquiries from shareholders | Shareholder | Against | Against |
| 14.e | Response to enquiries from shareholders | Shareholder | Against | Against |
| 14.f | Approve Decision About The Inalterability of the Articles of Association | Shareholder | Against | Against |
| 14.g | Decisions of 2021 AGM | Shareholder | Against | Against |
| 14.h | The Chairman's Derogation from the Articles of Association | Shareholder | Against | Against |
| 14.i | Legal statement Concerning the Chairman of the General Meeting's Derogation from the Articles of Association | Shareholder | Against | Against |
| 14.j | Payment of Compensation to Lars Wismann | Shareholder | Against | Against |
| 14.k | Publishing Information Regarding the Completion of Board Leadership Courses | Shareholder | Against | Against |
| 14.l | Resignation Due to Lack of Education | Shareholder | Against | Against |
| 14.m | Danish Language Requirements for the CEO | Shareholder | Against | Against |
| 14.n | Requirement for Completion of Danish Citizen Test | Shareholder | Against | Against |
| 14.o | Administration Margins and Interest Rates | Shareholder | Against | Against |
| 14.p | Information Regarding Assessments | Shareholder | Against | Against |
| 14.q | Disclosure of Valuation Basis | Shareholder | Against | Against |
| 14.r | Minutes of the annual general meeting | Shareholder | Against | Against |
| 14.s | Use of the Danish tax Scheme for Researchers and Highly Paid Employees | Shareholder | Against | Against |
| 14.t | The CEO's use of the Danish Tax Scheme for Researchers and Highly paid Employees | Shareholder | Against | Against |
| 15 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 16 | Other Business | Management | None | None |
| |
|---|
DASSAULT SYSTEMES SA
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: DSY
Security ID: F24571451
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Appoint KPMG SA as Auditor | Management | For | For |
| 6 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Bernard Charles, Vice-Chairman of the Board and CEO | Management | For | Against |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | Against |
| 10 | Reelect Charles Edelstenne as Director | Management | For | For |
| 11 | Reelect Bernard Charles as Director | Management | For | For |
| 12 | Reelect Pascal Daloz as Director | Management | For | For |
| 13 | Reelect Xavier Cauchois as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 20 Million Issued Share Capital | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
| 19 | Delegate Powers to the Board to Approve Merger by Absorption by the Company | Management | For | Against |
| 20 | Authorize Capital Increase of Up to EUR 10 Million in Connection with Contribution in Kind Above | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAVIDE CAMPARI-MILANO NV
Meeting Date: APR 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: CPR
Security ID: N24565108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Annual Report (Non-Voting) | Management | None | None |
| 2.b | Approve Remuneration Report | Management | For | Against |
| 2.c | Adopt Financial Statements | Management | For | For |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.b | Approve Dividends | Management | For | For |
| 4.a | Approve Discharge of Executive Directors | Management | For | For |
| 4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5.a | Reelect Luca Garavoglia as Non-Executive Director | Management | For | For |
| 5.b | Reelect Robert Kunze-Concewitz as Executive Director | Management | For | For |
| 5.c | Reelect Paolo Marchesini as Executive Director | Management | For | For |
| 5.d | Reelect Fabio Di Fede as Executive Director | Management | For | For |
| 5.e | Reelect Alessandra Garavoglia as Non-Executive Director | Management | For | For |
| 5.f | Reelect Eugenio Barcellona as Non-Executive Director | Management | For | Against |
| 5.g | Elect Emmanuel Babeau as Non-Executive Director | Management | For | For |
| 5.h | Elect Margareth Henriquez as Non-Executive Director | Management | For | For |
| 5.i | Elect Christophe Navarre as Non-Executive Director | Management | For | For |
| 5.l | Elect Jean Marie Laborde as Non-Executive Director | Management | For | For |
| 5.m | Elect Lisa Vascellari Dal Fiol as Non-Executive Director | Management | For | For |
| 6 | Approve Mid-Term Incentive Plan Information Document | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | Against |
| 8 | Authorize Board to Repurchase Shares | Management | For | Against |
| 9 | Close Meeting | Management | None | None |
| |
|---|
DCC PLC
Meeting Date: JUL 16, 2021
Record Date: JUL 12, 2021
Meeting Type: ANNUAL |
Ticker: DCC
Security ID: G2689P101
|
| 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 |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 5(a) | Re-elect Mark Breuer as Director | Management | For | Did Not Vote |
| 5(b) | Re-elect Caroline Dowling as Director | Management | For | Did Not Vote |
| 5(c) | Re-elect Tufan Erginbilgic as Director | Management | For | Did Not Vote |
| 5(d) | Re-elect David Jukes as Director | Management | For | Did Not Vote |
| 5(e) | Re-elect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5(f) | Elect Kevin Lucey as Director | Management | For | Did Not Vote |
| 5(g) | Re-elect Cormac McCarthy as Director | Management | For | Did Not Vote |
| 5(h) | Re-elect Donal Murphy as Director | Management | For | Did Not Vote |
| 5(i) | Re-elect Mark Ryan as Director | Management | For | Did Not Vote |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorise Issue of Equity | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
| 10 | Authorise Market Purchase of Shares | Management | For | Did Not Vote |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | Did Not Vote |
| 12 | Approve Long Term Incentive Plan 2021 | Management | For | Did Not Vote |
| |
|---|
DELIVERY HERO SE
Meeting Date: JUN 16, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: DHER
Security ID: D1T0KZ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2021 | Management | For | For |
| 3.5 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2021 | Management | For | For |
| 3.6 | Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2021 | Management | For | For |
| 3.7 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2021 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements | Management | For | For |
| 5 | Elect Dimitrios Tsaousis to the Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Amend 2017 Stock Option Plan | Management | For | For |
| 8 | Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights | Management | For | Against |
| 9 | Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights | Management | For | Against |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights | Management | For | Against |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights | Management | For | Against |
| 12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
DENTSU GROUP, INC.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 4324
Security ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Timothy Andree | Management | For | For |
| 3.2 | Elect Director Igarashi, Hiroshi | Management | For | For |
| 3.3 | Elect Director Soga, Arinobu | Management | For | For |
| 3.4 | Elect Director Nick Priday | Management | For | For |
| 3.5 | Elect Director Wendy Clark | Management | For | For |
| 3.6 | Elect Director Kuretani, Norihiro | Management | For | For |
| 3.7 | Elect Director Takahashi, Yuko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Okoshi, Izumi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Matsui, Gan | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Paul Candland | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Andrew House | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Sagawa, Keiichi | Management | For | Against |
| 4.6 | Elect Director and Audit Committee Member Sogabe, Mihoko | Management | For | Against |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 19, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: DBK
Security ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2021 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2021 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2021 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2021 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2021 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.11 | Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2021 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2021 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2021 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2021 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2021 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2021 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2021 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2021 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2021 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2021 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion | Management | For | For |
| 10.1 | Elect Alexander Wynaendts to the Supervisory Board | Management | For | For |
| 10.2 | Elect Yngve Slyngstad to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Appointment of the Second Deputy Chair of Supervisory Board | Management | For | For |
| 11.2 | Amend Articles Re: Editorial Changes in Connection with the Appointment of the Second Deputy Chair of Supervisory Board | Management | For | For |
| 11.3 | Amend Articles Re: Remuneration of the Second Deputy Chair of Supervisory Board | Management | For | For |
| 11.4 | Amend Articles Re: AGM Chairman | Management | For | For |
| 11.5 | Amend Articles Re: Formation of a Global Advisory Board | Management | For | For |
| 12 | Amend Articles Re: Dividend in Kind | Management | For | For |
| 13 | Withdraw Confidence in the Management Board Chairman Christian Sewing | Shareholder | Against | Against |
| |
|---|
DIAGEO PLC
Meeting Date: SEP 30, 2021
Record Date: SEP 28, 2021
Meeting Type: ANNUAL |
Ticker: DGE
Security ID: G42089113
|
| 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 Lavanya Chandrashekar as Director | Management | For | For |
| 5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
| 6 | Elect Sir John Manzoni as Director | Management | For | For |
| 7 | Elect Ireena Vittal as Director | Management | For | For |
| 8 | Re-elect Melissa Bethell as Director | Management | For | For |
| 9 | Re-elect Javier Ferran as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Alan Stewart 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 Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DNB BANK ASA
Meeting Date: APR 26, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: DNB
Security ID: R1R15X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.75 Per Share | Management | For | Did Not Vote |
| 5.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Authorize Board to Raise Subordinated Loan | Management | For | Did Not Vote |
| 7 | Amend Articles to Authorize Board to Raise Subordinated Loans and Other External Debt Financing | Management | For | Did Not Vote |
| 8.a | Approve Remuneration Statement | Management | For | Did Not Vote |
| 8.b | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Olaug Svarva (Chair), Kim Wahl and Julie Galbo as Directors | Management | For | Did Not Vote |
| 12 | Elect Camilla Grieg (Chair), Ingebret G. Hisdal, Jan Tore Fosund and Andre Stoylen as Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors and Members of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
EAST JAPAN RAILWAY CO.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9020
Security ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Tomita, Tetsuro | Management | For | For |
| 3.2 | Elect Director Fukasawa, Yuji | Management | For | Against |
| 3.3 | Elect Director Kise, Yoichi | Management | For | Against |
| 3.4 | Elect Director Ise, Katsumi | Management | For | Against |
| 3.5 | Elect Director Ichikawa, Totaro | Management | For | Against |
| 3.6 | Elect Director Ouchi, Atsushi | Management | For | For |
| 3.7 | Elect Director Ito, Atsuko | Management | For | For |
| 3.8 | Elect Director Watari, Chiharu | Management | For | For |
| 3.9 | Elect Director Ito, Motoshige | Management | For | For |
| 3.10 | Elect Director Amano, Reiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Hiroko | Management | For | For |
| 3.12 | Elect Director Iwamoto, Toshio | Management | For | For |
| 4 | Appoint Statutory Auditor Koike, Hiroshi | Management | For | For |
| |
|---|
EDENRED SA
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Reelect Bertrand Dumazy as Director | Management | For | Against |
| 5 | Reelect Maelle Gavet as Director | Management | For | For |
| 6 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 7 | Elect Bernardo Sanchez Incera as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Directors | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 13 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EDP RENOVAVEIS SA
Meeting Date: MAR 31, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: EDPR
Security ID: E3847K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Dividends Charged Against Reserves | Management | For | For |
| 4 | Approve Consolidated and Standalone Management Reports, Corporate Governance Report and Management Report | Management | For | For |
| 5 | Approve Non-Financial Information Statement | Management | For | For |
| 6 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
| 7 | Approve General Meeting Regulations | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9.1 | Amend Article 1 Re: Company Name | Management | For | For |
| 9.2 | Amend Articles Re: Convening of Meetings, Ordinary and Extraordinary Meetings, Right to Information, Right to Attendance, Representation and Vote | Management | For | For |
| 9.3 | Amend Articles Re: Chairman and Secretary of the Board, Limitations to be a Director, Vacancies and Directors' Remuneration | Management | For | For |
| 9.4 | Amend Articles Re: Executive Committee, Audit, Control and Related-Party Committee, and Appointments and Remuneration Committee | Management | For | For |
| 9.5 | Amend Article 31 Re: Annual Corporate Governance Report | 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 20 Percent | Management | For | Against |
| 11 | Maintain Vacant Board Seat | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EIFFAGE SA
Meeting Date: APR 20, 2022
Record Date: APR 18, 2022
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 3.10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Odile Georges-Picot as Director | Management | For | For |
| 6 | Approve Remuneration Policy of Directors | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Compensation Report | Management | For | For |
| 9 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 21 | Amend Article 30 of Bylaws to Comply with Legal Changes | Management | For | For |
| 22 | Amend Article 17 of Bylaws Re: Selection of Representative of Employee Shareholders | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELECTRICITE DE FRANCE SA
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: EDF
Security ID: F2940H113
|
| 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 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares | Management | For | For |
| A | Approve Allocation of Income and Dividends of EUR 0.33 per Share | Shareholder | Against | Against |
| 4 | Approve Stock Dividend Program for Interim Distributions | Management | For | For |
| 5 | Approve Transaction with Areva and Areva NP | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000 | Management | For | For |
| 12 | Elect Delphine Geny-Stephann as Director | Management | For | Against |
| 13 | Approve Company's Climate Transition Plan (Advisory) | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 | Management | For | Against |
| B | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 | Shareholder | Against | Against |
| 19 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 185 Million for Future Exchange Offers | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| C | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Shareholder | Against | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| D | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Shareholder | Against | Against |
| 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 |
| |
|---|
ELECTROLUX AB
Meeting Date: MAR 30, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL |
Ticker: ELUX.B
Security ID: W0R34B150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9.1 | Approve Discharge of Staffan Bohman | Management | For | For |
| 9.2 | Approve Discharge of Petra Hedengran | Management | For | For |
| 9.3 | Approve Discharge of Henrik Henriksson | Management | For | For |
| 9.4 | Approve Discharge of Ulla Litzen | Management | For | For |
| 9.5 | Approve Discharge of Karin Overbeck | Management | For | For |
| 9.6 | Approve Discharge of Fredrik Persson | Management | For | For |
| 9.7 | Approve Discharge of David Porter | Management | For | For |
| 9.8 | Approve Discharge of Jonas Samuelson | Management | For | For |
| 9.9 | Approve Discharge of Kai Warn | Management | For | For |
| 9.10 | Approve Discharge of Mina Billing | Management | For | For |
| 9.11 | Approve Discharge of Viveca Brinkenfeldt-Lever | Management | For | For |
| 9.12 | Approve Discharge of Peter Ferm | Management | For | For |
| 9.13 | Approve Discharge of Ulrik Danestad | Management | For | For |
| 9.14 | Approve Discharge of Richard Dellner | Management | For | For |
| 9.15 | Approve Discharge of Wilson Quispe | Management | For | For |
| 9.16 | Approve Discharge of Emy Voss | Management | For | For |
| 9.17 | Approve Discharge of Jonas Samuelson as CEO | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 9.2 Per Share | Management | For | For |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 12.1 | Approve Remuneration of Directors in the Amount of SEK 2.4 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 Staffan Bohman as Director | Management | For | For |
| 13.b | Reelect Petra Hedengran as Director | Management | For | For |
| 13.c | Reelect Henrik Henriksson as Director | Management | For | For |
| 13.d | Reelect Ulla Litzen as Director | Management | For | For |
| 13.e | Reelect Karin Overbeck as Director | Management | For | For |
| 13.f | Reelect Fredrik Persson as Director | Management | For | For |
| 13.g | Reelect David Porter as Director | Management | For | For |
| 13.h | Reelect Jonas Samuelson as Director | Management | For | For |
| 13.i | Elect Staffan Bohman as Board Chair | Management | For | For |
| 14 | Elect PricewaterhouseCoopers AB as Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16.a | Amend Articles Re: Equity-Related Set Minimum (200 Million) and Maximum (800 Million) Number of Shares | Management | For | For |
| 16.b | Approve SEK 129.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 16.c | Approve Capitalization of Reserves of SEK 129.2 Million for a Bonus Issue | Management | For | For |
| 17.a | Authorize Share Repurchase Program | Management | For | For |
| 17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17.c | Approve Equity Plan Financing | Management | For | Against |
| 18.a | Approve Performance Share Plan for Key Employees | Management | For | For |
| 18.b | Approve Equity Plan Financing | Management | For | For |
| 19 | Amend Articles Re: Participation at General Meeting | Management | For | For |
| |
|---|
ELISA OYJ
Meeting Date: APR 06, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: ELISA
Security ID: X1949T102
|
| 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 2.05 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 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Clarisse Berggardh (Vice Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall 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 15 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
EMBRACER GROUP AB
Meeting Date: SEP 16, 2021
Record Date: SEP 08, 2021
Meeting Type: ANNUAL |
Ticker: EMBRAC.B
Security ID: W2504N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Presentation on Business Activities | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9.c.1 | Approve Discharge of David Gardner | Management | For | Did Not Vote |
| 9.c.2 | Approve Discharge of Ulf Hjalmarsson | Management | For | Did Not Vote |
| 9.c.3 | Approve Discharge of Jacob Jonmyren | Management | For | Did Not Vote |
| 9.c.4 | Approve Discharge of Matthew Karch | Management | For | Did Not Vote |
| 9.c.5 | Approve Discharge of Erik Stenberg | Management | For | Did Not Vote |
| 9.c.6 | Approve Discharge of Kicki Wallje-Lund | Management | For | Did Not Vote |
| 9.c.7 | Approve Discharge of Lars Wingefors | Management | For | Did Not Vote |
| 10.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4 Million | Management | For | Did Not Vote |
| 11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.1 | Reelect David Gardner as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Ulf Hjalmarsson as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Jacob Jonmyren as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Matthew Karch as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Erik Stenberg as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Kicki Wallje-Lund (Chair) as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Lars Wingefors as Director | Management | For | Did Not Vote |
| 12.8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Set Minimum (SEK 1.4 Million) and Maximum (SEK 5.6 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ENAGAS SA
Meeting Date: MAR 30, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL |
Ticker: ENG
Security ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 6.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
| 6.2 | Ratify Appointment of and Elect Arturo Gonzalo Aizpiri as Director | Management | For | For |
| 6.3 | Reelect Ana Palacio Vallelersundi as Director | Management | For | For |
| 6.4 | Elect Maria Teresa Costa Campi as Director | Management | For | For |
| 6.5 | Elect Clara Belen Garcia Fernandez-Muro as Director | Management | For | For |
| 6.6 | Elect Manuel Gabriel Gonzalez Ramos as Director | Management | For | For |
| 6.7 | Elect David Sandalow as Director | Management | For | For |
| 7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 8 | Amend Remuneration Policy | Management | For | For |
| 9 | Approve Long-Term Incentive Plan | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENDESA SA
Meeting Date: APR 29, 2022
Record Date: APR 22, 2022
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 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 7.5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 8 | Reelect Jose Damian Bogas Galvez as Director | Management | For | For |
| 9 | Reelect Francesco Starace as Director | Management | For | For |
| 10 | Elect Francesca Gostinelli as Director | Management | For | For |
| 11 | Elect Cristina de Parias Halcon as Director | Management | For | For |
| 12 | Fix Number of Directors at 12 | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Strategic Incentive Plan | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENEOS HOLDINGS, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5020
Security ID: J29699105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
| 3.2 | Elect Director Ota, Katsuyuki | Management | For | For |
| 3.3 | Elect Director Saito, Takeshi | Management | For | Against |
| 3.4 | Elect Director Yatabe, Yasushi | Management | For | For |
| 3.5 | Elect Director Murayama, Seiichi | Management | For | For |
| 3.6 | Elect Director Shiina, Hideki | Management | For | For |
| 3.7 | Elect Director Inoue, Keitaro | Management | For | For |
| 3.8 | Elect Director Miyata, Tomohide | Management | For | For |
| 3.9 | Elect Director Nakahara, Toshiya | Management | For | For |
| 3.10 | Elect Director Ota, Hiroko | Management | For | For |
| 3.11 | Elect Director Kudo, Yasumi | Management | For | For |
| 3.12 | Elect Director Tomita, Tetsuro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ouchi, Yoshiaki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Nishioka, Seiichiro | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Oka, Toshiko | Management | For | For |
| |
|---|
ENGIE SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
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 0.85 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-Pierre Clamadieu as Director | Management | For | For |
| 7 | Reelect Ross McInnes as Director | Management | For | For |
| 8 | Elect Marie-Claire Daveu as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Catherine MacGregor, CEO | 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 Company's Climate Transition Plan | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 26 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie | Management | For | For |
| 27 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Shareholder | Against | Against |
| B | Subject to Approval of Item 3, Approve Allocation of Income 2023 and 2024 | Shareholder | Against | Against |
| |
|---|
ENTAIN PLC
Meeting Date: JUN 24, 2022
Record Date: JUN 22, 2022
Meeting Type: ANNUAL |
Ticker: ENT
Security ID: G3167C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect David Satz as Director | Management | For | For |
| 6 | Re-elect Robert Hoskin as Director | Management | For | For |
| 7 | Re-elect Stella David as Director | Management | For | For |
| 8 | Re-elect Vicky Jarman as Director | Management | For | For |
| 9 | Re-elect Mark Gregory as Director | Management | For | For |
| 10 | Re-elect Rob Wood as Director | Management | For | For |
| 11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
| 12 | Re-elect Barry Gibson as Director | Management | For | For |
| 13 | Re-elect Pierre Bouchut as Director | Management | For | For |
| 14 | Re-elect Virginia McDowell as Director | Management | For | For |
| 15 | Approve Free Share Plan | Management | For | For |
| 16 | Approve Employee Share Purchase Plan | 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 |
| |
|---|
EPIROC AB
Meeting Date: APR 25, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: EPI.A
Security ID: W25918124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
| 8.b2 | Approve Discharge of Johan Forssell | Management | For | For |
| 8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
| 8.b4 | Approve Discharge of Jeane Hull | Management | For | For |
| 8.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
| 8.b6 | Approve Discharge of Ulla Litzen | Management | For | For |
| 8.b7 | Approve Discharge of Sigurd Mareels | Management | For | For |
| 8.b8 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
| 8.b9 | Approve Discharge of Anders Ullberg | Management | For | For |
| 8.b10 | Approve Discharge of Niclas Bergstrom | Management | For | For |
| 8.b11 | Approve Discharge of Gustav El Rachidi | Management | For | For |
| 8.b12 | Approve Discharge of Kristina Kanestad | Management | For | For |
| 8.b13 | Approve Discharge of Daniel Rundgren | Management | For | For |
| 8.b14 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
| 8.c | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
| 8.d | Approve Remuneration Report | Management | For | For |
| 9.a | Determine Number of Members (10) and Deputy Members of Board | Management | For | For |
| 9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 10.a1 | Elect Anthea Bath as New Director | Management | For | For |
| 10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
| 10.a3 | Reelect Johan Forssell as Director | Management | For | For |
| 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 | For |
| 10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
| 10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
| 10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
| 10a10 | Reelect Anders Ullberg as Director | Management | For | For |
| 10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
| 10.c | Ratify Ernst & Young as Auditors | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12 | Approve Stock Option Plan 2022 for Key Employees | Management | For | For |
| 13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
| 13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
| 13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
| 13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
| 13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017, 2018 and 2019 | Management | For | For |
| 14 | Approve Nominating Committee Procedures | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
EPIROC AB
Meeting Date: APR 25, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: EPI.A
Security ID: W25918157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
| 8.b2 | Approve Discharge of Johan Forssell | Management | For | For |
| 8.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
| 8.b4 | Approve Discharge of Jeane Hull | Management | For | For |
| 8.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
| 8.b6 | Approve Discharge of Ulla Litzen | Management | For | For |
| 8.b7 | Approve Discharge of Sigurd Mareels | Management | For | For |
| 8.b8 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
| 8.b9 | Approve Discharge of Anders Ullberg | Management | For | For |
| 8.b10 | Approve Discharge of Niclas Bergstrom | Management | For | For |
| 8.b11 | Approve Discharge of Gustav El Rachidi | Management | For | For |
| 8.b12 | Approve Discharge of Kristina Kanestad | Management | For | For |
| 8.b13 | Approve Discharge of Daniel Rundgren | Management | For | For |
| 8.b14 | Approve Discharge of CEO Helena Hedblom | Management | For | For |
| 8.c | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
| 8.d | Approve Remuneration Report | Management | For | For |
| 9.a | Determine Number of Members (10) and Deputy Members of Board | Management | For | For |
| 9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 10.a1 | Elect Anthea Bath as New Director | Management | For | For |
| 10.a2 | Reelect Lennart Evrell as Director | Management | For | For |
| 10.a3 | Reelect Johan Forssell as Director | Management | For | For |
| 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 | For |
| 10.a7 | Reelect Ulla Litzen as Director | Management | For | For |
| 10.a8 | Reelect Sigurd Mareels as Director | Management | For | For |
| 10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
| 10a10 | Reelect Anders Ullberg as Director | Management | For | For |
| 10.b | Reelect Ronnie Leten as Board Chair | Management | For | For |
| 10.c | Ratify Ernst & Young as Auditors | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12 | Approve Stock Option Plan 2022 for Key Employees | Management | For | For |
| 13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | For |
| 13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
| 13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | For |
| 13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
| 13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017, 2018 and 2019 | Management | For | For |
| 14 | Approve Nominating Committee Procedures | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
EQT AB
Meeting Date: JUN 01, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL |
Ticker: EQT
Security ID: W3R27C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3.a | Designate Harry Klagsbrun as Inspector of Minutes of Meeting | Management | For | For |
| 3.b | Designate Anna Magnusson as Inspector of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | For |
| 11.a | Approve Discharge of Margo Cook | Management | For | For |
| 11.b | Approve Discharge of Edith Cooper | Management | For | For |
| 11.c | Approve Discharge of Johan Forssell | Management | For | For |
| 11.d | Approve Discharge of Conni Jonsson | Management | For | For |
| 11.e | Approve Discharge of Nicola Kimm | Management | For | For |
| 11.f | Approve Discharge of Diony Lebot | Management | For | For |
| 11.g | Approve Discharge of Gordon Orr | Management | For | For |
| 11.h | Approve Discharge of Finn Rausing | Management | For | For |
| 11.i | Approve Discharge of Marcus Wallenberg | Management | For | For |
| 11.j | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
| 11.k | Approve Discharge of CEO Christian Sinding | Management | For | For |
| 11.l | Approve Discharge of Deputy CEO Casper Callerstrom | Management | For | For |
| 12.a | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
| 12.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13.a | Approve Remuneration of Directors in the Amount of EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.b | Approve Remuneration of Auditors | Management | For | For |
| 14.a | Reelect Conni Jonsson as Director | Management | For | Against |
| 14.b | Reelect Margo Cook as Director | Management | For | For |
| 14.c | Reelect Johan Forssell as Director | Management | For | For |
| 14.d | Reelect Nicola Kimm as Director | Management | For | For |
| 14.e | Reelect Diony Lebot as Director | Management | For | For |
| 14.f | Reelect Gordon Orr as Director | Management | For | For |
| 14.g | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 14.h | Elect Brooks Entwistle as New Director | Management | For | For |
| 14.i | Reelect Conni Jonsson as Board Chair | Management | For | Against |
| 15 | Ratify KPMG as Auditor | Management | For | For |
| 16 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 20 | Approve Issuance of Shares in Connection with Acquisition of Baring Private Equity Asia | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
EQUINOR ASA
Meeting Date: MAY 11, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: EQNR
Security ID: R2R90P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Approve NOK 205.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 10 | Approve Company's Energy Transition Plan (Advisory Vote) | Management | For | Did Not Vote |
| 11 | Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products | Shareholder | Against | Did Not Vote |
| 12 | Introduce a Climate Target Agenda and Emission Reduction Plan | Shareholder | Against | Did Not Vote |
| 13 | Establish a State Restructuring Fund for Employees who Working in the Oil Sector | Shareholder | Against | Did Not Vote |
| 14 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
| 15 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
| 16 | Increase Investments in Renewable Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry | Shareholder | Against | Did Not Vote |
| 17 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
| 18 | Instruct Company to Divest all International Operations, First Within Renewable Energy, then Within Petroleum Production | Shareholder | Against | Did Not Vote |
| 19 | Action Plan For Quality Assurance and Anti-Corruption | Shareholder | Against | Did Not Vote |
| 20 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 21 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
| 22 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 23 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 23.1 | Reelect Jarle Roth (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.2 | Reelect Nils Bastiansen (Deputy Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.3 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.4 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.5 | Reelect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.6 | Reelect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.7 | Reelect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.8 | Reelect Trond Straume as Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.9 | Elect Martin Wien Fjell as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.10 | Elect Merete Hverven as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.11 | Elect Helge Aasen as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.12 | Elect Liv B. Ulriksen as New Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.13 | Elect Per Axel Koch as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.14 | Elect Catrine Kristiseter Marti as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.15 | Elect Nils Morten Huseby as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 23.16 | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 24 | Approve Remuneration of Directors in the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
| 25 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 25.1 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 25.2 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 25.3 | Elect Merete Hverven as New Member of Nominating Committee | Management | For | Did Not Vote |
| 25.4 | Elect Jan Tore Fosund as New Member of Nominating Committee | Management | For | Did Not Vote |
| 26 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 27 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 28 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 29 | Adjust Marketing Instructions for Equinor ASA | Management | For | Did Not Vote |
| |
|---|
ERSTE GROUP BANK AG
Meeting Date: MAY 18, 2022
Record Date: MAY 08, 2022
Meeting Type: ANNUAL |
Ticker: EBS
Security ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PwC Wirtschaftspruefung GmbH Auditors for Fiscal Year 2023 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
| 10 | Amend Articles of Association | Management | For | Against |
| 11.1 | Approve Increase in Size of Supervisory Board to 13 Members | Management | For | For |
| 11.2 | Elect Christine Catasta as Supervisory Board Member | Management | For | For |
| 11.3 | Reelect Henrietta Egerth-Stadlhuber as Supervisory Board Member | Management | For | For |
| 11.4 | Elect Hikmet Ersek as Supervisory Board Member | Management | For | For |
| 11.5 | Elect Alois Flatz as Supervisory Board Member | Management | For | For |
| 11.6 | Elect Mariana Kuehnel as Supervisory Board Member | Management | For | For |
| 11.7 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
| 11.8 | Reelect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 11.9 | Reelect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
| |
|---|
ESSILORLUXOTTICA SA
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: EL
Security ID: F31665106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 2.51 per Share | Management | For | For |
| 4 | Ratify Appointment of Virginie Mercier Pitre as Director | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 7 | Approve Compensation of Leonardo Del Vecchio, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Francesco Milleri, CEO | Management | For | For |
| 9 | Approve Compensation of Paul du Saillant, Vice-CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESSITY AB
Meeting Date: MAR 24, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: ESSITY.B
Security ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eva Hagg as Chairman of Meeting | Management | For | For |
| 2.a | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Ewa Bjorling | Management | For | For |
| 7.c2 | Approve Discharge of Par Boman | Management | For | For |
| 7.c3 | Approve Discharge of Maija-Liisa Friman | Management | For | For |
| 7.c4 | Approve Discharge of Annemarie Gardshol | Management | For | For |
| 7.c5 | Approve Discharge of Magnus Groth | Management | For | For |
| 7.c6 | Approve Discharge of Susanna Lind | Management | For | For |
| 7.c7 | Approve Discharge of Torbjorn Loof | Management | For | For |
| 7.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
| 7.c9 | Approve Discharge of Louise Svanberg | Management | For | For |
| 7.c10 | Approve Discharge of Orjan Svensson | Management | For | For |
| 7.c11 | Approve Discharge of Lars Rebien Sorensen | Management | For | For |
| 7.c12 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
| 7.c13 | Approve Discharge of Niclas Thulin | Management | For | For |
| 7.c14 | Approve Discharge of Magnus Groth | Management | For | For |
| 8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.b | Approve Remuneration of Auditors | Management | For | For |
| 11.a | Reelect Ewa Bjorling as Director | Management | For | For |
| 11.b | Reelect Par Boman as Director | Management | For | Against |
| 11.c | Reelect Annemarie Gardshol as Director | Management | For | For |
| 11.d | Reelect Magnus Groth as Director | Management | For | For |
| 11.e | Reelect Torbjorn Loof as Director | Management | For | For |
| 11.f | Reelect Bert Nordberg as Director | Management | For | For |
| 11.g | Reelect Louise Svanberg as Director | Management | For | For |
| 11.h | Reelect Lars Rebien Sorensen as Director | Management | For | For |
| 11.i | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
| 11.j | Elect Bjorn Gulden as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chair | Management | For | Against |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Long Term Incentive Program 2022-2024 for Key Employees | Management | For | For |
| 17.a | Authorize Share Repurchase Program | Management | For | For |
| 17.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EURAZEO SE
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: RF
Security ID: F3296A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
| 3 | Approve Exceptional Dividend of EUR 1.25 per Share | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Elect Mathilde Lemoine as Supervisory Board Member | Management | For | For |
| 7 | Elect Serge Schoen as Supervisory Board Member | Management | For | For |
| 8 | Reelect David-Weill as Supervisory Board Member | Management | For | For |
| 9 | Reelect JCDecaux Holding SAS as Supervisory Board Member | Management | For | For |
| 10 | Reelect Olivier Merveilleux du Vignaux as Supervisory Board Member | Management | For | For |
| 11 | Reelect Amelie Oudea-Castera as Supervisory Board Member | Management | For | For |
| 12 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 13 | Renew Appointment of Robert Agostinelli as Censor | Management | For | Against |
| 14 | Renew Appointment of Jean-Pierre Richardson as Censor | Management | For | Against |
| 15 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
| 16 | Approve Remuneration Policy of Members of Management Board | Management | For | For |
| 17 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 18 | Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board | Management | For | For |
| 19 | Approve Compensation of Virginie Morgon, Chairman of the Management Board | Management | For | Against |
| 20 | Approve Compensation of Philippe Audouin, Member of Management Board | Management | For | Against |
| 21 | Approve Compensation of Christophe Baviere, Member of Management Board | Management | For | For |
| 22 | Approve Compensation of Marc Frappier, Member of Management Board | Management | For | Against |
| 23 | Approve Compensation of Nicolas Huet, Member of Management Board | Management | For | Against |
| 24 | Approve Compensation of Olivier Millet, Member of Management Board | Management | For | Against |
| 25 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 26 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 28 | Authorize Capital Increase of Up to EUR 24 Million for Future Exchange Offers | Management | For | For |
| 29 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 30 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 32 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 34 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million | Management | For | For |
| 35 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 36 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 37 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
| 38 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 39 | Amend Article 14 of Bylaws Re: Power of the Supervisory Board | Management | For | For |
| 40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 26, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ERF
Security ID: L31839134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's Reports | Management | For | For |
| 2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
| 3 | Receive and Approve Auditor's Reports | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 10 | Reelect Patrizia Luchetta as Director | Management | For | For |
| 11 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
| 12 | Reelect Evie Roos as Director | Management | For | For |
| 13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Acknowledge Information on Repurchase Program | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Amend Article 1 Re: Deletion of Last Paragraph | Management | For | For |
| 2 | Amend Article Re: Creation of New Article 6 Called "Applicable Law" | Management | For | For |
| 3 | Amend Article 9 Re: Delete Parenthesis | Management | For | For |
| 4 | Amend Article 10.3 Re: Amendment of Third Paragraph | Management | For | For |
| 5 | Amend Article 12bis.2 Re: Amendment of Last Paragraph | Management | For | For |
| 6 | Amend Article 12bis.3 Re: Amendment of Second Paragraph | Management | For | For |
| 7 | Amend Article 12bis.3 Re: Amendment of Fourth Paragraph | Management | For | For |
| 8 | Amend Article 12bis.4 Re: Amendment of Fourth Paragraph | Management | For | For |
| 9 | Amend Article 12bis.5 Re: Amendment of First Paragraph | Management | For | For |
| 10 | Amend Article 12bis.5 Re: Amendment of Second Paragraph | Management | For | For |
| 11 | Amend Article 13 Re: Amendment of First Paragraph | Management | For | For |
| 12 | Amend Article 15.2 Re: Update Names of the Committees Created by Board of Directors | Management | For | For |
| 13 | Amend Article 16.2 Re: Amendment of First Paragraph | Management | For | For |
| 14 | Amend Article 16.3 Re: Amendment of First Paragraph | Management | For | For |
| 15 | Approve Creation of an English Version of the Articles | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION AB
Meeting Date: APR 08, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: EVO
Security ID: W3287P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of EUR 1.42 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Jens von Bahr | Management | For | For |
| 7.c2 | Approve Discharge of Joel Citron | Management | For | For |
| 7.c3 | Approve Discharge of Mimi Drake | Management | For | For |
| 7.c4 | Approve Discharge of Jonas Engwall | Management | For | For |
| 7.c5 | Approve Discharge of Ian Livingstone | Management | For | For |
| 7.c6 | Approve Discharge of Sandra Urie | Management | For | For |
| 7.c7 | Approve Discharge of Fredrik Osterberg | Management | For | For |
| 7.c8 | Approve Discharge of Martin Carlesund | Management | For | For |
| 8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | Against |
| 10.a1 | Reelect Jens von Bahr as Director | Management | For | For |
| 10.a2 | Reelect Joel Citron as Director | Management | For | For |
| 10.a3 | Reelect Mimi Drake as Director | Management | For | For |
| 10.a4 | Reelect Jonas Engwall as Director | Management | For | Against |
| 10.a5 | Reelect Ian Livingstone as Director | Management | For | Against |
| 10.a6 | Reelect Sandra Urie as Director | Management | For | For |
| 10.a7 | Reelect Fredrik Osterberg as Director | Management | For | For |
| 10.b | Elect Jens von Bahr as Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Approve Nomination Committee Procedures | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Amend Articles of Association Re: Postal Voting | Management | For | For |
| 16.a | Authorize Share Repurchase Program | Management | For | For |
| 16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020 | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
EXPERIAN PLC
Meeting Date: JUL 21, 2021
Record Date: JUL 19, 2021
Meeting Type: ANNUAL |
Ticker: EXPN
Security ID: G32655105
|
| 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 Alison Brittain as Director | Management | For | For |
| 4 | Elect Jonathan Howell as Director | Management | For | For |
| 5 | Re-elect Dr Ruba Borno as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Caroline Donahue as Director | Management | For | For |
| 8 | Re-elect Luiz Fleury as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 11 | Re-elect Mike Rogers as Director | Management | For | For |
| 12 | Re-elect George Rose as Director | Management | For | For |
| 13 | Re-elect Kerry Williams 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 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 12, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL |
Ticker: BALD.B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 8c.1 | Approve Discharge of Board Chairman Christina Rogestam | Management | For | For |
| 8c.2 | Approve Discharge of Board Member Erik Selin | Management | For | For |
| 8c.3 | Approve Discharge of Board Member Fredrik Svensson | Management | For | For |
| 8c.4 | Approve Discharge of Board Member Sten Duner | Management | For | For |
| 8c.5 | Approve Discharge of Board Member Anders Wennergren | Management | For | For |
| 8c.6 | Approve Discharge of CEO Erik Selin | Management | For | For |
| 9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | For |
| 11a | Elect Christina Rogestam as Board Chair | Management | For | Against |
| 11b | Reelect Erik Selin as Director | Management | For | For |
| 11c | Reelect Fredrik Svensson as Director | Management | For | Against |
| 11d | Reelect Sten Duner as Director | Management | For | Against |
| 11e | Reelect Anders Wennergren as Director | Management | For | Against |
| 11f | Reelect Christina Rogestam as Director | Management | For | Against |
| 12 | Approve Nominating Committee Instructions | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Issuance of Up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
| 16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve 6:1 Stock Split; Amend Articles Accordingly | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
FAURECIA SE
Meeting Date: JUN 01, 2022
Record Date: MAY 30, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: EO
Security ID: F3445A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Judith Curran as Director | Management | For | For |
| 6 | Reelect Jurgen Behrend as Director | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Patrick Koller, 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 40 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital | 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 to 16 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 175 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FERGUSON PLC
Meeting Date: DEC 02, 2021
Record Date: NOV 30, 2021
Meeting Type: ANNUAL |
Ticker: FERG
Security ID: G3421J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Kelly Baker as Director | Management | For | For |
| 5 | Elect Brian May as Director | Management | For | For |
| 6 | Elect Suzanne Wood as Director | Management | For | For |
| 7 | Re-elect Bill Brundage as Director | Management | For | For |
| 8 | Re-elect Geoff Drabble as Director | Management | For | For |
| 9 | Re-elect Catherine Halligan as Director | Management | For | For |
| 10 | Re-elect Kevin Murphy as Director | Management | For | For |
| 11 | Re-elect Alan Murray as Director | Management | For | For |
| 12 | Re-elect Tom Schmitt as Director | Management | For | For |
| 13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
| 14 | Re-elect Jacqueline Simmonds 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 | Approve Employee Share Purchase Plan | 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 |
| |
|---|
FERRARI NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: RACE
Security ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Approve Remuneration Report | Management | For | Against |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 1.362 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Elect John Elkann as Executive Director | Management | For | Against |
| 3.b | Elect Benedetto Vigna as Executive Director | Management | For | For |
| 3.c | Elect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.d | Elect Delphine Arnault as Non-Executive Director | Management | For | For |
| 3.e | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
| 3.f | Elect Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.g | Elect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.h | Elect John Galantic as Non-Executive Director | Management | For | For |
| 3.i | Elect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.j | Elect Adam Keswick as Non-Executive Director | Management | For | Against |
| 4.1 | Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year | Management | For | For |
| 4.2 | Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year | Management | For | For |
| 5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
| 7 | Approve Awards to Executive Director | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
FERROVIAL SA
Meeting Date: APR 06, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: FER
Security ID: E49512119
|
| 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 |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4.1 | Reelect Rafael del Pino y Calvo-Sotelo as Director | Management | For | Against |
| 4.2 | Reelect Oscar Fanjul Martin as Director | Management | For | For |
| 4.3 | Reelect Maria del Pino y Calvo-Sotelo as Director | Management | For | For |
| 4.4 | Reelect Jose Fernando Sanchez-Junco Mans as Director | Management | For | For |
| 4.5 | Reelect Bruno Di Leo as Director | Management | For | For |
| 4.6 | Ratify Appointment of and Elect Hildegard Wortmann as Director | Management | For | For |
| 4.7 | Ratify Appointment of and Elect Alicia Reyes Revuelta as Director | Management | For | For |
| 5 | Approve Scrip Dividends | Management | For | For |
| 6 | Approve Scrip Dividends | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 8.2 | Amend Articles Re: Changes in the Corporate Enterprises Law | Management | For | For |
| 8.3 | Amend Articles Re: Technical Improvements | Management | For | For |
| 9.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9.2 | Amend Articles of General Meeting Regulations Re: Changes in the Corporate Enterprises Law | Management | For | For |
| 9.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
| 10 | Advisory Vote on Company's Greenhouse Gas Emissions Reduction Plan | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Advisory Vote on Remuneration Report | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 28, 2022
Record Date: APR 24, 2022
Meeting Type: ANNUAL |
Ticker: FLTR
Security ID: G3643J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3A | Elect Nancy Dubuc as Director | Management | For | For |
| 3B | Elect Holly Koeppel as Director | Management | For | For |
| 3C | Elect Atif Rafiq as Director | Management | For | For |
| 4A | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 4B | Re-elect Nancy Cruickshank as Director | Management | For | For |
| 4C | Re-elect Richard Flint as Director | Management | For | For |
| 4D | Re-elect Andrew Higginson as Director | Management | For | For |
| 4E | Re-elect Jonathan Hill as Director | Management | For | For |
| 4F | Re-elect Alfred Hurley Jr as Director | Management | For | For |
| 4G | Re-elect Peter Jackson as Director | Management | For | For |
| 4H | Re-elect David Lazzarato as Director | Management | For | For |
| 4I | Re-elect Gary McGann as Director | Management | For | For |
| 4J | Re-elect Mary Turner 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 | Authorise Issue of Equity | Management | For | For |
| 8A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| |
|---|
FORTUM OYJ
Meeting Date: MAR 28, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: FORTUM
Security ID: X2978Z118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.14 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 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 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 Luisa Delgado, Essimari Kairisto, Anja McAlister, Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Ralf Christian and Kimmo Viertola as New Directors | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 18 | Approve Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
FUJI ELECTRIC CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6504
Security ID: J14112106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Kitazawa, Michihiro | Management | For | Against |
| 2.2 | Elect Director Kondo, Shiro | Management | For | Against |
| 2.3 | Elect Director Abe, Michio | Management | For | For |
| 2.4 | Elect Director Arai, Junichi | Management | For | For |
| 2.5 | Elect Director Hosen, Toru | Management | For | For |
| 2.6 | Elect Director Tetsutani, Hiroshi | Management | For | For |
| 2.7 | Elect Director Tamba, Toshihito | Management | For | For |
| 2.8 | Elect Director Tachikawa, Naomi | Management | For | For |
| 2.9 | Elect Director Hayashi, Yoshitsugu | Management | For | For |
| 2.10 | Elect Director Tominaga, Yukari | Management | For | For |
| 3 | Appoint Statutory Auditor Okuno, Yoshio | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4901
Security ID: J14208102
|
| 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 - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Sukeno, Kenji | Management | For | Against |
| 3.2 | Elect Director Goto, Teiichi | Management | For | Against |
| 3.3 | Elect Director Iwasaki, Takashi | Management | For | For |
| 3.4 | Elect Director Ishikawa, Takatoshi | Management | For | For |
| 3.5 | Elect Director Higuchi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 3.7 | Elect Director Eda, Makiko | Management | For | For |
| 3.8 | Elect Director Hama, Naoki | Management | For | For |
| 3.9 | Elect Director Yoshizawa, Chisato | Management | For | For |
| 3.10 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 3.11 | Elect Director Sugawara, Ikuro | Management | For | For |
| |
|---|
GEBERIT AG
Meeting Date: APR 13, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: GEBN
Security ID: H2942E124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 12.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1.1 | Reelect Albert Baehny as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Thomas Bachmann as Director | Management | For | For |
| 4.1.3 | Reelect Felix Ehrat as Director | Management | For | For |
| 4.1.4 | Reelect Werner Karlen as Director | Management | For | For |
| 4.1.5 | Reelect Bernadette Koch as Director | Management | For | For |
| 4.1.6 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
| 4.2.1 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Thomas Bachmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.3 | Reappoint Werner Karlen as Member of the Nomination and Compensation Committee | Management | For | For |
| 5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.1 | Approve Remuneration Report | Management | For | For |
| 7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
| 7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GECINA SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GFC
Security ID: F4268U171
|
| 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 Transfer of Revaluation Gains to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Jerome Brunel, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Meka Brunel, 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 Meka Brunel, CEO Until 21 April 2022 | Management | For | For |
| 13 | Approve Remuneration Policy of Benat Ortega, CEO From 21 April 2022 | Management | For | For |
| 14 | Ratify Appointment of Jacques Stern as Censor | Management | For | For |
| 15 | Reelect Gabrielle Gauthey as Director | Management | For | For |
| 16 | Elect Carole Le Gall as Director | Management | For | For |
| 17 | Elect Jacques Stern as Director | Management | For | For |
| 18 | Renew Appointment of PricewaterhouseCoopers Audit SAS as Auditor | Management | For | For |
| 19 | Appoint KPMG as Auditor | Management | For | For |
| 20 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | For |
| 21 | Appoint KPMG AUDIT FS I as Alternate Auditor | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
| 33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GETINGE AB
Meeting Date: APR 26, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: GETI.B
Security ID: W3443C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Board's and Board Committee's Reports | Management | None | None |
| 9 | Receive CEO Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | For |
| 12.a | Approve Discharge of Carl Bennet | Management | For | For |
| 12.b | Approve Discharge of Johan Bygge | Management | For | For |
| 12.c | Approve Discharge of Cecilia Daun Wennborg | Management | For | For |
| 12.d | Approve Discharge of Barbro Friden | Management | For | For |
| 12.e | Approve Discharge of Dan Frohm | Management | For | For |
| 12.f | Approve Discharge of Sofia Hasselberg | Management | For | For |
| 12.g | Approve Discharge of Johan Malmquist | Management | For | For |
| 12.h | Approve Discharge of Malin Persson | Management | For | For |
| 12.i | Approve Discharge of Kristian Samuelsson | Management | For | For |
| 12.j | Approve Discharge of Johan Stern | Management | For | For |
| 12.k | Approve Discharge of Mattias Perjos | Management | For | For |
| 12.l | Approve Discharge of Rickard Karlsson | Management | For | For |
| 12.m | Approve Discharge of Ake Larsson | Management | For | For |
| 12.n | Approve Discharge of Peter Jormalm | Management | For | For |
| 12.o | Approve Discharge of Fredrik Brattborn | Management | For | For |
| 13.a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work | Management | For | For |
| 14.b | Approve Remuneration of Auditors | Management | For | For |
| 15.a | Reelect Carl Bennet as Director | Management | For | Against |
| 15.b | Reelect Johan Bygge as Director | Management | For | Against |
| 15.c | Reelect Cecilia Daun Wennborg as Director | Management | For | Against |
| 15.d | Reelect Barbro Friden as Director | Management | For | For |
| 15.e | Reelect Dan Frohm as Director | Management | For | Against |
| 15.f | Reelect Johan Malmquist as Director | Management | For | Against |
| 15.g | Reelect Mattias Perjos as Director | Management | For | For |
| 15.h | Reelect Malin Persson as Director | Management | For | For |
| 15.i | Reelect Kristian Samuelsson as Director | Management | For | For |
| 15.j | Reelect Johan Malmquist as Board Chair | Management | For | Against |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | Against |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
GETLINK SE
Meeting Date: APR 27, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GET
Security ID: F4R053105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Jacques Gounon as Director | Management | For | For |
| 7 | Reelect Corinne Bach as Director | Management | For | For |
| 8 | Reelect Bertrand Badre as Director | Management | For | For |
| 9 | Reelect Carlo Bertazzo as Director | Management | For | For |
| 10 | Reelect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
| 11 | Reelect Perrette Rey as Director | Management | For | For |
| 12 | Elect Peter Ricketts as Director | Management | For | For |
| 13 | Elect Brune Poirson as Director | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 15 | Approve Compensation of Yann Leriche, CEO | Management | For | For |
| 16 | Approve Compensation of Jacques Gounon, Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 18 | Approve Remuneration Policy of CEO | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 20 | Authorize up to 350,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize up to 300,000 Shares of Issued Capital for Use in Restricted Stock Plans for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Remove Article 39 of Bylaws Re: Preferred Shares E | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 26 | Approve Company's Climate Transition Plan (Advisory) | Management | For | For |
| |
|---|
GIVAUDAN SA
Meeting Date: MAR 24, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: GIVN
Security ID: H3238Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 66 per Share | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5.1.1 | Reelect Victor Balli as Director | Management | For | For |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 5.1.3 | Reelect Lilian Biner as Director | Management | For | For |
| 5.1.4 | Reelect Michael Carlos as Director | Management | For | For |
| 5.1.5 | Reelect Ingrid Deltenre as Director | Management | For | For |
| 5.1.6 | Reelect Olivier Filliol as Director | Management | For | For |
| 5.1.7 | Reelect Sophie Gasperment as Director | Management | For | For |
| 5.1.8 | Reelect Calvin Grieder as Director and Board Chairman | Management | For | For |
| 5.2 | Elect Tom Knutzen as Director | Management | For | For |
| 5.3.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
| 5.3.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
| 5.3.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
| 5.4 | Designate Manuel Isler as Independent Proxy | Management | For | For |
| 5.5 | Ratify Deloitte SA as Auditors | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
| 6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
| 6.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GJENSIDIGE FORSIKRING ASA
Meeting Date: MAR 24, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: GJF
Security ID: R2763X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.70 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 8 | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
| 9.a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
| 9.b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
| 9.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9.d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 9.e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
| 10 | Approve Merger Agreement with the Owned Subsidiary NEM Forsikring A/S | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 12 | Amend Nomination Committee Procedures | Management | For | Did Not Vote |
| 13.a | Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors | Management | For | Did Not Vote |
| 13.b1 | Elect Trine Riis Groven (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.b2 | Elect Iwar Arnstad as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.b3 | Elect Marianne Odegaard Ribe as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.b4 | Elect Pernille Moen Masdal as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.b5 | Elect Henrik Bachke Madsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 04, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Elect Anne Beal as Director | Management | For | For |
| 5 | Elect Harry Dietz as Director | Management | For | For |
| 6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
| 7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
| 8 | Re-elect Charles Bancroft as Director | Management | For | For |
| 9 | Re-elect Vindi Banga as Director | Management | For | For |
| 10 | Re-elect Hal Barron as Director | Management | For | For |
| 11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
| 12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 13 | Re-elect Laurie Glimcher as Director | Management | For | For |
| 14 | Re-elect Jesse Goodman as Director | Management | For | For |
| 15 | Re-elect Iain Mackay as Director | Management | For | For |
| 16 | Re-elect Urs Rohner as Director | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Approve Share Save Plan | Management | For | For |
| 27 | Approve Share Reward Plan | Management | For | For |
| 28 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GLENCORE PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: GLEN
Security ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
| 4 | Re-elect Peter Coates as Director | Management | For | For |
| 5 | Re-elect Martin Gilbert as Director | Management | For | For |
| 6 | Re-elect Gill Marcus as Director | Management | For | For |
| 7 | Re-elect Patrice Merrin as Director | Management | For | For |
| 8 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 9 | Elect Gary Nagle as Director | Management | For | For |
| 10 | Elect David Wormsley as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Climate Progress Report | Management | For | Against |
| 14 | Approve Remuneration Report | 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 |
| |
|---|
GMO PAYMENT GATEWAY, INC.
Meeting Date: DEC 19, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
Ticker: 3769
Security ID: J18229104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
| 2 | Amend Articles to Allow Virtual Only Shareholder Meetings - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | Against |
| 3.1 | Elect Director Ainoura, Issei | Management | For | Against |
| 3.2 | Elect Director Kumagai, Masatoshi | Management | For | Against |
| 3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
| 3.4 | Elect Director Isozaki, Satoru | Management | For | For |
| 3.5 | Elect Director Yasuda, Masashi | Management | For | For |
| 3.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 3.7 | Elect Director Kawasaki, Yuki | Management | For | For |
| 3.8 | Elect Director Sato, Akio | Management | For | For |
| 3.9 | Elect Director Arai, Teruhiro | Management | For | For |
| 3.10 | Elect Director Inagaki, Noriko | Management | For | For |
| 3.11 | Elect Director Shimahara, Takashi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshida, Kazutaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Okamoto, Kazuhiko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hokazono, Yumi | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Kai, Fumio | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 09, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL |
Ticker: GN
Security ID: K4001S214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management and Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 1.55 Per Share | Management | For | For |
| 5 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
| 6 | Approve Remuneration of Directors in the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 7.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
| 7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | Abstain |
| 7.3 | Reelect Helene Barnekow as Director | Management | For | For |
| 7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
| 7.5 | Reelect Ronica Wang as Director | Management | For | For |
| 7.6 | Reelect Anette Weber as New Director | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
| 9.a | Authorize Share Repurchase Program | Management | For | For |
| 9.b | Approve DKK 3,9 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
| 9.c | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
| 9.d | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
| 10 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
GRIFOLS SA
Meeting Date: JUN 09, 2022
Record Date: JUN 03, 2022
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 | Management | For | For |
| 6.1 | Dismiss Belen Villalonga Morenes as Director | Management | For | For |
| 6.2 | Dismiss Marla E. Salmon as Director | Management | For | For |
| 6.3 | Elect Montserrat Munoz Abellana as Director | Management | For | For |
| 6.4 | Elect Susana Gonzalez Rodriguez as Director | Management | For | For |
| 7.1 | Amend Article 16 and 17.bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.2 | Amend Article 20.bis Re: Director Remuneration | Management | For | For |
| 7.3 | Amend Article 24.ter Re: Audit Committee | Management | For | For |
| 7.4 | Amend Article 25 Re: Annual Accounts | Management | For | For |
| 8.1 | Amend Article 9 of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
| 8.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | 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 | For |
| 12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HAKUHODO DY HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2433
Security ID: J19174101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Toda, Hirokazu | Management | For | Against |
| 3.2 | Elect Director Mizushima, Masayuki | Management | For | Against |
| 3.3 | Elect Director Yajima, Hirotake | Management | For | For |
| 3.4 | Elect Director Nishioka, Masanori | Management | For | Against |
| 3.5 | Elect Director Ebana, Akihiko | Management | For | For |
| 3.6 | Elect Director Ando, Motohiro | Management | For | For |
| 3.7 | Elect Director Matsuda, Noboru | Management | For | For |
| 3.8 | Elect Director Hattori, Nobumichi | Management | For | For |
| 3.9 | Elect Director Yamashita, Toru | Management | For | For |
| 3.10 | Elect Director Arimatsu, Ikuko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Imaizumi, Tomoyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kikuchi, Shin | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
HALMA PLC
Meeting Date: JUL 22, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL |
Ticker: HLMA
Security ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Elect Dame Louise Makin as Director | Management | For | For |
| 6 | Elect Dharmash Mistry as Director | Management | For | For |
| 7 | Re-elect Carole Cran as Director | Management | For | For |
| 8 | Re-elect Jo Harlow as Director | Management | For | For |
| 9 | Re-elect Tony Rice as Director | Management | For | For |
| 10 | Re-elect Marc Ronchetti as Director | Management | For | For |
| 11 | Re-elect Roy Twite as Director | Management | For | For |
| 12 | Re-elect Jennifer Ward as Director | Management | For | For |
| 13 | Re-elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HAMAMATSU PHOTONICS KK
Meeting Date: DEC 17, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL |
Ticker: 6965
Security ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Hiruma, Akira | Management | For | For |
| 3.2 | Elect Director Suzuki, Kenji | Management | For | For |
| 3.3 | Elect Director Maruno, Tadashi | Management | For | For |
| 3.4 | Elect Director Yoshida, Kenji | Management | For | For |
| 3.5 | Elect Director Suzuki, Takayuki | Management | For | For |
| 3.6 | Elect Director Kato, Hisaki | Management | For | For |
| 3.7 | Elect Director Kodate, Kashiko | Management | For | For |
| 3.8 | Elect Director Koibuchi, Ken | Management | For | For |
| 3.9 | Elect Director Kurihara, Kazue | Management | For | For |
| 3.10 | Elect Director Hirose, Takuo | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
HANKYU HANSHIN HOLDINGS, INC.
Meeting Date: JUN 15, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9042
Security ID: J18439109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Sumi, Kazuo | Management | For | Against |
| 3.2 | Elect Director Sugiyama, Takehiro | Management | For | Against |
| 3.3 | Elect Director Shin, Masao | Management | For | Against |
| 3.4 | Elect Director Endo, Noriko | Management | For | For |
| 3.5 | Elect Director Tsuru, Yuki | Management | For | For |
| 3.6 | Elect Director Shimatani, Yoshishige | Management | For | For |
| 3.7 | Elect Director Araki, Naoya | Management | For | For |
| 3.8 | Elect Director Shimada, Yasuo | Management | For | For |
| 3.9 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ishibashi, Masayoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Komiyama, Michiari | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Takahashi, Yuko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Tsuru, Yuki | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
HARGREAVES LANSDOWN PLC
Meeting Date: OCT 15, 2021
Record Date: OCT 13, 2021
Meeting Type: ANNUAL |
Ticker: HL
Security ID: G43940108
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 7 | Re-elect Christopher Hill as Director | Management | For | For |
| 8 | Re-elect Philip Johnson as Director | Management | For | For |
| 9 | Re-elect Dan Olley as Director | Management | For | For |
| 10 | Re-elect Roger Perkin as Director | Management | For | For |
| 11 | Re-elect John Troiano as Director | Management | For | For |
| 12 | Re-elect Andrea Blance as Director | Management | For | For |
| 13 | Re-elect Moni Mannings as Director | Management | For | For |
| 14 | Elect Adrian Collins as Director | Management | For | For |
| 15 | Elect Penny James as Director | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
Meeting Date: MAY 12, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: HEI
Security ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2021 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2021 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2021 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2021 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2021 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2021 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2021 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
| 6.1 | Elect Bernd Scheifele to the Supervisory Board | Management | For | Against |
| 6.2 | Elect Sopna Sury to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| |
|---|
HENNES & MAURITZ AB
Meeting Date: MAY 04, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: HM.B
Security ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | For |
| 3.2 | Designate Erik Durhan as Inspector of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9.b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | For |
| 9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | For |
| 9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
| 9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
| 9.c4 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
| 9.c5 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
| 9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
| 9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
| 9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
| 9.c9 | Approve Discharge of Board Member Ingrid Godin | Management | For | For |
| 9.c10 | Approve Discharge of Board Member Tim Gahnstrom | Management | For | For |
| 9.c11 | Approve Discharge of Board Member Helena Isberg | Management | For | For |
| 9.c12 | Approve Discharge of Board Member Louise Wikholm | Management | For | For |
| 9.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | For |
| 9.c14 | Approve Discharge of Deputy Board Member Hampus Glanzelius | Management | For | For |
| 9.c15 | Approve Discharge of CEO Helena Helmersson | Management | For | For |
| 10.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11.1 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11.2 | Approve Remuneration of Auditors | Management | For | For |
| 12.1 | Reelect Stina Bergfors as Director | Management | For | For |
| 12.2 | Reelect Anders Dahlvig as Director | Management | For | Against |
| 12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
| 12.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
| 12.5 | Reelect Karl-Johan Persson as Director | Management | For | For |
| 12.6 | Reelect Christian Sievert as Director | Management | For | Against |
| 12.7 | Reelect Erica Wiking Hager as Director | Management | For | For |
| 12.8 | Reelect Niklas Zennstrom as Director | Management | For | For |
| 12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | For |
| 13 | Ratify Deloitte as Auditors | Management | For | For |
| 14 | Approve Nominating Committee Instructions | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Amend Articles Re: Participation at General Meeting | Management | For | For |
| 18 | Replace Fossil Materials with Renewable Forest Resources | Shareholder | None | Against |
| 19 | Action by The Board in Respect of Workers in H&M Supply Chain | Shareholder | None | Against |
| 20 | Report on Sustainably Sourced and Organically Produced Cotton | Shareholder | None | For |
| 21 | Report on Prevention on Indirect Purchasing of Goods and Use of Forced Labour | Shareholder | None | Against |
| 22 | Close Meeting | Management | None | None |
| |
|---|
HERMES INTERNATIONAL SCA
Meeting Date: APR 20, 2022
Record Date: APR 14, 2022
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 8 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 | Management | For | For |
| 13 | Reelect Charles-Eric Bauer as Supervisory Board Member | Management | For | Against |
| 14 | Reelect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
| 15 | Reelect Julie Guerrand as Supervisory Board Member | Management | For | Against |
| 16 | Reelect Dominique Senequier as Supervisory Board Member | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: APR 29, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: HEXA.B
Security ID: W4R431112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
| 4.2 | Designate Fredrik Skoglund Inspector of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 6.c | Receive the Board's Dividend Proposal | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of EUR 0.11 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
| 7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
| 7.c3 | Approve Discharge of John Brandon | Management | For | For |
| 7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
| 7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
| 7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
| 7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
| 7.c8 | Approve Discharge of Brett Watson | Management | For | For |
| 7.c9 | Approve Discharge of Erik Huggers | Management | For | For |
| 7.c10 | Approve Discharge of Ola Rollen | Management | For | For |
| 8 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 9.2 | Approve Remuneration of Auditors | Management | For | For |
| 10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
| 10.2 | Reelect John Brandon as Director | Management | For | For |
| 10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
| 10.4 | Reelect Ulrika Francke as Director | Management | For | Against |
| 10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
| 10.6 | Reelect Ola Rollen as Director | Management | For | For |
| 10.7 | Reelect Gun Nilsson as Director | Management | For | Against |
| 10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
| 10.9 | Reelect Brett Watson as Director | Management | For | For |
| 10.10 | Reelect Erik Huggers as Director | Management | For | For |
| 10.11 | Elect Gun Nilsson as Board Chair | Management | For | Against |
| 10.12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
| 11 | Elect Mikael Ekdahl, Jan Dworsky, Anders Oscarsson and Liselott Ledin as Members of Nominating Committee | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Performance Share Program 2022/20225 for Key Employees | Management | For | For |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
Meeting Date: APR 25, 2022
Record Date: APR 21, 2022
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 | Re-elect Said Darwazah as Director | Management | For | For |
| 6 | Re-elect Siggi Olafsson as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Patrick Butler as Director | Management | For | Against |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect John Castellani as Director | Management | For | For |
| 11 | Re-elect Nina Henderson as Director | Management | For | For |
| 12 | Re-elect Cynthia Flowers as Director | Management | For | For |
| 13 | Re-elect Douglas Hurt as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve the Conversion of the Merger Reserve to a Distributable Reserve | 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 |
| |
|---|
HOLCIM LTD.
Meeting Date: MAY 04, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: HOLN
Security ID: H3816Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 2.20 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1.1 | Reelect Beat Hess as Director and Board Chair | Management | For | For |
| 4.1.2 | Reelect Philippe Block as Director | Management | For | For |
| 4.1.3 | Reelect Kim Fausing as Director | Management | For | For |
| 4.1.4 | Reelect Jan Jenisch as Director | Management | For | For |
| 4.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
| 4.1.6 | Reelect Patrick Kron as Director | Management | For | For |
| 4.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
| 4.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
| 4.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
| 4.2.1 | Elect Leanne Geale as Director | Management | For | For |
| 4.2.2 | Elect Ilias Laeber as Director | Management | For | For |
| 4.3.1 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 4.3.2 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 4.4.1 | Appoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 4.4.2 | Appoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
| 6 | Approve Climate Report | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
HOSHIZAKI CORP.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 6465
Security ID: J23254105
|
| 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 Sakamoto, Seishi | Management | For | For |
| 2.2 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 2.3 | Elect Director Tomozoe, Masanao | Management | For | For |
| 2.4 | Elect Director Goto, Masahiko | Management | For | For |
| 2.5 | Elect Director Maruyama, Satoru | Management | For | For |
| 2.6 | Elect Director Kurimoto, Katsuhiro | Management | For | For |
| 2.7 | Elect Director Ieta, Yasushi | Management | For | For |
| 2.8 | Elect Director Yaguchi, Kyo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Mizutani, Tadashi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Motomatsu, Shigeru | Management | For | For |
| 4.1 | Elect Alternate Director and Audit Committee Member Kawashima, Masami | Management | For | For |
| 4.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 29, 2022
Record Date: APR 28, 2022
Meeting Type: ANNUAL |
Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4a | Elect Rachel Duan as Director | Management | For | For |
| 4b | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
| 4c | Re-elect James Forese as Director | Management | For | For |
| 4d | Re-elect Steven Guggenheimer as Director | Management | For | For |
| 4e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
| 4f | Re-elect Eileen Murray as Director | Management | For | For |
| 4g | Re-elect David Nish as Director | Management | For | For |
| 4h | Re-elect Noel Quinn as Director | Management | For | For |
| 4i | Re-elect Ewen Stevenson as Director | Management | For | For |
| 4j | Re-elect Jackson Tai as Director | Management | For | For |
| 4k | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Approve Share Repurchase Contract | Management | For | For |
| 14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 16 | Approve Scrip Dividend Alternative | Management | For | For |
| 17a | Adopt New Articles of Association | Management | For | For |
| 17b | Amend Articles of Association | Management | For | Abstain |
| 1 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 1 | To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme | Shareholder | Against | Against |
| |
|---|
HULIC CO., LTD.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 3003
Security ID: J23594112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Nishiura, Saburo | Management | For | For |
| 3.2 | Elect Director Maeda, Takaya | Management | For | For |
| 3.3 | Elect Director Shiga, Hidehiro | Management | For | For |
| 3.4 | Elect Director Kobayashi, Hajime | Management | For | For |
| 3.5 | Elect Director Nakajima, Tadashi | Management | For | For |
| 3.6 | Elect Director Yoshidome, Manabu | Management | For | For |
| 3.7 | Elect Director Miyajima, Tsukasa | Management | For | For |
| 3.8 | Elect Director Yamada, Hideo | Management | For | For |
| 3.9 | Elect Director Fukushima, Atsuko | Management | For | For |
| 3.10 | Elect Director Tsuji, Shinji | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
HUSQVARNA AB
Meeting Date: APR 07, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL |
Ticker: HUSQ.B
Security ID: W4235G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 7.c.1 | Approve Discharge of Tom Johnstone | Management | For | For |
| 7.c.2 | Approve Discharge of Ingrid Bonde | Management | For | For |
| 7.c.3 | Approve Discharge of Katarina Martinson | Management | For | For |
| 7.c.4 | Approve Discharge of Bertrand Neuschwander | Management | For | For |
| 7.c.5 | Approve Discharge of Daniel Nodhall | Management | For | For |
| 7.c.6 | Approve Discharge of Lars Pettersson | Management | For | For |
| 7.c.7 | Approve Discharge of Christine Robins | Management | For | For |
| 7.c.8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
| 8.a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 10.a1 | Reelect Tom Johnstone as Director | Management | For | For |
| 10.a2 | Reelect Ingrid Bonde as Director | Management | For | For |
| 10.a3 | Reelect Katarina Martinson as Director | Management | For | For |
| 10.a4 | Reelect Bertrand Neuschwander as Director | Management | For | For |
| 10.a5 | Reelect Daniel Nodhall as Director | Management | For | For |
| 10.a6 | Reelect Lars Pettersson as Director | Management | For | For |
| 10.a7 | Reelect Christine Robins as Director | Management | For | For |
| 10.a8 | Elect Stefan Ranstrand as New Director | Management | For | For |
| 10.a9 | Relect Henric Andersson as Director | Management | For | For |
| 10.b | Reelect Tom Johnstone as Board Chair | Management | For | For |
| 11.a | Ratify KPMG as Auditors | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Performance Share Incentive Program LTI 2022 | Management | For | For |
| 14 | Approve Equity Plan Financing | Management | For | For |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
IBERDROLA SA
Meeting Date: JUN 16, 2022
Record Date: JUN 10, 2022
Meeting Type: ANNUAL |
Ticker: IBE
Security ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6 | Amend Preamble and Article 7 Re: Company's Purpose, Values and Social Dividend | Management | For | For |
| 7 | Amend Article 16 Re: Engagement Dividend | Management | For | For |
| 8 | Amend Article 11 of General Meeting Regulations Re: Engagement Dividend | Management | For | For |
| 9 | Approve Engagement Dividend | Management | For | For |
| 10 | Approve Allocation of Income and Dividends | Management | For | For |
| 11 | Approve Scrip Dividends | Management | For | For |
| 12 | Approve Scrip Dividends | Management | For | For |
| 13 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| 15 | Reelect Anthony L. Gardner as Director | Management | For | For |
| 16 | Ratify Appointment of and Elect Maria Angeles Alcala Diaz as Director | Management | For | For |
| 17 | Ratify Appointment of and Elect Isabel Garcia Tejerina as Director | Management | For | For |
| 18 | Fix Number of Directors at 14 | Management | For | For |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ICL GROUP LTD.
Meeting Date: JUL 14, 2021
Record Date: JUN 14, 2021
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 | For |
| 1.4 | Reelect Sagi Kabla as Director | Management | For | For |
| 1.5 | Reelect Ovadia Eli as Director | Management | For | For |
| 1.6 | Reelect Reem Aminoach as Director | Management | For | For |
| 1.7 | Reelect Lior Reitblatt as Director | Management | For | For |
| 1.8 | Reelect Tzipi Ozer Armon as Director | Management | For | For |
| 1.9 | Reelect Gadi Lesin as Director | Management | For | For |
| 2 | Elect Miriam Haran as External Director | Management | For | For |
| 3 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
| 4 | 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 |
| 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 |
| |
|---|
ICL GROUP LTD.
Meeting Date: MAR 30, 2022
Record Date: FEB 28, 2022
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 | For |
| 1.4 | Reelect Sagi Kabla as Director | Management | For | For |
| 1.5 | Reelect Ovadia Eli as Director | Management | For | For |
| 1.6 | Reelect Reem Aminoach as Director | Management | For | For |
| 1.7 | Reelect Lior Reitblatt as Director | Management | For | For |
| 1.8 | Reelect Tzipi Ozer as Director | Management | For | For |
| 1.9 | Reelect Gadi Lesin as Director | Management | For | For |
| 2 | Reappoint Somekh Chaikin (KPMG) as Auditors | Management | For | For |
| 3 | Approve New Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 4 | Approve Amended Compensation Terms of Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) | Management | For | For |
| 5 | Approve Grant of Options to Yoav Doppelt, Chairman (Subject to the Approval of Item #1.1) | Management | For | For |
| 6 | Approve Grant of Options to Raviv Zoller, President and CEO | 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 |
| |
|---|
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5019
Security ID: J2388K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 3.1 | Elect Director Kito, Shunichi | Management | For | Against |
| 3.2 | Elect Director Nibuya, Susumu | Management | For | Against |
| 3.3 | Elect Director Hirano, Atsuhiko | Management | For | For |
| 3.4 | Elect Director Sakai, Noriaki | Management | For | For |
| 3.5 | Elect Director Sawa, Masahiko | Management | For | For |
| 3.6 | Elect Director Idemitsu, Masakazu | Management | For | For |
| 3.7 | Elect Director Kubohara, Kazunari | Management | For | For |
| 3.8 | Elect Director Kikkawa, Takeo | Management | For | For |
| 3.9 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 3.10 | Elect Director Noda, Yumiko | Management | For | For |
| 3.11 | Elect Director Kado, Maki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kodama, Hidefumi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
IMCD NV
Meeting Date: MAY 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL |
Ticker: IMCD
Security ID: N4447S106
|
| 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.c | Approve Remuneration Report | Management | For | For |
| 3.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.d | Approve Dividends of EUR 1.62 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Reelect Piet C.J. Van der Slikke to Management Board | Management | For | For |
| 5.b | Reelect Hans J.J. Kooijmans to Management Board | Management | For | For |
| 5.c | Elect Marcus Jordan to Management Board | Management | For | For |
| 6.a | Reelect S. (Stephan) R. Nanninga to Supervisory Board | Management | For | For |
| 6.b | Elect W. (Willem) Eelman to Supervisory Board | Management | For | For |
| 6.c | Approve Remuneration of Supervisory Board's Nomination and Appointment Committee | Management | For | For |
| 7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
IMPERIAL BRANDS PLC
Meeting Date: FEB 02, 2022
Record Date: JAN 31, 2022
Meeting Type: ANNUAL |
Ticker: IMB
Security ID: G4720C107
|
| 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 Stefan Bomhard as Director | Management | For | For |
| 5 | Re-elect Susan Clark as Director | Management | For | For |
| 6 | Elect Ngozi Edozien as Director | Management | For | For |
| 7 | Re-elect Therese Esperdy as Director | Management | For | For |
| 8 | Re-elect Alan Johnson as Director | Management | For | For |
| 9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
| 10 | Re-elect Simon Langelier as Director | Management | For | For |
| 11 | Elect Lukas Paravicini as Director | Management | For | For |
| 12 | Elect Diane de Saint Victor as Director | Management | For | For |
| 13 | Re-elect Jonathan Stanton 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 |
| |
|---|
INDUSTRIA DE DISENO TEXTIL SA
Meeting Date: JUL 13, 2021
Record Date: JUL 08, 2021
Meeting Type: ANNUAL |
Ticker: ITX
Security ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Reelect Jose Arnau Sierra as Director | Management | For | For |
| 6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 7.a | Amend Article 8 Re: Representation of Shares | Management | For | For |
| 7.b | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.c | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
| 7.d | Amend Article 36 Re: Approval of Accounts and Distribution of Dividends | Management | For | For |
| 7.e | Approve Restated Articles of Association | Management | For | For |
| 8 | Approve Restated General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Long-Term Incentive Plan | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
INDUSTRIVARDEN AB
Meeting Date: APR 21, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: INDU.A
Security ID: W45430100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Designate Bo Damberg as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Stefan Nilsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 6.75 per Share | Management | For | For |
| 7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
| 7.c.2 | Approve Discharge of Par Boman | Management | For | For |
| 7.c.3 | Approve Discharge of Christian Caspar | Management | For | For |
| 7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | For |
| 7.c.5 | Approve Discharge of Bengt Kjell | Management | For | For |
| 7.c.6 | Approve Discharge of Annika Lundius | Management | For | For |
| 7.c.7 | Approve Discharge of Lars Pettersson | Management | For | For |
| 7.c.8 | Approve Discharge of Helena Stjernholm | Management | For | For |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors | Management | For | For |
| 10.a | Reelect Par Boman as Director | Management | For | Against |
| 10.b | Reelect Christian Caspar as Director | Management | For | For |
| 10.c | Reelect Marika Fredriksson as Director | Management | For | For |
| 10.d | Elect Bengt Kjell as New Director | Management | For | For |
| 10.e | Reelect Fredrik Lundberg as Director | Management | For | Against |
| 10.f | Elect Katarina Martinson as New Director | Management | For | For |
| 10.g | Reelect Lars Pettersson as Director | Management | For | For |
| 10.h | Reelect Helena Stjernholm as Director | Management | For | For |
| 10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Against |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12 | Approve Remuneration of Auditors | Management | For | For |
| 13 | Ratify Deloitte as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Approve Performance Share Matching Plan | Management | For | For |
| |
|---|
INDUSTRIVARDEN AB
Meeting Date: APR 21, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: INDU.A
Security ID: W45430126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Designate Bo Damberg as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Stefan Nilsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 6.75 per Share | Management | For | For |
| 7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
| 7.c.2 | Approve Discharge of Par Boman | Management | For | For |
| 7.c.3 | Approve Discharge of Christian Caspar | Management | For | For |
| 7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | For |
| 7.c.5 | Approve Discharge of Bengt Kjell | Management | For | For |
| 7.c.6 | Approve Discharge of Annika Lundius | Management | For | For |
| 7.c.7 | Approve Discharge of Lars Pettersson | Management | For | For |
| 7.c.8 | Approve Discharge of Helena Stjernholm | Management | For | For |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors | Management | For | For |
| 10.a | Reelect Par Boman as Director | Management | For | Against |
| 10.b | Reelect Christian Caspar as Director | Management | For | For |
| 10.c | Reelect Marika Fredriksson as Director | Management | For | For |
| 10.d | Elect Bengt Kjell as New Director | Management | For | For |
| 10.e | Reelect Fredrik Lundberg as Director | Management | For | Against |
| 10.f | Elect Katarina Martinson as New Director | Management | For | For |
| 10.g | Reelect Lars Pettersson as Director | Management | For | For |
| 10.h | Reelect Helena Stjernholm as Director | Management | For | For |
| 10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Against |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12 | Approve Remuneration of Auditors | Management | For | For |
| 13 | Ratify Deloitte as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Approve Performance Share Matching Plan | Management | For | For |
| |
|---|
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 17, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: IFX
Security ID: D35415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
| 6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
| |
|---|
INFORMA PLC
Meeting Date: JUN 16, 2022
Record Date: JUN 14, 2022
Meeting Type: ANNUAL |
Ticker: INF
Security ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Louise Smalley as Director | Management | For | For |
| 2 | Elect Joanne Wilson as Director | Management | For | For |
| 3 | Elect Zheng Yin as Director | Management | For | For |
| 4 | Re-elect John Rishton as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect Gareth Wright as Director | Management | For | For |
| 7 | Re-elect Patrick Martell as Director | Management | For | For |
| 8 | Re-elect Mary McDowell as Director | Management | For | For |
| 9 | Re-elect Helen Owers as Director | Management | For | For |
| 10 | Re-elect Gill Whitehead as Director | Management | For | For |
| 11 | Re-elect Stephen Davidson as Director | Management | For | Against |
| 12 | Re-elect David Flaschen as Director | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | Against |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix 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 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | For |
| 21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | For |
| 22 | Approve Update to Historical LTIP Rules | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INPEX CORP.
Meeting Date: MAR 25, 2022
Record Date: DEC 31, 2021
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 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | 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 Ikeda, Takahiko | Management | For | For |
| 3.4 | Elect Director Kawano, Kenji | Management | For | For |
| 3.5 | Elect Director Kittaka, Kimihisa | Management | For | For |
| 3.6 | Elect Director Sase, Nobuharu | Management | For | For |
| 3.7 | Elect Director Yamada, Daisuke | 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 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: MAY 06, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL |
Ticker: IHG
Security ID: G4804L163
|
| 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 Graham Allan as Director | Management | For | For |
| 4b | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 4c | Re-elect Keith Barr as Director | Management | For | For |
| 4d | Re-elect Patrick Cescau as Director | Management | For | For |
| 4e | Re-elect Arthur de Haast as Director | Management | For | For |
| 4f | Re-elect Ian Dyson as Director | Management | For | For |
| 4g | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 4h | Re-elect Duriya Farooqui as Director | Management | For | For |
| 4i | Re-elect Jo Harlow as Director | Management | For | For |
| 4j | Re-elect Elie Maalouf as Director | Management | For | For |
| 4k | Re-elect Jill McDonald as Director | Management | For | For |
| 4l | Re-elect Sharon Rothstein as Director | Management | For | For |
| 5 | Reappoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL |
Ticker: ITRK
Security ID: G4911B108
|
| 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 Martin as Director | Management | For | For |
| 5 | Re-elect Andre Lacroix as Director | Management | For | For |
| 6 | Re-elect Jonathan Timmis as Director | Management | For | For |
| 7 | Re-elect Graham Allan as Director | Management | For | For |
| 8 | Re-elect Gurnek Bains as Director | Management | For | For |
| 9 | Re-elect Lynda Clarizio as Director | Management | For | For |
| 10 | Re-elect Tamara Ingram as Director | Management | For | For |
| 11 | Re-elect Gill Rider as Director | Management | For | For |
| 12 | Re-elect Jean-Michel Valette 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 Issue of Equity | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: APR 29, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Allocation of Income | Management | For | For |
| 2a | Fix Number of Directors | Shareholder | None | For |
| 2b.1 | Slate 1 Submitted by Compagnia di San Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
| 2b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 2c | Elect Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | For |
| 3a | Approve Remuneration Policies in Respect of Board Directors | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 3c | Approve Remuneration and Incentive Policies of the Intesa Sanpaolo Group for 2022 | Management | For | For |
| 3d | Approve Second Section of the Remuneration Report | Management | For | For |
| 3e | Approve Annual Incentive Plan | Management | For | For |
| 3f | Approve Long-Term Incentive Performance Share Plan | Management | For | For |
| 3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | For |
| 4a | Authorize Share Repurchase Program | Management | For | For |
| 4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
| 4c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
| 2 | Authorize Board to Increase Capital to Service LECOIP 3.0 Long-Term Incentive Plan | Management | For | For |
| 3 | Authorize Board to Increase Capital to Service Long-Term Incentive Performance Share Plan | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
INVESTMENT AB LATOUR
Meeting Date: MAY 10, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: LATO.B
Security ID: W5R10B108
|
| 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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9.b | Approve Allocation of Income and Dividends of SEK 3.30 Per Share | Management | For | For |
| 9.c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 11 | Reelect Mariana Burenstam Linder, Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Olle Nordstrom (Chair), Lena Olving and Joakim Rosengren as Directors | Management | For | For |
| 12 | Ratify Ernst & Young as Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
INVESTOR AB
Meeting Date: MAY 03, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: INVE.B
Security ID: W5R777115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | None | None |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 10.A | Approve Discharge of Gunnar Brock | Management | For | For |
| 10.B | Approve Discharge of Johan Forssell | Management | For | For |
| 10.C | Approve Discharge of Magdalena Gerger | Management | For | For |
| 10.D | Approve Discharge of Tom Johnstone | Management | For | For |
| 10.E | Approve Discharge of Isabelle Kocher | Management | For | For |
| 10.F | Approve Discharge of Sara Mazur | Management | For | For |
| 10.G | Approve Discharge of Sven Nyman | Management | For | For |
| 10.H | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
| 10.I | Approve Discharge of Hans Straberg | Management | For | For |
| 10.J | Approve Discharge of Jacob Wallenberg | Management | For | For |
| 10.K | Approve Discharge of Marcus Wallenberg | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
| 12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
| 12.B | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 13.A | Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.B | Approve Remuneration of Auditors | Management | For | For |
| 14.A | Reelect Gunnar Brock as Director | Management | For | Against |
| 14.B | Reelect Johan Forssell as Director | Management | For | For |
| 14.C | Reelect Magdalena Gerger as Director | Management | For | For |
| 14.D | Reelect Tom Johnstone as Director | Management | For | Against |
| 14.E | Reelect Isabelle Kocher as Director | Management | For | For |
| 14.F | Reelect Sven Nyman as Director | Management | For | For |
| 14.G | Reelect Grace Reksten Skaugen as Director | Management | For | Against |
| 14.H | Reelect Hans Straberg as Director | Management | For | Against |
| 14.I | Reelect Jacob Wallenberg as Director | Management | For | Against |
| 14.J | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 14.K | Elect Sara Ohrvall as New Director | Management | For | Against |
| 15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Against |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
| 17.B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | For |
| 18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
INVESTOR AB
Meeting Date: MAY 03, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: INVE.B
Security ID: W5R777123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | None | None |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 10.A | Approve Discharge of Gunnar Brock | Management | For | For |
| 10.B | Approve Discharge of Johan Forssell | Management | For | For |
| 10.C | Approve Discharge of Magdalena Gerger | Management | For | For |
| 10.D | Approve Discharge of Tom Johnstone | Management | For | For |
| 10.E | Approve Discharge of Isabelle Kocher | Management | For | For |
| 10.F | Approve Discharge of Sara Mazur | Management | For | For |
| 10.G | Approve Discharge of Sven Nyman | Management | For | For |
| 10.H | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
| 10.I | Approve Discharge of Hans Straberg | Management | For | For |
| 10.J | Approve Discharge of Jacob Wallenberg | Management | For | For |
| 10.K | Approve Discharge of Marcus Wallenberg | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
| 12.A | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
| 12.B | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 13.A | Approve Remuneration of Directors in the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.B | Approve Remuneration of Auditors | Management | For | For |
| 14.A | Reelect Gunnar Brock as Director | Management | For | Against |
| 14.B | Reelect Johan Forssell as Director | Management | For | For |
| 14.C | Reelect Magdalena Gerger as Director | Management | For | For |
| 14.D | Reelect Tom Johnstone as Director | Management | For | Against |
| 14.E | Reelect Isabelle Kocher as Director | Management | For | For |
| 14.F | Reelect Sven Nyman as Director | Management | For | For |
| 14.G | Reelect Grace Reksten Skaugen as Director | Management | For | Against |
| 14.H | Reelect Hans Straberg as Director | Management | For | Against |
| 14.I | Reelect Jacob Wallenberg as Director | Management | For | Against |
| 14.J | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 14.K | Elect Sara Ohrvall as New Director | Management | For | Against |
| 15 | Reelect Jacob Wallenberg as Board Chair | Management | For | Against |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17.A | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
| 17.B | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | For |
| 18.A | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18.B | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
IPSEN SA
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: IPN
Security ID: F5362H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 6 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
| 7 | Reelect Highrock SARL as Director | Management | For | Against |
| 8 | Reelect Paul Sekhri as Director | Management | For | Against |
| 9 | Reelect Piet Wigerinck as Director | Management | For | For |
| 10 | Ratify Appointment of Karen Witts as Director | 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 and Executive Corporate Officers | Management | For | Against |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 15 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
| 16 | Approve Compensation of David Loew, CEO | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 19 | Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8001
Security ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Okafuji, Masahiro | Management | For | Against |
| 3.2 | Elect Director Ishii, Keita | Management | For | Against |
| 3.3 | Elect Director Kobayashi, Fumihiko | Management | For | Against |
| 3.4 | Elect Director Hachimura, Tsuyoshi | Management | For | Against |
| 3.5 | Elect Director Tsubai, Hiroyuki | Management | For | Against |
| 3.6 | Elect Director Naka, Hiroyuki | Management | For | Against |
| 3.7 | Elect Director Muraki, Atsuko | Management | For | For |
| 3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
| 3.9 | Elect Director Nakamori, Makiko | Management | For | For |
| 3.10 | Elect Director Ishizuka, Kunio | Management | For | For |
| 4 | Appoint Statutory Auditor Chino, Mitsuru | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
J SAINSBURY PLC
Meeting Date: JUL 09, 2021
Record Date: JUL 07, 2021
Meeting Type: ANNUAL |
Ticker: SBRY
Security ID: G77732173
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Adrian Hennah as Director | Management | For | For |
| 5 | Re-elect Brian Cassin as Director | Management | For | For |
| 6 | Re-elect Jo Harlow as Director | Management | For | For |
| 7 | Re-elect Tanuj Kapilashrami as Director | Management | For | For |
| 8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Dame Susan Rice as Director | Management | For | For |
| 10 | Re-elect Simon Roberts as Director | Management | For | For |
| 11 | Re-elect Martin Scicluna as Director | Management | For | For |
| 12 | Re-elect Keith Weed as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP, INC.
Meeting Date: JUN 16, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8697
Security ID: J2740B106
|
| 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 Tsuda, Hiroki | Management | For | For |
| 2.2 | Elect Director Kiyota, Akira | Management | For | For |
| 2.3 | Elect Director Yamaji, Hiromi | Management | For | For |
| 2.4 | Elect Director Iwanaga, Moriyuki | Management | For | For |
| 2.5 | Elect Director Shizuka, Masaki | Management | For | For |
| 2.6 | Elect Director Endo, Nobuhiro | Management | For | For |
| 2.7 | Elect Director Ota, Hiroko | Management | For | For |
| 2.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 2.9 | Elect Director Koda, Main | Management | For | For |
| 2.10 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.11 | Elect Director Suzuki, Yasushi | Management | For | For |
| 2.12 | Elect Director Takeno, Yasuzo | Management | For | For |
| 2.13 | Elect Director Mori, Kimitaka | Management | For | For |
| 2.14 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
| |
|---|
JAPAN POST BANK CO., LTD.
Meeting Date: JUN 16, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7182
Security ID: J2800C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Ikeda, Norito | Management | For | For |
| 2.2 | Elect Director Tanaka, Susumu | Management | For | For |
| 2.3 | Elect Director Masuda, Hiroya | Management | For | For |
| 2.4 | Elect Director Yazaki, Toshiyuki | Management | For | For |
| 2.5 | Elect Director Chubachi, Ryoji | Management | For | For |
| 2.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
| 2.7 | Elect Director Kaiwa, Makoto | Management | For | For |
| 2.8 | Elect Director Aihara, Risa | Management | For | For |
| 2.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 2.11 | Elect Director Urushi, Shihoko | Management | For | For |
| 2.12 | Elect Director Nakazawa, Keiji | Management | For | For |
| 2.13 | Elect Director Sato, Atsuko | Management | For | For |
| |
|---|
JAPAN POST HOLDINGS CO. LTD.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6178
Security ID: J2800D109
|
| 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 Masuda, Hiroya | Management | For | For |
| 2.2 | Elect Director Ikeda, Norito | Management | For | For |
| 2.3 | Elect Director Kinugawa, Kazuhide | Management | For | For |
| 2.4 | Elect Director Senda, Tetsuya | Management | For | For |
| 2.5 | Elect Director Ishihara, Kunio | Management | For | For |
| 2.6 | Elect Director Charles D. Lake II | Management | For | For |
| 2.7 | Elect Director Hirono, Michiko | Management | For | For |
| 2.8 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.9 | Elect Director Koezuka, Miharu | Management | For | For |
| 2.10 | Elect Director Akiyama, Sakie | Management | For | For |
| 2.11 | Elect Director Kaiami, Makoto | Management | For | For |
| 2.12 | Elect Director Satake, Akira | Management | For | For |
| 2.13 | Elect Director Suwa, Takako | Management | For | For |
| |
|---|
JAPAN TOBACCO, INC.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 2914
Security ID: J27869106
|
| 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 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 4 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 5.1 | Elect Director Iwai, Mutsuo | Management | For | For |
| 5.2 | Elect Director Okamoto, Shigeaki | Management | For | For |
| 5.3 | Elect Director Terabatake, Masamichi | Management | For | For |
| 5.4 | Elect Director Minami, Naohiro | Management | For | For |
| 5.5 | Elect Director Hirowatari, Kiyohide | Management | For | For |
| 5.6 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 5.7 | Elect Director Koda, Main | Management | For | For |
| 5.8 | Elect Director Nagashima, Yukiko | Management | For | For |
| 5.9 | Elect Director Kitera, Masato | Management | For | For |
| 5.10 | Elect Director Shoji, Tetsuya | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
JFE HOLDINGS, INC.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5411
Security ID: J2817M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kakigi, Koji | Management | For | Against |
| 3.2 | Elect Director Kitano, Yoshihisa | Management | For | Against |
| 3.3 | Elect Director Terahata, Masashi | Management | For | Against |
| 3.4 | Elect Director Oshita, Hajime | Management | For | For |
| 3.5 | Elect Director Kobayashi, Toshinori | Management | For | For |
| 3.6 | Elect Director Yamamoto, Masami | Management | For | For |
| 3.7 | Elect Director Kemori, Nobumasa | Management | For | For |
| 3.8 | Elect Director Ando, Yoshiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Akimoto, Nakaba | Management | For | For |
| 4.2 | Appoint Statutory Auditor Numagami, Tsuyoshi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Shimamura, Takuya | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 29, 2021
Record Date: JUL 27, 2021
Meeting Type: ANNUAL |
Ticker: JMAT
Security ID: G51604166
|
| 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 Stephen Oxley as Director | Management | For | For |
| 5 | Re-elect Jane Griffiths as Director | Management | For | For |
| 6 | Re-elect Xiaozhi Liu as Director | Management | For | For |
| 7 | Re-elect Robert MacLeod as Director | Management | For | For |
| 8 | Re-elect Chris Mottershead as Director | Management | For | For |
| 9 | Re-elect John O'Higgins as Director | Management | For | For |
| 10 | Re-elect Patrick Thomas as Director | Management | For | For |
| 11 | Re-elect Doug Webb as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JSR CORP.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4185
Security ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Eric Johnson | Management | For | Against |
| 3.2 | Elect Director Kawahashi, Nobuo | Management | For | Against |
| 3.3 | Elect Director Takahashi, Seiji | Management | For | For |
| 3.4 | Elect Director Tachibana, Ichiko | Management | For | For |
| 3.5 | Elect Director Emoto, Kenichi | Management | For | For |
| 3.6 | Elect Director Seki, Tadayuki | Management | For | For |
| 3.7 | Elect Director David Robert Hale | Management | For | For |
| 3.8 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.9 | Elect Director Ushida, Kazuo | Management | For | For |
| 4 | Appoint Statutory Auditor Tokuhiro, Takaaki | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Fujii, Yasufumi | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Endo, Yukiko | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 12, 2022
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 3.8 Million from 2022 AGM Until 2023 AGM | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 | Management | For | For |
| 4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 | 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 Heinrich Baumann as Director | Management | For | For |
| 5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
| 5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
| 5.1.6 | Reelect David Nicol as Director | Management | For | For |
| 5.1.7 | Reelect Kathryn Shih as Director | Management | For | For |
| 5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
| 5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
| 5.2 | Elect Tomas Muina 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 148,464 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
JUST EAT TAKEAWAY.COM NV
Meeting Date: MAY 04, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: TKWY
Security ID: N4753E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Approve Remuneration Report | Management | For | For |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Amend Remuneration Policy for Management Board | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Reelect Jitse Groen to Management Board | Management | For | For |
| 5b | Reelect Brent Wissink to Management Board | Management | For | For |
| 5c | Reelect Jorg Gerbig to Management Board | Management | For | For |
| 6a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Against |
| 6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
| 6c | Reelect David Fisher to Supervisory Board | Management | For | For |
| 6d | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
| 6e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
| 6f | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
| 7 | Grant Board Authority to Issue Shares | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
KAJIMA CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1812
Security ID: J29223120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Oshimi, Yoshikazu | Management | For | Against |
| 3.2 | Elect Director Amano, Hiromasa | Management | For | Against |
| 3.3 | Elect Director Kayano, Masayasu | Management | For | Against |
| 3.4 | Elect Director Koshijima, Keisuke | Management | For | Against |
| 3.5 | Elect Director Ishikawa, Hiroshi | Management | For | For |
| 3.6 | Elect Director Katsumi, Takeshi | Management | For | For |
| 3.7 | Elect Director Uchida, Ken | Management | For | For |
| 3.8 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
| 3.9 | Elect Director Furukawa, Koji | Management | For | For |
| 3.10 | Elect Director Sakane, Masahiro | Management | For | For |
| 3.11 | Elect Director Saito, Kiyomi | Management | For | For |
| 3.12 | Elect Director Suzuki, Yoichi | Management | For | For |
| 3.13 | Elect Director Saito, Tamotsu | Management | For | For |
| 4 | Appoint Statutory Auditor Nakagawa, Masahiro | Management | For | Against |
| |
|---|
KDDI CORP.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Tanaka, Takashi | Management | For | Against |
| 3.2 | Elect Director Takahashi, Makoto | Management | For | Against |
| 3.3 | Elect Director Muramoto, Shinichi | Management | For | Against |
| 3.4 | Elect Director Mori, Keiichi | Management | For | For |
| 3.5 | Elect Director Amamiya, Toshitake | Management | For | For |
| 3.6 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
| 3.7 | Elect Director Yamaguchi, Goro | Management | For | For |
| 3.8 | Elect Director Yamamoto, Keiji | Management | For | For |
| 3.9 | Elect Director Kano, Riyo | Management | For | For |
| 3.10 | Elect Director Goto, Shigeki | Management | For | For |
| 3.11 | Elect Director Tannowa, Tsutomu | Management | For | For |
| 3.12 | Elect Director Okawa, Junko | Management | For | For |
| 4 | Appoint Statutory Auditor Edagawa, Noboru | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KEIO CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9008
Security ID: J32190126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Komura, Yasushi | Management | For | Against |
| 3.2 | Elect Director Nakaoka, Kazunori | Management | For | For |
| 3.3 | Elect Director Minami, Yoshitaka | Management | For | For |
| 3.4 | Elect Director Tsumura, Satoshi | Management | For | Against |
| 3.5 | Elect Director Takahashi, Atsushi | Management | For | For |
| 3.6 | Elect Director Furuichi, Takeshi | Management | For | For |
| 3.7 | Elect Director Wakabayashi, Katsuyoshi | Management | For | For |
| 3.8 | Elect Director Yamagishi, Masaya | Management | For | For |
| 3.9 | Elect Director Miyasaka, Shuji | Management | For | For |
| 3.10 | Elect Director Ono, Masahiro | Management | For | For |
| 3.11 | Elect Director Inoue, Shinichi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ito, Shunji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Takekawa, Hiroshi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Kitamura, Keiko | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Kaneko, Masashi | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KEISEI ELECTRIC RAILWAY CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9009
Security ID: J32233108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kobayashi, Toshiya | Management | For | Against |
| 3.2 | Elect Director Amano, Takao | Management | For | Against |
| 3.3 | Elect Director Tanaka, Tsuguo | Management | For | For |
| 3.4 | Elect Director Kaneko, Shokichi | Management | For | For |
| 3.5 | Elect Director Yamada, Koji | Management | For | For |
| 3.6 | Elect Director Mochinaga, Hideki | Management | For | For |
| 3.7 | Elect Director Furukawa, Yasunobu | Management | For | For |
| 3.8 | Elect Director Tochigi, Shotaro | Management | For | For |
| 3.9 | Elect Director Kikuchi, Misao | Management | For | For |
| 3.10 | Elect Director Oka, Tadakazu | Management | For | For |
| 3.11 | Elect Director Shimizu, Takeshi | Management | For | For |
| 3.12 | Elect Director Ashizaki, Takeshi | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshida, Kenji | Management | For | Against |
| |
|---|
KERING SA
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: KER
Security ID: F5433L103
|
| 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 per Share | Management | For | For |
| 4 | Reelect Daniela Riccardi as Director | Management | For | For |
| 5 | Elect Veronique Weill as Director | Management | For | For |
| 6 | Elect Yonca Dervisoglu as Director | Management | For | For |
| 7 | Elect Serge Weinberg as Director | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 14 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | 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 for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 24, 2022
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 Fiona Dawson as Director | Management | For | For |
| 3b | Elect Michael Kerr as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4d | Re-elect Emer Gilvarry as Director | Management | For | For |
| 4e | Re-elect Marguerite Larkin as Director | Management | For | For |
| 4f | Re-elect Tom Moran as Director | Management | For | For |
| 4g | Re-elect Christopher Rogers as Director | Management | For | For |
| 4h | Re-elect Edmond Scanlon as Director | Management | For | For |
| 4i | Re-elect Jinlong Wang as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Increase in the Limit for Non-executive Directors' Fees | 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 A Ordinary Shares | Management | For | For |
| 12 | Adopt New Memorandum of Association | Management | For | For |
| |
|---|
KESKO OYJ
Meeting Date: APR 07, 2022
Record Date: MAR 28, 2022
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 1.06 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 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 33 Million Class B Shares without Preemptive Rights | Management | For | For |
| 17 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
KIKKOMAN CORP.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2801
Security ID: J32620106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 3.2 | Elect Director Horikiri, Noriaki | Management | For | Against |
| 3.3 | Elect Director Nakano, Shozaburo | Management | For | Against |
| 3.4 | Elect Director Yamazaki, Koichi | Management | For | Against |
| 3.5 | Elect Director Shimada, Masanao | Management | For | For |
| 3.6 | Elect Director Mogi, Osamu | Management | For | For |
| 3.7 | Elect Director Matsuyama, Asahi | Management | For | For |
| 3.8 | Elect Director Kamiyama, Takao | Management | For | For |
| 3.9 | Elect Director Fukui, Toshihiko | Management | For | For |
| 3.10 | Elect Director Inokuchi, Takeo | Management | For | For |
| 3.11 | Elect Director Iino, Masako | Management | For | For |
| 3.12 | Elect Director Sugiyama, Shinsuke | Management | For | For |
| 4 | Appoint Statutory Auditor Kajikawa, Toru | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | Management | For | For |
| 6 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
KINGFISHER PLC
Meeting Date: JUN 22, 2022
Record Date: JUN 20, 2022
Meeting Type: ANNUAL |
Ticker: KGF
Security ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Performance Share Plan | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Bill Lennie as Director | Management | For | For |
| 7 | Re-elect Claudia Arney as Director | Management | For | For |
| 8 | Re-elect Bernard Bot as Director | Management | For | For |
| 9 | Re-elect Catherine Bradley as Director | Management | For | For |
| 10 | Re-elect Jeff Carr as Director | Management | For | For |
| 11 | Re-elect Andrew Cosslett as Director | Management | For | For |
| 12 | Re-elect Thierry Garnier as Director | Management | For | For |
| 13 | Re-elect Sophie Gasperment as Director | Management | For | For |
| 14 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
Meeting Date: APR 29, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: KRX
Security ID: G52654103
|
| 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 | Re-elect Jost Massenberg as Director | Management | For | For |
| 3b | Re-elect Gene Murtagh as Director | Management | For | Abstain |
| 3c | Re-elect Geoff Doherty as Director | Management | For | For |
| 3d | Re-elect Russell Shiels as Director | Management | For | For |
| 3e | Re-elect Gilbert McCarthy as Director | Management | For | For |
| 3f | Re-elect Linda Hickey as Director | Management | For | For |
| 3g | Re-elect Michael Cawley as Director | Management | For | For |
| 3h | Re-elect John Cronin as Director | Management | For | For |
| 3i | Re-elect Anne Heraty as Director | Management | For | For |
| 3j | Elect Eimear Moloney as Director | Management | For | For |
| 3k | Elect Paul Murtagh as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Planet Passionate Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 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 Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Shares | Management | For | For |
| 12 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Amend Performance Share Plan | Management | For | Against |
| |
|---|
KINNEVIK AB
Meeting Date: MAY 09, 2022
Record Date: APR 29, 2022
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 Brian McBride | Management | For | For |
| 12.d | Approve Discharge of Harald Mix | Management | For | For |
| 12.e | Approve Discharge of Cecilia Qvist | Management | For | For |
| 12.f | Approve Discharge of Charlotte Stromberg | Management | For | For |
| 12.g | Approve Discharge of Dame Amelia Fawcett | Management | For | For |
| 12.h | Approve Discharge of Wilhelm Kingsport | Management | For | For |
| 12.i | Approve Discharge of Hendrik Poulsen | Management | For | For |
| 12.j | Approve Discharge of Georgi Ganev | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Determine Number of Members (5) and Deputy Members of Board | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chair and SEK 715,000 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 | Reelec 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 | Reelect Anders Oscarsson (Chair), Hugo Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee | Management | For | For |
| 20.a | Approve Performance Based Share Plan LTIP 2022 | Management | For | For |
| 20.b | Amend Articles Re: Equity-Related | Management | For | For |
| 20.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | For |
| 20.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | For |
| 20.e | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | For |
| 20.f | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | For |
| 21.a | Approve Transfer of Shares in Connection with Previous Incentive Plan | Management | For | For |
| 21.b | Approve Equity Plan Financing | Management | For | For |
| 21.c | Approve Equity Plan Financing | Management | For | For |
| 22 | Approve Cash Dividend Distribution From 2023 AGM | Shareholder | None | Against |
| 23.a | Amend Articles Re: Abolish Voting Power Differences | Shareholder | None | Against |
| 23.b | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
| 23.c | Instruct Board to Present Proposal to Represent Small and Middle-Sized Shareholders in Board and Nominating Committee | Shareholder | None | Against |
| 23.d | Instruct Board to Investigate the Conditions for the Introduction of Performance-Based Remuneration for Members of the Board | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
KINTETSU GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9041
Security ID: J3S955116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kobayashi, Tetsuya | Management | For | Against |
| 3.2 | Elect Director Ogura, Toshihide | Management | For | Against |
| 3.3 | Elect Director Shirakawa, Masaaki | Management | For | For |
| 3.4 | Elect Director Wakai, Takashi | Management | For | For |
| 3.5 | Elect Director Hara, Shiro | Management | For | For |
| 3.6 | Elect Director Hayashi, Nobu | Management | For | For |
| 3.7 | Elect Director Okamoto, Kunie | Management | For | For |
| 3.8 | Elect Director Yanagi, Masanori | Management | For | For |
| 3.9 | Elect Director Katayama, Toshiko | Management | For | For |
| 3.10 | Elect Director Nagaoka, Takashi | Management | For | For |
| 3.11 | Elect Director Matsumoto, Akihiko | Management | For | For |
| 3.12 | Elect Director Izukawa, Kunimitsu | Management | For | For |
| |
|---|
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 2503
Security ID: 497350108
|
| 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 - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
| 3.2 | Elect Director Nishimura, Keisuke | Management | For | For |
| 3.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
| 3.4 | Elect Director Yokota, Noriya | Management | For | For |
| 3.5 | Elect Director Minamikata, Takeshi | Management | For | For |
| 3.6 | Elect Director Mori, Masakatsu | Management | For | For |
| 3.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
| 3.8 | Elect Director Matsuda, Chieko | Management | For | For |
| 3.9 | Elect Director Shiono, Noriko | Management | For | For |
| 3.10 | Elect Director Rod Eddington | Management | For | For |
| 3.11 | Elect Director George Olcott | Management | For | For |
| 3.12 | Elect Director Kato, Kaoru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nishitani, Shobu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Fujinawa, Kenichi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan | Management | For | Against |
| 7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KLEPIERRE SA
Meeting Date: APR 26, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: LI
Security ID: F5396X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Payment of EUR 1.70 per Share by Distribution of Equity Premiums | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Rose-Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
| 7 | Reelect Beatrice de Clermont-Tonnerre as Supervisory Board Member | Management | For | For |
| 8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
| 15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
| 16 | Approve Compensation of CFO, Management Board Member | Management | For | For |
| 17 | Approve Compensation of COO, 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 up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KOBE BUSSAN CO., LTD.
Meeting Date: JAN 27, 2022
Record Date: OCT 31, 2021
Meeting Type: ANNUAL |
Ticker: 3038
Security ID: J3478K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Numata, Hirokazu | Management | For | For |
| 3.2 | Elect Director Tanaka, Yasuhiro | Management | For | For |
| 3.3 | Elect Director Asami, Kazuo | Management | For | For |
| 3.4 | Elect Director Nishida, Satoshi | Management | For | For |
| 3.5 | Elect Director Watanabe, Akihito | Management | For | For |
| 3.6 | Elect Director Kido, Yasuharu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Masada, Koichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Shibata, Mari | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Tabata, Fusao | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Ieki, Takeshi | Management | For | Against |
| 4.5 | Elect Director and Audit Committee Member Nomura, Sachiko | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
KOEI TECMO HOLDINGS CO., LTD.
Meeting Date: JUN 16, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3635
Security ID: J8239A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 108 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Erikawa, Keiko | Management | For | Against |
| 3.2 | Elect Director Erikawa, Yoichi | Management | For | Against |
| 3.3 | Elect Director Koinuma, Hisashi | Management | For | Against |
| 3.4 | Elect Director Hayashi, Yosuke | Management | For | For |
| 3.5 | Elect Director Asano, Kenjiro | Management | For | For |
| 3.6 | Elect Director Sakaguchi, Kazuyoshi | Management | For | For |
| 3.7 | Elect Director Erikawa, Mei | Management | For | For |
| 3.8 | Elect Director Kakihara, Yasuharu | Management | For | For |
| 3.9 | Elect Director Tejima, Masao | Management | For | For |
| 3.10 | Elect Director Kobayashi, Hiroshi | Management | For | For |
| 3.11 | Elect Director Sato, Tatsuo | Management | For | For |
| 3.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
| 3.13 | Elect Director Hayashi, Fumiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kimura, Masaki | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KONE OYJ
Meeting Date: MAR 01, 2022
Record Date: FEB 17, 2022
Meeting Type: ANNUAL |
Ticker: KNEBV
Security ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
| 11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | Against |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors | Management | For | Against |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2022 | Management | For | For |
| 16 | Ratify Ernst & Young as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE AHOLD DELHAIZE NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: AD
Security ID: N0074E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
| 10 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | For |
| 11 | Reelect Pauline Van der Meer Mohr to Supervisory Board | Management | For | For |
| 12 | Reelect Wouter Kolk to Management Board | Management | For | For |
| 13 | Adopt Amended Remuneration Policy for Management Board | Management | For | For |
| 14 | Adopt Amended Remuneration Policy for Supervisory Board | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for Financial Year 2022 | Management | For | For |
| 16 | Ratify KPMG Accountants N.V. as Auditors for Financial Year 2023 | Management | For | For |
| 17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 19 | Authorize Board to Acquire Common Shares | Management | For | For |
| 20 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
KUBOTA CORP.
Meeting Date: MAR 18, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 6326
Security ID: J36662138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
| 2.2 | Elect Director Kitao, Yuichi | Management | For | For |
| 2.3 | Elect Director Yoshikawa, Masato | Management | For | For |
| 2.4 | Elect Director Kurosawa, Toshihiko | Management | For | For |
| 2.5 | Elect Director Watanabe, Dai | Management | For | For |
| 2.6 | Elect Director Kimura, Hiroto | Management | For | For |
| 2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.8 | Elect Director Ina, Koichi | Management | For | For |
| 2.9 | Elect Director Shintaku, Yutaro | Management | For | For |
| 2.10 | Elect Director Arakane, Kumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukuyama, Toshikazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hiyama, Yasuhiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tsunematsu, Masashi | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kimura, Keijiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujiwara, Masaki | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Compensation Ceiling and Annual Bonus Ceiling for Directors | Management | For | For |
| 7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: MAY 03, 2022
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 10.00 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 Renato Fassbind as Director | Management | For | For |
| 4.1.3 | Reelect Karl Gernandt as Director | Management | For | For |
| 4.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
| 4.1.5 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
| 4.1.6 | Reelect Tobias Staehelin as Director | Management | For | For |
| 4.1.7 | Reelect Hauke Stars as Director | Management | For | For |
| 4.1.8 | Reelect Martin Wittig as Director | Management | For | For |
| 4.1.9 | Reelect Joerg Wolle as Director | Management | For | For |
| 4.2 | Reelect Joerg Wolle as Board Chair | Management | For | For |
| 4.3.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
| 4.3.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
| 4.3.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
| 4.4 | Designate Stefan Mangold as Independent Proxy | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5 | Approve Renewal of CHF 20 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
| 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 25 Million | Management | For | Against |
| 7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | Against |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KURITA WATER INDUSTRIES LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6370
Security ID: J37221116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kadota, Michiya | Management | For | Against |
| 3.2 | Elect Director Ejiri, Hirohiko | Management | For | Against |
| 3.3 | Elect Director Yamada, Yoshio | Management | For | For |
| 3.4 | Elect Director Suzuki, Yasuo | Management | For | For |
| 3.5 | Elect Director Shirode, Shuji | Management | For | For |
| 3.6 | Elect Director Amano, Katsuya | Management | For | For |
| 3.7 | Elect Director Sugiyama, Ryoko | Management | For | For |
| 3.8 | Elect Director Tanaka, Keiko | Management | For | For |
| 3.9 | Elect Director Kamai, Kenichiro | Management | For | For |
| 3.10 | Elect Director Miyazaki, Masahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nagasawa, Tetsuya | Management | For | For |
| |
|---|
L'OREAL SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: OR
Security ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 5 | Reelect Patrice Caine as Director | Management | For | For |
| 6 | Reelect Belen Garijo as Director | Management | For | For |
| 7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 8 | Appoint Ernst & Young as Auditor | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 | Management | For | Against |
| 11 | Approve Compensation of Jean-Paul Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 | Management | For | For |
| 12 | Approve Compensation of Nicolas Hieronimus, CEO from 1 May 2021 to 31 December 2021 | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 15 | Approve Remuneration Policy of CEO | Management | For | For |
| 16 | Approve Transaction with Nestle Re: Redemption Contract | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | For |
| 24 | Amend Article 2 and 7 of Bylaws to Comply with Legal Changes | Management | For | For |
| 25 | Amend Article 8 of Bylaws Re: Shares Held by Directors | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LA FRANCAISE DES JEUX SA
Meeting Date: APR 26, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: FDJ
Security ID: F55896108
|
| 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 1.24 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Didier Trutt as Director | Management | For | For |
| 6 | Reelect Ghislaine Doukhan as Director | Management | For | For |
| 7 | Reelect Xavier Girre as Director | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 9 | Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Stephane Pallez, Chairman and CEO | Management | For | For |
| 12 | Approve Compensation of Charles Lantieri, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Amend Article 29 of Bylaws Re: Optional Reserve | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 08, 2021
Record Date: JUL 06, 2021
Meeting Type: ANNUAL |
Ticker: LAND
Security ID: G5375M142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Vanessa Simms as Director | Management | For | For |
| 6 | Elect Manjiry Tamhane as Director | Management | For | For |
| 7 | Re-elect Mark Allan as Director | Management | For | For |
| 8 | Re-elect Colette O'Shea as Director | Management | For | For |
| 9 | Re-elect Edward Bonham Carter as Director | Management | For | For |
| 10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 11 | Re-elect Madeleine Cosgrave as Director | Management | For | For |
| 12 | Re-elect Christophe Evain as Director | Management | For | For |
| 13 | Re-elect Cressida Hogg as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
LE LUNDBERGFORETAGEN AB
Meeting Date: APR 06, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: LUND.B
Security ID: W54114108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Erik Brandstrom as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b.1 | Approve Discharge of Board Chairman Mats Guldbrand | Management | For | For |
| 7.b.2 | Approve Discharge of Board Member Carl Bennet | Management | For | For |
| 7.b.3 | Approve Discharge of Board Member Lilian Fossum Biner | Management | For | For |
| 7.b.4 | Approve Discharge of Board Member Louise Lindh | Management | For | For |
| 7.b.5 | Approve Discharge of Board Member and CEO Fredrik Lundberg | Management | For | For |
| 7.b.6 | Approve Discharge of Board Member Katarina Martinson | Management | For | For |
| 7.b.7 | Approve Discharge of Board Member Sten Peterson | Management | For | For |
| 7.b.8 | Approve Discharge of Board Member Lars Pettersson | Management | For | For |
| 7.b.9 | Approve Discharge of Board Member Bo Selling | Management | For | For |
| 7.c | Approve Allocation of Income and Dividends of SEK 3.75 Per Share | Management | For | For |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 300,000 for other Directors; Approve Remuneration of Auditors | Management | For | For |
| 10.a | Reelect Mats Guldbrand (Chair) as Director | Management | For | Against |
| 10.b | Reelect Carl Bennet as Director | Management | For | Against |
| 10.c | Reelect Louise Lindh as Director | Management | For | Against |
| 10.d | Reelect Fredrik Lundberg as Director | Management | For | Against |
| 10.e | Reelect Katarina Martinson as Director | Management | For | Against |
| 10.f | Reelect Sten Peterson as Director | Management | For | Against |
| 10.g | Reelect Lars Pettersson as Director | Management | For | For |
| 10.h | Reelect Bo Selling as Director | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Close Meeting | Management | None | None |
| |
|---|
LEG IMMOBILIEN SE
Meeting Date: MAY 19, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: LEG
Security ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.07 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
| 8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 9.1 | Reelect Sylvia Eichelberg to the Supervisory Board | Management | For | For |
| 9.2 | Reelect Claus Nolting to the Supervisory Board | Management | For | For |
| 9.3 | Reelect Jochen Scharpe to the Supervisory Board | Management | For | For |
| 9.4 | Reelect Martin Wiesmann to the Supervisory Board | Management | For | For |
| 9.5 | Reelect Michael Zimmer to the Supervisory Board | Management | For | For |
| 9.6 | Elect Katrin Suder to the Supervisory Board | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board for Interim Period | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board | Management | For | For |
| 13 | Amend Articles Re: Cancellation of Statutory Approval Requirements | Management | For | For |
| 14 | Amend Articles Re: Supervisory Board Resignation | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 26, 2022
Record Date: MAY 24, 2022
Meeting Type: ANNUAL |
Ticker: LGEN
Security ID: G54404127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Laura Wade-Gery as Director | Management | For | For |
| 4 | Re-elect Henrietta Baldock as Director | Management | For | For |
| 5 | Re-elect Nilufer Von Bismarck as Director | Management | For | For |
| 6 | Re-elect Philip Broadley as Director | Management | For | For |
| 7 | Re-elect Jeff Davies as Director | Management | For | For |
| 8 | Re-elect Sir John Kingman as Director | Management | For | For |
| 9 | Re-elect Lesley Knox as Director | Management | For | For |
| 10 | Re-elect George Lewis as Director | Management | For | For |
| 11 | Re-elect Ric Lewis as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Wilson as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LEGRAND SA
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: LR
Security ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 5 | Acknowledge of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 6 | Approve Compensation Report | Management | For | For |
| 7 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Benoit Coquart, CEO | 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 | Reelect Olivier Bazil as Director | Management | For | For |
| 13 | Reelect Edward A. Gilhuly as Director | Management | For | Against |
| 14 | Reelect Patrick Koller as Director | Management | For | For |
| 15 | Elect Florent Menegaux as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIFCO AB
Meeting Date: APR 29, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: LIFCO.B
Security ID: W5321L166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Designate Hans Hedstrom Inspector of Minutes of Meeting | Management | For | For |
| 5.2 | Designate Jannis Kitsakis Inspector of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7.d | Receive Board's Dividend Proposal | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
| 12.a | Approve Discharge of Carl Bennet | Management | For | For |
| 12.b | Approve Discharge of Ulrika Dellby | Management | For | For |
| 12.c | Approve Discharge of Dan Frohm | Management | For | For |
| 12.d | Approve Discharge of Erik Gabrielson | Management | For | For |
| 12.e | Approve Discharge of Ulf Grunander | Management | For | For |
| 12.f | Approve Discharge of Annika Espander | Management | For | For |
| 12.g | Approve Discharge of Anders Lindstrom | Management | For | For |
| 12.h | Approve Discharge of Anders Lorentzson | Management | For | For |
| 12.i | Approve Discharge of Johan Stern | Management | For | For |
| 12.j | Approve Discharge of Caroline af Ugglas | Management | For | For |
| 12.k | Approve Discharge of Axel Wachtmeister | Management | For | For |
| 12.l | Approve Discharge of Per Waldemarson | Management | For | For |
| 12.m | Approve Discharge of Peter Wiberg | Management | For | For |
| 13.1 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 13.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14.1 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14.2 | Approve Remuneration of Auditors | Management | For | For |
| 15.a | Reelect Carl Bennet as Director | Management | For | For |
| 15.b | Reelect Ulrika Dellby as Director | Management | For | For |
| 15.c | Reelect Annika Espander as Director | Management | For | For |
| 15.d | Reelect Dan Frohm as Director | Management | For | For |
| 15.e | Reelect Erik Gabrielson as Director | Management | For | For |
| 15.f | Reelect Ulf Grunander as Director | Management | For | For |
| 15.g | Reelect Johan Stern as Director | Management | For | For |
| 15.h | Reelect Caroline af Ugglas as Director | Management | For | For |
| 15.i | Reelect Axel Wachtmeister as Director | Management | For | For |
| 15.j | Reelect Per Waldemarson as Director | Management | For | For |
| 15.k | Reelect Carl Bennet as Board Chair | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Instructions for Nominating Committee | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
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 Harmeen Mehta as Director | Management | For | For |
| 3 | Elect Charlie Nunn as Director | Management | For | For |
| 4 | Re-elect Robin Budenberg as Director | Management | For | For |
| 5 | Re-elect William Chalmers as Director | Management | For | For |
| 6 | Re-elect Alan Dickinson as Director | Management | For | For |
| 7 | Re-elect Sarah Legg as Director | Management | For | For |
| 8 | Re-elect Lord Lupton as Director | Management | For | For |
| 9 | Re-elect Amanda Mackenzie as Director | Management | For | For |
| 10 | Re-elect Catherine Woods as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Final Dividend | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Share Incentive Plan | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 08, 2021
Record Date: SEP 02, 2021
Meeting Type: ANNUAL |
Ticker: LOGN
Security ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5A | Elect Director Patrick Aebischer | Management | For | For |
| 5B | Elect Director Wendy Becker | Management | For | For |
| 5C | Elect Director Edouard Bugnion | Management | For | For |
| 5D | Elect Director Riet Cadonau | Management | For | For |
| 5E | Elect Director Bracken Darrell | Management | For | For |
| 5F | Elect Director Guy Gecht | Management | For | For |
| 5G | Elect Director Neil Hunt | Management | For | For |
| 5H | Elect Director Marjorie Lao | Management | For | For |
| 5I | Elect Director Neela Montgomery | Management | For | For |
| 5J | Elect Director Michael Polk | Management | For | For |
| 5K | Elect Director Deborah Thomas | Management | For | For |
| 6 | Elect Wendy Becker as Board Chairman | Management | For | For |
| 7A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
| 7B | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
| 7C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
| 7D | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
| 7E | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
| 8 | Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000 | Management | For | For |
| 9 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
| 10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For |
| 11 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 27, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL |
Ticker: LSEG
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Climate Transition Plan | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Martin Brand as Director | Management | For | For |
| 7 | Re=elect Erin Brown as Director | Management | For | For |
| 8 | Re-elect Kathleen DeRose as Director | Management | For | For |
| 9 | Re-elect Cressida Hogg as Director | Management | For | For |
| 10 | Re-elect Anna Manz as Director | Management | For | For |
| 11 | Re-elect Val Rahmani as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect David Schwimmer as Director | Management | For | For |
| 14 | Re-elect Douglas Steenland as Director | Management | For | For |
| 15 | Elect Tsega Gebreyes as Director | Management | For | For |
| 16 | Elect Ashok Vaswani as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP AG
Meeting Date: MAY 05, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
| 5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
| 5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | For |
| 5.1.3 | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1.4 | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1.5 | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1.6 | Reelect Olivier Verscheure as Director | Management | For | For |
| 5.2.1 | Elect Marion Helmes as Director | Management | For | For |
| 5.2.2 | Elect Roger Nitsch as Director | Management | For | For |
| 5.3 | Reelect Albert Baehny as Board Chair | Management | For | For |
| 5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG Ltd as Auditors | Management | For | For |
| 7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | For |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LUNDIN ENERGY AB
Meeting Date: MAR 31, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: LUNE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of USD 2.25 Per Share | Management | For | For |
| 11.a | Approve Discharge of Peggy Bruzelius | Management | For | For |
| 11.b | Approve Discharge of C. Ashley Heppenstall | Management | For | For |
| 11.c | Approve Discharge of Adam I. Lundin | Management | For | For |
| 11.d | Approve Discharge of Ian H. Lundin | Management | For | For |
| 11.e | Approve Discharge of Lukas H. Lundin | Management | For | For |
| 11.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
| 11.g | Approve Discharge of Torstein Sanness | Management | For | For |
| 11.h | Approve Discharge of Alex Schneiter | Management | For | For |
| 11.i | Approve Discharge of Jakob Thomasen | Management | For | For |
| 11.j | Approve Discharge of Cecilia Vieweg | Management | For | For |
| 11.k | Approve Discharge of Nick Walker | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | Against |
| 13 | Receive Nominating Committee's Report | Management | None | None |
| 14 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16.a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 16.b | Reelect C. Ashley Heppenstall as Director | Management | For | Against |
| 16.c | Reelect Ian H. Lundin as Director | Management | For | For |
| 16.d | Reelect Lukas H. Lundin as Director | Management | For | Against |
| 16.e | Reelect Grace Reksten as Director | Management | For | For |
| 16.f | Reelect Torstein Sanness as Director | Management | For | For |
| 16.g | Reelect Alex Schneiter as Director | Management | For | For |
| 16.h | Reelect Jakob Thomasen as Director | Management | For | For |
| 16.i | Reelect Cecilia Vieweg as Director | Management | For | For |
| 16.j | Relect Adam I. Lundin as Director | Management | For | Against |
| 16.k | Reelect Ian H. Lundin as Board Chairman | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Ernst & Young as Auditors | Management | For | For |
| 19 | Approve Extra Remuneration for Board for Work Carried Out in 2021 | Management | For | Against |
| 20.a | Approve Merger Agreement with Aker BP ASA | Management | For | For |
| 20.b | Approve Distribution of Shares in Subsidiary Lundin Energy MergerCo AB to Shareholders | Management | For | For |
| 20.c | Approve Sale of Company Assets | Management | For | For |
| 21.a | Instruct Company to Align its Proposed Merger with Both Customary Law and its Human Rights Obligations | Shareholder | Against | Against |
| 21.b | Instruct Company to Reconcile with the people of Block 5A, South Sudan | Shareholder | Against | Against |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN ENERGY AB
Meeting Date: JUN 16, 2022
Record Date: JUN 08, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: LUNE
Security ID: W64566107
|
| 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 Nominating Committee's Report | Management | None | None |
| 8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10 | Approve Non-Employee Director Stock Option Plan LTIP 2022 | Management | For | Against |
| 11.a | Approve Equity Plan Financing | Management | For | Against |
| 11.b | Approve Alternative Equity Plan Financing | Management | For | Against |
| 12.a | Reelect C. Ashley Heppenstall as Director | Management | For | For |
| 12.b | Reelect Grace Reksten Skaugen as Director | Management | For | For |
| 12.c | Reelect Jakob Thomasen as Director | Management | For | For |
| 12.d | Elect Aksel Azrac as New Director | Management | For | For |
| 12.e | Elect Daniel Fitzgerald as New Director | Management | For | For |
| 12.f | Elect Grace Reksten Skaugen Board Chair | Management | For | For |
| 13 | Approve Nominating Committee Instructions | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Stock Option Plan LTIP 2022 for Key Employees | Management | For | For |
| 16.a | Approve Equity Plan Financing | Management | For | For |
| 16.b | Approve Alternative Equity Plan Financing | Management | For | Against |
| 17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 18 | Amend Articles Re: Company Name; Company Purpose; Participation at General Meeting | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Bernard Arnault as Director | Management | For | Against |
| 6 | Reelect Sophie Chassat as Director | Management | For | For |
| 7 | Reelect Clara Gaymard as Director | Management | For | For |
| 8 | Reelect Hubert Vedrine as Director | Management | For | Against |
| 9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
| 11 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 12 | Appoint Deloitte as Auditor | Management | For | For |
| 13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
| 15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Directors | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | Against |
| |
|---|
M&G PLC
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL |
Ticker: MNG
Security ID: G6107R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Edward Braham as Director | Management | For | For |
| 4 | Elect Kathryn McLeland as Director | Management | For | For |
| 5 | Elect Debasish Sanyal as Director | Management | For | For |
| 6 | Re-elect John Foley as Director | Management | For | For |
| 7 | Re-elect Clive Adamson as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
| 10 | Re-elect Clare Thompson as Director | Management | For | For |
| 11 | Re-elect Massimo Tosato as Director | Management | For | For |
| 12 | Appoint 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 | Approve Climate Transition Plan and Climate-Related Financial Disclosure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | 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 the Issue of Mandatory Convertible Securities | 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 |
| |
|---|
MAKITA CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6586
Security ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Goto, Masahiko | Management | For | Against |
| 3.2 | Elect Director Goto, Munetoshi | Management | For | Against |
| 3.3 | Elect Director Tomita, Shinichiro | Management | For | For |
| 3.4 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
| 3.5 | Elect Director Ota, Tomoyuki | Management | For | For |
| 3.6 | Elect Director Tsuchiya, Takashi | Management | For | For |
| 3.7 | Elect Director Yoshida, Masaki | Management | For | For |
| 3.8 | Elect Director Omote, Takashi | Management | For | For |
| 3.9 | Elect Director Otsu, Yukihiro | Management | For | For |
| 3.10 | Elect Director Sugino, Masahiro | Management | For | For |
| 3.11 | Elect Director Iwase, Takahiro | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
MEDIPAL HOLDINGS CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7459
Security ID: J4189T101
|
| 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 Watanabe, Shuichi | Management | For | Against |
| 2.2 | Elect Director Chofuku, Yasuhiro | Management | For | For |
| 2.3 | Elect Director Yoda, Toshihide | Management | For | For |
| 2.4 | Elect Director Sakon, Yuji | Management | For | For |
| 2.5 | Elect Director Mimura, Koichi | Management | For | For |
| 2.6 | Elect Director Watanabe, Shinjiro | Management | For | For |
| 2.7 | Elect Director Imagawa, Kuniaki | Management | For | For |
| 2.8 | Elect Director Kasutani, Seiichi | Management | For | For |
| 2.9 | Elect Director Kagami, Mitsuko | Management | For | For |
| 2.10 | Elect Director Asano, Toshio | Management | For | For |
| 2.11 | Elect Director Shoji, Kuniko | Management | For | For |
| 2.12 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: MRO
Security ID: G5973J202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Christopher Miller as Director | Management | For | For |
| 5 | Re-elect Simon Peckham as Director | Management | For | For |
| 6 | Re-elect Geoffrey Martin as Director | Management | For | For |
| 7 | Re-elect Peter Dilnot as Director | Management | For | For |
| 8 | Re-elect Justin Dowley as Director | Management | For | For |
| 9 | Re-elect David Lis as Director | Management | For | For |
| 10 | Re-elect Charlotte Twyning as Director | Management | For | For |
| 11 | Re-elect Funmi Adegoke as Director | Management | For | For |
| 12 | Elect Heather Lawrence as Director | Management | For | For |
| 13 | Elect Victoria Jarman as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MINEBEA MITSUMI, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6479
Security ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kainuma, Yoshihisa | Management | For | Against |
| 3.2 | Elect Director Moribe, Shigeru | Management | For | Against |
| 3.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 3.4 | Elect Director None, Shigeru | Management | For | For |
| 3.5 | Elect Director Kagami, Michiya | Management | For | For |
| 3.6 | Elect Director Yoshida, Katsuhiko | Management | For | For |
| 3.7 | Elect Director Miyazaki, Yuko | Management | For | For |
| 3.8 | Elect Director Matsumura, Atsuko | Management | For | For |
| 3.9 | Elect Director Haga, Yuko | Management | For | For |
| 3.10 | Elect Director Katase, Hirofumi | Management | For | For |
| 3.11 | Elect Director Matsuoka, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
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 79 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kakiuchi, Takehiko | Management | For | For |
| 3.2 | Elect Director Nakanishi, Katsuya | Management | For | Against |
| 3.3 | Elect Director Tanaka, Norikazu | Management | For | For |
| 3.4 | Elect Director Hirai, Yasuteru | Management | For | Against |
| 3.5 | Elect Director Kashiwagi, Yutaka | Management | For | Against |
| 3.6 | Elect Director Nochi, Yuzo | Management | For | Against |
| 3.7 | Elect Director Saiki, Akitaka | Management | For | For |
| 3.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
| 3.9 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 3.10 | Elect Director Akiyama, Sakie | Management | For | For |
| 3.11 | Elect Director Sagiya, Mari | Management | For | For |
| 4.1 | Appoint Statutory Auditor Icho, Mitsumasa | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kogiso, Mari | Management | For | For |
| 5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | For |
| 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, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6503
Security ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 2.2 | Elect Director Obayashi, Hiroshi | Management | For | For |
| 2.3 | Elect Director Watanabe, Kazunori | Management | For | For |
| 2.4 | Elect Director Koide, Hiroko | Management | For | For |
| 2.5 | Elect Director Oyamada, Takashi | Management | For | Against |
| 2.6 | Elect Director Kosaka, Tatsuro | Management | For | For |
| 2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Uruma, Kei | Management | For | Against |
| 2.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
| 2.10 | Elect Director Masuda, Kuniaki | Management | For | For |
| 2.11 | Elect Director Nagasawa, Jun | Management | For | For |
| 2.12 | Elect Director Kaga, Kunihiko | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8802
Security ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Sugiyama, Hirotaka | Management | For | Against |
| 3.2 | Elect Director Yoshida, Junichi | Management | For | Against |
| 3.3 | Elect Director Tanisawa, Junichi | Management | For | Against |
| 3.4 | Elect Director Nakajima, Atsushi | Management | For | Against |
| 3.5 | Elect Director Umeda, Naoki | Management | For | For |
| 3.6 | Elect Director Kubo, Hitoshi | Management | For | For |
| 3.7 | Elect Director Nishigai, Noboru | Management | For | For |
| 3.8 | Elect Director Katayama, Hiroshi | Management | For | For |
| 3.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 3.10 | Elect Director Narukawa, Tetsuo | Management | For | Against |
| 3.11 | Elect Director Shirakawa, Masaaki | Management | For | For |
| 3.12 | Elect Director Nagase, Shin | Management | For | For |
| 3.13 | Elect Director Egami, Setsuko | Management | For | Against |
| 3.14 | Elect Director Taka, Iwao | Management | For | For |
| 3.15 | Elect Director Melanie Brock | Management | For | For |
| |
|---|
MITSUBISHI GAS CHEMICAL CO., INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4182
Security ID: J43959113
|
| 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 Kurai, Toshikiyo | Management | For | Against |
| 2.2 | Elect Director Fujii, Masashi | Management | For | Against |
| 2.3 | Elect Director Inari, Masato | Management | For | Against |
| 2.4 | Elect Director Ariyoshi, Nobuhisa | Management | For | Against |
| 2.5 | Elect Director Kato, Kenji | Management | For | For |
| 2.6 | Elect Director Nagaoka, Naruyuki | Management | For | For |
| 2.7 | Elect Director Kitagawa, Motoyasu | Management | For | For |
| 2.8 | Elect Director Yamaguchi, Ryozo | Management | For | For |
| 2.9 | Elect Director Sato, Tsugio | Management | For | For |
| 2.10 | Elect Director Hirose, Haruko | Management | For | For |
| 2.11 | Elect Director Suzuki, Toru | Management | For | For |
| 2.12 | Elect Director Manabe, Yasushi | Management | For | For |
| 3 | Appoint Statutory Auditor Watanabe, Go | Management | For | Against |
| |
|---|
MITSUBISHI HC CAPITAL, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8593
Security ID: J4706D100
|
| 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 Kawabe, Seiji | Management | For | Against |
| 2.2 | Elect Director Yanai, Takahiro | Management | For | Against |
| 2.3 | Elect Director Nishiura, Kanji | Management | For | Against |
| 2.4 | Elect Director Anei, Kazumi | Management | For | For |
| 2.5 | Elect Director Hisai, Taiju | Management | For | For |
| 2.6 | Elect Director Sato, Haruhiko | Management | For | For |
| 2.7 | Elect Director Nakata, Hiroyasu | Management | For | For |
| 2.8 | Elect Director Sasaki, Yuri | Management | For | For |
| 2.9 | Elect Director Watanabe, Go | Management | For | For |
| 2.10 | Elect Director Kuga, Takuya | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hamamoto, Akira | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Hiraiwa, Koichiro | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kaneko, Hiroko | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Saito, Masayuki | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Fujii, Mariko | Management | For | For |
| 3.2 | Elect Director Honda, Keiko | Management | For | For |
| 3.3 | Elect Director Kato, Kaoru | Management | For | For |
| 3.4 | Elect Director Kuwabara, Satoko | Management | For | For |
| 3.5 | Elect Director Toby S. Myerson | Management | For | For |
| 3.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
| 3.7 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.8 | Elect Director Tsuji, Koichi | Management | For | For |
| 3.9 | Elect Director Tarisa Watanagase | Management | For | For |
| 3.10 | Elect Director Ogura, Ritsuo | Management | For | For |
| 3.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
| 3.12 | Elect Director Mike, Kanetsugu | Management | For | Against |
| 3.13 | Elect Director Kamezawa, Hironori | Management | For | Against |
| 3.14 | Elect Director Nagashima, Iwao | Management | For | For |
| 3.15 | Elect Director Hanzawa, Junichi | Management | For | For |
| 3.16 | Elect Director Kobayashi, Makoto | Management | For | For |
| 4 | Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information | Shareholder | Against | Against |
| 5 | Amend Articles to Prohibit Loans to Companies Involved in Defamation | Shareholder | Against | Against |
| 6 | Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group | Shareholder | Against | Against |
| |
|---|
MITSUI & CO., LTD.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8031
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Yasunaga, Tatsuo | Management | For | Against |
| 3.2 | Elect Director Hori, Kenichi | Management | For | Against |
| 3.3 | Elect Director Kometani, Yoshio | Management | For | Against |
| 3.4 | Elect Director Uno, Motoaki | Management | For | Against |
| 3.5 | Elect Director Takemasu, Yoshiaki | Management | For | Against |
| 3.6 | Elect Director Nakai, Kazumasa | Management | For | Against |
| 3.7 | Elect Director Shigeta, Tetsuya | Management | For | Against |
| 3.8 | Elect Director Sato, Makoto | Management | For | Against |
| 3.9 | Elect Director Matsui, Toru | Management | For | Against |
| 3.10 | Elect Director Kobayashi, Izumi | Management | For | For |
| 3.11 | Elect Director Jenifer Rogers | Management | For | For |
| 3.12 | Elect Director Samuel Walsh | Management | For | For |
| 3.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 3.14 | Elect Director Egawa, Masako | Management | For | For |
| 4 | Appoint Statutory Auditor Tamai, Yuko | Management | For | For |
| 5 | Approve Two Types of Restricted Stock Plans and Annual Bonus Ceiling | Management | For | For |
| |
|---|
MITSUI O.S.K. LINES, LTD.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9104
Security ID: J45013133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Ikeda, Junichiro | Management | For | Against |
| 3.2 | Elect Director Hashimoto, Takeshi | Management | For | Against |
| 3.3 | Elect Director Tanaka, Toshiaki | Management | For | Against |
| 3.4 | Elect Director Matsuzaka, Kenta | Management | For | For |
| 3.5 | Elect Director Hinoka, Yutaka | Management | For | For |
| 3.6 | Elect Director Fujii, Hideto | Management | For | For |
| 3.7 | Elect Director Katsu, Etsuko | Management | For | For |
| 3.8 | Elect Director Onishi, Masaru | Management | For | For |
| 4 | Appoint Statutory Auditor Mitsumori, Satoru | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Toda, Atsuji | Management | For | For |
| 6 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| 8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
MIZUHO FINANCIAL GROUP, INC.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8411
Security ID: J4599L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kainaka, Tatsuo | Management | For | Against |
| 1.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
| 1.3 | Elect Director Sato, Ryoji | Management | For | Against |
| 1.4 | Elect Director Tsukioka, Takashi | Management | For | For |
| 1.5 | Elect Director Yamamoto, Masami | Management | For | For |
| 1.6 | Elect Director Kobayashi, Izumi | Management | For | Against |
| 1.7 | Elect Director Imai, Seiji | Management | For | Against |
| 1.8 | Elect Director Hirama, Hisaaki | Management | For | Against |
| 1.9 | Elect Director Kihara, Masahiro | Management | For | Against |
| 1.10 | Elect Director Umemiya, Makoto | Management | For | Against |
| 1.11 | Elect Director Wakabayashi, Motonori | Management | For | Against |
| 1.12 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| |
|---|
MOWI ASA
Meeting Date: JUN 13, 2022
Record Date: JUN 10, 2022
Meeting Type: ANNUAL |
Ticker: MOWI
Security ID: R4S04H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive Briefing on the Business | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 8 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Elect Kathrine Fredriksen as Director | Management | For | Did Not Vote |
| 12b | Elect Renate Larsen as Director | Management | For | Did Not Vote |
| 12c | Elect Peder Strand as Director | Management | For | Did Not Vote |
| 12d | Elect Michal Chalaczkiewicz as Director | Management | For | Did Not Vote |
| 13a | Elect Anne Lise Ellingsen Gryte as of Nominating Committee | Management | For | Did Not Vote |
| 14 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16a | Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 17.1 | Approve Demerger of Mowi ASA | Management | For | Did Not Vote |
| 17.2 | Approve Demerger of Mowi Hjelpeselskap AS | Management | For | Did Not Vote |
| 18 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS, INC.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8725
Security ID: J4687C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 97.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Karasawa, Yasuyoshi | Management | For | Against |
| 3.2 | Elect Director Kanasugi, Yasuzo | Management | For | Against |
| 3.3 | Elect Director Hara, Noriyuki | Management | For | Against |
| 3.4 | Elect Director Higuchi, Tetsuji | Management | For | Against |
| 3.5 | Elect Director Fukuda, Masahito | Management | For | For |
| 3.6 | Elect Director Shirai, Yusuke | Management | For | For |
| 3.7 | Elect Director Bando, Mariko | Management | For | For |
| 3.8 | Elect Director Arima, Akira | Management | For | For |
| 3.9 | Elect Director Tobimatsu, Junichi | Management | For | For |
| 3.10 | Elect Director Rochelle Kopp | Management | For | For |
| 3.11 | Elect Director Ishiwata, Akemi | Management | For | For |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 26, 2021
Record Date: JUL 22, 2021
Meeting Type: ANNUAL |
Ticker: NG
Security ID: G6S9A7120
|
| 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 Paula Reynolds as Director | Management | For | For |
| 4 | Re-elect John Pettigrew as Director | Management | For | For |
| 5 | Re-elect Andy Agg as Director | Management | For | For |
| 6 | Re-elect Mark Williamson as Director | Management | For | For |
| 7 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 8 | Re-elect Therese Esperdy as Director | Management | For | For |
| 9 | Re-elect Liz Hewitt as Director | Management | For | For |
| 10 | Re-elect Amanda Mesler as Director | Management | For | For |
| 11 | Re-elect Earl Shipp as Director | Management | For | For |
| 12 | Re-elect Jonathan Silver as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Approve Long Term Performance Plan | Management | For | For |
| 19 | Approve US Employee Stock Purchase Plan | Management | For | For |
| 20 | Approve Climate Change Commitments and Targets | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| |
|---|
NATURGY ENERGY GROUP SA
Meeting Date: MAR 15, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL |
Ticker: NTGY
Security ID: E7S90S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Consolidated Non-Financial Information Statement | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Amend Share Appreciation Rights Plan | Management | For | Against |
| 8 | Advisory Vote on Remuneration Report | Management | For | Against |
| 9.1 | Ratify Appointment of and Elect Enrique Alcantara Garcia-Irazoqui as Director | Management | For | Against |
| 9.2 | Ratify Appointment of and Elect Jaime Siles Fernandez-Palacios as Director | Management | For | Against |
| 9.3 | Ratify Appointment of and Elect Ramon Adell Ramon as Director | Management | For | Against |
| 10 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Amend Article 6 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 13.1 | Amend Article 7 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 13.2 | Amend Article 9 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 13.3 | Amend Article 10 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 13.4 | Amend Article 11 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 13.5 | Amend Article 13 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 14 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NATWEST GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: NWG
Security ID: G6422B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Howard Davies as Director | Management | For | For |
| 6 | Re-elect Alison Rose-Slade as Director | Management | For | For |
| 7 | Re-elect Katie Murray as Director | Management | For | For |
| 8 | Re-elect Frank Dangeard as Director | Management | For | Against |
| 9 | Re-elect Patrick Flynn as Director | Management | For | For |
| 10 | Re-elect Morten Friis as Director | Management | For | For |
| 11 | Re-elect Robert Gillespie as Director | Management | For | For |
| 12 | Re-elect Yasmin Jetha as Director | Management | For | For |
| 13 | Re-elect Mike Rogers as Director | Management | For | For |
| 14 | Re-elect Mark Seligman as Director | Management | For | For |
| 15 | Re-elect Lena Wilson as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
| 28 | Approve Climate Strategy | Management | For | For |
| |
|---|
NEMETSCHEK SE
Meeting Date: MAY 12, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: NEM
Security ID: D56134105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| 6 | Approve Increase in Size of Board to Six Members | Management | For | For |
| 7.1 | Elect Kurt Dobitsch to the Supervisory Board | Management | For | Against |
| 7.2 | Elect Bill Krouch to the Supervisory Board | Management | For | Against |
| 7.3 | Elect Patricia Geibel-Conrad to the Supervisory Board | Management | For | Against |
| 7.4 | Elect Gernot Strube to the Supervisory Board | Management | For | Against |
| 7.5 | Elect Christine Schoeneweis to the Supervisory Board | Management | For | Against |
| 7.6 | Elect Andreas Soeffing to the Supervisory Board | Management | For | Against |
| 8 | Elect Georg Nemetschek as Honorary Chairman of the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
NESTE CORP.
Meeting Date: MAR 30, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: NESTE
Security ID: X5688A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Prepare and Approve List of Shareholders | Management | None | None |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.82 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 78,100 for Chairman, EUR 54,400 for Vice Chairman, and EUR 37,900 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Martina Floel, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect Just Jansz and Eeva Sipila as New Directors | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NESTLE SA
Meeting Date: APR 07, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: NESN
Security ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | For |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1.c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1.e | Reelect Pablo Isla as Director | Management | For | For |
| 4.1.f | Reelect Eva Cheng as Director | Management | For | For |
| 4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1.h | Reelect Kimberly Ross as Director | Management | For | For |
| 4.1.i | Reelect Dick Boer as Director | Management | For | For |
| 4.1.j | Reelect Dinesh Paliwal as Director | Management | For | For |
| 4.1.k | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
| 4.1.l | Reelect Lindiwe Sibanda as Director | Management | For | For |
| 4.2.1 | Elect Chris Leong as Director | Management | For | For |
| 4.2.2 | Elect Luca Maestri as Director | Management | For | For |
| 4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 68 Million | Management | For | For |
| 6 | Approve CHF 6.5 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NEXI SPA
Meeting Date: MAY 05, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEXI
Security ID: T6S18J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2a | Fix Number of Directors | Management | For | For |
| 2b | Fix Board Terms for Directors | Management | For | For |
| 2c.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 2c.2 | Slate 2 Submitted by CDP Equity SpA, FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl, Eagle (AIBC) & CY SCA and Evergood H&F Lux Sarl | Shareholder | None | Against |
| 2d | Approve Remuneration of Directors | Management | For | For |
| 3a.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 3a.2 | Slate 2 Submitted by CDP Equity SpA, FSIA Investimenti Srl, Mercury UK Holdco Limited, AB Europe (Luxembourg) Investment Sarl and Eagle (AIBC) & CY SCA | Shareholder | None | For |
| 3b | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 3c | Approve Internal Auditors' Remuneration | Management | For | For |
| 4 | Adjust Remuneration of External Auditors | Management | For | For |
| 5a | Approve Remuneration Policy | Management | For | For |
| 5b | Approve Second Section of the Remuneration Report | Management | For | For |
| 6 | Approve Long Term Incentive Plan | Management | For | Against |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Authorize Board to Increase Capital to Service Long Term Incentive Plan | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
NEXT PLC
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL |
Ticker: NXT
Security ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Soumen Das as Director | Management | For | For |
| 5 | Re-elect Jonathan Bewes as Director | Management | For | For |
| 6 | Re-elect Tom Hall as Director | Management | For | For |
| 7 | Re-elect Tristia Harrison as Director | Management | For | For |
| 8 | Re-elect Amanda James as Director | Management | For | For |
| 9 | Re-elect Richard Papp as Director | Management | For | For |
| 10 | Re-elect Michael Roney as Director | Management | For | For |
| 11 | Re-elect Jane Shields as Director | Management | For | For |
| 12 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
| 13 | Re-elect Lord Wolfson 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NGK INSULATORS, LTD.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5333
Security ID: J49076110
|
| 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Oshima, Taku | Management | For | Against |
| 3.2 | Elect Director Kobayashi, Shigeru | Management | For | Against |
| 3.3 | Elect Director Niwa, Chiaki | Management | For | Against |
| 3.4 | Elect Director Iwasaki, Ryohei | Management | For | Against |
| 3.5 | Elect Director Yamada, Tadaaki | Management | For | For |
| 3.6 | Elect Director Shindo, Hideaki | Management | For | For |
| 3.7 | Elect Director Kamano, Hiroyuki | Management | For | For |
| 3.8 | Elect Director Hamada, Emiko | Management | For | For |
| 3.9 | Elect Director Furukawa, Kazuo | Management | For | For |
| 4 | Appoint Statutory Auditor Kimura, Takashi | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Hashimoto, Shuzo | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
NIBE INDUSTRIER AB
Meeting Date: MAY 17, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL |
Ticker: NIBE.B
Security ID: W6S38Z126
|
| 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 | 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 | Receive Financial Statements and Statutory Reports; 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 0.50 Per Share | Management | For | For |
| 9.c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 960,000 for Chair and SEK 480,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair) and Anders Palsson as Directors; Elect Eva Karlsson and Eva Thunholm as New Directors | Management | For | Against |
| 14 | Ratify KPMG as Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NICE LTD. (ISRAEL)
Meeting Date: JUN 22, 2022
Record Date: MAY 25, 2022
Meeting Type: ANNUAL |
Ticker: NICE
Security ID: M7494X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Reelect David Kostman as Director | Management | For | For |
| 1.b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
| 1.c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
| 1.d | Reelect Leo Apotheker as Director | Management | For | For |
| 1.e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
| 2.a | Reelect Dan Falk as External Director | Management | For | For |
| 2.b | Reelect Yocheved Dvir as External Director | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Discuss Financial Statements and the Report of the Board for 2021 | 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 |
| 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 |
| |
|---|
NIHON M&A CENTER HOLDINGS INC.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2127
Security ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | Against |
| 3.2 | Elect Director Miyake, Suguru | Management | For | Against |
| 3.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 3.4 | Elect Director Otsuki, Masahiko | Management | For | For |
| 3.5 | Elect Director Takeuchi, Naoki | Management | For | For |
| 3.6 | Elect Director Watanabe, Tsuneo | Management | For | For |
| 3.7 | Elect Director Kumagai, Hideyuki | Management | For | For |
| 3.8 | Elect Director Mori, Tokihiko | Management | For | For |
| 3.9 | Elect Director Anna Dingley | Management | For | For |
| 3.10 | Elect Director Takeuchi, Minako | Management | For | For |
| 3.11 | Elect Director Keneth George Smith | Management | For | For |
| 3.12 | Elect Director Nishikido, Keiichi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hirayama, Iwao | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yamada, Yoshinori | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsunaga, Takayuki | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Shiga, Katsumasa | Management | For | For |
| |
|---|
NINTENDO CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7974
Security ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1410 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
| 3.2 | Elect Director Miyamoto, Shigeru | Management | For | Against |
| 3.3 | Elect Director Takahashi, Shinya | Management | For | For |
| 3.4 | Elect Director Shiota, Ko | Management | For | For |
| 3.5 | Elect Director Shibata, Satoru | Management | For | For |
| 3.6 | Elect Director Chris Meledandri | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshimura, Takuya | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
| 5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
NIPPON SHINYAKU CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4516
Security ID: J55784102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Maekawa, Shigenobu | Management | For | Against |
| 3.2 | Elect Director Nakai, Toru | Management | For | Against |
| 3.3 | Elect Director Sano, Shozo | Management | For | For |
| 3.4 | Elect Director Takaya, Takashi | Management | For | For |
| 3.5 | Elect Director Edamitsu, Takanori | Management | For | For |
| 3.6 | Elect Director Takagaki, Kazuchika | Management | For | For |
| 3.7 | Elect Director Ishizawa, Hitoshi | Management | For | For |
| 3.8 | Elect Director Kimura, Hitomi | Management | For | For |
| 3.9 | Elect Director Sugiura, Yukio | Management | For | For |
| 3.10 | Elect Director Sakurai, Miyuki | Management | For | For |
| 3.11 | Elect Director Wada, Yoshinao | Management | For | For |
| 3.12 | Elect Director Kobayashi, Yukari | Management | For | For |
| |
|---|
NIPPON STEEL CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5401
Security ID: J55678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Shindo, Kosei | Management | For | Against |
| 3.2 | Elect Director Hashimoto, Eiji | Management | For | Against |
| 3.3 | Elect Director Migita, Akio | Management | For | Against |
| 3.4 | Elect Director Sato, Naoki | Management | For | Against |
| 3.5 | Elect Director Mori, Takahiro | Management | For | Against |
| 3.6 | Elect Director Hirose, Takashi | Management | For | Against |
| 3.7 | Elect Director Imai, Tadashi | Management | For | For |
| 3.8 | Elect Director Tomita, Tetsuro | Management | For | For |
| 3.9 | Elect Director Urano, Kuniko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Furumoto, Shozo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Murase, Masayoshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Azuma, Seiichiro | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Kitera, Masato | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sawada, Jun | Management | For | Against |
| 3.2 | Elect Director Shimada, Akira | Management | For | Against |
| 3.3 | Elect Director Kawazoe, Katsuhiko | Management | For | Against |
| 3.4 | Elect Director Hiroi, Takashi | Management | For | Against |
| 3.5 | Elect Director Kudo, Akiko | Management | For | For |
| 3.6 | Elect Director Sakamura, Ken | Management | For | For |
| 3.7 | Elect Director Uchinaga, Yukako | Management | For | For |
| 3.8 | Elect Director Chubachi, Ryoji | Management | For | For |
| 3.9 | Elect Director Watanabe, Koichiro | Management | For | For |
| 3.10 | Elect Director Endo, Noriko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Koshiyama, Kensuke | Management | For | For |
| |
|---|
NISSAN CHEMICAL CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4021
Security ID: J56988108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kinoshita, Kojiro | Management | For | Against |
| 3.2 | Elect Director Yagi, Shinsuke | Management | For | Against |
| 3.3 | Elect Director Honda, Takashi | Management | For | For |
| 3.4 | Elect Director Ishikawa, Motoaki | Management | For | For |
| 3.5 | Elect Director Matsuoka, Takeshi | Management | For | For |
| 3.6 | Elect Director Daimon, Hideki | Management | For | For |
| 3.7 | Elect Director Oe, Tadashi | Management | For | For |
| 3.8 | Elect Director Obayashi, Hidehito | Management | For | For |
| 3.9 | Elect Director Kataoka, Kazunori | Management | For | For |
| 3.10 | Elect Director Nakagawa, Miyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Orai, Kazuhiko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katayama, Noriyuki | Management | For | For |
| |
|---|
NISSAN MOTOR CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7201
Security ID: J57160129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kimura, Yasushi | Management | For | For |
| 3.2 | Elect Director Jean-Dominique Senard | Management | For | For |
| 3.3 | Elect Director Toyoda, Masakazu | Management | For | For |
| 3.4 | Elect Director Ihara, Keiko | Management | For | For |
| 3.5 | Elect Director Nagai, Moto | Management | For | For |
| 3.6 | Elect Director Bernard Delmas | Management | For | For |
| 3.7 | Elect Director Andrew House | Management | For | For |
| 3.8 | Elect Director Jenifer Rogers | Management | For | For |
| 3.9 | Elect Director Pierre Fleuriot | Management | For | For |
| 3.10 | Elect Director Uchida, Makoto | Management | For | For |
| 3.11 | Elect Director Ashwani Gupta | Management | For | For |
| 3.12 | Elect Director Sakamoto, Hideyuki | Management | For | For |
| 4 | Amend Articles to Deem Other Affiliated Companies as Parent Company in Carrying Out Obligations under Corporate Law and Disclose Business Reports | Shareholder | Against | For |
| |
|---|
NISSHIN SEIFUN GROUP, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2002
Security ID: J57633109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Mori, Akira | Management | For | Against |
| 3.2 | Elect Director Iwasaki, Koichi | Management | For | For |
| 3.3 | Elect Director Odaka, Satoshi | Management | For | For |
| 3.4 | Elect Director Masujima, Naoto | Management | For | For |
| 3.5 | Elect Director Yamada, Takao | Management | For | For |
| 3.6 | Elect Director Koike, Yuji | Management | For | For |
| 3.7 | Elect Director Fushiya, Kazuhiko | Management | For | For |
| 3.8 | Elect Director Nagai, Moto | Management | For | For |
| 3.9 | Elect Director Takihara, Kenji | Management | For | Against |
| 3.10 | Elect Director Endo, Nobuhiro | Management | For | For |
| 4 | Elect Director and Audit Committee Member Ando, Takaharu | Management | For | For |
| |
|---|
NISSIN FOODS HOLDINGS CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2897
Security ID: J58063124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Ando, Koki | Management | For | Against |
| 3.2 | Elect Director Ando, Noritaka | Management | For | Against |
| 3.3 | Elect Director Yokoyama, Yukio | Management | For | For |
| 3.4 | Elect Director Kobayashi, Ken | Management | For | For |
| 3.5 | Elect Director Okafuji, Masahiro | Management | For | For |
| 3.6 | Elect Director Mizuno, Masato | Management | For | For |
| 3.7 | Elect Director Nakagawa, Yukiko | Management | For | For |
| 3.8 | Elect Director Sakuraba, Eietsu | Management | For | For |
| 3.9 | Elect Director Ogasawara, Yuka | Management | For | For |
| 4 | Appoint Statutory Auditor Sawai, Masahiko | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NITORI HOLDINGS CO., LTD.
Meeting Date: MAY 19, 2022
Record Date: FEB 20, 2022
Meeting Type: ANNUAL |
Ticker: 9843
Security ID: J58214131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3 | Amend Articles to Amend Business Lines - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
| 4.1 | Elect Director Nitori, Akio | Management | For | Against |
| 4.2 | Elect Director Shirai, Toshiyuki | Management | For | Against |
| 4.3 | Elect Director Sudo, Fumihiro | Management | For | For |
| 4.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 4.5 | Elect Director Takeda, Masanori | Management | For | For |
| 4.6 | Elect Director Abiko, Hiromi | Management | For | For |
| 4.7 | Elect Director Okano, Takaaki | Management | For | For |
| 4.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 4.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 4.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Izawa, Yoshiyuki | Management | For | For |
| 5.3 | Elect Director and Audit Committee Member Ando, Hisayoshi | Management | For | For |
| 6 | Elect Alternate Director and Audit Committee Member Yoshizawa, Naoko | Management | For | For |
| |
|---|
NN GROUP NV
Meeting Date: MAY 19, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL |
Ticker: NN
Security ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report | Management | None | None |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | For |
| 5.A | Approve Discharge of Executive Board | Management | For | For |
| 5.B | Approve Discharge of Supervisory Board | Management | For | For |
| 6.A | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
| 6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
| 7.A | Reelect David Cole to Supervisory Board | Management | For | For |
| 7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
| 7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
| 8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
NOKIA OYJ
Meeting Date: APR 05, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: NOKIA
Security ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Prepare and Approve List of Shareholders | Management | None | None |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.08 Per Share | Management | For | For |
| 8A | Demand Minority Dividend | Management | Abstain | Abstain |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 195,000 to Vice Chair and EUR 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Ten | Management | For | For |
| 13 | Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou and Carla Smits-Nusteling as Directors; Elect Lisa Hook, Thomas Saueressig and Kai Oistamo as New Directors | Management | For | For |
| 14 | Approve Remuneration of Auditor | Management | For | For |
| 15 | Ratify Deloitte as Auditor | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Approve Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK ABP
Meeting Date: MAR 24, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: NDA.SE
Security ID: X5S8VL105
|
| 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 | 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 340,000 for Chairman, EUR 160,000 for Vice Chairman, and EUR 102,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12 | Determine Number of Members (10) and Deputy Members (1) of Board | Management | For | For |
| 13 | Reelect Torbjorn Magnusson (Chair), Petra van Hoeken, Robin Lawther, John Maltby, Birger Steen and Jonas Synnergren as Directors; Elect Stephen Hester (Vice Chair), Lene Skole, Arja Talma and Kjersti Wiklund as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve the Revised Charter of the Shareholders Nomination Board | Management | For | For |
| 17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
| 18 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
| 19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 21 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
NORSK HYDRO ASA
Meeting Date: MAY 10, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: NHY
Security ID: R61115102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.40 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Remuneration Statement (Advisory Vote) | Management | For | Did Not Vote |
| 8 | Dissolve Corporate Assembly | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 10 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 11.1 | Elect Dag Mejdell as Director | Management | For | Did Not Vote |
| 11.2 | Elect Marianne Wiinholt as Director | Management | For | Did Not Vote |
| 11.3 | Elect Rune Bjerke as Director | Management | For | Did Not Vote |
| 11.4 | Elect Peter Kukielski as Director | Management | For | Did Not Vote |
| 11.5 | Elect Kristin Fejerskov Kragseth as Director | Management | For | Did Not Vote |
| 11.6 | Elect Petra Einarsson as Director | Management | For | Did Not Vote |
| 11.7 | Elect Philip Graham New as Director | Management | For | Did Not Vote |
| 12.1 | Elect Berit Ledel Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.2 | Elect Morten Stromgren as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.3 | Elect Nils Bastiansen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.4 | Elect Susanne Munch Thore as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.5 | Elect Berit Ledel Henriksen as Chair of Nominating Committee | Management | For | Did Not Vote |
| 13.1 | Approve Remuneration of Directors in the Amount of NOK 770,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 13.2 | Approve Remuneration of Directors in the Amount of NOK 731,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other Directors; Approve Committee Fees | Shareholder | None | Did Not Vote |
| 14 | Approve Remuneration of Members of Nomination Committe | Management | For | Did Not Vote |
| |
|---|
NOVARTIS AG
Meeting Date: MAR 04, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
| 4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 7.3 | Reelect Ton Buechner as Director | Management | For | For |
| 7.4 | Reelect Patrice Bula as Director | Management | For | For |
| 7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
| 7.6 | Reelect Bridgette Heller as Director | Management | For | For |
| 7.7 | Reelect Frans van Houten as Director | Management | For | For |
| 7.8 | Reelect Simon Moroney as Director | Management | For | For |
| 7.9 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.10 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.11 | Reelect William Winters as Director | Management | For | For |
| 7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
| 7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
| 8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
| 8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
| 8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
| 8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 24, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: NOVO.B
Security ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 6.90 Per Share | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5.1 | Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million | Management | For | For |
| 5.2 | Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | For |
| 6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | For |
| 6.3a | Reelect Jeppe Christiansen as Director | Management | For | For |
| 6.3b | Reelect Laurence Debroux as Director | Management | For | For |
| 6.3c | Reelect Andreas Fibig as Director | Management | For | For |
| 6.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
| 6.3e | Reelect Kasim Kutay as Director | Management | For | For |
| 6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
| 6.3g | Elect Choi La Christina Law as New Director | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8.1 | Approve DKK 6 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
| 8.2 | Authorize Share Repurchase Program | Management | For | For |
| 8.3 | Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.6 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.6 Million | Management | For | For |
| 8.4 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
| 8.5 | Amend Articles Re: Board-Related | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
NOVOZYMES A/S
Meeting Date: MAR 16, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: NZYM.B
Security ID: K7317J133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.56 Million for Chairman, DKK 1.04 Million for Vice Chairman and DKK 522,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6 | Reelect Jorgen Buhl Rasmussen (Chair) as Director | Management | For | Abstain |
| 7 | Reelect Cornelis de Jong (Vice Chair) as Director | Management | For | For |
| 8a | Reelect Heine Dalsgaard as Director | Management | For | Abstain |
| 8b | Elect Sharon James as Director | Management | For | For |
| 8c | Reelect Kasim Kutay as Director | Management | For | For |
| 8d | Reelect Kim Stratton as Director | Management | For | Abstain |
| 8e | Elect Morten Otto Alexander Sommer as New Director | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10a | Approve Creation of DKK 56.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | For |
| 10b | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 10c | Authorize Share Repurchase Program | Management | For | For |
| 10d | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | For |
| 10e | Amend Articles Re: Board-Related | Management | For | For |
| 10f | Amend Articles | Management | For | For |
| 10g | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 11 | Other Business | Management | None | None |
| |
|---|
NTT DATA CORP.
Meeting Date: JUN 16, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9613
Security ID: J59031104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.5 | Management | For | For |
| 2 | Approve Transfer of Overseas Operations in Group Restructuring | Management | For | For |
| 3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 4.1 | Elect Director Homma, Yo | Management | For | Against |
| 4.2 | Elect Director Yamaguchi, Shigeki | Management | For | For |
| 4.3 | Elect Director Fujiwara, Toshi | Management | For | For |
| 4.4 | Elect Director Nishihata, Kazuhiro | Management | For | For |
| 4.5 | Elect Director Hirano, Eiji | Management | For | For |
| 4.6 | Elect Director Fujii, Mariko | Management | For | For |
| 4.7 | Elect Director Patrizio Mapelli | Management | For | For |
| 4.8 | Elect Director Ike, Fumihiko | Management | For | For |
| 4.9 | Elect Director Ishiguro, Shigenao | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Sakurada, Katsura | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Okada, Akihiko | Management | For | Against |
| 5.3 | Elect Director and Audit Committee Member Hoshi, Tomoko | Management | For | For |
| 5.4 | Elect Director and Audit Committee Member Inamasu, Mitsuko | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
OBAYASHI CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1802
Security ID: J59826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Obayashi, Takeo | Management | For | Against |
| 3.2 | Elect Director Hasuwa, Kenji | Management | For | Against |
| 3.3 | Elect Director Kotera, Yasuo | Management | For | Against |
| 3.4 | Elect Director Murata, Toshihiko | Management | For | For |
| 3.5 | Elect Director Sasagawa, Atsushi | Management | For | For |
| 3.6 | Elect Director Nohira, Akinobu | Management | For | For |
| 3.7 | Elect Director Sato, Toshimi | Management | For | For |
| 3.8 | Elect Director Izumiya, Naoki | Management | For | For |
| 3.9 | Elect Director Kobayashi, Yoko | Management | For | For |
| 3.10 | Elect Director Orii, Masako | Management | For | For |
| 3.11 | Elect Director Kato, Hiroyuki | Management | For | For |
| 3.12 | Elect Director Kuroda, Yukiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Watanabe, Isao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamaguchi, Yoshihiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Mizutani, Eiji | Management | For | For |
| |
|---|
OCADO GROUP PLC
Meeting Date: MAY 04, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: OCDO
Security ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Richard Haythornthwaite as Director | Management | For | For |
| 5 | Re-elect Tim Steiner as Director | Management | For | For |
| 6 | Re-elect Stephen Daintith as Director | Management | For | For |
| 7 | Re-elect Neill Abrams as Director | Management | For | For |
| 8 | Re-elect Mark Richardson as Director | Management | For | For |
| 9 | Re-elect Luke Jensen as Director | Management | For | For |
| 10 | Re-elect Joern Rausing as Director | Management | For | For |
| 11 | Re-elect Andrew Harrison as Director | Management | For | For |
| 12 | Re-elect Emma Lloyd as Director | Management | For | For |
| 13 | Re-elect Julie Southern as Director | Management | For | For |
| 14 | Re-elect John Martin as Director | Management | For | For |
| 15 | Re-elect Michael Sherman as Director | Management | For | For |
| 16 | Elect Nadia Shouraboura as Director | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Amend Value Creation Plan | Management | For | Against |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ODAKYU ELECTRIC RAILWAY CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9007
Security ID: J59568139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Hoshino, Koji | Management | For | Against |
| 3.2 | Elect Director Arakawa, Isamu | Management | For | Against |
| 3.3 | Elect Director Hayama, Takashi | Management | For | For |
| 3.4 | Elect Director Tateyama, Akinori | Management | For | For |
| 3.5 | Elect Director Kuroda, Satoshi | Management | For | For |
| 3.6 | Elect Director Suzuki, Shigeru | Management | For | For |
| 3.7 | Elect Director Nakayama, Hiroko | Management | For | For |
| 3.8 | Elect Director Ohara, Toru | Management | For | For |
| 3.9 | Elect Director Itonaga, Takehide | Management | For | For |
| 3.10 | Elect Director Kondo, Shiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagano, Shinji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Wagatsuma, Yukako | Management | For | For |
| |
|---|
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3861
Security ID: J6031N109
|
| 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 Kaku, Masatoshi | Management | For | Against |
| 2.2 | Elect Director Isono, Hiroyuki | Management | For | Against |
| 2.3 | Elect Director Shindo, Fumio | Management | For | For |
| 2.4 | Elect Director Kamada, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Aoki, Shigeki | Management | For | For |
| 2.6 | Elect Director Hasebe, Akio | Management | For | For |
| 2.7 | Elect Director Moridaira, Takayuki | Management | For | For |
| 2.8 | Elect Director Onuki, Yuji | Management | For | For |
| 2.9 | Elect Director Nara, Michihiro | Management | For | For |
| 2.10 | Elect Director Ai, Sachiko | Management | For | For |
| 2.11 | Elect Director Nagai, Seiko | Management | For | For |
| 2.12 | Elect Director Ogawa, Hiromichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nonoue, Takashi | Management | For | For |
| |
|---|
OMV AG
Meeting Date: JUN 03, 2022
Record Date: MAY 24, 2022
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 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors for Fiscal Year 2022 | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9.1 | Approve Long Term Incentive Plan 2022 for Key Employees | Management | For | For |
| 9.2 | Approve Equity Deferral Plan | Management | For | For |
| 10.1 | Elect Edith Hlawati as Supervisory Board Member | Management | For | For |
| 10.2 | Elect Elisabeth Stadler as Supervisory Board Member | Management | For | For |
| 10.3 | Elect Robert Stajic as Supervisory Board Member | Management | For | For |
| 10.4 | Elect Jean-Baptiste Renard as Supervisory Board Member | Management | For | For |
| 10.5 | Elect Stefan Doboczky as Supervisory Board Member | Management | For | For |
| 10.6 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
| 11.1 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
| 11.2 | New/Amended Proposals from Shareholders | Management | None | Against |
| |
|---|
ORANGE SA
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ORA
Security ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Jacques Aschenbroich as Director | Management | For | Against |
| 6 | Elect Valerie Beaulieu-James as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,050,000 | Management | For | For |
| 8 | Approve Compensation Report | Management | For | For |
| 9 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 10 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO, CEO and Vice-CEOs | Management | For | Against |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Amend Articles 2,13,15 and 16 of Bylaws to Comply with Legal Changes | Management | For | For |
| 17 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 18 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amending Item 18 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives | Shareholder | Against | Against |
| B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
| |
|---|
ORIENTAL LAND CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4661
Security ID: J6174U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kagami, Toshio | Management | For | Against |
| 3.2 | Elect Director Yoshida, Kenji | Management | For | Against |
| 3.3 | Elect Director Takano, Yumiko | Management | For | For |
| 3.4 | Elect Director Katayama, Yuichi | Management | For | For |
| 3.5 | Elect Director Takahashi, Wataru | Management | For | For |
| 3.6 | Elect Director Kaneki, Yuichi | Management | For | For |
| 3.7 | Elect Director Kambara, Rika | Management | For | For |
| 3.8 | Elect Director Hanada, Tsutomu | Management | For | For |
| 3.9 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 3.10 | Elect Director Tajiri, Kunio | Management | For | For |
| 3.11 | Elect Director Kikuchi, Misao | Management | For | For |
| |
|---|
ORIGIN ENERGY LIMITED
Meeting Date: OCT 20, 2021
Record Date: OCT 18, 2021
Meeting Type: ANNUAL |
Ticker: ORG
Security ID: Q71610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ilana Atlas as Director | Management | For | For |
| 3 | Elect Mick McCormack as Director | Management | For | For |
| 4 | Elect Joan Withers as Director | Management | For | For |
| 5 | Elect Scott Perkins as Director | Management | For | For |
| 6 | Elect Steven Sargent as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Grant of Restricted Share Rights and Performance Share Rights to Frank Calabria | Management | For | Against |
| 9 | Approve Renewal of Potential Termination Benefits | Management | None | For |
| 10a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 10b | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Water Resolution | Shareholder | Against | Against |
| 10c | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Cultural Heritage Resolution | Shareholder | Against | Against |
| 10d | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Consent & FPIC Resolution | Shareholder | Against | Against |
| 10e | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Climate-Related Lobbying Resolution | Shareholder | Against | For |
| 10f | Subject to Resolution 10a Being Passed, Approve the Shareholder Proposal Re: Paris-Aligned Capital Expenditure Resolution | Shareholder | Against | Against |
| |
|---|
ORION OYJ
Meeting Date: MAR 23, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: ORNBV
Security ID: X6002Y112
|
| 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 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 | 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 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairman of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Eight | Management | For | For |
| 13 | Reelect Mikael Silvennoinen (Chair), Kari Jussi Aho, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Maziar Mike Doustdar and Karen Lykke Sorensen as New Directors | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Approve Issuance of up to 14 Million Class B Shares without Preemptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ORKLA ASA
Meeting Date: APR 20, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL |
Ticker: ORK
Security ID: R67787102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5.1 | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
| 5.2 | Authorize Share Repurchase Program and Reissuance and/or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Delete Article 8, Paragraph 2 | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Record Date | Management | For | Did Not Vote |
| 7 | Amend Nomination Committee Procedures | Management | For | Did Not Vote |
| 8 | Reelect Stein Erik Hagen (Chair), Liselott Kilaas, Peter Agnefjall and Anna Mossberg as Directors; Elect Christina Fagerberg and Rolv Erik Ryssdal as New Directors; Reelect Caroline Hagen Kjos as Deputy Director | Management | For | Did Not Vote |
| 9 | Reelect Anders Christian Stray Ryssda, Rebekka Glasser Herlofsen and Kjetil Houg as Members of Nominating Committee | Management | For | Did Not Vote |
| 10 | Elect Anders Christian Stray Ryssda as Chair of Nomination Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount NOK 970,000 for Chair, NOK 630,000 for Shareholder Elected Directors and NOK 485,000 for Employee Elected Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| |
|---|
ORSTED A/S
Meeting Date: APR 08, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL |
Ticker: ORSTED
Security ID: K7653Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 4 | Approve Discharge of Management and Board | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of DKK 12.50 Per Share | Management | For | For |
| 6 | Authorize Share Repurchase Program (No Proposal Submitted) | Management | None | None |
| 7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.2 | Employees of all the Company Foreign Subsidiaries are Eligible to be Elected and Entitled to Vote at Elections of Group Representatives to the Board of Directors | Management | For | For |
| 7.3 | Approve on Humanitarian Donation to the Ukrainian People | Management | For | For |
| 7.4 | Approve Creation of DKK 840.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
| 9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
| 9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
| 9.3.a | Reelect Lynda Armstrong as Director | Management | For | For |
| 9.3.b | Reelect Jorgen Kildah as Director | Management | For | For |
| 9.3.c | Reelect Peter Korsholm as Director | Management | For | For |
| 9.3.d | Reelect Dieter Wemmer as Director | Management | For | For |
| 9.3.e | Reelect Julia King as Director | Management | For | For |
| 9.3.f | Reelect Henrik Poulsen as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
| 12 | Other Business | Management | None | None |
| |
|---|
OSAKA GAS CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9532
Security ID: J62320130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | Against |
| 4.1 | Elect Director Honjo, Takehiro | Management | For | For |
| 4.2 | Elect Director Fujiwara, Masataka | Management | For | Against |
| 4.3 | Elect Director Miyagawa, Tadashi | Management | For | Against |
| 4.4 | Elect Director Matsui, Takeshi | Management | For | Against |
| 4.5 | Elect Director Tasaka, Takayuki | Management | For | Against |
| 4.6 | Elect Director Takeguchi, Fumitoshi | Management | For | For |
| 4.7 | Elect Director Miyahara, Hideo | Management | For | For |
| 4.8 | Elect Director Murao, Kazutoshi | Management | For | For |
| 4.9 | Elect Director Kijima, Tatsuo | Management | For | For |
| 4.10 | Elect Director Sato, Yumiko | Management | For | For |
| 5 | Appoint Statutory Auditor Nashioka, Eriko | Management | For | For |
| |
|---|
OTSUKA HOLDINGS CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 4578
Security ID: J63117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 2.1 | Elect Director Otsuka, Ichiro | Management | For | For |
| 2.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
| 2.4 | Elect Director Makino, Yuko | Management | For | For |
| 2.5 | Elect Director Takagi, Shuichi | Management | For | For |
| 2.6 | Elect Director Tobe, Sadanobu | Management | For | For |
| 2.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
| 2.8 | Elect Director Tojo, Noriko | Management | For | For |
| 2.9 | Elect Director Inoue, Makoto | Management | For | For |
| 2.10 | Elect Director Matsutani, Yukio | Management | For | For |
| 2.11 | Elect Director Sekiguchi, Ko | Management | For | For |
| 2.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.13 | Elect Director Mita, Mayo | Management | For | For |
| 2.14 | Elect Director Kitachi, Tatsuaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Toba, Yozo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sugawara, Hiroshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Osawa, Kanako | Management | For | For |
| 3.4 | Appoint Statutory Auditor Tsuji, Sachie | Management | For | For |
| |
|---|
PANASONIC HOLDINGS CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6752
Security ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | Against |
| 2.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 2.2 | Elect Director Kusumi, Yuki | Management | For | Against |
| 2.3 | Elect Director Homma, Tetsuro | Management | For | Against |
| 2.4 | Elect Director Sato, Mototsugu | Management | For | Against |
| 2.5 | Elect Director Matsui, Shinobu | Management | For | For |
| 2.6 | Elect Director Noji, Kunio | Management | For | For |
| 2.7 | Elect Director Sawada, Michitaka | Management | For | For |
| 2.8 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.9 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 2.10 | Elect Director Umeda, Hirokazu | Management | For | Against |
| 2.11 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
| 2.12 | Elect Director Shotoku, Ayako | Management | For | For |
| 3.1 | Appoint Statutory Auditor Eto, Akihiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Akihiko | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 25, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: PGHN
Security ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 33.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
| 5.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
| 5.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 16.9 Million | Management | For | For |
| 5.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 10 Million | Management | For | For |
| 5.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 20.6 Million | Management | For | For |
| 5.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 80,000 | Management | For | For |
| 5.7 | Approve Variable Remuneration of Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 | Management | For | For |
| 6.1.1 | Elect Steffen Meister as Director and Board Chair | Management | For | For |
| 6.1.2 | Elect Marcel Erni as Director | Management | For | For |
| 6.1.3 | Elect Alfred Gantner as Director | Management | For | For |
| 6.1.4 | Elect Joseph Landy as Director | Management | For | For |
| 6.1.5 | Elect Anne Lester as Director | Management | For | For |
| 6.1.6 | Elect Martin Strobel as Director | Management | For | For |
| 6.1.7 | Elect Urs Wietlisbach as Director | Management | For | For |
| 6.1.8 | Elect Flora Zhao as Director | Management | For | For |
| 6.2.1 | Appoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | Against |
| 6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 6.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PEARSON PLC
Meeting Date: APR 29, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL |
Ticker: PSON
Security ID: G69651100
|
| 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 Omid Kordestani as Director | Management | For | For |
| 4 | Elect Esther Lee as Director | Management | For | For |
| 5 | Elect Annette Thomas as Director | Management | For | For |
| 6 | Re-elect Andy Bird as Director | Management | For | For |
| 7 | Re-elect Sherry Coutu as Director | Management | For | For |
| 8 | Re-elect Sally Johnson as Director | Management | For | For |
| 9 | Re-elect Linda Lorimer as Director | Management | For | For |
| 10 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 11 | Re-elect Tim Score as Director | Management | For | For |
| 12 | Re-elect Lincoln Wallen as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | 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 |
| |
|---|
PERNOD RICARD SA
Meeting Date: NOV 10, 2021
Record Date: NOV 08, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
| 4 | Reelect Anne Lange as Director | Management | For | For |
| 5 | Reelect Societe Paul Ricard as Director | Management | For | For |
| 6 | Reelect Veronica Vargas as Director | Management | For | For |
| 7 | Elect Namita Shah as Director | Management | For | For |
| 8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERSOL HOLDINGS CO., LTD.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2181
Security ID: J6367Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 4.1 | Elect Director Mizuta, Masamichi | Management | For | For |
| 4.2 | Elect Director Wada, Takao | Management | For | Against |
| 4.3 | Elect Director Takahashi, Hirotoshi | Management | For | Against |
| 4.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
| 4.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
| 4.6 | Elect Director Yamauchi, Masaki | Management | For | For |
| 4.7 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Enomoto, Chisa | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Tomoda, Kazuhiko | Management | For | For |
| 6 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
PHOENIX GROUP HOLDINGS PLC
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: PHNX
Security ID: G7S8MZ109
|
| 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 Alastair Barbour as Director | Management | For | For |
| 5 | Re-elect Andy Briggs as Director | Management | For | For |
| 6 | Re-elect Karen Green as Director | Management | For | For |
| 7 | Re-elect Hiroyuki Iioka as Director | Management | For | For |
| 8 | Re-elect Nicholas Lyons as Director | Management | For | For |
| 9 | Re-elect Wendy Mayall as Director | Management | For | For |
| 10 | Re-elect John Pollock as Director | Management | For | For |
| 11 | Re-elect Belinda Richards as Director | Management | For | For |
| 12 | Re-elect Nicholas Shott as Director | Management | For | For |
| 13 | Re-elect Kory Sorenson as Director | Management | For | For |
| 14 | Re-elect Rakesh Thakrar as Director | Management | For | For |
| 15 | Re-elect Mike Tumilty as Director | Management | For | For |
| 16 | Elect Katie Murray as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
POLA ORBIS HOLDINGS, INC.
Meeting Date: MAR 25, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 4927
Security ID: J6388P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Suzuki, Satoshi | Management | For | For |
| 3.2 | Elect Director Kume, Naoki | Management | For | For |
| 3.3 | Elect Director Yokote, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Kobayashi, Takuma | Management | For | For |
| 3.5 | Elect Director Ogawa, Koji | Management | For | For |
| 3.6 | Elect Director Komiya, Kazuyoshi | Management | For | For |
| 3.7 | Elect Director Ushio, Naomi | Management | For | For |
| 3.8 | Elect Director Yamamoto, Hikaru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Komoto, Hideki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sato, Akio | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nakamura, Motohiko | Management | For | Against |
| |
|---|
PROSUS NV
Meeting Date: AUG 24, 2021
Record Date: JUL 27, 2021
Meeting Type: ANNUAL |
Ticker: PRX
Security ID: N7163R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021 | Management | For | For |
| 5 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards | Management | For | For |
| 6 | Approve Discharge of Executive Directors | Management | For | For |
| 7 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 8 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
| 9 | Elect Angelien Kemna as Non-Executive Director | Management | For | For |
| 10.1 | Reelect Hendrik du Toit as Non-Executive Director | Management | For | For |
| 10.2 | Reelect Craig Enenstein as Non-Executive Director | Management | For | For |
| 10.3 | Reelect Nolo Letele as Non-Executive Director | Management | For | For |
| 10.4 | Reelect Roberto Oliveira de Lima as Non-Executive Director | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
| 13 | Authorize Repurchase of Shares | Management | For | For |
| 14 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
PROXIMUS SA
Meeting Date: APR 20, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: PROX
Security ID: B6951K109
|
| 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 Information Provided by the Joint Committee | Management | None | None |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Discharge of Members of the Board of Directors | Management | For | For |
| 8 | Approve Discharge of Members of the Board of Auditors | Management | For | For |
| 9 | Approve Discharge of Auditors of the Proximus Group | Management | For | For |
| 10 | Approve Discharge of Pierre Rion as Member of the Board of Auditors | Management | For | For |
| 11 | Reelect Agnes Touraine as Independent Director | Management | For | For |
| 12 | Reelect Catherine Vandenborre as Independent Director | Management | For | For |
| 13 | Reelect Stefaan De Clerck as Director as Proposed by the Belgian State | Management | For | For |
| 14 | Elect Claire Tillekaerts as Director as Proposed by the Belgian State | Management | For | For |
| 15 | Elect Beatrice de Mahieu as Director as Proposed by the Belgian State | Management | For | For |
| 16 | Elect Audrey Hanard as Director as Proposed by the Belgian State | Management | For | For |
| 17 | Ratify Deloitte as Auditors Certifying the Accounts for Proximus SA of Public Law and Approve Auditors' Remuneration | Management | For | For |
| 18 | Ratify Deloitte as Auditors In Charge of the Joint Audit of the Consolidated Accounts for the Proximus Group and Approve Auditors' Remuneration | Management | For | For |
| 19 | Transact Other Business | Management | None | None |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 26, 2022
Record Date: MAY 24, 2022
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect George Sartorel as Director | Management | For | For |
| 4 | Re-elect Shriti Vadera as Director | Management | For | For |
| 5 | Re-elect Jeremy Anderson as Director | Management | For | For |
| 6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
| 7 | Re-elect Chua Sock Koong as Director | Management | For | For |
| 8 | Re-elect David Law as Director | Management | For | For |
| 9 | Re-elect Ming Lu as Director | Management | For | For |
| 10 | Re-elect Philip Remnant as Director | Management | For | For |
| 11 | Re-elect James Turner as Director | Management | For | For |
| 12 | Re-elect Thomas Watjen as Director | Management | For | For |
| 13 | Re-elect Jeanette Wong as Director | Management | For | For |
| 14 | Re-elect Amy Yip as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity to Include Repurchased 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 |
| 22 | Approve International Savings-Related Share Option Scheme for Non-Employees | 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 |
| |
|---|
PUBLICIS GROUPE SA
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: PUB
Security ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | For |
| 6 | Elect Tidjane Thiam as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
| 8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
| 10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Maurice Levy, Chairman Supervisory Board | Management | For | For |
| 13 | Approve Compensation of Arthur Sadoun, Chairman of Management Board | Management | For | For |
| 14 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
| 15 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
| 16 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
| 29 | Amend Article 18 of Bylaws Re: Alternate Auditors | Management | For | For |
| 30 | Amend Article 7 of Bylaws To Comply with Legal Changes | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QIAGEN NV
Meeting Date: JUN 23, 2022
Record Date: MAY 26, 2022
Meeting Type: ANNUAL |
Ticker: QGEN
Security ID: N72482123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Elect Metin Colpan to Supervisory Board | Management | For | For |
| 5b | Elect Thomas Ebeling to Supervisory Board | Management | For | For |
| 5c | Elect Toralf Haag to Supervisory Board | Management | For | For |
| 5d | Elect Ross L. Levine to Supervisory Board | Management | For | For |
| 5e | Elect Elaine Mardis to Supervisory Board | Management | For | For |
| 5f | Elect Eva Pisa to Supervisory Board | Management | For | For |
| 5g | Elect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 5h | Elect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 6a | Reelect Thierry Bernard to Management Board | Management | For | For |
| 6b | Reelect Roland Sackers to Management Board | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 8a | Grant Supervisory Board Authority to Issue Shares | Management | For | For |
| 8b | Authorize Supervisory Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Approve Discretionary Rights for the Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase | Management | For | For |
| 11 | Approve Cancellation of Shares | Management | For | For |
| |
|---|
RANDSTAD NV
Meeting Date: MAR 29, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL |
Ticker: RAND
Security ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Approve Remuneration Report | Management | For | For |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2e | Approve Dividends of EUR 2.19 Per Share | Management | For | For |
| 2f | Approve Special Dividends of EUR 2.81 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Amend Remuneration Policy of Management Board | Management | For | For |
| 4b | Approve Performance Related Remuneration of the Executive Board in Performance Shares | Management | For | For |
| 4c | Amend Remuneration Policy of Supervisory Board | Management | For | For |
| 5a | Reelect Chris Heutink to Management Board | Management | For | For |
| 5b | Reelect Henry Schirmer to Management Board | Management | For | For |
| 6a | Reelect Wout Dekker to Supervisory Board | Management | For | For |
| 6b | Reelect Frank Dorjee to Supervisory Board | Management | For | For |
| 6c | Reelect Annet Aris to Supervisory Board | Management | For | For |
| 7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b | Management | For | For |
| 8a | Elect Claartje Bulten as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
| 8b | Elect Annelies van der Pauw as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 20, 2022
Record Date: MAY 18, 2022
Meeting Type: ANNUAL |
Ticker: RKT
Security ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 7 | Re-elect Jeff Carr as Director | Management | For | For |
| 8 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Mary Harris as Director | Management | For | For |
| 11 | Re-elect Mehmood Khan as Director | Management | For | For |
| 12 | Re-elect Pam Kirby as Director | Management | For | For |
| 13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
| 14 | Re-elect Chris Sinclair as Director | Management | For | For |
| 15 | Re-elect Elane Stock as Director | Management | For | For |
| 16 | Elect Alan Stewart as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RELX PLC
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: REL
Security ID: G7493L105
|
| 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Paul Walker as Director | Management | For | For |
| 7 | Re-elect June Felix as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 10 | Re-elect Charlotte Hogg as Director | Management | For | For |
| 11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Robert MacLeod as Director | Management | For | For |
| 14 | Re-elect Andrew Sukawaty as Director | Management | For | For |
| 15 | Re-elect Suzanne Wood as Director | 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 |
| |
|---|
REMY COINTREAU SA
Meeting Date: JUL 22, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: RCO
Security ID: F7725A100
|
| 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 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Guylaine Saucier as Director | Management | For | For |
| 6 | Reelect Bruno Pavlovsky as Director | Management | For | For |
| 7 | Elect Marc Verspyck as Director | Management | For | For |
| 8 | Elect Elie Heriard Dubreuil as Director | Management | For | For |
| 9 | Ratify Appointment of Caroline Bois as Director | Management | For | For |
| 10 | Reelect Caroline Bois as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | Against |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 15 | Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board | Management | For | For |
| 16 | Approve Compensation of Eric Vallat, CEO | Management | For | Against |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 | 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 up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 22 | Authorize Capital Issuances Reserved for Employees and/or International Subsidiaries | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RENAULT SA
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: RNO
Security ID: F77098105
|
| 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 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Catherine Barba as Director | Management | For | For |
| 7 | Reelect Pierre Fleuriot as Director | Management | For | For |
| 8 | Reelect Joji Tagawa as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Luca de Meo, CEO | Management | For | For |
| 12 | Approve Amendment of One Performance Criterion Related to the Acquisition of Performance Shares Allocated to the CEO under the 2020 LTI Plan | Management | For | For |
| 13 | Approve Remuneration Policy of of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | Against |
| 15 | Approve Remuneration Policy of Directors | Management | For | For |
| 16 | Ratify Change Location of Registered Office to 122-122 bis avenue du General Leclerc, 92100 Boulogne-Billancourt and Amend Article 4 of Bylaws Accordingly | 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 350 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 22 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capitalization of Reserves of Up to EUR 1 Billion 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 up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Amend Article 4, 10, 11, 13, 14, 15, 18, 30 of Bylaws to Comply with Legal Changes | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RENTOKIL INITIAL PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
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 Final Dividend | Management | For | For |
| 4 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
| 5 | Re-elect Sarosh Mistry as Director | Management | For | For |
| 6 | Re-elect John Pettigrew as Director | Management | For | For |
| 7 | Re-elect Andy Ransom as Director | Management | For | For |
| 8 | Re-elect Richard Solomons as Director | Management | For | For |
| 9 | Re-elect Julie Southern as Director | Management | For | For |
| 10 | Re-elect Cathy Turner as Director | Management | For | For |
| 11 | Re-elect Linda Yueh as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise 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 |
| |
|---|
REPSOL SA
Meeting Date: MAY 05, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL |
Ticker: REP
Security ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Dividends Charged Against Reserves | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Reelect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
| 12 | Reelect Ignacio Martin San Vicente as Director | Management | For | For |
| 13 | Ratify Appointment of and Elect Emiliano Lopez Achurra as Director | Management | For | For |
| 14 | Ratify Appointment of and Elect Jose Ivan Marten Uliarte as Director | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | For |
| 16 | Approve Long-Term Incentive Plan | Management | For | For |
| 17 | Advisory Vote on Company's Climate Strategy | Management | For | For |
| 18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RIO TINTO LIMITED
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
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 | Elect Dominic Barton as Director | Management | For | For |
| 5 | Elect Peter Cunningham as Director | Management | For | For |
| 6 | Elect Ben Wyatt as Director | Management | For | For |
| 7 | Elect Megan Clark as Director | Management | For | For |
| 8 | Elect Simon Henry as Director | Management | For | For |
| 9 | Elect Sam Laidlaw as Director | Management | For | For |
| 10 | Elect Simon McKeon as Director | Management | For | For |
| 11 | Elect Jennifer Nason as Director | Management | For | For |
| 12 | Elect Jakob Stausholm as Director | Management | For | For |
| 13 | Elect Ngaire Woods as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Authority to Make Political Donations | Management | For | For |
| 17 | Approve Climate Action Plan | Management | For | For |
| 18 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
| 19 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 08, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Elect Dominic Barton as Director | Management | For | For |
| 5 | Elect Peter Cunningham as Director | Management | For | For |
| 6 | Elect Ben Wyatt as Director | Management | For | For |
| 7 | Re-elect Megan Clark as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 10 | Re-elect Simon McKeon as Director | Management | For | For |
| 11 | Re-elect Jennifer Nason as Director | Management | For | For |
| 12 | Re-elect Jakob Stausholm as Director | Management | For | For |
| 13 | Re-elect Ngaire Woods as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Approve Climate Action Plan | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
ROCHE HOLDING AG
Meeting Date: MAR 15, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ROG
Security ID: H69293225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Approve CHF 10.5 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2020 | Management | For | Did Not Vote |
| 2.2 | Approve CHF 949,263 Share Bonus for the Chairman of the Board of Directors for Fiscal Year 2020 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 9.30 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Christoph Franz as Director and Board Chairman | Management | For | Did Not Vote |
| 5.2 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Reelect Andre Hoffmann as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Julie Brown as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Joerg Duschmale as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Patrick Frost as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Anita Hauser as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Richard Lifton as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Bernard Poussot as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 5.11 | Reelect Claudia Dyckerhoff as Director | Management | For | Did Not Vote |
| 5.12 | Elect Jemilah Mahmood as Director | Management | For | Did Not Vote |
| 5.13 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.14 | Reappoint Richard Lifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.15 | Reappoint Bernard Poussot as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.16 | Appoint Patrick Frost as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Executive Committee in the Amount of CHF 38 Million | Management | For | Did Not Vote |
| 8 | Designate Testaris AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: RR
Security ID: G76225104
|
| 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 Anita Frew as Director | Management | For | For |
| 4 | Re-elect Warren East as Director | Management | For | For |
| 5 | Re-elect Panos Kakoullis as Director | Management | For | For |
| 6 | Re-elect Paul Adams as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
| 9 | Re-elect Beverly Goulet as Director | Management | For | For |
| 10 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Elect Mick Manley as Director | Management | For | For |
| 13 | Elect Wendy Mars as Director | Management | For | For |
| 14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 15 | Re-elect Dame Angela Strank as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL |
Ticker: SHEL
Security ID: G80827101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sinead Gorman as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Dick Boer as Director | Management | For | For |
| 6 | Re-elect Neil Carson as Director | Management | For | For |
| 7 | Re-elect Ann Godbehere as Director | Management | For | For |
| 8 | Re-elect Euleen Goh as Director | Management | For | For |
| 9 | Re-elect Jane Lute as Director | Management | For | For |
| 10 | Re-elect Catherine Hughes as Director | Management | For | For |
| 11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
| 12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
| 13 | Re-elect Abraham Schot as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Shell Energy Transition Progress Update | Management | For | For |
| 21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL KPN NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: KPN
Security ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 10 | Opportunity to Make Recommendations | Management | None | None |
| 11 | Elect Kitty Koelemeijer to Supervisory Board | Management | For | For |
| 12 | Elect Chantal Vergouw to Supervisory Board | Management | For | For |
| 13 | Announce Vacancies on the Board | Management | None | None |
| 14 | Discussion of Supervisory Board Profile | Management | None | None |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
RWE AG
Meeting Date: APR 28, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL |
Ticker: RWE
Security ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2021 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.25 | Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.26 | Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.27 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021 | Management | For | For |
| 4.28 | Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Elect Thomas Kufen to the Supervisory Board | Management | For | For |
| 8 | Approve Binding Instruction to Prepare Spin-Off of RWE Power AG | Shareholder | Against | Against |
| |
|---|
SAFRAN SA
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAF
Security ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Reelect Monique Cohen as Director | Management | For | For |
| 5 | Reelect F&P as Director | Management | For | For |
| 6 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 7 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 8 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,3 Million | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAGAX AB
Meeting Date: MAY 11, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: SAGA.B
Security ID: W7519A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share | Management | For | For |
| 7.c1 | Approve Discharge of Staffan Salen | Management | For | For |
| 7.c2 | Approve Discharge of David Mindus | Management | For | For |
| 7.c3 | Approve Discharge of Johan Cerderlund | Management | For | For |
| 7.c4 | Approve Discharge of Filip Engelbert | Management | For | For |
| 7.c5 | Approve Discharge of Johan Thorell | Management | For | For |
| 7.c6 | Approve Discharge of Ulrika Werdelin | Management | For | For |
| 7.c7 | Approve Discharge of CEO David Mindus | Management | For | For |
| 8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | For |
| 10.1 | Reelect Staffan Salen as Director | Management | For | Against |
| 10.2 | Reelect David Mindus as Director | Management | For | For |
| 10.3 | Reelect Johan Cerderlund as Director | Management | For | Against |
| 10.4 | Reelect Filip Engelbert as Director | Management | For | Against |
| 10.5 | Reelect Johan Thorell as Director | Management | For | Against |
| 10.6 | Reelect Ulrika Werdelin as Director | Management | For | Against |
| 10.7 | Reelect Staffan Salen as Board Chair | Management | For | Against |
| 10.8 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Warrant Plan for Key Employees | Management | For | For |
| 13 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 15 | Amend Articles Re: Editorial Changes | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SALMAR ASA
Meeting Date: JUN 08, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SALM
Security ID: R7445C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive Presentation of the Business | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 9 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
| 10.1a | Elect Arnhild Holstad as Director | Management | For | Did Not Vote |
| 10.1b | Elect Morten Loktu as Director | Management | For | Did Not Vote |
| 10.1c | Elect Gustav Witzoe (Chair) as Director | Management | For | Did Not Vote |
| 10.1d | Elect Leif Inge Nordhammer as Director | Management | For | Did Not Vote |
| 10.2a | Elect Stine Rolstad Brenna as Deputy Director | Management | For | Did Not Vote |
| 10.2b | Elect Magnus Dybvad as Deputy Director | Management | For | Did Not Vote |
| 11 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 1.47 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.47 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Approve Equity Plan Financing Through Acquisition of Own Shares | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
SAMPO OYJ
Meeting Date: MAY 18, 2022
Record Date: MAY 06, 2022
Meeting Type: ANNUAL |
Ticker: SAMPO
Security ID: X75653109
|
| 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 4.10 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 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SANDVIK AKTIEBOLAG
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: SAND
Security ID: W74857165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10.1 | Approve Discharge of Johan Molin | Management | For | For |
| 10.2 | Approve Discharge of Jennifer Allerton | Management | For | For |
| 10.3 | Approve Discharge of Claes Boustedt | Management | For | For |
| 10.4 | Approve Discharge of Marika Fredriksson | Management | For | For |
| 10.5 | Approve Discharge of Andreas Nordbrandt | Management | For | For |
| 10.6 | Approve Discharge of Helena Stjernholm | Management | For | For |
| 10.7 | Approve Discharge of Stefan Widing | Management | For | For |
| 10.8 | Approve Discharge of Kai Warn | Management | For | For |
| 10.9 | Approve Discharge of Johan Karlstrom | Management | For | For |
| 10.10 | Approve Discharge of Thomas Karnstrom | Management | For | For |
| 10.11 | Approve Discharge of Thomas Lilja | Management | For | For |
| 10.12 | Approve Discharge of Thomas Andersson | Management | For | For |
| 10.13 | Approve Discharge of Erik Knebel | Management | For | For |
| 11.1 | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
| 11.2 | Approve Distribution of Shares in Subsidiary Sandvik Materials Technology Holding AB to Shareholders | Management | For | For |
| 12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.75 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | For |
| 14.1 | Reelect Jennifer Allerton as Director | Management | For | For |
| 14.2 | Reelect Claes Boustedt as Director | Management | For | For |
| 14.3 | Reelect Marika Fredriksson as Director | Management | For | For |
| 14.4 | Reelect Johan Molin as Director | Management | For | For |
| 14.5 | Reelect Andreas Nordbrandt as Director | Management | For | For |
| 14.6 | Reelect Helena Stjernholm as Director | Management | For | For |
| 14.7 | Reelect Stefan Widing as Director | Management | For | For |
| 14.8 | Reelect Kai Warn as Director | Management | For | For |
| 15 | Reelect Johan Molin as Chair of the Board | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Performance Share Matching Plan for Key Employees | Management | For | Against |
| 19 | Authorize Share Repurchase Program | Management | For | For |
| 20 | Amend Articles Re: Board-Related | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
Meeting Date: MAY 03, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.33 per Share | Management | For | For |
| 4 | Reelect Paul Hudson as Director | Management | For | For |
| 5 | Reelect Christophe Babule as Director | Management | For | For |
| 6 | Reelect Patrick Kron as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Elect Carole Ferrand as Director | Management | For | For |
| 9 | Elect Emile Voest as Director | Management | For | For |
| 10 | Elect Antoine Yver as Director | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 16 | Approve Remuneration Policy of CEO | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Amend Article 25 of Bylaws Re: Dividends | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANTEN PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4536
Security ID: J68467109
|
| 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 Kurokawa, Akira | Management | For | For |
| 2.2 | Elect Director Taniuchi, Shigeo | Management | For | For |
| 2.3 | Elect Director Ito, Takeshi | Management | For | For |
| 2.4 | Elect Director Oishi, Kanoko | Management | For | For |
| 2.5 | Elect Director Shintaku, Yutaro | Management | For | For |
| 2.6 | Elect Director Minakawa, Kunihito | Management | For | For |
| 2.7 | Elect Director Kotani, Noboru | Management | For | For |
| 2.8 | Elect Director Minami, Tamie | Management | For | For |
| 3 | Appoint Statutory Auditor Ikaga, Masahiko | Management | For | For |
| 4 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Two Types of Restricted Stock Plans and Two Types of Performance Share Plans | Management | For | Against |
| |
|---|
SARTORIUS STEDIM BIOTECH SA
Meeting Date: MAR 29, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: DIM
Security ID: F8005V210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 331,800 | Management | For | For |
| 6 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Reelect Joachim Kreuzburg as Director | Management | For | Against |
| 12 | Reelect Pascale Boissel as Director | Management | For | For |
| 13 | Reelect Rene Faber as Director | Management | For | For |
| 14 | Reelect Lothar Kappich as Director | Management | For | For |
| 15 | Reelect Henri Riey as Director | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 24 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8473
Security ID: J6991H100
|
| 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 Kitao, Yoshitaka | Management | For | Against |
| 2.2 | Elect Director Takamura, Masato | Management | For | Against |
| 2.3 | Elect Director Nakagawa, Takashi | Management | For | For |
| 2.4 | Elect Director Morita, Shumpei | Management | For | For |
| 2.5 | Elect Director Kusakabe, Satoe | Management | For | For |
| 2.6 | Elect Director Yamada, Masayuki | Management | For | For |
| 2.7 | Elect Director Yoshida, Masaki | Management | For | For |
| 2.8 | Elect Director Sato, Teruhide | Management | For | For |
| 2.9 | Elect Director Takenaka, Heizo | Management | For | For |
| 2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.11 | Elect Director Ito, Hiroshi | Management | For | For |
| 2.12 | Elect Director Takeuchi, Kanae | Management | For | For |
| 2.13 | Elect Director Fukuda, Junichi | Management | For | For |
| 2.14 | Elect Director Suematsu, Hiroyuki | Management | For | For |
| 2.15 | Elect Director Asakura, Tomoya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ichikawa, Toru | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tada, Minoru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sekiguchi, Yasuo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Mochizuki, Akemi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
SCHIBSTED ASA
Meeting Date: MAY 04, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: SCHA
Security ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chair of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 2 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9.a | Reelect Rune Bjerke as Director | Management | For | Did Not Vote |
| 9.b | Reelect Philippe Vimard as Director | Management | For | Did Not Vote |
| 9.c | Reelect Satu Huber as Director | Management | For | Did Not Vote |
| 9.d | Reelect Hugo Maurstad as Director | Management | For | Did Not Vote |
| 9.e | Elect Satu Kiiskinen as New Director | Management | For | Did Not Vote |
| 9.f | Elect Helene Barnekow as New Director | Management | For | Did Not Vote |
| 10.a | Elect Karl-Christian Agerup as Board Chair | Management | For | Did Not Vote |
| 10.b | Elect Rune Bjerke as Board Vice Chair | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 1.232 Million for Chair, NOK 925,000 for Vice Chair and NOK 578,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Allow Voting by Means of Electronic or Written Communications | Management | For | Did Not Vote |
| |
|---|
SCHIBSTED ASA
Meeting Date: MAY 04, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: SCHA
Security ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chair of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 2 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9.a | Reelect Rune Bjerke as Director | Management | For | Did Not Vote |
| 9.b | Reelect Philippe Vimard as Director | Management | For | Did Not Vote |
| 9.c | Reelect Satu Huber as Director | Management | For | Did Not Vote |
| 9.d | Reelect Hugo Maurstad as Director | Management | For | Did Not Vote |
| 9.e | Elect Satu Kiiskinen as New Director | Management | For | Did Not Vote |
| 9.f | Elect Helene Barnekow as New Director | Management | For | Did Not Vote |
| 10.a | Elect Karl-Christian Agerup as Board Chair | Management | For | Did Not Vote |
| 10.b | Elect Rune Bjerke as Board Vice Chair | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 1.232 Million for Chair, NOK 925,000 for Vice Chair and NOK 578,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Allow Voting by Means of Electronic or Written Communications | Management | For | Did Not Vote |
| |
|---|
SCHINDLER HOLDING AG
Meeting Date: MAR 22, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SCHP
Security ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share and Participation Certificate | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Variable Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | Against |
| 4.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 12.1 Million | Management | For | For |
| 4.3 | Approve Fixed Remuneration of Directors in the Amount of CHF 8 Million | Management | For | Against |
| 4.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 12 Million | Management | For | For |
| 5.1 | Reelect Silvio Napoli as Director and Board Chairman | Management | For | Against |
| 5.2 | Elect Petra Winkler as Director | Management | For | Against |
| 5.3.a | Reelect Alfred Schindler as Director | Management | For | Against |
| 5.3.b | Reelect Pius Baschera as Director | Management | For | Against |
| 5.3.c | Reelect Erich Ammann as Director | Management | For | Against |
| 5.3.d | Reelect Luc Bonnard as Director | Management | For | Against |
| 5.3.e | Reelect Patrice Bula as Director | Management | For | For |
| 5.3.f | Reelect Monika Buetler as Director | Management | For | For |
| 5.3.g | Reelect Orit Gadiesh as Director | Management | For | Against |
| 5.3.h | Reelect Adam Keswick as Director | Management | For | Against |
| 5.3.i | Reelect Guenter Schaeuble as Director | Management | For | Against |
| 5.3.j | Reelect Tobias Staehelin as Director | Management | For | Against |
| 5.3.k | Reelect Carole Vischer as Director | Management | For | Against |
| 5.4.1 | Reappoint Pius Baschera as Member of the Compensation Committee | Management | For | Against |
| 5.4.2 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
| 5.4.3 | Reappoint Adam Keswick as Member of the Compensation Committee | Management | For | Against |
| 5.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
| 5.6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SCHNEIDER ELECTRIC SE
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SU
Security ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Reelect Linda Knoll as Director | Management | For | For |
| 12 | Reelect Anders Runevad as Director | Management | For | For |
| 13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHRODERS PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: SDR
Security ID: G78602136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dame Elizabeth Corley as Director | Management | For | For |
| 5 | Re-elect Peter Harrison as Director | Management | For | For |
| 6 | Re-elect Richard Keers as Director | Management | For | For |
| 7 | Re-elect Ian King as Director | Management | For | For |
| 8 | Re-elect Sir Damon Buffini as Director | Management | For | For |
| 9 | Re-elect Rhian Davies as Director | Management | For | For |
| 10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
| 11 | Re-elect Deborah Waterhouse as Director | Management | For | For |
| 12 | Re-elect Matthew Westerman as Director | Management | For | For |
| 13 | Re-elect Claire Fitzalan Howard as Director | Management | For | For |
| 14 | Re-elect Leonie Schroder as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEB SA
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
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 | Approve Remuneration of Directors in the Aggregate Amount of EUR 820,000 | Management | For | For |
| 5 | Reelect Delphine Bertrand as Director | Management | For | Against |
| 6 | Elect BPIFRANCE Investissement as Director | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Chairman and CEO | Management | For | Against |
| 9 | Approve Compensation of Vice-CEO | Management | For | Against |
| 10 | Approve Remuneration Policy of Chairman and CEO Until 30 June 2022 | Management | For | Against |
| 11 | Approve Remuneration Policy of Vice-CEO Until 30 June 2022 | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board Since 1 July 2022 | Management | For | Against |
| 13 | Approve Remuneration Policy of CEO Since 1 July 2022 | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19 at EUR 11 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Approve 2-for-1 Stock Split and Amend Bylaws Accordingly | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SECURITAS AB
Meeting Date: MAY 05, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL |
Ticker: SECU.B
Security ID: W7912C118
|
| 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 |
| 8.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9.b | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | For |
| 9.c | Approve May 12, 2022, as Record Date for Dividend Payment | Management | For | For |
| 9.d | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman, and SEK 840,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Jan Svensson (Chair), Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors | Management | For | Against |
| 14 | Ratify Ernst & Young AB as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Committee | Management | For | For |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve Performance Share Program LTI 2022/2024 for Key Employees and Related Financing | Management | For | Against |
| 18 | Amend Articles Re: Set Minimum (SEK 300 Million) and Maximum (SEK 1.2 Billion) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares | Management | For | For |
| 19 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SEGRO PLC
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: SGRO
Security ID: G80277141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Gerald Corbett as Director | Management | For | For |
| 6 | Re-elect Mary Barnard as Director | Management | For | For |
| 7 | Re-elect Sue Clayton as Director | Management | For | For |
| 8 | Re-elect Soumen Das as Director | Management | For | For |
| 9 | Re-elect Carol Fairweather as Director | Management | For | For |
| 10 | Re-elect Andy Gulliford as Director | Management | For | For |
| 11 | Re-elect Martin Moore as Director | Management | For | For |
| 12 | Re-elect David Sleath as Director | Management | For | For |
| 13 | Elect Simon Fraser as Director | Management | For | For |
| 14 | Elect Andy Harrison as Director | Management | For | For |
| 15 | Elect Linda Yueh as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Amend Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SEIKO EPSON CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6724
Security ID: J7030F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3.1 | Elect Director Usui, Minoru | Management | For | For |
| 3.2 | Elect Director Ogawa, Yasunori | Management | For | Against |
| 3.3 | Elect Director Kubota, Koichi | Management | For | Against |
| 3.4 | Elect Director Seki, Tatsuaki | Management | For | For |
| 3.5 | Elect Director Omiya, Hideaki | Management | For | For |
| 3.6 | Elect Director Matsunaga, Mari | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kawana, Masayuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Shirai, Yoshio | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Murakoshi, Susumu | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Otsuka, Michiko | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SEKISUI CHEMICAL CO., LTD.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4204
Security ID: J70703137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Koge, Teiji | Management | For | Against |
| 3.2 | Elect Director Kato, Keita | Management | For | Against |
| 3.3 | Elect Director Kamiwaki, Futoshi | Management | For | Against |
| 3.4 | Elect Director Hirai, Yoshiyuki | Management | For | For |
| 3.5 | Elect Director Kamiyoshi, Toshiyuki | Management | For | For |
| 3.6 | Elect Director Shimizu, Ikusuke | Management | For | For |
| 3.7 | Elect Director Murakami, Kazuya | Management | For | For |
| 3.8 | Elect Director Kase, Yutaka | Management | For | For |
| 3.9 | Elect Director Oeda, Hiroshi | Management | For | For |
| 3.10 | Elect Director Nozaki, Haruko | Management | For | For |
| 3.11 | Elect Director Koezuka, Miharu | Management | For | For |
| 3.12 | Elect Director Miyai, Machiko | Management | For | For |
| 4 | Appoint Statutory Auditor Minomo, Yoshikazu | Management | For | For |
| 5 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
| |
|---|
SEKISUI HOUSE, LTD.
Meeting Date: APR 26, 2022
Record Date: JAN 31, 2022
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: J70746136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Nakai, Yoshihiro | Management | For | For |
| 3.2 | Elect Director Horiuchi, Yosuke | Management | For | For |
| 3.3 | Elect Director Tanaka, Satoshi | Management | For | For |
| 3.4 | Elect Director Miura, Toshiharu | Management | For | For |
| 3.5 | Elect Director Ishii, Toru | Management | For | For |
| 3.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
| 3.7 | Elect Director Kitazawa, Toshifumi | Management | For | For |
| 3.8 | Elect Director Nakajima, Yoshimi | Management | For | For |
| 3.9 | Elect Director Takegawa, Keiko | Management | For | For |
| 3.10 | Elect Director Abe, Shinichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ogino, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsuruta, Ryuichi | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO., LTD.
Meeting Date: MAY 26, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: 3382
Security ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Isaka, Ryuichi | Management | For | For |
| 3.2 | Elect Director Goto, Katsuhiro | Management | For | For |
| 3.3 | Elect Director Ito, Junro | Management | For | For |
| 3.4 | Elect Director Maruyama, Yoshimichi | Management | For | For |
| 3.5 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
| 3.6 | Elect Director Joseph M. DePinto | Management | For | For |
| 3.7 | Elect Director Ito, Kunio | Management | For | For |
| 3.8 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.9 | Elect Director Higashi, Tetsuro | Management | For | For |
| 3.10 | Elect Director Izawa, Yoshiyuki | Management | For | For |
| 3.11 | Elect Director Yamada, Meyumi | Management | For | For |
| 3.12 | Elect Director Jenifer Simms Rogers | Management | For | For |
| 3.13 | Elect Director Paul Yonamine | Management | For | For |
| 3.14 | Elect Director Stephen Hayes Dacus | Management | For | For |
| 3.15 | Elect Director Elizabeth Miin Meyerdirk | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teshima, Nobutomo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
SEVERN TRENT PLC
Meeting Date: JUL 08, 2021
Record Date: JUL 06, 2021
Meeting Type: ANNUAL |
Ticker: SVT
Security ID: G8056D159
|
| 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 Long Term Incentive Plan 2021 | Management | For | For |
| 5 | Approve the Company's Climate Change Action Plan | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Re-elect Kevin Beeston as Director | Management | For | For |
| 8 | Re-elect James Bowling as Director | Management | For | For |
| 9 | Re-elect John Coghlan as Director | Management | For | For |
| 10 | Re-elect Olivia Garfield as Director | Management | For | For |
| 11 | Re-elect Christine Hodgson as Director | Management | For | For |
| 12 | Re-elect Sharmila Nebhrajani as Director | Management | For | For |
| 13 | Re-elect Philip Remnant as Director | Management | For | For |
| 14 | Re-elect Dame Angela Strank as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SGS SA
Meeting Date: MAR 29, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SGSN
Security ID: H7485A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 80.00 per Share | Management | For | For |
| 4.1.1 | Reelect Calvin Grieder as Director | Management | For | For |
| 4.1.2 | Reelect Sami Atiya as Director | Management | For | For |
| 4.1.3 | Reelect Paul Desmarais as Director | Management | For | For |
| 4.1.4 | Reelect Ian Gallienne as Director | Management | For | For |
| 4.1.5 | Reelect Tobias Hartmann as Director | Management | For | For |
| 4.1.6 | Reelect Shelby du Pasquier as Director | Management | For | For |
| 4.1.7 | Reelect Kory Sorenson as Director | Management | For | For |
| 4.1.8 | Reelect Janet Vergis as Director | Management | For | For |
| 4.1.9 | Elect Phyllis Cheung as Director | Management | For | For |
| 4.2 | Reelect Calvin Grieder as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Sami Atiya as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Reappoint Kory Sorenson as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 4.5 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
| 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 12.5 Million | Management | For | For |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 7.2 Million | Management | For | For |
| 5.4 | Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 13.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SHIMIZU CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1803
Security ID: J72445117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Miyamoto, Yoichi | Management | For | Against |
| 3.2 | Elect Director Inoue, Kazuyuki | Management | For | Against |
| 3.3 | Elect Director Imaki, Toshiyuki | Management | For | Against |
| 3.4 | Elect Director Handa, Kimio | Management | For | Against |
| 3.5 | Elect Director Fujimura, Hiroshi | Management | For | For |
| 3.6 | Elect Director Yamaji, Toru | Management | For | For |
| 3.7 | Elect Director Ikeda, Kentaro | Management | For | Against |
| 3.8 | Elect Director Shimizu, Motoaki | Management | For | For |
| 3.9 | Elect Director Iwamoto, Tamotsu | Management | For | For |
| 3.10 | Elect Director Kawada, Junichi | Management | For | For |
| 3.11 | Elect Director Tamura, Mayumi | Management | For | For |
| 3.12 | Elect Director Jozuka, Yumiko | Management | For | For |
| 4 | Appoint Statutory Auditor Shikata, Ko | Management | For | For |
| |
|---|
SHIN-ETSU CHEMICAL CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4063
Security ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 250 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kanagawa, Chihiro | Management | For | Against |
| 3.2 | Elect Director Akiya, Fumio | Management | For | Against |
| 3.3 | Elect Director Saito, Yasuhiko | Management | For | Against |
| 3.4 | Elect Director Ueno, Susumu | Management | For | For |
| 3.5 | Elect Director Todoroki, Masahiko | Management | For | For |
| 3.6 | Elect Director Mori, Shunzo | Management | For | For |
| 3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
| 3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
| 3.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 3.10 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.11 | Elect Director Michael H. McGarry | Management | For | For |
| 4 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: FEB 10, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SIE
Security ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| |
|---|
SIEMENS ENERGY AG
Meeting Date: FEB 24, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ENR
Security ID: D6T47E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Christian Bruch for Fiscal Year 2020/21 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Maria Ferraro for Fiscal Year 2020/21 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Jochen Eickholt for Fiscal Year 2020/21 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Tim Holt for Fiscal Year 2020/21 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Joe Kaeser for Fiscal Year 2020/21 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal Year 2020/21 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Hubert Lienhard for Fiscal Year 2020/21 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Guenter Augustat for Fiscal Year 2020/21 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Manfred Baereis for Fiscal Year 2020/21 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal Year 2020/21 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Andreas Feldmueller for Fiscal Year 2020/21 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Nadine Florian for Fiscal Year 2020/21 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2020/21 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Ruediger Gross for Fiscal Year 2020/21 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Horst Hakelberg for Fiscal Year 2020/21 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Hildegard Mueller for Fiscal Year 2020/21 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Laurence Mulliez for Fiscal Year 2020/21 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Geisha Williams for Fiscal Year 2020/21 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Randy Zwirn for Fiscal Year 2020/21 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| |
|---|
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: MAR 24, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL |
Ticker: SGRE
Security ID: E8T87A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Ratify Appointment of and Elect Jochen Eickholt as Director | Management | For | For |
| 7 | Ratify Appointment of and Elect Francisco Belil Creixell as Director | Management | For | For |
| 8 | Ratify Appointment of and Elect Andre Clark as Director | Management | For | For |
| 9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 10.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 10.2 | Amend Article 45 Re: Director Remuneration | Management | For | For |
| 10.3 | Amend Articles Re: Involvement of Shareholders in Listed Companies | Management | For | For |
| 10.4 | Amend Articles Re: Technical Improvements | Management | For | For |
| 11.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 11.2 | Amend Article 6 of General Meeting Regulations Re: Board Competences | Management | For | For |
| 11.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
SIEMENS HEALTHINEERS AG
Meeting Date: FEB 15, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SHL
Security ID: D6T479107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Christoph Zindel for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| 6 | Approve Creation of EUR 564 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| |
|---|
SIKA AG
Meeting Date: APR 12, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SIKA
Security ID: H7631K273
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 2.90 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 Justin Howell as Director | Management | For | For |
| 4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
| 4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
| 4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
| 4.2.2 | Elect Gordana Landen as Director | Management | For | For |
| 4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SINCH AB
Meeting Date: JUN 09, 2022
Record Date: MAY 31, 2022
Meeting Type: ANNUAL |
Ticker: SINCH
Security ID: W835AF448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | 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 Omission of Dividends | Management | For | For |
| 8.c1 | Approve Discharge of Erik Froberg | Management | For | For |
| 8.c2 | Approve Discharge of Luciana Carvalho | Management | For | For |
| 8.c3 | Approve Discharge of Bridget Cosgrave | Management | For | For |
| 8.c4 | Approve Discharge of Renee Robinson Stromberg | Management | For | For |
| 8.c5 | Approve Discharge of Johan Stuart | Management | For | For |
| 8.c6 | Approve Discharge of Bjorn Zethraeus | Management | For | For |
| 8.c7 | Approve Discharge of Oscar Werner | Management | For | For |
| 8.c8 | Approve Discharge of Robert Gerstmann | 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 |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for 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 |
| 11.1a | Reelect Erik Froberg as Director (Chair) | Management | For | For |
| 11.1b | Reelect Renee Robinson Stromberg as Director | Management | For | For |
| 11.1c | Reelect Johan Stuart as Director | Management | For | For |
| 11.1d | Reelect Bjorn Zethraeus as Director | Management | For | For |
| 11.1e | Reelect Bridget Cosgrave as Director | Management | For | For |
| 11.1f | Elect Hudson Smith as New Director | Management | For | For |
| 11.2 | Ratify Deloitte AB as Auditors | Management | For | For |
| 12 | Authorize Nominating Committee Instructions | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| 16 | Amend Articles Re: Set Minimum (SEK 7 Million) and Maximum (SEK 28 Million) Share Capital; Set Minimum (700 Million) and Maximum (2.8 Billion) Number of Shares; Advance and Postal Voting; Participation at General Meeting | Management | For | For |
| 17 | Approve Warrant Plan LTI 2022 for Key Employees | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN AB
Meeting Date: MAR 22, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: SEB.A
Security ID: W25381141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
| 5.2 | Designate Jannis Kitsakis as Inspector of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
| 11.1 | Approve Discharge of Signhild Arnegard Hansen | Management | For | For |
| 11.2 | Approve Discharge of Anne-Catherine Berner | Management | For | For |
| 11.3 | Approve Discharge of Winnie Fok | Management | For | For |
| 11.4 | Approve Discharge of Anna-Karin Glimstrom | Management | For | For |
| 11.5 | Approve Discharge of Annika Dahlberg | Management | For | For |
| 11.6 | Approve Discharge of Charlotta Lindholm | Management | For | For |
| 11.7 | Approve Discharge of Sven Nyman | Management | For | For |
| 11.8 | Approve Discharge of Magnus Olsson | Management | For | For |
| 11.9 | Approve Discharge of Lars Ottersgard | Management | For | For |
| 11.10 | Approve Discharge of Jesper Ovesen | Management | For | For |
| 11.11 | Approve Discharge of Helena Saxon | Management | For | For |
| 11.12 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | For |
| 11.13 | Approve Discharge of Marcus Wallenberg | Management | For | For |
| 11.14 | Approve Discharge of Johan Torgeby (as President) | Management | For | For |
| 12.1 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13.1 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.2 | Approve Remuneration of Auditors | Management | For | For |
| 14.a1 | Reelect Signhild Arnegard Hansen as Director | Management | For | Against |
| 14.a2 | Reelect Anne-Catherine Berner as Director | Management | For | For |
| 14.a3 | Reelect Winnie Fok as Director | Management | For | For |
| 14.a4 | Reelect Sven Nyman as Director | Management | For | Against |
| 14.a5 | Reelect Lars Ottersgard as Director | Management | For | For |
| 14.a6 | Reelect Jesper Ovesen as Director | Management | For | Against |
| 14.a7 | Reelect Helena Saxon as Director | Management | For | Against |
| 14.a8 | Reelect Johan Torgeby as Director | Management | For | For |
| 14.a9 | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 14a10 | Elect Jacob Aarup-Andersen as New Director | Management | For | For |
| 14a11 | Elect John Flint as New Director | Management | For | For |
| 14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Against |
| 15 | Ratify Ernst & Young as Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17.a | Approve SEB All Employee Program 2022 for All Employees in Most of the Countries where SEB Operates | Management | For | For |
| 17.b | Approve SEB Share Deferral Program 2022 for Group Executive Committee, Senior Managers and Key Employees | Management | For | For |
| 17.c | Approve SEB Restricted Share Program 2022 for Some Employees in Certain Business Units | Management | For | For |
| 18.a | Authorize Share Repurchase Program | Management | For | For |
| 18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | For |
| 18.c | Approve Transfer of Class A Shares to Participants in 2022 Long-Term Equity Programs | Management | For | For |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 21.a | Approve SEK 154.5 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | For |
| 21.b | Approve Capitalization of Reserves of SEK 154.5 Million for a Bonus Issue | Management | For | For |
| 22 | Change Bank Software | Shareholder | None | Against |
| 23 | Formation of an Integration Institute with Operations in the Oresund Region | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SKANSKA AB
Meeting Date: MAR 29, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: SKA.B
Security ID: W83567110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Designate Helena Stjernholm as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 10.00 Per Share | Management | For | For |
| 9.a | Approve Discharge of Hans Biorck | Management | For | For |
| 9.b | Approve Discharge of Par Boman | Management | For | For |
| 9.c | Approve Discharge of Jan Gurander | Management | For | For |
| 9.d | Approve Discharge of Fredrik Lundberg | Management | For | For |
| 9.e | Approve Discharge of Catherine Marcus | Management | For | For |
| 9.f | Approve Discharge of Jayne McGivern | Management | For | For |
| 9.g | Approve Discharge of Asa Soderstrom Winberg | Management | For | For |
| 9.h | Approve Discharge of Ola Falt | Management | For | For |
| 9.i | Approve Discharge of Richard Horstedt | Management | For | For |
| 9.j | Approve Discharge of Yvonne Stenman | Management | For | For |
| 9.k | Approve Discharge of Hans Reinholdsson | Management | For | For |
| 9.l | Approve Discharge of Anders Rattgard | Management | For | For |
| 9.m | Approve Discharge of Anders Danielsson | Management | For | For |
| 10.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 10.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12.a | Reelect Hans Biorck as Director | Management | For | For |
| 12.b | Reelect Par Boman as Director | Management | For | Against |
| 12.c | Reelect Jan Gurander as Director | Management | For | For |
| 12.d | Elect Mats Hederos as New Director | Management | For | For |
| 12.e | Reelect Fredrik Lundberg as Director | Management | For | Against |
| 12.f | Reelect Catherine Marcus as Director | Management | For | For |
| 12.g | Elect Ann E. Massey as New Director | Management | For | For |
| 12.h | Reelect Asa Soderstrom Winberg as Director | Management | For | For |
| 12.i | Reelect Hans Biorck as Board Chair | Management | For | For |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Equity Plan Financing | Management | For | For |
| 16.a | Approve Performance Share Matching Plan (Seop 6) | Management | For | For |
| 16.b | Approve Equity Plan Financing | Management | For | For |
| 16.c | Approve Alternative Equity Plan Financing | Management | For | Against |
| |
|---|
SKF AB
Meeting Date: MAR 24, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL |
Ticker: SKF.B
Security ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3.1 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
| 3.2 | Designate Emilie Westholm as Inspector of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
| 10.1 | Approve Discharge of Board Member Hans Straberg | Management | For | For |
| 10.2 | Approve Discharge of Board Member Hock Goh | Management | For | For |
| 10.3 | Approve Discharge of Board Member Alrik Danielson | Management | For | For |
| 10.4 | Approve Discharge of President Alrik Danielson | Management | For | For |
| 10.5 | Approve Discharge of Board Member Ronnie Leten | Management | For | For |
| 10.6 | Approve Discharge of Board Member Barb Samardzich | Management | For | For |
| 10.7 | Approve Discharge of Board Member Colleen Repplier | Management | For | For |
| 10.8 | Approve Discharge of Board Member Geert Follens | Management | For | For |
| 10.9 | Approve Discharge of Board Member Hakan Buskhe | Management | For | For |
| 10.10 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | For |
| 10.11 | Approve Discharge of Board Member Rickard Gustafson | Management | For | For |
| 10.12 | Approve Discharge of President Rickard Gustafson | Management | For | For |
| 10.13 | Approve Discharge of Board Member Jonny Hilbert | Management | For | For |
| 10.14 | Approve Discharge of Board Member Zarko Djurovic | Management | For | For |
| 10.15 | Approve Discharge of Deputy Employee Representative Kennet Carlsson | Management | For | For |
| 10.16 | Approve Discharge of Deputy Employee Representative Claes Palm | Management | For | For |
| 10.17 | Approve Discharge of Deputy Employee Representative Steve Norrman | Management | For | For |
| 10.18 | Approve Discharge of Deputy Employee Representative Thomas Eliasson | Management | For | For |
| 10.19 | Approve Discharge of President Niclas Rosenlew | Management | For | For |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.5 Million for Chairman and SEK 825,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.1 | Reelect Hans Straberg as Director | Management | For | For |
| 13.2 | Reelect Hock Goh as Director | Management | For | For |
| 13.3 | Reelect Colleen Repplier as Director | Management | For | For |
| 13.4 | Reelect Geert Follens as Director | Management | For | For |
| 13.5 | Reelect Hakan Buskhe as Director | Management | For | Against |
| 13.6 | Reelect Susanna Schneeberger as Director | Management | For | For |
| 13.7 | Reelect Rickard Gustafson as Director | Management | For | For |
| 14 | Reelect Hans Straberg as Board Chairman | Management | For | Against |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve 2022 Performance Share Program | Management | For | Against |
| |
|---|
SMC CORP. (JAPAN)
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6273
Security ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 450 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Takada, Yoshiki | Management | For | Against |
| 3.2 | Elect Director Isoe, Toshio | Management | For | For |
| 3.3 | Elect Director Ota, Masahiro | Management | For | For |
| 3.4 | Elect Director Maruyama, Susumu | Management | For | For |
| 3.5 | Elect Director Samuel Neff | Management | For | For |
| 3.6 | Elect Director Doi, Yoshitada | Management | For | For |
| 3.7 | Elect Director Ogura, Koji | Management | For | For |
| 3.8 | Elect Director Kelley Stacy | Management | For | For |
| 3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| 3.11 | Elect Director Iwata, Yoshiko | Management | For | For |
| 3.12 | Elect Director Miyazaki, Kyoichi | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
Meeting Date: APR 13, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL |
Ticker: SN
Security ID: G82343164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Erik Engstrom as Director | Management | For | For |
| 5 | Re-elect Robin Freestone as Director | Management | For | For |
| 6 | Elect Jo Hallas as Director | Management | For | For |
| 7 | Re-elect John Ma as Director | Management | For | For |
| 8 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
| 9 | Re-elect Rick Medlock as Director | Management | For | For |
| 10 | Elect Deepak Nath as Director | Management | For | For |
| 11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 12 | Re-elect Marc Owen as Director | Management | For | For |
| 13 | Re-elect Roberto Quarta as Director | Management | For | For |
| 14 | Re-elect Angie Risley as Director | Management | For | For |
| 15 | Re-elect Bob White as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Approve Sharesave Plan | Management | For | For |
| 20 | Approve International Sharesave Plan | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive 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 |
| |
|---|
SMITHS GROUP PLC
Meeting Date: NOV 17, 2021
Record Date: NOV 15, 2021
Meeting Type: ANNUAL |
Ticker: SMIN
Security ID: G82401111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Keel as Director | Management | For | For |
| 6 | Re-elect Sir George Buckley as Director | Management | For | For |
| 7 | Re-elect Pam Cheng as Director | Management | For | For |
| 8 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 9 | Re-elect Tanya Fratto as Director | Management | For | For |
| 10 | Re-elect Karin Hoeing as Director | Management | For | For |
| 11 | Re-elect William Seeger as Director | Management | For | For |
| 12 | Re-elect Mark Seligman as Director | Management | For | For |
| 13 | Re-elect John Shipsey as Director | Management | For | For |
| 14 | Re-elect Noel Tata as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Authorise UK Political Donations and Expenditure | Management | For | For |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 29, 2022
Record Date: APR 25, 2022
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 |
| 4a | Re-elect Irial Finan as Director | Management | For | For |
| 4b | Re-elect Anthony Smurfit as Director | Management | For | For |
| 4c | Re-elect Ken Bowles as Director | Management | For | For |
| 4d | Re-elect Anne Anderson as Director | Management | For | For |
| 4e | Re-elect Frits Beurskens as Director | Management | For | For |
| 4f | Re-elect Carol Fairweather as Director | Management | For | For |
| 4g | Re-elect Kaisa Hietala as Director | Management | For | For |
| 4h | Re-elect James Lawrence as Director | Management | For | For |
| 4i | Re-elect Lourdes Melgar as Director | Management | For | For |
| 4j | Re-elect John Moloney as Director | Management | For | For |
| 4k | Re-elect Jorgen Rasmussen as Director | Management | For | For |
| 4l | Re-elect Gonzalo Restrepo as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SOCIETE GENERALE SA
Meeting Date: MAY 17, 2022
Record Date: MAY 13, 2022
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 Allocation of Income and Dividends of EUR 1.65 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 2021 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
| 14 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
| 15 | Reelect Jerome Contamine as Director | Management | For | For |
| 16 | Reelect Diane Cote as Director | 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 and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million | 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 up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | 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 |
| |
|---|
SODEXO SA
Meeting Date: DEC 14, 2021
Record Date: DEC 10, 2021
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 per Share | Management | For | For |
| 4 | Approve Transaction with Bellon SA Re: Service Agreement | Management | For | Against |
| 5 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
| 6 | Elect Jean-Baptiste Chasseloup de Chatillon as Director | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Denis Machuel, CEO | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | 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 | Approve Compensation of Denis Machuel, CEO Until 30 September 2021 | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9434
Security ID: J75963132
|
| 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 Miyauchi, Ken | Management | For | Against |
| 2.2 | Elect Director Miyakawa, Junichi | Management | For | Against |
| 2.3 | Elect Director Shimba, Jun | Management | For | Against |
| 2.4 | Elect Director Imai, Yasuyuki | Management | For | Against |
| 2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.6 | Elect Director Son, Masayoshi | Management | For | For |
| 2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
| 2.8 | Elect Director Horiba, Atsushi | Management | For | For |
| 2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
| 2.10 | Elect Director Oki, Kazuaki | Management | For | For |
| 2.11 | Elect Director Uemura, Kyoko | Management | For | For |
| 2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
| 2.13 | Elect Director Koshi, Naomi | Management | For | For |
| 3 | Appoint Statutory Auditor Kudo, Yoko | Management | For | For |
| |
|---|
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2331
Security ID: J7607Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kayaki, Ikuji | Management | For | Against |
| 3.2 | Elect Director Murai, Tsuyoshi | Management | For | Against |
| 3.3 | Elect Director Suzuki, Motohisa | Management | For | For |
| 3.4 | Elect Director Kishimoto, Koji | Management | For | For |
| 3.5 | Elect Director Kumagai, Takashi | Management | For | For |
| 3.6 | Elect Director Shigemi, Kazuhide | Management | For | For |
| 3.7 | Elect Director Hyakutake, Naoki | Management | For | For |
| 3.8 | Elect Director Komatsu, Yutaka | Management | For | For |
| 3.9 | Elect Director Suetsugu, Hirotomo | Management | For | For |
| 3.10 | Elect Director Ikenaga, Toshie | Management | For | For |
| 3.11 | Elect Director Mishima, Masahiko | Management | For | For |
| 3.12 | Elect Director Iwasaki, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Mochizuki, Juichiro | Management | For | For |
| |
|---|
SOLVAY SA
Meeting Date: MAY 10, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: SOLB
Security ID: B82095116
|
| 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 3.85 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9a | Receive Information on Resignation of Philippe Tournay as Director | Management | None | None |
| 9b | Reelect Gilles Michel as Director | Management | For | For |
| 9c | Indicate Gilles Michel as Independent Director | Management | For | For |
| 9d | Reelect Matti Lievonen as Director | Management | For | For |
| 9e | Indicate Matti Lievonen as Independent Director | Management | For | For |
| 9f | Reelect Rosemary Thorne as Director | Management | For | For |
| 9g | Indicate Rosemary Thorne as Independent Director | Management | For | For |
| 9h | Elect Pierre Gurdijian as Director | Management | For | For |
| 9i | Indicate Pierre Gurdijian as Independent Director | Management | For | For |
| 9j | Elect Laurence Debroux as Director | Management | For | For |
| 9k | Indicate Laurence Debroux as Independent Director | Management | For | For |
| 10a | Ratify Ernst & Young as Auditors | Management | For | For |
| 10b | Approve Auditors' Remuneration | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
SOMPO HOLDINGS, INC.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8630
Security ID: J7621A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Sakurada, Kengo | Management | For | Against |
| 3.2 | Elect Director Okumura, Mikio | Management | For | Against |
| 3.3 | Elect Director Scott Trevor Davis | Management | For | For |
| 3.4 | Elect Director Yanagida, Naoki | Management | For | For |
| 3.5 | Elect Director Endo, Isao | Management | For | For |
| 3.6 | Elect Director Uchiyama, Hideyo | Management | For | For |
| 3.7 | Elect Director Higashi, Kazuhiro | Management | For | For |
| 3.8 | Elect Director Nawa, Takashi | Management | For | For |
| 3.9 | Elect Director Shibata, Misuzu | Management | For | For |
| 3.10 | Elect Director Yamada, Meyumi | Management | For | For |
| 3.11 | Elect Director Ito, Kumi | Management | For | For |
| 3.12 | Elect Director Waga, Masayuki | Management | For | For |
| 3.13 | Elect Director Teshima, Toshihiro | Management | For | For |
| 3.14 | Elect Director Kasai, Satoshi | Management | For | For |
| |
|---|
SONOVA HOLDING AG
Meeting Date: JUN 15, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SOON
Security ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 4.40 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Increase in Minimum Size of Board to Five Members and Maximum Size to Ten Members | Management | For | For |
| 5.1.1 | Reelect Robert Spoerry as Director and Board Chair | Management | For | For |
| 5.1.2 | Reelect Stacy Seng as Director | Management | For | For |
| 5.1.3 | Reelect Lynn Bleil as Director | Management | For | For |
| 5.1.4 | Reelect Gregory Behar as Director | Management | For | For |
| 5.1.5 | Reelect Lukas Braunschweiler as Director | Management | For | For |
| 5.1.6 | Reelect Roland Diggelmann as Director | Management | For | For |
| 5.1.7 | Reelect Ronald van der Vis as Director | Management | For | For |
| 5.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
| 5.1.9 | Reelect Adrian Widmer as Director | Management | For | For |
| 5.2 | Elect Julie Tay as Director | Management | For | For |
| 5.3.1 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.2 | Reappoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.3 | Reappoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
| 7.1 | Approve CHF 100,621.90 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 7.2 | Approve Extension of Existing Authorized Capital Pool of CHF 305,798.59 with or without Exclusion of Preemptive Rights | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL |
Ticker: SPX
Security ID: G83561129
|
| 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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Jamie Pike as Director | Management | For | For |
| 7 | Re-elect Nicholas Anderson as Director | Management | For | For |
| 8 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 9 | Re-elect Peter France as Director | Management | For | For |
| 10 | Re-elect Caroline Johnstone as Director | Management | For | For |
| 11 | Re-elect Jane Kingston as Director | Management | For | For |
| 12 | Re-elect Kevin Thompson as Director | Management | For | For |
| 13 | Re-elect Nimesh Patel as Director | Management | For | For |
| 14 | Re-elect Angela Archon as Director | Management | For | For |
| 15 | Re-elect Olivia Qiu as Director | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Scrip Dividend Program | 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 |
| |
|---|
SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9684
Security ID: J7659R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Matsuda, Yosuke | Management | For | For |
| 2.2 | Elect Director Kiryu, Takashi | Management | For | For |
| 2.3 | Elect Director Kitase, Yoshinori | Management | For | For |
| 2.4 | Elect Director Miyake, Yu | Management | For | For |
| 2.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
| 2.6 | Elect Director Nishiura, Yuji | Management | For | For |
| 2.7 | Elect Director Ogawa, Masato | Management | For | For |
| 2.8 | Elect Director Okamoto, Mitsuko | Management | For | For |
| 2.9 | Elect Director Abdullah Aldawood | Management | For | For |
| 2.10 | Elect Director Takano, Naoto | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Iwamoto, Nobuyuki | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Toyoshima, Tadao | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Shinji, Hajime | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Shinohara, Satoshi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 22, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL |
Ticker: SSE
Security ID: G8842P102
|
| 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 Gregor Alexander as Director | Management | For | For |
| 5 | Re-elect Sue Bruce as Director | Management | For | For |
| 6 | Re-elect Tony Cocker as Director | Management | For | For |
| 7 | Re-elect Peter Lynas as Director | Management | For | For |
| 8 | Re-elect Helen Mahy as Director | Management | For | For |
| 9 | Elect John Manzoni as Director | Management | For | For |
| 10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 11 | Re-elect Martin Pibworth as Director | Management | For | For |
| 12 | Re-elect Melanie Smith as Director | Management | For | For |
| 13 | Re-elect Angela Strank as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Scrip Dividend Scheme | Management | For | For |
| 18 | Approve Sharesave Scheme | Management | For | For |
| 19 | Approve Net Zero Transition Report | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 04, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: STAN
Security ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Elect Shirish Apte as Director | Management | For | For |
| 6 | Elect Robin Lawther as Director | Management | For | For |
| 7 | Re-elect David Conner as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Andy Halford as Director | Management | For | For |
| 10 | Re-elect Christine Hodgson as Director | Management | For | For |
| 11 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 12 | Re-elect Maria Ramos as Director | Management | For | For |
| 13 | Re-elect Phil Rivett as Director | Management | For | For |
| 14 | Re-elect David Tang as Director | Management | For | For |
| 15 | Re-elect Carlson Tong as Director | Management | For | For |
| 16 | Re-elect Jose Vinals as Director | Management | For | For |
| 17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 18 | Re-elect Bill Winters as Director | Management | For | For |
| 19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity | Management | For | For |
| 23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
| 24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 31 | Approve Net Zero Pathway | Management | For | For |
| 32 | Approve Shareholder Requisition Resolution | Shareholder | Against | Against |
| |
|---|
STORA ENSO OYJ
Meeting Date: MAR 15, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL |
Ticker: STERV
Security ID: X8T9CM113
|
| 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 0.55 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 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Fix Number of Directors at Nine | Management | For | For |
| 14 | Reelect Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director | Management | For | Against |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 18 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
| 19 | Decision Making Order | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
STRAUMANN HOLDING AG
Meeting Date: APR 05, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: STMN
Security ID: H8300N119
|
| 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 6.75 per Share | Management | For | For |
| 3 | Approve 1:10 Stock Split | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
| 6.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
| 6.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.8 Million | Management | For | For |
| 6.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 5.6 Million | Management | For | For |
| 7.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | Against |
| 7.2 | Reelect Marco Gadola as Director | Management | For | Against |
| 7.3 | Reelect Juan Gonzalez as Director | Management | For | For |
| 7.4 | Reelect Beat Luethi as Director | Management | For | Against |
| 7.5 | Reelect Petra Rumpf as Director | Management | For | Against |
| 7.6 | Reelect Thomas Straumann as Director | Management | For | Against |
| 7.7 | Reelect Regula Wallimann as Director | Management | For | For |
| 7.8 | Elect Nadia Schmidt as Director | Management | For | For |
| 8.1 | Reappoint Beat Luethi as Member of the Nomination and Compensation Committee | Management | For | Against |
| 8.2 | Reappoint Regula Wallimann as Member of the Nomination and Compensation Committee | Management | For | For |
| 8.3 | Reappoint Juan Gonzalez as Member of the Nomination and Compensation Committee | Management | For | For |
| 8.4 | Appoint Nadia Schmidt as Member of the Nomination and Compensation Committee | Management | For | For |
| 9 | Designate Neovius AG as Independent Proxy | Management | For | For |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SUBARU CORP.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7270
Security ID: J7676H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Nakamura, Tomomi | Management | For | Against |
| 3.2 | Elect Director Hosoya, Kazuo | Management | For | For |
| 3.3 | Elect Director Mizuma, Katsuyuki | Management | For | For |
| 3.4 | Elect Director Onuki, Tetsuo | Management | For | For |
| 3.5 | Elect Director Osaki, Atsushi | Management | For | For |
| 3.6 | Elect Director Hayata, Fumiaki | Management | For | For |
| 3.7 | Elect Director Abe, Yasuyuki | Management | For | For |
| 3.8 | Elect Director Yago, Natsunosuke | Management | For | For |
| 3.9 | Elect Director Doi, Miwako | Management | For | For |
| 4 | Appoint Statutory Auditor Furusawa, Yuri | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SUMITOMO CHEMICAL CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4005
Security ID: J77153120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Tokura, Masakazu | Management | For | Against |
| 2.2 | Elect Director Iwata, Keiichi | Management | For | Against |
| 2.3 | Elect Director Takeshita, Noriaki | Management | For | Against |
| 2.4 | Elect Director Matsui, Masaki | Management | For | Against |
| 2.5 | Elect Director Akahori, Kingo | Management | For | Against |
| 2.6 | Elect Director Mito, Nobuaki | Management | For | Against |
| 2.7 | Elect Director Ueda, Hiroshi | Management | For | For |
| 2.8 | Elect Director Niinuma, Hiroshi | Management | For | For |
| 2.9 | Elect Director Tomono, Hiroshi | Management | For | For |
| 2.10 | Elect Director Ito, Motoshige | Management | For | For |
| 2.11 | Elect Director Muraki, Atsuko | Management | For | For |
| 2.12 | Elect Director Ichikawa, Akira | Management | For | For |
| 3 | Appoint Statutory Auditor Yoneda, Michio | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8053
Security ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3.1 | Elect Director Nakamura, Kuniharu | Management | For | Against |
| 3.2 | Elect Director Hyodo, Masayuki | Management | For | Against |
| 3.3 | Elect Director Nambu, Toshikazu | Management | For | Against |
| 3.4 | Elect Director Seishima, Takayuki | Management | For | Against |
| 3.5 | Elect Director Moroka, Reiji | Management | For | Against |
| 3.6 | Elect Director Higashino, Hirokazu | Management | For | Against |
| 3.7 | Elect Director Ishida, Koji | Management | For | For |
| 3.8 | Elect Director Iwata, Kimie | Management | For | For |
| 3.9 | Elect Director Yamazaki, Hisashi | Management | For | For |
| 3.10 | Elect Director Ide, Akiko | Management | For | For |
| 3.11 | Elect Director Mitachi, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Sakata, Kazunari | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan | Management | For | For |
| |
|---|
SUMITOMO ELECTRIC INDUSTRIES LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5802
Security ID: J77411114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Matsumoto, Masayoshi | Management | For | Against |
| 3.2 | Elect Director Inoue, Osamu | Management | For | Against |
| 3.3 | Elect Director Nishida, Mitsuo | Management | For | Against |
| 3.4 | Elect Director Nishimura, Akira | Management | For | Against |
| 3.5 | Elect Director Hato, Hideo | Management | For | Against |
| 3.6 | Elect Director Shirayama, Masaki | Management | For | For |
| 3.7 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
| 3.8 | Elect Director Miyata, Yasuhiro | Management | For | For |
| 3.9 | Elect Director Sahashi, Toshiyuki | Management | For | For |
| 3.10 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.11 | Elect Director Tsuchiya, Michihiro | Management | For | For |
| 3.12 | Elect Director Christina Ahmadjian | Management | For | For |
| 3.13 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 3.14 | Elect Director Horiba, Atsushi | Management | For | For |
| 3.15 | Elect Director Nakajima, Shigeru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kasui, Yoshitomo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yoshikawa, Ikuo | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
| 3.2 | Elect Director Ota, Jun | Management | For | Against |
| 3.3 | Elect Director Takashima, Makoto | Management | For | For |
| 3.4 | Elect Director Nakashima, Toru | Management | For | For |
| 3.5 | Elect Director Kudo, Teiko | Management | For | For |
| 3.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 3.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
| 3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
| 3.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
| 3.10 | Elect Director Arthur M. Mitchell | Management | For | For |
| 3.11 | Elect Director Yamazaki, Shozo | Management | For | For |
| 3.12 | Elect Director Kono, Masaharu | Management | For | For |
| 3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| 3.15 | Elect Director Sakurai, Eriko | Management | For | For |
| 4 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
| 5 | Amend Articles to Disclose Measures to be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure | Shareholder | Against | Against |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8309
Security ID: J7772M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
| 3.1 | Elect Director Takakura, Toru | Management | For | Against |
| 3.2 | Elect Director Araumi, Jiro | Management | For | Against |
| 3.3 | Elect Director Yamaguchi, Nobuaki | Management | For | For |
| 3.4 | Elect Director Oyama, Kazuya | Management | For | For |
| 3.5 | Elect Director Okubo, Tetsuo | Management | For | Against |
| 3.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 3.7 | Elect Director Shudo, Kuniyuki | Management | For | For |
| 3.8 | Elect Director Tanaka, Koji | Management | For | For |
| 3.9 | Elect Director Matsushita, Isao | Management | For | For |
| 3.10 | Elect Director Saito, Shinichi | Management | For | Against |
| 3.11 | Elect Director Kawamoto, Hiroko | Management | For | Against |
| 3.12 | Elect Director Aso, Mitsuhiro | Management | For | For |
| 3.13 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.14 | Elect Director Yanagi, Masanori | Management | For | For |
| 3.15 | Elect Director Kashima, Kaoru | Management | For | For |
| |
|---|
SUMITOMO PHARMA CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4506
Security ID: J10542116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Nomura, Hiroshi | Management | For | Against |
| 3.2 | Elect Director Kimura, Toru | Management | For | Against |
| 3.3 | Elect Director Ikeda, Yoshiharu | Management | For | For |
| 3.4 | Elect Director Baba, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Nishinaka, Shigeyuki | Management | For | For |
| 3.6 | Elect Director Arai, Saeko | Management | For | For |
| 3.7 | Elect Director Endo, Nobuhiro | Management | For | For |
| 3.8 | Elect Director Usui, Minoru | Management | For | For |
| 3.9 | Elect Director Fujimoto, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kutsunai, Takashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Iteya, Yoshio | Management | For | For |
| 4.3 | Appoint Statutory Auditor Michimori, Daishiro | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB SCA
Meeting Date: MAR 31, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: SCA.B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Charlotte Bengtsson | Management | For | For |
| 7.c2 | Approve Discharge of Par Boman | Management | For | For |
| 7.c3 | Approve Discharge of Lennart Evrell | Management | For | For |
| 7.c4 | Approve Discharge of Annemarie Gardshol | Management | For | For |
| 7.c5 | Approve Discharge of Carina Hakansson | Management | For | For |
| 7.c6 | Approve Discharge of Ulf Larsson (as Board Member) | Management | For | For |
| 7.c7 | Approve Discharge of Martin Lindqvist | Management | For | For |
| 7.c8 | Approve Discharge of Bert Nordberg | Management | For | For |
| 7.c9 | Approve Discharge of Anders Sundstrom | Management | For | For |
| 7.c10 | Approve Discharge of Barbara M. Thoralfsson | Management | For | For |
| 7.c11 | Approve Discharge of Employee Representative Niclas Andersson | Management | For | For |
| 7.c12 | Approve Discharge of Employee Representative Roger Bostrom | Management | For | For |
| 7.c13 | Approve Discharge of Employee Representative Johanna Viklund Linden | Management | For | For |
| 7.c14 | Approve Discharge of Deputy Employee Representative Per Andersson | Management | For | For |
| 7.c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson | Management | For | For |
| 7.c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist | Management | For | For |
| 7.c17 | Approve Discharge of Deputy Employee Representative Peter Olsson | Management | For | For |
| 7.c18 | Approve Discharge of Ulf Larsson (as CEO) | Management | For | For |
| 8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 2.02 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.2 | Approve Remuneration of Auditors | Management | For | For |
| 11.1 | Reelect Par Boman as Director | Management | For | Against |
| 11.2 | Reelect Lennart Evrell as Director | Management | For | For |
| 11.3 | Reelect Annemarie Gardshol as Director | Management | For | For |
| 11.4 | Reelect Carina Hakansson as Director | Management | For | For |
| 11.5 | Reelect Ulf Larsson as Director | Management | For | For |
| 11.6 | Reelect Martin Lindqvist as Director | Management | For | For |
| 11.7 | Reelect Anders Sundstrom as Director | Management | For | For |
| 11.8 | Reelect Barbara Thoralfsson as Director | Management | For | Against |
| 11.9 | Elect Asa Bergman as New Director | Management | For | For |
| 11.10 | Elect Karl Aberg as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chair | Management | For | Against |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Resolution on guidelines for remuneration to senior executives | Management | For | For |
| 16 | Approve Long Term Incentive Program 2022-2024 for Key Employees | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 23, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL |
Ticker: SHB.A
Security ID: W9112U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3.1 | Designate Maria Sjostedt as Inspector of Minutes of Meeting | Management | For | For |
| 3.2 | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11.1 | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
| 11.2 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
| 11.3 | Approve Discharge of Board Member Hans Biorck | Management | For | For |
| 11.4 | Approve Discharge of Board Chairman Par Boman | Management | For | For |
| 11.5 | Approve Discharge of Board Member Kerstin Hessius | Management | For | For |
| 11.6 | Approve Discharge of Board Member Fredrik Lundberg | Management | For | For |
| 11.7 | Approve Discharge of Board Member Ulf Riese | Management | For | For |
| 11.8 | Approve Discharge of Board Member Arja Taaveniku | Management | For | For |
| 11.9 | Approve Discharge of Board Member Carina Akerstrom | Management | For | For |
| 11.10 | Approve Discharge of Employee Representative Anna Hjelmberg | Management | For | For |
| 11.11 | Approve Discharge of Employee Representative Lena Renstrom | Management | For | For |
| 11.12 | Approve Discharge of Employee Representative, Deputy Stefan Henricson | Management | For | For |
| 11.13 | Approve Discharge of Employee Representative, Deputy Charlotte Uriz | Management | For | For |
| 11.14 | Approve Discharge of CEO Carina Akerstrom | Management | For | For |
| 12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | For |
| 15 | Determine Number of Directors (10) | Management | For | For |
| 16 | Determine Number of Auditors (2) | Management | For | For |
| 17.1 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 17.2 | Approve Remuneration of Auditors | Management | For | For |
| 18.1 | Reelect Jon-Fredrik Baksaas as Director | Management | For | Against |
| 18.2 | Elect Helene Barnekow as New Director | Management | For | For |
| 18.3 | Reelect Stina Bergfors as Director | Management | For | For |
| 18.4 | Reelect Hans Biorck as Director | Management | For | For |
| 18.5 | Reelect Par Boman as Director | Management | For | Against |
| 18.6 | Reelect Kerstin Hessius as Director | Management | For | For |
| 18.7 | Reelect Fredrik Lundberg as Director | Management | For | Against |
| 18.8 | Reelect Ulf Riese as Director | Management | For | Against |
| 18.9 | Reelect Arja Taaveniku as Director | Management | For | For |
| 18.10 | Reelect Carina Akerstrom as Director | Management | For | For |
| 19 | Reelect Par Boman as Board Chair | Management | For | Against |
| 20.1 | Ratify Ernst & Young as Auditors | Management | For | For |
| 20.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 21 | Approve Nomination Committee Procedures | Management | For | For |
| 22 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 23 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 24 | Amend Bank's Mainframe Computers Software | Shareholder | None | Against |
| 25 | Approve Formation of Integration Institute | Shareholder | None | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 30, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL |
Ticker: SWED.A
Security ID: W94232100
|
| 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.a | Designate Ulrika Danielsson as Inspector of Minutes of Meeting | Management | For | For |
| 5.b | Designate Emilie Westholm as Inspector of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.b | Receive Auditor's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 11.25 Per Share | Management | For | For |
| 10.a | Approve Discharge of Josefin Lindstrand | Management | For | For |
| 10.b | Approve Discharge of Bo Bengtson | Management | For | For |
| 10.c | Approve Discharge of Goran Bengtson | Management | For | For |
| 10.d | Approve Discharge of Hans Eckerstrom | Management | For | For |
| 10.e | Approve Discharge of Kerstin Hermansson | Management | For | For |
| 10.f | Approve Discharge of Bengt Erik Lindgren | Management | For | For |
| 10.g | Approve Discharge of Bo Magnusson | Management | For | For |
| 10.h | Approve Discharge of Anna Mossberg | Management | For | For |
| 10.i | Approve Discharge of Biljana Pehrsson | Management | For | For |
| 10.j | Approve Discharge of Goran Persson | Management | For | For |
| 10.k | Approve Discharge of Annika Creutzer | Management | For | For |
| 10.l | Approve Discharge of Per Olof Nyman | Management | For | For |
| 10.m | Approve Discharge of Jens Henriksson | Management | For | For |
| 10.n | Approve Discharge of Roger Ljung | Management | For | For |
| 10.o | Approve Discharge of Ake Skoglund | Management | For | For |
| 10.p | Approve Discharge of Henrik Joelsson | Management | For | For |
| 10.q | Approve Discharge of Camilla Linder | Management | For | For |
| 11 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13.a | Elect Helena Liljedahl as New Director | Management | For | For |
| 13.b | Elect Biorn Riese as New Director | Management | For | For |
| 13.c | Reelect Bo Bengtsson as Director | Management | For | For |
| 13.d | Reelect Goran Bengtsson as Director | Management | For | For |
| 13.e | Reelect Annika Creutzer as Director | Management | For | For |
| 13.f | Reelect Hans Eckerstrom as Director | Management | For | Against |
| 13.g | Reelect Kerstin Hermansson as Director | Management | For | For |
| 13.h | Reelect Bengt Erik Lindgren as Director | Management | For | For |
| 13.i | Reelect Anna Mossberg as Director | Management | For | For |
| 13.j | Reelect Per Olof Nyman as Director | Management | For | For |
| 13.k | Reelect Biljana Pehrsson as Director | Management | For | For |
| 13.l | Reelect Goran Persson as Director | Management | For | For |
| 14 | Elect Goran Persson as Board Chairman | Management | For | For |
| 15 | Approve Nomination Committee Procedures | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
| 18 | Authorize General Share Repurchase Program | Management | For | For |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 20.a | Approve Common Deferred Share Bonus Plan (Eken 2022) | Management | For | For |
| 20.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2022) | Management | For | For |
| 20.c | Approve Equity Plan Financing | Management | For | For |
| 21 | Approve Remuneration Report | Management | For | For |
| 22 | Change Bank Software | Shareholder | None | Against |
| 23 | Establish an Integration Institute with Operations in the Oresund Region | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: SWMA
Security ID: W9376L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Peter Lundkvist and Filippa Gerstadt Inspectors of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 1.86 Per Share | Management | For | For |
| 9.a | Approve Discharge of Charles A. Blixt | Management | For | For |
| 9.b | Approve Discharge of Andrew Cripps | Management | For | For |
| 9.c | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
| 9.d | Approve Discharge of Conny Carlsson | Management | For | For |
| 9.e | Approve Discharge of Alexander Lacik | Management | For | For |
| 9.f | Approve Discharge of Pauline Lindwall | Management | For | For |
| 9.g | Approve Discharge of Wenche Rolfsen | Management | For | For |
| 9.h | Approve Discharge of Joakim Westh | Management | For | For |
| 9.i | Approve Discharge of Patrik Engelbrektsson | Management | For | For |
| 9.j | Approve Discharge of Par-Ola Olausson | Management | For | For |
| 9.k | Approve Discharge of Dragan Popovic | Management | For | For |
| 9.l | Approve Discharge of CEO Lars Dahlgren | Management | For | For |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
| 12.a | Reelect Charles A. Blixt as Director | Management | For | For |
| 12.b | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
| 12.c | Reelect Conny Carlsson as Director | Management | For | For |
| 12.d | Reelect Alexander Lacik as Director | Management | For | For |
| 12.e | Reelect Pauline Lindwall as Director | Management | For | For |
| 12.f | Reelect Joakim Westh as Director | Management | For | For |
| 12.g | Elect Sanna Suvanto-Harsaae as New Director | Management | For | Against |
| 12.h | Reelect Conny Karlsson as Board Chair | Management | For | For |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16.a | Approve SEK 13.5 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity | Management | For | For |
| 16.b | Approve Capitalization of Reserves of SEK 13.5 Million for a Bonus Issue | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | For |
| |
|---|
SWISS LIFE HOLDING AG
Meeting Date: APR 22, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SLHN
Security ID: H8404J162
|
| 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 25.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
| 4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
| 4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
| 5.1 | Reelect Rolf Doerig as Director and Board Chair | Management | For | For |
| 5.2 | Reelect Thomas Buess as Director | Management | For | For |
| 5.3 | Reelect Adrienne Fumagalli as Director | Management | For | For |
| 5.4 | Reelect Ueli Dietiker as Director | Management | For | For |
| 5.5 | Reelect Damir Filipovic as Director | Management | For | For |
| 5.6 | Reelect Frank Keuper as Director | Management | For | For |
| 5.7 | Reelect Stefan Loacker as Director | Management | For | For |
| 5.8 | Reelect Henry Peter as Director | Management | For | For |
| 5.9 | Reelect Martin Schmid as Director | Management | For | For |
| 5.10 | Reelect Franziska Sauber as Director | Management | For | For |
| 5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
| 5.12 | Elect Monika Buetler as Director | Management | For | For |
| 5.13 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
| 5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
| 5.15 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | Against |
| 6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Approve CHF 70,268 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SWISS PRIME SITE AG
Meeting Date: MAR 23, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SPSN
Security ID: H8403W107
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 1 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment to Shareholders | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of CHF 1.68 per Registered Share | Management | For | For |
| 6 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | For |
| 7.1 | Amend Articles Re: AGM Convocation and Agenda | Management | For | For |
| 7.2 | Amend Articles Re: Non-financial Reports | Management | For | For |
| 7.3 | Amend Articles Re: Remove Contributions in Kind and Transfers of Assets Clause | Management | For | For |
| 7.4 | Amend Articles Re: Remove Conversion of Shares Clause | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
| 8.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
| 9.1.1 | Reelect Ton Buechner as Director | Management | For | For |
| 9.1.2 | Reelect Christopher Chambers as Director | Management | For | For |
| 9.1.3 | Reelect Barbara Knoflach as Director | Management | For | For |
| 9.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
| 9.1.5 | Reelect Mario Seris as Director | Management | For | For |
| 9.1.6 | Reelect Thomas Studhalter as Director | Management | For | For |
| 9.1.7 | Elect Brigitte Walter as Director | Management | For | For |
| 9.2 | Reelect Ton Buechner as Board Chairman | Management | For | For |
| 9.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
| 9.3.2 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
| 9.3.3 | Appoint Barbara Knoflach as Member of the Nomination and Compensation Committee | Management | For | For |
| 9.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
| 9.5 | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SWISS RE AG
Meeting Date: APR 13, 2022
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 CHF 5.90 per Share | Management | For | For |
| 3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16 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 Renato Fassbind as Director | Management | For | For |
| 5.1.c | Reelect Karen Gavan as Director | Management | For | For |
| 5.1.d | Reelect Joachim Oechslin as Director | Management | For | For |
| 5.1.e | Reelect Deanna Ong as Director | Management | For | For |
| 5.1.f | Reelect Jay Ralph as Director | Management | For | For |
| 5.1.g | Reelect Joerg Reinhardt as Director | Management | For | For |
| 5.1.h | Reelect Philip Ryan as Director | Management | For | For |
| 5.1.i | Reelect Paul Tucker as Director | Management | For | For |
| 5.1.j | Reelect Jacques de Vaucleroy as Director | Management | For | For |
| 5.1.k | Reelect Susan Wagner as Director | Management | For | For |
| 5.1.l | Reelect Larry Zimpleman as Director | Management | For | For |
| 5.2.1 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Karen Gavan 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 Deanna Ong 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 9.9 Million | Management | For | For |
| 6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 36.5 Million | Management | For | For |
| 7.1 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
| 7.2 | Amend Articles Re: Delegation to Grant Signature Power | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SWISSCOM AG
Meeting Date: MAR 30, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SCMN
Security ID: H8398N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Roland Abt as Director | Management | For | For |
| 4.2 | Reelect Alain Carrupt as Director | Management | For | For |
| 4.3 | Reelect Guus Dekkers as Director | Management | For | For |
| 4.4 | Reelect Frank Esser as Director | Management | For | For |
| 4.5 | Reelect Barbara Frei as Director | Management | For | For |
| 4.6 | Reelect Sandra Lathion-Zweifel as Director | Management | For | For |
| 4.7 | Reelect Anna Mossberg as Director | Management | For | For |
| 4.8 | Reelect Michael Rechsteiner as Director | Management | For | For |
| 4.9 | Reelect Michael Rechsteiner as Board Chairman | Management | For | For |
| 5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
| 5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
| 5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
| 5.4 | Reappoint Michael Rechsteiner as Member of the Compensation Committee | Management | For | For |
| 5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.7 Million | Management | For | For |
| 7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SYSMEX CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6869
Security ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Ietsugu, Hisashi | Management | For | Against |
| 3.2 | Elect Director Asano, Kaoru | Management | For | For |
| 3.3 | Elect Director Tachibana, Kenji | Management | For | For |
| 3.4 | Elect Director Matsui, Iwane | Management | For | For |
| 3.5 | Elect Director Kanda, Hiroshi | Management | For | For |
| 3.6 | Elect Director Yoshida, Tomokazu | Management | For | For |
| 3.7 | Elect Director Takahashi, Masayo | Management | For | For |
| 3.8 | Elect Director Ota, Kazuo | Management | For | For |
| 3.9 | Elect Director Fukumoto, Hidekazu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Aramaki, Tomo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hashimoto, Kazumasa | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Iwasa, Michihide | Management | For | For |
| |
|---|
T&D HOLDINGS, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8795
Security ID: J86796109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Uehara, Hirohisa | Management | For | Against |
| 3.2 | Elect Director Morinaka, Kanaya | Management | For | Against |
| 3.3 | Elect Director Moriyama, Masahiko | Management | For | For |
| 3.4 | Elect Director Ogo, Naoki | Management | For | For |
| 3.5 | Elect Director Watanabe, Kensaku | Management | For | For |
| 3.6 | Elect Director Matsuda, Chieko | Management | For | For |
| 3.7 | Elect Director Soejima, Naoki | Management | For | For |
| 3.8 | Elect Director Kitahara, Mutsuro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Ikawa, Takashi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Tojo, Takashi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Higaki, Seiji | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Yamada, Shinnosuke | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
| |
|---|
TAISEI CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1801
Security ID: J79561148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3.1 | Elect Director Yamauchi, Takashi | Management | For | Against |
| 3.2 | Elect Director Aikawa, Yoshiro | Management | For | Against |
| 3.3 | Elect Director Sakurai, Shigeyuki | Management | For | Against |
| 3.4 | Elect Director Tanaka, Shigeyoshi | Management | For | Against |
| 3.5 | Elect Director Yaguchi, Norihiko | Management | For | Against |
| 3.6 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.7 | Elect Director Yamamoto, Atsushi | Management | For | For |
| 3.8 | Elect Director Teramoto, Yoshihiro | Management | For | For |
| 3.9 | Elect Director Nishimura, Atsuko | Management | For | For |
| 3.10 | Elect Director Murakami, Takao | Management | For | For |
| 3.11 | Elect Director Otsuka, Norio | Management | For | For |
| 3.12 | Elect Director Kokubu, Fumiya | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Christophe Weber | Management | For | For |
| 3.2 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.3 | Elect Director Andrew Plump | Management | For | For |
| 3.4 | Elect Director Constantine Saroukos | Management | For | For |
| 3.5 | Elect Director Olivier Bohuon | Management | For | For |
| 3.6 | Elect Director Jean-Luc Butel | Management | For | For |
| 3.7 | Elect Director Ian Clark | Management | For | For |
| 3.8 | Elect Director Steven Gillis | Management | For | For |
| 3.9 | Elect Director Iijima, Masami | Management | For | For |
| 3.10 | Elect Director John Maraganore | Management | For | For |
| 3.11 | Elect Director Michel Orsinger | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Fujimori, Yoshiaki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Kimberly Reed | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
TELE2 AB
Meeting Date: APR 28, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: TEL2.B
Security ID: W95878166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive 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.a | Approve Allocation of Income and Ordinary Dividends of SEK 6.75 Per Share | Management | For | For |
| 11.b | Approve Extraordinary Dividends of EUR 13 Per Share | Management | For | For |
| 12.a | Approve Discharge of Carla Smits-Nusteling | Management | For | For |
| 12.b | Approve Discharge of Andrew Barron | Management | For | For |
| 12.c | rove Discharge of Stina Bergfors | Management | For | For |
| 12.d | Approve Discharge of Anders Bjorkman | Management | For | For |
| 12.e | Approve Discharge of Georgi Ganev | Management | For | For |
| 12.f | Approve Discharge of Cynthia Gordon | Management | For | For |
| 12.g | Approve Discharge of CEO Kjell Johnsen | Management | For | For |
| 12.h | Approve Discharge of Sam Kini | Management | For | For |
| 12.i | Approve Discharge of Eva Lindqvist | Management | For | For |
| 12.j | Approve Discharge of Lars-Ake Norling | Management | For | For |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 14.a | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chair, SEK 900,000 for Deputy Chair and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | For |
| 14.b | Approve Remuneration of Auditors | Management | For | For |
| 15.a | Reelect Andrew Barron as Director | Management | For | For |
| 15.b | Reelect Stina Bergfors as Director | Management | For | For |
| 15.c | Reelect Georgi Ganev as Director | Management | For | For |
| 15.d | Reelect Sam Kini as Director | Management | For | For |
| 15.e | Reelect Eva Lindqvist as Director | Management | For | For |
| 15.f | Reelect Lars-Ake Norling as Director | Management | For | For |
| 15.g | Reelect Carla Smits-Nusteling as Director | Management | For | For |
| 16 | Reelect Carla Smits-Nusteling as Board Chair | Management | For | For |
| 17.a | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 17.b | Ratify Deloitte as Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | Against |
| 19.a | Approve Performance Share Matching Plan LTI 2022 | Management | For | For |
| 19.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
| 19.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
| 19.d | Approve Equity Plan Financing Through Transfer of Class B Shares to Participants | Management | For | For |
| 19.e | Approve Equity Plan Financing Through Reissuance of Class B Shares | Management | For | For |
| 19.f | Authorize Share Swap Agreement | Management | For | Against |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21.a | Investigate if Current Board Members and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values | Shareholder | None | Against |
| 21.b | In the Event that the Investigation Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled | Shareholder | None | Against |
| 21.c | The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2023 | Shareholder | None | Against |
| 22 | Close Meeting | Management | None | None |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 29, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL |
Ticker: ERIC.B
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Bengt Kileus as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Speech by the CEO | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.2 | Approve Remuneration Report | Management | For | For |
| 8.3.a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | For |
| 8.3.b | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
| 8.3.c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | For |
| 8.3.d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
| 8.3.e | Approve Discharge of Board Member Jan Carlson | Management | For | Against |
| 8.3.f | Approve Discharge of Board Member Nora Denzel | Management | For | For |
| 8.3.g | Approve Discharge of Board Member Borje Ekholm | Management | For | Against |
| 8.3.h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | Against |
| 8.3.i | Approve Discharge of Board Member Kurt Jofs | Management | For | Against |
| 8.3.j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | For |
| 8.3.k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | Against |
| 8.3.l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | For |
| 8.3.m | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | For |
| 8.3.n | Approve Discharge of Employee Representative Roger Svensson | Management | For | For |
| 8.3.o | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | For |
| 8.3.p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | For |
| 8.3.q | Approve Discharge of Deputy Employee Representative Ulf Rosberg | Management | For | For |
| 8.3.r | Approve Discharge of President Borje Ekholm | Management | For | Against |
| 8.4 | Approve Allocation of Income and Dividends of SEK 2.5 per Share | Management | For | For |
| 9 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 11.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
| 11.2 | Reelect Jan Carlson as Director | Management | For | Against |
| 11.3 | Reelect Nora Denzel as Director | Management | For | For |
| 11.4 | Elect Carolina Dybeck Happe as New Director | Management | For | For |
| 11.5 | Relect Borje Ekholm as Director | Management | For | For |
| 11.6 | Reelect Eric A. Elzvik as Director | Management | For | For |
| 11.7 | Reelect Kurt Jofs as Director | Management | For | For |
| 11.8 | Reelect Ronnie Leten as Director | Management | For | For |
| 11.9 | Reelect Kristin S. Rinne as Director | Management | For | For |
| 11.10 | Reelect Helena Stjernholm as Director | Management | For | For |
| 11.11 | Reelect Jacob Wallenberg as Director | Management | For | For |
| 12 | Reelect Ronnie Leten as Board Chair | Management | For | For |
| 13 | Determine Number of Auditors (1) | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify Deloitte AB as Auditors | Management | For | For |
| 16.1 | Approve Long-Term Variable Compensation Program 2022 (LTV 2022) | Management | For | For |
| 16.2 | Approve Equity Plan Financing of LTV 2022 | Management | For | For |
| 16.3 | Approve Alternative Equity Plan Financing of LTV 2022, if Item 16.2 is Not Approved | Management | For | Against |
| 17 | Approve Equity Plan Financing of LTV 2021 | Management | For | For |
| 18 | Approve Equity Plan Financing of LTV 2019 and 2020 | Management | For | For |
| 19 | Increase the Production of Semiconductors that was Conducted by Ericsson During the 1980's | Shareholder | None | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 19, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: O2D
Security ID: D8T9CK101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2023 Interim Financial Statements Until the 2023 AGM | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8.1 | Elect Peter Loescher to the Supervisory Board | Management | For | Against |
| 8.2 | Elect Pablo de Carvajal Gonzalez to the Supervisory Board | Management | For | Against |
| 8.3 | Elect Maria Garcia-Legaz Ponce to the Supervisory Board | Management | For | Against |
| 8.4 | Elect Ernesto Gardelliano to the Supervisory Board | Management | For | Against |
| 8.5 | Elect Michael Hoffmann to the Supervisory Board | Management | For | For |
| 8.6 | Elect Julio Lopez to the Supervisory Board | Management | For | Against |
| 8.7 | Elect Stefanie Oeschger to the Supervisory Board | Management | For | Against |
| 8.8 | Elect Jaime Basterra to the Supervisory Board | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
Meeting Date: APR 14, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: TEP
Security ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 11 | Elect Shelly Gupta as Director | Management | For | For |
| 12 | Elect Carole Toniutti as Director | Management | For | For |
| 13 | Reelect Pauline Ginestie as Director | Management | For | For |
| 14 | Reelect Wai Ping Leung as Director | Management | For | For |
| 15 | Reelect Patrick Thomas as Director | Management | For | For |
| 16 | Reelect Bernard Canetti as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELIA CO. AB
Meeting Date: APR 06, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: TELIA
Security ID: W95890104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Agenda of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Prepare and Approve List of Shareholders | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 2.05 Per Share | Management | For | For |
| 9.1 | Approve Discharge of Ingrid Bonde | Management | For | For |
| 9.2 | Approve Discharge of Luisa Delgado | Management | For | For |
| 9.3 | Approve Discharge of Rickard Gustafson | Management | For | For |
| 9.4 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | For |
| 9.5 | Approve Discharge of Jeanette Jager | Management | For | For |
| 9.6 | Approve Discharge of Nina Linander | Management | For | For |
| 9.7 | Approve Discharge of Jimmy Maymann | Management | For | For |
| 9.8 | Approve Discharge of Martin Tiveus | Management | For | For |
| 9.9 | Approve Discharge of Anna Settman | Management | For | For |
| 9.10 | Approve Discharge of Olaf Swantee | Management | For | For |
| 9.11 | Approve Discharge of Agneta Ahlstrom | Management | For | For |
| 9.12 | Approve Discharge of Stefan Carlsson | Management | For | For |
| 9.13 | Approve Discharge of Rickard Wast | Management | For | For |
| 9.14 | Approve Discharge of Hans Gustavsson | Management | For | For |
| 9.15 | Approve Discharge of Afrodite Landero | Management | For | For |
| 9.16 | Approve Discharge of Martin Saaf | Management | For | For |
| 9.17 | Approve Discharge of Allison Kirkby | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2 Million to Chair, SEK 940,000 to Vice Chair and SEK 670,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.1 | Reelect Ingrid Bonde as Director | Management | For | For |
| 13.2 | Reelect Luisa Delgado as Director | Management | For | For |
| 13.3 | Reelect Rickard Gustafson as Director | Management | For | For |
| 13.4 | Reelect Lars-Johan Jarnheimer as Director | Management | For | For |
| 13.5 | Reelect Jeanette Jager as Director | Management | For | For |
| 13.6 | Reelect Nina Linander as Director | Management | For | For |
| 13.7 | Reelect Jimmy Maymann as Director | Management | For | For |
| 13.8 | Elect Hannes Ametsreiter as New Director | Management | For | For |
| 13.9 | Elect Tomas Eliasson as New Director | Management | For | For |
| 14.1 | Elect Lars-Johan Jarnheimer as Board Chair | Management | For | For |
| 14.2 | Elect Ingrid Bonde as Vice Chair | Management | For | For |
| 15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 16 | Approve Remuneration of Auditors | Management | For | For |
| 17 | Ratify Deloitte as Auditors | Management | For | For |
| 18 | Approve Nominating Committee Procedures | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 20.a | Approve Performance Share Program 2022/2025 for Key Employees | Management | For | For |
| 20.b | Approve Equity Plan Financing Through Transfer of Shares | Management | For | For |
| 21 | Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt | Shareholder | None | Against |
| 22.a | Instruct Board of Directors to Adopt a Customer Relations Policy | Shareholder | None | Against |
| 22.b | Instruct CEO to Take Necessary Actions to Ensure that Customer Support Operates in a Way that Customers Experience Telia Company as the Best Choice in the Market | Shareholder | None | Against |
| |
|---|
TEMENOS AG
Meeting Date: MAY 25, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: TEMN
Security ID: H8547Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of USD 9.3 Million | Management | For | For |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of USD 30 Million | Management | For | For |
| 5.1.1 | Elect Deborah Forster as Director | Management | For | For |
| 5.1.2 | Elect Cecilia Hulten as Director | Management | For | For |
| 5.2.1 | Reelect Andreas Andreades as Director and Board Chair | Management | For | For |
| 5.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
| 5.2.3 | Reelect Ian Cookson as Director | Management | For | For |
| 5.2.4 | Reelect Erik Hansen as Director | Management | For | For |
| 5.2.5 | Reelect Peter Spenser as Director | Management | For | For |
| 5.2.6 | Reelect Homaira Akbari as Director | Management | For | For |
| 5.2.7 | Reelect Maurizio Carli as Director | Management | For | For |
| 5.2.8 | Reelect James Benson as Director | Management | For | For |
| 6.1 | Reappoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
| 6.2 | Reappoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
| 6.3 | Reappoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
| 6.4 | Reappoint James Benson as Member of the Compensation Committee | Management | For | For |
| 6.5 | Appoint Deborah Forster as Member of the Compensation Committee | Management | For | For |
| 7 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TESCO PLC
Meeting Date: JUN 17, 2022
Record Date: JUN 15, 2022
Meeting Type: ANNUAL |
Ticker: TSCO
Security ID: G8T67X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Allan as Director | Management | For | For |
| 6 | Re-elect Melissa Bethell as Director | Management | For | For |
| 7 | Re-elect Bertrand Bodson as Director | Management | For | For |
| 8 | Re-elect Thierry Garnier as Director | Management | For | For |
| 9 | Re-elect Stewart Gilliland as Director | Management | For | For |
| 10 | Re-elect Byron Grote as Director | Management | For | For |
| 11 | Re-elect Ken Murphy as Director | Management | For | For |
| 12 | Re-elect Imran Nawaz as Director | Management | For | For |
| 13 | Re-elect Alison Platt as Director | Management | For | For |
| 14 | Re-elect Lindsey Pownall as Director | Management | For | For |
| 15 | Re-elect Karen Whitworth as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
THALES SA
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: HO
Security ID: F9156M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
| 4 | Approve Transaction with a Dassault Systemes SE | Management | For | For |
| 5 | Reelect Anne Claire Taittinger as Director | Management | For | For |
| 6 | Reelect Charles Edelstenne as Director | Management | For | Against |
| 7 | Reelect Eric Trappier as Director | Management | For | Against |
| 8 | Reelect Loik Segalen as Director | Management | For | Against |
| 9 | Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
| 10 | Reelect Patrice Caine as Director | Management | For | Against |
| 11 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 25 | Reelect Ann Taylor as Director | Management | For | For |
| |
|---|
THE BRITISH LAND CO. PLC
Meeting Date: JUL 13, 2021
Record Date: JUL 09, 2021
Meeting Type: ANNUAL |
Ticker: BLND
Security ID: G15540118
|
| 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 Simon Carter as Director | Management | For | For |
| 5 | Re-elect Lynn Gladden as Director | Management | For | For |
| 6 | Elect Irvinder Goodhew as Director | Management | For | For |
| 7 | Re-elect Alastair Hughes as Director | Management | For | For |
| 8 | Re-elect Nicholas Macpherson as Director | Management | For | For |
| 9 | Re-elect Preben Prebensen as Director | Management | For | For |
| 10 | Re-elect Tim Score as Director | Management | For | For |
| 11 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 12 | Elect Loraine Woodhouse 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 |
| |
|---|
THE KANSAI ELECTRIC POWER CO., INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9503
Security ID: J30169106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 4.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 4.2 | Elect Director Okihara, Takamune | Management | For | Against |
| 4.3 | Elect Director Kobayashi, Tetsuya | Management | For | Against |
| 4.4 | Elect Director Sasaki, Shigeo | Management | For | For |
| 4.5 | Elect Director Kaga, Atsuko | Management | For | For |
| 4.6 | Elect Director Tomono, Hiroshi | Management | For | For |
| 4.7 | Elect Director Takamatsu, Kazuko | Management | For | For |
| 4.8 | Elect Director Naito, Fumio | Management | For | For |
| 4.9 | Elect Director Mori, Nozomu | Management | For | Against |
| 4.10 | Elect Director Inada, Koji | Management | For | For |
| 4.11 | Elect Director Nishizawa, Nobuhiro | Management | For | For |
| 4.12 | Elect Director Sugimoto, Yasushi | Management | For | For |
| 4.13 | Elect Director Shimamoto, Yasuji | Management | For | For |
| 5 | Amend Articles to Add Provision that Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy | Shareholder | Against | Against |
| 6 | Amend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public | Shareholder | Against | Against |
| 7 | Amend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue) | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement) | Shareholder | Against | Against |
| 9 | Amend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) | Shareholder | Against | Against |
| 10 | Amend Articles to Add Provisions Concerning Management Based on CSR (Gender Diversity) | Shareholder | Against | Against |
| 11 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal | Shareholder | Against | Against |
| 12 | Remove Incumbent Director Morimoto, Takashi | Shareholder | Against | Against |
| 13 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
| 14 | Amend Articles to Establish Evaluation Committee on the Effectiveness of Nuclear Accident Evacuation Plan | Shareholder | Against | Against |
| 15 | Amend Articles to Withdraw from Nuclear Power Generation and Realize Zero Carbon Emissions | Shareholder | Against | Against |
| 16 | Amend Articles to Ban Purchase of Electricity from Japan Atomic Power Company | Shareholder | Against | Against |
| 17 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
| 18 | Amend Articles to Promote Maximum Disclosure to Gain Trust from Society | Shareholder | Against | Against |
| 19 | Amend Articles to Encourage Dispersed Renewable Energy | Shareholder | Against | Against |
| 20 | Amend Articles to Realize Zero Carbon Emissions by 2050 | Shareholder | Against | Against |
| 21 | Amend Articles to Develop Alternative Energy Sources in place of Nuclear Power to Stabilize Electricity Rate | Shareholder | Against | Against |
| 22 | Amend Articles to Establish Electricity Supply System Based on Renewable Energies | Shareholder | Against | Against |
| 23 | Amend Articles to Disclose Transition Plan through 2050 Aligned with Goals of Paris Agreement | Shareholder | Against | For |
| 24 | Amend Articles to Introduce Executive Compensation System Linked to ESG Factors | Shareholder | Against | Against |
| 25 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers, Including Those Who Retire During Tenure, as well as Individual Disclosure Concerning Advisory Contracts with Retired Directors and Executive Officers | Shareholder | Against | For |
| 26 | Amend Articles to Demolish All Nuclear Power Plants | Shareholder | Against | Against |
| 27 | Amend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation | Shareholder | Against | Against |
| 28 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
| 29 | Amend Articles to Reduce Maximum Board Size and Require Majority Outsider Board | Shareholder | Against | Against |
| 30 | Amend Articles to Ban Conclusion of Agreements to Purchase Coal Power Generated Electricity | Shareholder | Against | Against |
| |
|---|
THE SAGE GROUP PLC
Meeting Date: FEB 03, 2022
Record Date: FEB 01, 2022
Meeting Type: ANNUAL |
Ticker: SGE
Security ID: G7771K142
|
| 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 Andrew Duff as Director | Management | For | For |
| 6 | Elect Derek Harding as Director | Management | For | For |
| 7 | Re-elect Sangeeta Anand as Director | Management | For | For |
| 8 | Re-elect Dr John Bates as Director | Management | For | For |
| 9 | Re-elect Jonathan Bewes as Director | Management | For | For |
| 10 | Re-elect Annette Court as Director | Management | For | For |
| 11 | Re-elect Drummond Hall as Director | Management | For | For |
| 12 | Re-elect Steve Hare as Director | Management | For | For |
| 13 | Re-elect Jonathan Howell as Director | Management | For | For |
| 14 | Re-elect Irana Wasti as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise 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 |
| |
|---|
THE SWATCH GROUP AG
Meeting Date: MAY 24, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: UHR
Security ID: H83949133
|
| 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 1.10 per Registered Share and CHF 5.50 per Bearer Share | Management | For | For |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | For |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | For |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | For |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.2 Million | Management | For | Against |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | Against |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Against |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Against |
| 5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Against |
| 5.4 | Reelect Georges Hayek as Director | Management | For | Against |
| 5.5 | Reelect Claude Nicollier as Director | Management | For | Against |
| 5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Against |
| 5.7 | Reelect Nayla Hayek as Board Chair | Management | For | Against |
| 6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Against |
| 6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Against |
| 6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Against |
| 6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Against |
| 6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Against |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
THE SWATCH GROUP AG
Meeting Date: MAY 24, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: UHR
Security ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.2 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Nayla Hayek as Board Chair | Management | For | Did Not Vote |
| 6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TOBU RAILWAY CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9001
Security ID: J84162148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Nezu, Yoshizumi | Management | For | Against |
| 3.2 | Elect Director Miwa, Hiroaki | Management | For | Against |
| 3.3 | Elect Director Yokota, Yoshimi | Management | For | For |
| 3.4 | Elect Director Yamamoto, Tsutomu | Management | For | For |
| 3.5 | Elect Director Shigeta, Atsushi | Management | For | For |
| 3.6 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
| 3.7 | Elect Director Ando, Takaharu | Management | For | For |
| 3.8 | Elect Director Yagasaki, Noriko | Management | For | For |
| 3.9 | Elect Director Yanagi, Masanori | Management | For | For |
| 3.10 | Elect Director Suzuki, Takao | Management | For | For |
| 3.11 | Elect Director Iwasawa, Sadahiro | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 135 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Nagano, Tsuyoshi | Management | For | Against |
| 3.2 | Elect Director Komiya, Satoru | Management | For | Against |
| 3.3 | Elect Director Harashima, Akira | Management | For | Against |
| 3.4 | Elect Director Okada, Kenji | Management | For | Against |
| 3.5 | Elect Director Moriwaki, Yoichi | Management | For | For |
| 3.6 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.7 | Elect Director Mimura, Akio | Management | For | For |
| 3.8 | Elect Director Egawa, Masako | Management | For | For |
| 3.9 | Elect Director Mitachi, Takashi | Management | For | For |
| 3.10 | Elect Director Endo, Nobuhiro | Management | For | For |
| 3.11 | Elect Director Katanozaka, Shinya | Management | For | For |
| 3.12 | Elect Director Osono, Emi | Management | For | For |
| 3.13 | Elect Director Ishii, Yoshinori | Management | For | For |
| 3.14 | Elect Director Wada, Kiyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Otsuki, Nana | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yuasa, Takayuki | Management | For | For |
| |
|---|
TOKYO CENTURY CORP.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8439
Security ID: J8671Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Yukiya, Masataka | Management | For | Against |
| 3.2 | Elect Director Baba, Koichi | Management | For | Against |
| 3.3 | Elect Director Yoshida, Masao | Management | For | For |
| 3.4 | Elect Director Nakamura, Akio | Management | For | For |
| 3.5 | Elect Director Asano, Toshio | Management | For | For |
| 3.6 | Elect Director Tanaka, Miho | Management | For | For |
| 3.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 3.8 | Elect Director Okada, Akihiko | Management | For | For |
| 3.9 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.10 | Elect Director Kitamura, Toshio | Management | For | For |
| 3.11 | Elect Director Hara, Mahoko | Management | For | For |
| 3.12 | Elect Director Hirasaki, Tatsuya | Management | For | For |
| 3.13 | Elect Director Asada, Shunichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nomura, Yoshio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Fujieda, Masao | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
| |
|---|
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9501
Security ID: J86914108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | Against |
| 2.2 | Elect Director Kunii, Hideko | Management | For | For |
| 2.3 | Elect Director Takaura, Hideo | Management | For | For |
| 2.4 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.5 | Elect Director Onishi, Shoichiro | Management | For | For |
| 2.6 | Elect Director Shinkawa, Asa | Management | For | For |
| 2.7 | Elect Director Kobayakawa, Tomoaki | Management | For | Against |
| 2.8 | Elect Director Moriya, Seiji | Management | For | Against |
| 2.9 | Elect Director Yamaguchi, Hiroyuki | Management | For | Against |
| 2.10 | Elect Director Kojima, Chikara | Management | For | For |
| 2.11 | Elect Director Fukuda, Toshihiko | Management | For | For |
| 2.12 | Elect Director Yoshino, Shigehiro | Management | For | For |
| 2.13 | Elect Director Morishita, Yoshihito | Management | For | For |
| 3 | Amend Articles to Require Disclosure of Asset Resilience to a Net Zero by 2050 Pathway | Shareholder | Against | For |
| 4 | Amend Articles to Add Provision on Contribution to Decarbonization | Shareholder | Against | Against |
| 5 | Amend Articles to Make Changes to Fuel Debris Retrieval Plan at Fukushima Daiichi Nuclear Power Station | Shareholder | Against | Against |
| 6 | Amend Articles to Add Provision on Contaminated Water Treatment at Fukushima Daiichi Nuclear Power Station | Shareholder | Against | Against |
| 7 | Amend Articles to Add Provision on Purchase of Insurance for Kashiwazaki-Kariwa Nuclear Power Plant and the Utility's Liabilities in the event of Nuclear Accident | Shareholder | Against | Against |
| 8 | Amend Articles to Disclose Electricity Generation Cost and Include Breakdown of Wheeling Charge in Electric Bill | Shareholder | Against | Against |
| 9 | Amend Articles to Add Provision on Promotion of Gender Equality for Employees, Managers, and Board Members | Shareholder | Against | Against |
| 10 | Amend Articles to Add Provision on Visualization of Achievement Level of Key Performance Indicators | Shareholder | Against | Against |
| 11 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
| 12 | Amend Articles to Ensure Stable Supply of Electricity | Shareholder | Against | Against |
| 13 | Amend Articles to Maintain Electricity Demand and Supply Balance, and Promote Renewable Energies | Shareholder | Against | Against |
| 14 | Amend Articles to Add Provision on Information Disclosure | Shareholder | Against | Against |
| |
|---|
TOKYU CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9005
Security ID: J88720149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | 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 Nomoto, Hirofumi | Management | For | Against |
| 3.2 | Elect Director Takahashi, Kazuo | Management | For | Against |
| 3.3 | Elect Director Fujiwara, Hirohisa | Management | For | For |
| 3.4 | Elect Director Takahashi, Toshiyuki | Management | For | For |
| 3.5 | Elect Director Hamana, Setsu | Management | For | For |
| 3.6 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
| 3.7 | Elect Director Watanabe, Isao | Management | For | For |
| 3.8 | Elect Director Horie, Masahiro | Management | For | For |
| 3.9 | Elect Director Kanise, Reiko | Management | For | For |
| 3.10 | Elect Director Miyazaki, Midori | Management | For | For |
| 3.11 | Elect Director Shimada, Kunio | Management | For | For |
| 3.12 | Elect Director Shimizu, Hiroshi | Management | For | For |
| 4 | Appoint Statutory Auditor Sumi, Shuzo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Matsumoto, Taku | Management | For | For |
| |
|---|
TOPPAN, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 7911
Security ID: 890747108
|
| 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 Kaneko, Shingo | Management | For | Against |
| 2.2 | Elect Director Maro, Hideharu | Management | For | Against |
| 2.3 | Elect Director Okubo, Shinichi | Management | For | Against |
| 2.4 | Elect Director Sakai, Kazunori | Management | For | For |
| 2.5 | Elect Director Kurobe, Takashi | Management | For | For |
| 2.6 | Elect Director Majima, Hironori | Management | For | For |
| 2.7 | Elect Director Noma, Yoshinobu | Management | For | For |
| 2.8 | Elect Director Toyama, Ryoko | Management | For | For |
| 2.9 | Elect Director Nakabayashi, Mieko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hagiwara, Masatoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kasama, Haruo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kawato, Teruhiko | Management | For | For |
| |
|---|
TORAY INDUSTRIES, INC.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3402
Security ID: J89494116
|
| 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Nikkaku, Akihiro | Management | For | Against |
| 3.2 | Elect Director Oya, Mitsuo | Management | For | Against |
| 3.3 | Elect Director Hagiwara, Satoru | Management | For | Against |
| 3.4 | Elect Director Adachi, Kazuyuki | Management | For | For |
| 3.5 | Elect Director Yoshinaga, Minoru | Management | For | For |
| 3.6 | Elect Director Suga, Yasuo | Management | For | For |
| 3.7 | Elect Director Shuto, Kazuhiko | Management | For | For |
| 3.8 | Elect Director Okamoto, Masahiko | Management | For | For |
| 3.9 | Elect Director Ito, Kunio | Management | For | For |
| 3.10 | Elect Director Noyori, Ryoji | Management | For | For |
| 3.11 | Elect Director Kaminaga, Susumu | Management | For | For |
| 3.12 | Elect Director Futagawa, Kazuo | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
TOSOH CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4042
Security ID: J90096132
|
| 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 Kuwada, Mamoru | Management | For | Against |
| 2.2 | Elect Director Tashiro, Katsushi | Management | For | Against |
| 2.3 | Elect Director Adachi, Toru | Management | For | For |
| 2.4 | Elect Director Yonezawa, Satoru | Management | For | For |
| 2.5 | Elect Director Doi, Toru | Management | For | For |
| 2.6 | Elect Director Abe, Tsutomu | Management | For | For |
| 2.7 | Elect Director Miura, Keiichi | Management | For | For |
| 2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 2.9 | Elect Director Hidaka, Mariko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Teramoto, Tetsuya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ozaki, Tsuneyasu | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Takahashi, Yojiro | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
| |
|---|
TOTALENERGIES SE
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: TTE
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Lise Croteau as Director | Management | For | For |
| 7 | Reelect Maria van der Hoeven as Director | Management | For | For |
| 8 | Reelect Jean Lemierre as Director | Management | For | For |
| 9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | Against |
| C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
TOTO LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 5332
Security ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 2.1 | Elect Director Kitamura, Madoka | Management | For | Against |
| 2.2 | Elect Director Kiyota, Noriaki | Management | For | Against |
| 2.3 | Elect Director Shirakawa, Satoshi | Management | For | Against |
| 2.4 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 2.5 | Elect Director Taguchi, Tomoyuki | Management | For | For |
| 2.6 | Elect Director Tamura, Shinya | Management | For | For |
| 2.7 | Elect Director Kuga, Toshiya | Management | For | For |
| 2.8 | Elect Director Shimizu, Takayuki | Management | For | For |
| 2.9 | Elect Director Taketomi, Yojiro | Management | For | For |
| 2.10 | Elect Director Tsuda, Junji | Management | For | For |
| 2.11 | Elect Director Yamauchi, Shigenori | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Inoue, Shigeki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Sarasawa, Shuichi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Marumori, Yasushi | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Ienaga, Yukari | Management | For | For |
| 4 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
TOYO SUISAN KAISHA, LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
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 50 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Tsutsumi, Tadasu | Management | For | Against |
| 3.2 | Elect Director Imamura, Masanari | Management | For | Against |
| 3.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
| 3.4 | Elect Director Oki, Hitoshi | Management | For | For |
| 3.5 | Elect Director Makiya, Rieko | Management | For | For |
| 3.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
| 3.7 | Elect Director Murakami, Osamu | Management | For | For |
| 3.8 | Elect Director Hayama, Tomohide | Management | For | For |
| 3.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
| 3.10 | Elect Director Tome, Koichi | Management | For | For |
| 3.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
| 3.12 | Elect Director Mineki, Machiko | Management | For | For |
| 3.13 | Elect Director Yazawa, Kenichi | Management | For | For |
| 3.14 | Elect Director Chino, Isamu | Management | For | For |
| 3.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
| 4 | Appoint Statutory Auditor Mori, Isamu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Amend Articles to Introduce Provision on Management of Subsidiaries | Shareholder | Against | Against |
| |
|---|
TOYOTA TSUSHO CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8015
Security ID: J92719111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Murakami, Nobuhiko | Management | For | For |
| 3.2 | Elect Director Kashitani, Ichiro | Management | For | Against |
| 3.3 | Elect Director Tominaga, Hiroshi | Management | For | Against |
| 3.4 | Elect Director Iwamoto, Hideyuki | Management | For | Against |
| 3.5 | Elect Director Fujisawa, Kumi | Management | For | For |
| 3.6 | Elect Director Komoto, Kunihito | Management | For | For |
| 3.7 | Elect Director Didier Leroy | Management | For | For |
| 3.8 | Elect Director Inoue, Yukari | Management | For | For |
| 4.1 | Appoint Statutory Auditor Miyazaki, Kazumasa | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hayashi, Kentaro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takahashi, Tsutomu | Management | For | For |
| 4.4 | Appoint Statutory Auditor Tanoue, Seishi | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
TRYG A/S
Meeting Date: MAR 31, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL |
Ticker: TRYG
Security ID: K9640A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.b | Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.a | Approve Creation of DKK 327.3 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 327.3 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 327.3 Million | Management | For | For |
| 6.b | Authorize Share Repurchase Program | Management | For | For |
| 6.c | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
| 6.d | Fix Number of Employee-Elected Directors; Amend Articles Accordingly | Management | For | For |
| 6.e | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
| 6.f | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.1 | Reelect Jukka Pertola as Member of Board | Management | For | For |
| 7.2 | Reelect Torben Nielsen as Member of Board | Management | For | For |
| 7.3 | Reelect Mari Thjomoe as Member of Board | Management | For | For |
| 7.4 | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | For |
| 7.5 | Elect Mengmeng Du as New Member of Board | Management | For | For |
| 7.6 | Elect Thomas Hofman-Bang as New Member of Board | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditor | 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 |
| |
|---|
TSURUHA HOLDINGS, INC.
Meeting Date: AUG 10, 2021
Record Date: MAY 15, 2021
Meeting Type: ANNUAL |
Ticker: 3391
Security ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 2.2 | Elect Director Tsuruha, Jun | Management | For | For |
| 2.3 | Elect Director Ogawa, Hisaya | Management | For | For |
| 2.4 | Elect Director Murakami, Shoichi | Management | For | For |
| 2.5 | Elect Director Yahata, Masahiro | Management | For | For |
| 2.6 | Elect Director Fujii, Fumiyo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Ofune, Masahiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Sato, Harumi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Okazaki, Takuya | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Eriko Suzuki Schweisgut | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
UBISOFT ENTERTAINMENT SA
Meeting Date: JUL 01, 2021
Record Date: JUN 29, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: UBI
Security ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | 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 Yves Guillemot, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
| 8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
| 9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
| 10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Ratify Appointment of Belen Essioux-Trujillo as Director | Management | For | For |
| 15 | Reelect Laurence Hubert-Moy as Director | Management | For | For |
| 16 | Reelect Didier Crespel as Director | Management | For | For |
| 17 | Reelect Claude Guillemot as Director | Management | For | Against |
| 18 | Reelect Michel Guillemot as Director | Management | For | Against |
| 19 | Reelect Christian Guillemot as Director | Management | For | Against |
| 20 | Ratify Change Location of Registered Office to 2 rue Chene Heleuc, 56910 Carentoir and Amend Article 2 of Bylaws Accordingly | 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries | Management | For | For |
| 26 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize up to 0.10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UBS GROUP AG
Meeting Date: APR 06, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: UBSG
Security ID: H42097107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Climate Action Plan | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of USD 0.50 per Share | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding French Cross-Border Matter | Management | For | For |
| 6.1 | Reelect Jeremy Anderson as Director | Management | For | For |
| 6.2 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
| 6.3 | Reelect William Dudley as Director | Management | For | For |
| 6.4 | Reelect Patrick Firmenich as Director | Management | For | For |
| 6.5 | Reelect Fred Hu as Director | Management | For | For |
| 6.6 | Reelect Mark Hughes as Director | Management | For | For |
| 6.7 | Reelect Nathalie Rachou as Director | Management | For | For |
| 6.8 | Reelect Julie Richardson as Director | Management | For | For |
| 6.9 | Reelect Dieter Wemmer as Director | Management | For | For |
| 6.10 | Reelect Jeanette Wong as Director | Management | For | For |
| 7.1 | Elect Lukas Gaehwiler as Director | Management | For | For |
| 7.2 | Elect Colm Kelleher as Director and Board Chairman | Management | For | For |
| 8.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
| 8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
| 8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
| 9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
| 9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
| 10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 11 | Approve CHF 17.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | None | Against |
| |
|---|
UCB SA
Meeting Date: APR 28, 2022
Record Date: APR 14, 2022
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 1.30 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9.1.A | Reelect Kay Davies as Director | Management | For | For |
| 9.1.B | Indicate Kay Davies as Independent Director | Management | For | For |
| 9.2 | Reelect Jean-Christophe Tellier as Director | Management | For | For |
| 9.3 | Reelect Cedric van Rijckevorsel as Director | Management | For | For |
| 10 | Approve Long-Term Incentive Plans | Management | For | For |
| 11.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal | Management | For | For |
| 11.2 | Approve Change-of-Control Clause Re: European Investment Bank Facility Agreement | Management | For | For |
| 11.3 | Approve Change-of-Control Clause Re: Term Facility Agreement | Management | For | For |
| 1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4 | Amend Article 19 Re: Proceeding of the Board Being Set Down in Minutes | Management | For | For |
| |
|---|
UNIBAIL-RODAMCO-WESTFIELD SE
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: URW
Security ID: F95094581
|
| 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 | Approve Compensation Report of Jean-Marie Tritant, Chairman of the Management Board | Management | For | For |
| 6 | Approve Compensation of Olivier Bossard, Management Board Member | Management | For | For |
| 7 | Approve Compensation of Fabrice Mouchel, Management Board Member | Management | For | For |
| 8 | Approve Compensation of Astrid Panosyan, Management Board Member | Management | For | For |
| 9 | Approve Compensation of Caroline Puechoultres, Management Board Member Since 15 July 2021 | Management | For | For |
| 10 | Approve Compensation of Leon Bressler, Chairman of the Supervisory Board | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 14 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 15 | Reelect Julie Avrane as Supervisory Board Member | Management | For | For |
| 16 | Reelect Cecile Cabanis as Supervisory Board Member | Management | For | For |
| 17 | Reelect Dagmar Kollmann as Supervisory Board Member | Management | For | For |
| 18 | Appoint Michel Dessolain as Supervisory Board Member | Management | For | For |
| 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 04, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL |
Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Judith Hartmann as Director | Management | For | For |
| 5 | Re-elect Alan Jope as Director | Management | For | For |
| 6 | Re-elect Andrea Jung as Director | Management | For | For |
| 7 | Re-elect Susan Kilsby as Director | Management | For | For |
| 8 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 9 | Re-elect Youngme Moon as Director | Management | For | For |
| 10 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 11 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 12 | Elect Adrian Hennah as Director | Management | For | For |
| 13 | Elect Ruby Lu 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 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 |
| |
|---|
UNITED UTILITIES GROUP PLC
Meeting Date: JUL 23, 2021
Record Date: JUL 21, 2021
Meeting Type: ANNUAL |
Ticker: UU
Security ID: G92755100
|
| 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 Sir David Higgins as Director | Management | For | For |
| 5 | Re-elect Steve Mogford as Director | Management | For | For |
| 6 | Elect Phil Aspin as Director | Management | For | For |
| 7 | Re-elect Mark Clare as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Elect Kath Cates as Director | Management | For | For |
| 10 | Re-elect Alison Goligher as Director | Management | For | For |
| 11 | Re-elect Paulette Rowe as Director | Management | For | For |
| 12 | Elect Doug Webb as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Authorise UK Political Donations and Expenditure | Management | For | For |
| |
|---|
UPM-KYMMENE OYJ
Meeting Date: MAR 29, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL |
Ticker: UPM
Security ID: X9518S108
|
| 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 | Management | For | For |
| 11 | Remuneration of Directors in the Amount of EUR 200,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Henrik Ehrnrooth, Emma FitzGerald, Jari Gustafsson, Piia-Noora Kauppi, Marjan Oudeman, Martin a Porta, Kim Wahl and Bjorn Wahlroos as Directors; Elect Topi Manner as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18.1 | Amend Articles Re: Auditor | Management | For | For |
| 18.2 | Amend Articles Re: Annual General Meeting | Management | For | For |
| 19 | Authorize Charitable Donations | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
VALEO SA
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
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 0.35 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 Bruno Bezard Devine as Director | Management | For | For |
| 6 | Reelect Bpifrance Participations as Director | Management | For | For |
| 7 | Reelect Gilles Michel as Director | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
| 10 | Approve Compensation of Christophe Perillat, Vice-CEO Until 31 December 2021 | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 | Management | For | For |
| 13 | Approve Remuneration Policy of Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 | Management | For | For |
| 14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 15 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 16 | Ratify Change Location of Registered Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Amend Article 20 of Bylaws Re: Alternate Auditors | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VAT GROUP AG
Meeting Date: MAY 17, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: VACN
Security ID: H90508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 5.25 per Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Martin Komischke as Director and Board Chair | Management | For | For |
| 4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
| 4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
| 4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
| 4.1.5 | Reelect Libo Zhang as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Lippuner as Director | Management | For | For |
| 4.1.7 | Elect Maria Heriz as Director | Management | For | For |
| 4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | Against |
| 4.2.2 | Appoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Hermann Gerlinger as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Libo Zhang as Member of the Nomination and Compensation Committee | Management | For | For |
| 5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7.1 | Approve Remuneration Report | Management | For | For |
| 7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 926,955 | Management | For | For |
| 7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
| 7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
| 7.5 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
VEOLIA ENVIRONNEMENT SA
Meeting Date: JUN 15, 2022
Record Date: JUN 13, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE
Security ID: F9686M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Antoine Frerot as Director | Management | For | For |
| 7 | Elect Estelle Brachlianoff as Director | Management | For | For |
| 8 | Elect Agata Mazurek-Bak as Director | Management | For | For |
| 9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) | Management | For | Against |
| 13 | Approve Remuneration Policy of Chairman of the Board From 1 July to 31 December 2022 | Management | For | For |
| 14 | Approve Remuneration Policy of CEO From 1 July to 31 December 2022 | Management | For | For |
| 15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
| 25 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VINCI SA
Meeting Date: APR 12, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: DG
Security ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 4 | Reelect Xavier Huillard as Director | Management | For | For |
| 5 | Reelect Marie-Christine Lombard as Director | Management | For | For |
| 6 | Reelect Rene Medori as Director | Management | For | For |
| 7 | Reelect Qatar Holding LLC as Director | Management | For | For |
| 8 | Elect Claude Laruelle as Director | Management | For | For |
| 9 | Ratify Change Location of Registered Office to 1973 boulevard de La Defense, Nanterre (92000) and Amend Article of Bylaws Accordingly | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
| 13 | Approve Compensation Report | Management | For | For |
| 14 | Approve Compensation of Xavier Huillard, Chairman and CEO | 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 Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIVENDI SE
Meeting Date: APR 25, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIV
Security ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 5 | Approve Compensation Report of Corporate Officers | Management | For | Against |
| 6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
| 7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
| 9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
| 10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 14 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
| 15 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 16 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 17 | Reelect Philippe Benacin as Supervisory Board Member | Management | For | Against |
| 18 | Reelect Cathia Lawson-Hall as Supervisory Board Member | Management | For | For |
| 19 | Reelect Michele Reiser as Supervisory Board Member | Management | For | For |
| 20 | Reelect Katie Stanton as Supervisory Board Member | Management | For | For |
| 21 | Reelect Maud Fontenoy as Supervisory Board Member | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
| 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 for Employees of International Subsidiaries | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 27, 2021
Record Date: JUL 23, 2021
Meeting Type: ANNUAL |
Ticker: VOD
Security ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Olaf Swantee as Director | Management | For | For |
| 3 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Re-elect Michel Demare as Director | Management | For | For |
| 8 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 11 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
| 12 | Re-elect David Nish as Director | Management | For | For |
| 13 | Approve Final Dividend | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLKSWAGEN AG
Meeting Date: JUL 22, 2021
Record Date: JUN 30, 2021
Meeting Type: ANNUAL |
Ticker: VOW3
Security ID: D94523145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member H. Diess for Fiscal Year 2020 | Management | For | Against |
| 3.2 | Approve Discharge of Management Board Member O. Blume for Fiscal Year 2020 | Management | For | Against |
| 3.3 | Approve Discharge of Management Board Member M. Duesmann (from April 1, 2020) for Fiscal Year 2020 | Management | For | Against |
| 3.4 | Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2020 | Management | For | Against |
| 3.5 | Approve Discharge of Management Board Member A. Renschler (until July 15, 2020) for Fiscal Year 2020 | Management | For | Against |
| 3.6 | Approve Discharge of Management Board Member A. Schot (until March 31, 2020) for Fiscal Year 2020 | Management | For | Against |
| 3.7 | Approve Discharge of Management Board Member S. Sommer (until June 30, 2020) for Fiscal Year 2020 | Management | For | Against |
| 3.8 | Approve Discharge of Management Board Member H. D. Werner for Fiscal Year 2020 | Management | For | Against |
| 3.9 | Approve Discharge of Management Board Member F. Witter for Fiscal Year 2020 | Management | For | Against |
| 4.1 | Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal Year 2020 | Management | For | Against |
| 4.2 | Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2020 | Management | For | Against |
| 4.3 | Approve Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal Year 2020 | Management | For | Against |
| 4.4 | Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2020 | Management | For | Against |
| 4.5 | Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal Year 2020 | Management | For | Against |
| 4.6 | Approve Discharge of Supervisory Board Member K. Bliesener (from June 20, 2020) for Fiscal Year 2020 | Management | For | Against |
| 4.7 | Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal Year 2020 | Management | For | Against |
| 4.8 | Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2020 | Management | For | Against |
| 4.9 | Approve Discharge of Supervisory Board Member J. Jaervklo (until May 29, 2020) for Fiscal Year 2020 | Management | For | Against |
| 4.10 | Approve Discharge of Supervisory Board Member U. Jakob for Fiscal Year 2020 | Management | For | Against |
| 4.11 | Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal Year 2020 | Management | For | Against |
| 4.12 | Approve Discharge of Supervisory Board Member P. Mosch for Fiscal Year 2020 | Management | For | Against |
| 4.13 | Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal Year 2020 | Management | For | Against |
| 4.14 | Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal Year 2020 | Management | For | Against |
| 4.15 | Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal Year 2020 | Management | For | Against |
| 4.16 | Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal Year 2020 | Management | For | Against |
| 4.17 | Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2020 | Management | For | Against |
| 4.18 | Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2020 | Management | For | Against |
| 4.19 | Approve Discharge of Supervisory Board Member A. Stimoniaris for Fiscal Year 2020 | Management | For | Against |
| 4.20 | Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2020 | Management | For | Against |
| 4.21 | Approve Discharge of Supervisory Board Member W. Weresch for Fiscal Year 2020 | Management | For | Against |
| 5.1 | Elect Louise Kiesling to the Supervisory Board | Management | For | Against |
| 5.2 | Elect Hans Poetsch to the Supervisory Board | Management | For | Against |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Absentee Vote | Management | For | For |
| 9 | Amend Articles Re: Interim Dividend | Management | For | For |
| 10.1 | Approve Dispute Settlement Agreement with Former Management Board Chairman Martin Winterkorn | Management | For | For |
| 10.2 | Approve Dispute Settlement Agreement with Former Management Board Member Rupert Stadler | Management | For | For |
| 11 | Approve Dispute Settlement Agreement with D&O Insurers | Management | For | For |
| 12 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | Against |
| |
|---|
VOLKSWAGEN AG
Meeting Date: MAY 12, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL |
Ticker: VOW3
Security ID: D94523145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.50 per Ordinary Share and EUR 7.56 per Preferred Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member H. Diess for Fiscal Year 2021 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member M. Aksel for Fiscal Year 2021 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member A. Antlitz (from April 1, 2021) for Fiscal Year 2021 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member O. Blume for Fiscal Year 2021 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member M. Duesmann for Fiscal Year 2021 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member G. Kilian for Fiscal Year 2021 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member T. Schmall-von Westerholt for Fiscal Year 2021 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member H. D. Werner for Fiscal Year 2021 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member F. Witter (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal Year 2021 | Management | For | Against |
| 4.2 | Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal Year 2021 | Management | For | Against |
| 4.4 | Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member K. Bliesener (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member M. Carnero Sojo (from April 1, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member D. Cavallo (from May 11, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal Year 2021 | Management | For | Against |
| 4.10 | Approve Discharge of Supervisory Board Member M. Heiss for Fiscal Year 2021 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member U. Jakob for Fiscal Year 2021 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal Year 2021 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member P. Mosch for Fiscal Year 2021 | Management | For | Against |
| 4.14 | Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal Year 2021 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member B. Osterloh (until April 30, 2021) for Fiscal Year 2021 | Management | For | Against |
| 4.16 | Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal Year 2021 | Management | For | Against |
| 4.17 | Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal Year 2021 | Management | For | Against |
| 4.18 | Approve Discharge of Supervisory Board Member W. Porsche for Fiscal Year 2021 | Management | For | Against |
| 4.19 | Approve Discharge of Supervisory Board Member J. Rothe (from Oct. 22, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member C. Schoenhardt for Fiscal Year 2021 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member A. Stimoniaris (until August 31, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member S. Weil for Fiscal Year 2021 | Management | For | Against |
| 4.23 | Approve Discharge of Supervisory Board Member W. Weresch for Fiscal Year 2021 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
| 7 | Elect Mansoor Al-Mahmoud to the Supervisory Board | Shareholder | For | Against |
| |
|---|
VOLVO AB
Meeting Date: APR 06, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: VOLV.B
Security ID: 928856202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share | Management | For | For |
| 9.1 | Approve Discharge of Matti Alahuhta | Management | For | For |
| 9.2 | Approve Discharge of Eckhard Cordes | Management | For | For |
| 9.3 | Approve Discharge of Eric Elzvik | Management | For | For |
| 9.4 | Approve Discharge of Martha Finn Brooks | Management | For | For |
| 9.5 | Approve Discharge of Kurt Jofs | Management | For | For |
| 9.6 | Approve Discharge of James W. Griffith | Management | For | For |
| 9.7 | Approve Discharge of Martin Lundstedt | Management | For | For |
| 9.8 | Approve Discharge of Kathryn V. Marinello | Management | For | For |
| 9.9 | Approve Discharge of Martina Merz | Management | For | For |
| 9.10 | Approve Discharge of Hanne de Mora | Management | For | For |
| 9.11 | Approve Discharge of Helena Stjernholm | Management | For | For |
| 9.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | For |
| 9.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | For |
| 9.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | For |
| 9.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | For |
| 9.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | For |
| 9.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | For |
| 9.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | For |
| 10.1 | Determine Number of Members (11) of Board | Management | For | For |
| 10.2 | Determine Number of Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | For |
| 12.1 | Reelect Matti Alahuhta as Director | Management | For | For |
| 12.2 | Elect Jan Carlson as New Director | Management | For | For |
| 12.3 | Reelect Eric Elzvik as Director | Management | For | For |
| 12.4 | Reelect Martha Finn Brooks as Director | Management | For | For |
| 12.5 | Reelect Kurt Jofs as Director | Management | For | For |
| 12.6 | Reelect Martin Lundstedt as Director | Management | For | For |
| 12.7 | Reelect Kathryn V. Marinello as Director | Management | For | For |
| 12.8 | Reelect Martina Merz as Director | Management | For | For |
| 12.9 | Reelect Hanne de Mora as Director | Management | For | For |
| 12.10 | Reelect Helena Stjernholm as Director | Management | For | For |
| 12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | For |
| 13 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Elect Deloitte AB as Auditor | Management | For | For |
| 16.1 | Elect Par Boman to Serve on Nomination Committee | Management | For | For |
| 16.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | For |
| 16.3 | Elect Magnus Billing to Serve on Nomination Committee | Management | For | For |
| 16.4 | Elect Anders Algotsson to Serve on Nomination Committee | Management | For | For |
| 16.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | Against |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Develop a Safe Battery Box for Electric Long-Distance Trucks and Buses | Shareholder | None | Against |
| |
|---|
VOLVO AB
Meeting Date: APR 06, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL |
Ticker: VOLV.B
Security ID: 928856301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share and an Extra Dividend of SEK 6.50 Per Share | Management | For | For |
| 9.1 | Approve Discharge of Matti Alahuhta | Management | For | For |
| 9.2 | Approve Discharge of Eckhard Cordes | Management | For | For |
| 9.3 | Approve Discharge of Eric Elzvik | Management | For | For |
| 9.4 | Approve Discharge of Martha Finn Brooks | Management | For | For |
| 9.5 | Approve Discharge of Kurt Jofs | Management | For | For |
| 9.6 | Approve Discharge of James W. Griffith | Management | For | For |
| 9.7 | Approve Discharge of Martin Lundstedt | Management | For | For |
| 9.8 | Approve Discharge of Kathryn V. Marinello | Management | For | For |
| 9.9 | Approve Discharge of Martina Merz | Management | For | For |
| 9.10 | Approve Discharge of Hanne de Mora | Management | For | For |
| 9.11 | Approve Discharge of Helena Stjernholm | Management | For | For |
| 9.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | For |
| 9.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | For |
| 9.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | For |
| 9.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | For |
| 9.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | For |
| 9.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | For |
| 9.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | For |
| 10.1 | Determine Number of Members (11) of Board | Management | For | For |
| 10.2 | Determine Number of Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 3.85 Million for Chairman and SEK 1.15 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | For |
| 12.1 | Reelect Matti Alahuhta as Director | Management | For | For |
| 12.2 | Elect Jan Carlson as New Director | Management | For | For |
| 12.3 | Reelect Eric Elzvik as Director | Management | For | For |
| 12.4 | Reelect Martha Finn Brooks as Director | Management | For | For |
| 12.5 | Reelect Kurt Jofs as Director | Management | For | For |
| 12.6 | Reelect Martin Lundstedt as Director | Management | For | For |
| 12.7 | Reelect Kathryn V. Marinello as Director | Management | For | For |
| 12.8 | Reelect Martina Merz as Director | Management | For | For |
| 12.9 | Reelect Hanne de Mora as Director | Management | For | For |
| 12.10 | Reelect Helena Stjernholm as Director | Management | For | For |
| 12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | For |
| 13 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Elect Deloitte AB as Auditor | Management | For | For |
| 16.1 | Elect Par Boman to Serve on Nomination Committee | Management | For | For |
| 16.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | For |
| 16.3 | Elect Magnus Billing to Serve on Nomination Committee | Management | For | For |
| 16.4 | Elect Anders Algotsson to Serve on Nomination Committee | Management | For | For |
| 16.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | Against |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 19 | Develop a Safe Battery Box for Electric Long-Distance Trucks and Buses | Shareholder | None | Against |
| |
|---|
WARTSILA OYJ ABP
Meeting Date: MAR 03, 2022
Record Date: FEB 21, 2022
Meeting Type: ANNUAL |
Ticker: WRT1V
Security ID: X98155116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.24 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
| 11 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 200,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 80,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Fix Number of Directors at Eight | Management | For | For |
| 14 | Reelect Karen Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair), Mats Rahmstrom and Tiina Tuomela as Directors; Elect Morten H. Engelstoft as New Director | Management | For | Against |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of up to 57 Million Shares without Preemptive Rights | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
WELCIA HOLDINGS CO., LTD.
Meeting Date: MAY 24, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: 3141
Security ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | Against |
| 2.2 | Elect Director Matsumoto, Tadahisa | Management | For | Against |
| 2.3 | Elect Director Nakamura, Juichi | Management | For | For |
| 2.4 | Elect Director Shibazaki, Takamune | Management | For | For |
| 2.5 | Elect Director Okada, Motoya | Management | For | For |
| 2.6 | Elect Director Narita, Yukari | Management | For | For |
| 2.7 | Elect Director Nakai, Tomoko | Management | For | For |
| 2.8 | Elect Director Ishizuka, Kunio | Management | For | For |
| 2.9 | Elect Director Nagata, Tadashi | Management | For | For |
| 2.10 | Elect Director Nozawa, Katsunori | Management | For | For |
| 2.11 | Elect Director Horie, Shigeo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujii, Takashi | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
WENDEL SE
Meeting Date: JUN 16, 2022
Record Date: JUN 14, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: MF
Security ID: F98370103
|
| 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 3.00 per Share | Management | For | For |
| 4 | Approve Transaction with Corporate Officers | Management | For | Against |
| 5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
| 6 | Reelect Franca Bertagnin Benetton as Supervisory Board Member | Management | For | For |
| 7 | Elect William D. Torchiana as Supervisory Board Member | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 9 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 11 | Approve Compensation Report | Management | For | For |
| 12 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
| 13 | Approve Compensation of David Darmon, Management Board Member | Management | For | For |
| 14 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-20 | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capitalization of Reserves of Up to 50 Percent for Bonus Issue or Increase in Par Value | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 29 | Amend Article 14 of Bylaws Re: Supervisory Board Deliberations | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WEST JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9021
Security ID: J95094108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to 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 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 4.1 | Elect Director Hasegawa, Kazuaki | Management | For | Against |
| 4.2 | Elect Director Takagi, Hikaru | Management | For | For |
| 4.3 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 4.4 | Elect Director Nozaki, Haruko | Management | For | For |
| 4.5 | Elect Director Iino, Kenji | Management | For | For |
| 4.6 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
| 4.7 | Elect Director Ogata, Fumito | Management | For | Against |
| 4.8 | Elect Director Kurasaka, Shoji | Management | For | Against |
| 4.9 | Elect Director Nakamura, Keijiro | Management | For | Against |
| 4.10 | Elect Director Tsubone, Eiji | Management | For | For |
| 4.11 | Elect Director Maeda, Hiroaki | Management | For | For |
| 4.12 | Elect Director Miwa, Masatoshi | Management | For | For |
| 4.13 | Elect Director Okuda, Hideo | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Tanaka, Fumio | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Ogura, Maki | Management | For | Against |
| 5.3 | Elect Director and Audit Committee Member Hazama, Emiko | Management | For | For |
| 5.4 | Elect Director and Audit Committee Member Goto, Kenryo | Management | For | For |
| 6 | Elect Alternate Director and Audit Committee Member Takagi, Hikaru | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 8 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 9 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
WHITBREAD PLC
Meeting Date: JUN 15, 2022
Record Date: JUN 13, 2022
Meeting Type: ANNUAL |
Ticker: WTB
Security ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Hemant Patel as Director | Management | For | For |
| 6 | Re-elect David Atkins as Director | Management | For | For |
| 7 | Re-elect Kal Atwal as Director | Management | For | For |
| 8 | Re-elect Horst Baier as Director | Management | For | For |
| 9 | Re-elect Alison Brittain as Director | Management | For | For |
| 10 | Re-elect Fumbi Chima as Director | Management | For | For |
| 11 | Re-elect Adam Crozier as Director | Management | For | For |
| 12 | Re-elect Frank Fiskers as Director | Management | For | For |
| 13 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 14 | Re-elect Chris Kennedy as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WORLDLINE SA
Meeting Date: JUN 09, 2022
Record Date: JUN 07, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: WLN
Security ID: F9867T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 25 and 28 of Bylaws To Comply With Legal Changes | Management | For | For |
| 2 | Amend Article 16 of Bylaws Re: Length of Term of Representative of Employee Shareholders to the Board | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Treatment of Losses | Management | For | For |
| 6 | Approve Standard Accounting Transfers | Management | For | For |
| 7 | Approve Transaction with Deutscher Sparkassen Verlag GmbH (DSV) Re: Business Combination Agreement | Management | For | For |
| 8 | Reelect Mette Kamsvag as Director | Management | For | For |
| 9 | Reelect Caroline Parot as Director | Management | For | For |
| 10 | Reelect Georges Pauget as Director | Management | For | For |
| 11 | Reelect Luc Remont as Director | Management | For | For |
| 12 | Reelect Michael Stollarz as Director | Management | For | For |
| 13 | Reelect Susan M. Tolson as Director | Management | For | For |
| 14 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Against |
| 15 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 16 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
| 17 | Ratify Change Location of Registered Office to Puteaux 92800, 1 Place des Degres, Tour Voltaire and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 18 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 19 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
| 20 | Approve Compensation of Gilles Grapinet, CEO (and Chairman of the Board Until Separation of Functions) | Management | For | For |
| 21 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
| 22 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 23 | Approve Remuneration Policy of CEO | Management | For | For |
| 24 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 25 | Approve Remuneration Policy of Directors | Management | For | For |
| 26 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
| 29 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to 10 Percent of Issued Capital | Management | For | For |
| 30 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
| 31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28 to 30 | Management | For | For |
| 32 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 33 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 34 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 650,000 | Management | For | For |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 36 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
| 37 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 38 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL |
Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Compensation Committee Report | Management | For | For |
| 4 | Elect Simon Dingemans as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Sandrine Dufour as Director | Management | For | For |
| 7 | Re-elect Tarek Farahat as Director | Management | For | For |
| 8 | Re-elect Tom Ilube as Director | Management | For | For |
| 9 | Re-elect Roberto Quarta as Director | Management | For | For |
| 10 | Re-elect Mark Read as Director | Management | For | For |
| 11 | Re-elect John Rogers as Director | Management | For | For |
| 12 | Re-elect Cindy Rose as Director | Management | For | For |
| 13 | Re-elect Nicole Seligman as Director | Management | For | For |
| 14 | Re-elect Keith Weed as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Re-elect Ya-Qin Zhang as Director | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Approve Executive Performance Share Plan | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
YAKULT HONSHA CO., LTD.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2267
Security ID: J95468120
|
| 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 Narita, Hiroshi | Management | For | Against |
| 2.2 | Elect Director Wakabayashi, Hiroshi | Management | For | For |
| 2.3 | Elect Director Ishikawa, Fumiyasu | Management | For | For |
| 2.4 | Elect Director Doi, Akifumi | Management | For | For |
| 2.5 | Elect Director Hayashida, Tetsuya | Management | For | For |
| 2.6 | Elect Director Ito, Masanori | Management | For | For |
| 2.7 | Elect Director Hirano, Susumu | Management | For | For |
| 2.8 | Elect Director Imada, Masao | Management | For | For |
| 2.9 | Elect Director Hirano, Koichi | Management | For | For |
| 2.10 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.11 | Elect Director Tobe, Naoko | Management | For | For |
| 2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| 2.13 | Elect Director Nagasawa, Yumiko | Management | For | For |
| 2.14 | Elect Director Naito, Manabu | Management | For | For |
| 2.15 | Elect Director Akutsu, Satoshi | Management | For | For |
| |
|---|
YAMAHA MOTOR CO., LTD.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 7272
Security ID: J95776126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 3.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
| 3.3 | Elect Director Maruyama, Heiji | Management | For | For |
| 3.4 | Elect Director Matsuyama, Satohiko | Management | For | For |
| 3.5 | Elect Director Shitara, Motofumi | Management | For | For |
| 3.6 | Elect Director Nakata, Takuya | Management | For | For |
| 3.7 | Elect Director Kamigama, Takehiro | Management | For | For |
| 3.8 | Elect Director Tashiro, Yuko | Management | For | For |
| 3.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 3.10 | Elect Director Jin Song Montesano | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujita, Ko | Management | For | For |
| 5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Performance Share Plan | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
Meeting Date: MAY 10, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: YAR
Security ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 30.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
| 6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 7 | Elect Trond Berger, John Thuestad, Birgitte Ringstad Vartdal, Hakon Reistad Fure, Tove Feld and Jannicke Hilland as Directors | Management | For | Did Not Vote |
| 8 | Elect Otto Soberg (Chair), Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of NOK 713,500 for the Chairman, NOK 426,000 for the Vice Chairman, and NOK 375,500 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 06, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: ZURN
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends of CHF 20.35 per Share | Management | For | For |
| 2.2 | Approve Allocation of Dividends of CHF 1.65 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Joan Amble as Director | Management | For | For |
| 4.1c | Reelect Catherine Bessant as Director | Management | For | For |
| 4.1d | Reelect Dame Carnwath as Director | Management | For | For |
| 4.1e | Reelect Christoph Franz as Director | Management | For | For |
| 4.1f | Reelect Michael Halbherr as Director | Management | For | For |
| 4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
| 4.1h | Reelect Monica Maechler as Director | Management | For | For |
| 4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
| 4.1k | Reelect Barry Stowe as Director | Management | For | For |
| 4.1l | Elect Peter Maurer as Director | Management | For | For |
| 4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
| 4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
| 4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79 Million | Management | For | For |
| 6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AAK AB
Meeting Date: MAY 18, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: AAK
Security ID: W9609S117
|
| 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 | 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 2.50 Per Share | Management | For | For |
| 9.c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Marta Schorling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam (Chair) and Patrik Andersson as Directors; Ratify KPMG as Auditors | Management | For | Against |
| 13 | Elect Marta Schorling Andreen, Henrik Didner, Elisabet Jamal Bergstrom and William McKechnie as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Approve Warrant Plan for Key Employees | Management | For | For |
| 17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ADEKA CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4401
Security ID: J0011Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Shirozume, Hidetaka | Management | For | Against |
| 3.2 | Elect Director Tomiyasu, Haruhiko | Management | For | Against |
| 3.3 | Elect Director Kobayashi, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Fujisawa, Shigeki | Management | For | For |
| 3.5 | Elect Director Shiga, Yoji | Management | For | For |
| 3.6 | Elect Director Yoshinaka, Atsuya | Management | For | For |
| 3.7 | Elect Director Yasuda, Susumu | Management | For | For |
| 3.8 | Elect Director Kawamoto, Naoshi | Management | For | For |
| 3.9 | Elect Director Kakuta, Noriyasu | Management | For | For |
| 3.10 | Elect Director Nagai, Kazuyuki | Management | For | For |
| 3.11 | Elect Director Endo, Shigeru | Management | For | For |
| 3.12 | Elect Director Horiguchi, Makoto | Management | For | For |
| 4 | Elect Director and Audit Committee Member Taya, Koichi | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
Meeting Date: MAY 23, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: 8570
Security ID: J0021H107
|
| 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 Suzuki, Masaki | Management | For | For |
| 2.2 | Elect Director Fujita, Kenji | Management | For | Against |
| 2.3 | Elect Director Mangetsu, Masaaki | Management | For | For |
| 2.4 | Elect Director Tamai, Mitsugu | Management | For | For |
| 2.5 | Elect Director Kisaka, Yuro | Management | For | For |
| 2.6 | Elect Director Mitsufuji, Tomoyuki | Management | For | For |
| 2.7 | Elect Director Tominaga, Hiroki | Management | For | For |
| 2.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Nakajima, Yoshimi | Management | For | For |
| 2.10 | Elect Director Yamazawa, Kotaro | Management | For | For |
| 2.11 | Elect Director Sakuma, Tatsuya | Management | For | For |
| 2.12 | Elect Director Nagasaka, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takahashi, Makoto | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Fukuda, Makoto | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ALK-ABELLO A/S
Meeting Date: MAR 16, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL |
Ticker: ALK.B
Security ID: K03294111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6 | Reelect Anders Hedegaard (Chair) as Director | Management | For | For |
| 7 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
| 8.a | Reelect Gitte Aabo as Director | Management | For | For |
| 8.b | Reelect Lars Holmqvist as Director | Management | For | For |
| 8.c | Reelect Bertil Lindmark as Director | Management | For | For |
| 8.d | Reelect Jakob Riis as Director | Management | For | For |
| 8.e | Elect Alan Main as New Director | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10.a | Approve Creation of DKK 11.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 11.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 11.1 Million | Management | For | For |
| 10.b | Amend Articles Re: Equity-Related | Management | For | For |
| 10.c | Amend Articles Re: Postal Vote | Management | For | For |
| 10.d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 11 | Other Business | Management | None | None |
| |
|---|
ALPHAWAVE IP GROUP PLC
Meeting Date: JUN 06, 2022
Record Date: MAY 31, 2022
Meeting Type: ANNUAL |
Ticker: AWE
Security ID: G03355107
|
| 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 John Holt as Director | Management | For | For |
| 5 | Elect Tony Pialis as Director | Management | For | For |
| 6 | Elect Daniel Aharoni as Director | Management | For | For |
| 7 | Elect Sehat Sutardja as Director | Management | For | For |
| 8 | Elect Jan Frykhammar as Director | Management | For | Against |
| 9 | Elect Paul Boudre as Director | Management | For | For |
| 10 | Elect Susan Buttsworth as Director | Management | For | For |
| 11 | Elect Michelle De Fonseca as Director | Management | For | For |
| 12 | Elect Victoria Hull as Director | Management | For | For |
| 13 | Elect Rosalind Singleton as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 29, 2021
Record Date: JUL 15, 2021
Meeting Type: ANNUAL |
Ticker: BME
Security ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| 8 | Approve Remuneration Policy | Management | For | Against |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Re-elect Peter Bamford as Director | Management | For | For |
| 11 | Re-elect Simon Arora as Director | Management | For | For |
| 12 | Elect Alejandro Russo as Director | Management | For | For |
| 13 | Re-elect Ron McMillan as Director | Management | For | For |
| 14 | Re-elect Tiffany Hall as Director | Management | For | For |
| 15 | Re-elect Carolyn Bradley as Director | Management | For | For |
| 16 | Approve Discharge of Auditors | Management | For | For |
| 17 | Reappoint KPMG Luxembourg as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | 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 |
| 22 | Authorise the Company to Use Electronic Communications | Management | For | For |
| |
|---|
BALFOUR BEATTY PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
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 Final Dividend | Management | For | For |
| 4 | Elect Charles Allen, Lord of Kensington as Director | Management | For | For |
| 5 | Elect Louise Hardy 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 Philip Harrison as Director | Management | For | For |
| 9 | Re-elect Michael Lucki as Director | Management | For | For |
| 10 | Re-elect Barbara Moorhouse as Director | Management | For | For |
| 11 | Re-elect Leo Quinn as Director | Management | For | For |
| 12 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BANK OF IRELAND GROUP PLC
Meeting Date: MAY 26, 2022
Record Date: MAY 22, 2022
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 | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Mark Spain as Director | Management | For | For |
| 3b | Re-elect Giles Andrews as Director | Management | For | For |
| 3c | Re-elect Evelyn Bourke as Director | Management | For | For |
| 3d | Re-elect Ian Buchanan as Director | Management | For | For |
| 3e | Re-elect Eileen Fitzpatrick as Director | Management | For | For |
| 3f | Re-elect Richard Goulding as Director | Management | For | For |
| 3g | Re-elect Michele Greene as Director | Management | For | For |
| 3h | Re-elect Patrick Kennedy as Director | Management | For | For |
| 3i | Re-elect Francesca McDonagh as Director | Management | For | For |
| 3j | Re-elect Fiona Muldoon as Director | Management | For | For |
| 3k | Re-elect Steve Pateman as Director | Management | For | For |
| 4 | Ratify KPMG as Auditors | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: APR 28, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: BEZQ
Security ID: M2012Q100
|
| 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 as Auditors | Management | For | Against |
| 3 | Reelect Gil Sharon as Director | Management | For | For |
| 4 | Reelect Darren Glatt as Director | Management | For | For |
| 5 | Reelect Ran Fuhrer as Director | Management | For | For |
| 6 | Reelect Tomer Raved as Director | Management | For | For |
| 7 | Reelect David Granot as Director | Management | For | For |
| 8 | Reelect Patrice Taieb as Employee-Representative Director | Management | For | For |
| 9 | Issue Indemnification and Exemption Agreements to the Employee-Representative Director | Management | For | For |
| 10 | Approve Dividend Distribution | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Amended Employment Terms of Gil Sharon, Chairman | Management | For | For |
| 13 | Approve Grant to Gil Sharon, Chairman | Management | For | For |
| 14 | Approve 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 |
| |
|---|
BKW AG
Meeting Date: MAY 16, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: BKW
Security ID: H10053108
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | For |
| 6.1.1 | Reelect Kurt Schaer as Director | Management | For | For |
| 6.1.2 | Reelect Roger Baillod as Director | Management | For | For |
| 6.1.3 | Reelect Carole Ackermann as Director | Management | For | For |
| 6.1.4 | Reelect Rebecca Guntern as Director | Management | For | For |
| 6.1.5 | Reelect Petra Denk as Director | Management | For | For |
| 6.1.6 | Elect Martin a Porta Director | Management | For | For |
| 6.2 | Reelect Roger Baillod as Board Chair | Management | For | For |
| 6.3.1 | Appoint Roger Baillod as Member of the Compensation and Nomination Committee | Management | For | For |
| 6.3.2 | Appoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee | Management | For | For |
| 6.3.3 | Appoint Rebecca Guntern as Member of the Compensation and Nomination Committee | Management | For | For |
| 6.4 | Designate Andreas Byland as Independent Proxy | Management | For | For |
| 6.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CASTELLUM AB
Meeting Date: MAR 31, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: CAST
Security ID: W2084X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger as 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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 7.60 Per Share | Management | For | For |
| 9.1 | Approve Discharge of Rutger Arnhult | Management | For | For |
| 9.2 | Approve Discharge of Per Berggren | Management | For | For |
| 9.3 | Approve Discharge of Anna-Karin Celsing | Management | For | For |
| 9.4 | Approve Discharge of Christina Karlsson Kazeem | Management | For | For |
| 9.5 | Approve Discharge of Anna Kinberg Batra | Management | For | For |
| 9.6 | Approve Discharge of Zdravko Markovski | Management | For | For |
| 9.7 | Approve Discharge of Joacim Sjoberg | Management | For | For |
| 9.8 | Approve Discharge of Anna-Karin Hatt | Management | For | For |
| 9.9 | Approve Discharge of Christer Jacobson | Management | For | For |
| 9.10 | Approve Discharge of Nina Linander | Management | For | For |
| 9.11 | Approve Discharge of Charlotte Stromberg | Management | For | For |
| 9.12 | Approve Discharge of Henrik Saxborn | Management | For | For |
| 9.13 | Approve Discharge of Jakob Morndal | Management | For | For |
| 9.14 | Approve Discharge of Biljana Pehrsson | Management | For | For |
| 9.15 | Approve Discharge of Ylva Sarby Westman | Management | For | For |
| 10 | Amend Articles Re: General Meetings | Management | For | For |
| 11 | Receive Nominating Committee's Report | Management | None | None |
| 12.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13.1 | Approve Remuneration of Directors in the Amount of SEK 1.07 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13.2 | Approve Remuneration of Auditors | Management | For | For |
| 14.1 | Reelect Per Berggren (Chair) as Director | Management | For | For |
| 14.2 | Reelect Anna Kinberg Batra as Director | Management | For | For |
| 14.3 | Reelect Anna-Karin Celsing as Director | Management | For | For |
| 14.4 | Reelect Joacim Sjoberg as Director | Management | For | For |
| 14.5 | Reelect Rutger Arnhult as Director | Management | For | For |
| 14.6 | Elect Henrik Kall as New Director | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CELLECTIS SA
Meeting Date: JUN 28, 2022
Record Date: MAY 27, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: ALCLS
Security ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Transfer From Carry Forward Account to Issuance Premium Account | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
| 6 | Ratify Appointment of Donald A. Bergstrom as Censor | Management | For | For |
| 7 | Elect Donald A. Bergstrom as Director | Management | For | For |
| 8 | Elect Axel-Sven Malkomes as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries (Investors with Experience in the Health or Biotechnology Sector), up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries (Credit Institution, Investment Services Provider or Member of an Investment Syndicate), up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries(Industrial Companies, Institutions or Entities Active in the Health or Biotechnology Sector), up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line, up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line (ATM), up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,137,107.75 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 682,264.65 | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-19 at EUR 682,264.65 | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize up to 2,274,216 Shares for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Issuance of 112,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | Against |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-23 up to 2,274,216 Shares | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| |
|---|
CIE AUTOMOTIVE SA
Meeting Date: APR 28, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL |
Ticker: CIE
Security ID: E21245118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Non-Financial Information Statement | Management | For | For |
| 5 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 6 | Approve Annual Maximum Remuneration | Management | For | Against |
| 7 | Fix Number of Directors at 14 and Elect Inigo Barea Egana as Director | Management | For | Against |
| 8 | Ratify Appointment of and Elect Suman Mishra as Director | Management | For | Against |
| 9 | Ratify Appointment of and Elect Elena Orbegozo Laborde as Director | Management | For | For |
| 10 | Ratify Appointment of and Elect Maria Eugenia Giron Davila as Director | Management | For | For |
| 11 | Elect Javier Fernandez Alonso as Director | Management | For | Against |
| 12 | Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2022 | Management | For | For |
| 13 | Appoint KPMG Auditores as Auditor for FY 2023, 2024 and 2025 | Management | For | For |
| 14 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 16 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
| 17 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
| 18 | Advisory Vote on Remuneration Report | Management | For | Against |
| 19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 20 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
COFINIMMO SA
Meeting Date: MAY 11, 2022
Record Date: APR 27, 2022
Meeting Type: ORDINARY SHAREHOLDERS |
Ticker: COFB
Security ID: B25654136
|
| 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 6.00 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 Remuneration of Directors | Management | For | For |
| 9.1 | Reelect Jean-Pierre Hanin as Director | Management | For | For |
| 9.2 | Reelect Jean Kotarakos as Director | Management | For | For |
| 10.1 | Elect Michael Zahn as Director | Management | For | For |
| 10.2 | Indicate Michael Zahn as Independent Director | Management | For | For |
| 10.3 | Elect Anneleen Desmyter as Director | Management | For | For |
| 10.4 | Indicate Anneleen Desmyter as Independent Director | Management | For | For |
| 11.1 | Approve Change-of-Control Clause Re: Issue of a Sustainable Benchmark Bond on 24 January 2022 | Management | For | For |
| 11.2 | Approve Change-of-Control Clause Re: Credit Agreements Concluded Between the Convening and the Holding of the Ordinary General Meeting | Management | For | For |
| 12.1 | Adopt Financial Statements of the Companies Absorbed by Merger by the Company | Management | For | For |
| 12.2 | Approve Discharge of Directors of the Companies Absorbed by Merger by the Company | Management | For | For |
| 12.3 | Approve Discharge of Auditors of the Companies Absorbed by Merger by the Company | Management | For | For |
| 13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 14 | Transact Other Business | Management | None | None |
| |
|---|
COMET HOLDING AG
Meeting Date: APR 14, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: COTN
Security ID: H15586151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Heinz Kundert as Director | Management | For | For |
| 4.2 | Reelect Gian-Luca Bona as Director | Management | For | For |
| 4.3 | Reelect Mariel Hoch as Director | Management | For | For |
| 4.4 | Reelect Patrick Jany as Director | Management | For | For |
| 4.5 | Reelect Tosja Zywietz as Director | Management | For | For |
| 4.6 | Reelect Heinz Kundert as Board Chair | Management | For | For |
| 5 | Elect Edeltraud Leibrock as Director | Management | For | For |
| 6.1 | Reappoint Mariel Hoch as Member of the Nomination and Compensation Committee | Management | For | For |
| 6.2 | Reappoint Gian-Luca Bona as Member of the Nomination and Compensation Committee | Management | For | For |
| 7 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 970,000 | Management | For | For |
| 9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3 Million | Management | For | For |
| 9.4 | Approve Remuneration Report | Management | For | For |
| 10.1 | Approve Renewal of CHF 770,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
| 10.2 | Amend Articles Re: Proportion of Non-Cash Remuneration of Board Members | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COMPUTACENTER PLC
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL |
Ticker: CCC
Security ID: G23356150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Pauline Campbell as Director | Management | For | For |
| 4b | Re-elect Tony Conophy as Director | Management | For | For |
| 4c | Re-elect Rene Haas as Director | Management | For | For |
| 4d | Re-elect Philip Hulme as Director | Management | For | For |
| 4e | Re-elect Ljiljana Mitic as Director | Management | For | For |
| 4f | Re-elect Mike Norris as Director | Management | For | For |
| 4g | Re-elect Peter Ogden as Director | Management | For | For |
| 4h | Re-elect Ros Rivaz as Director | Management | For | For |
| 4i | Re-elect Peter Ryan as Director | Management | For | For |
| 5 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve the California Sub-Plan and the Performance Share Plan | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CONDUIT HOLDINGS LTD.
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL |
Ticker: CRE
Security ID: G24385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Reduction of the Share Premium Account | Management | For | For |
| 5 | Re-elect Neil Eckert as Director | Management | For | For |
| 6 | Re-elect Trevor Carvey as Director | Management | For | For |
| 7 | Re-elect Elaine Whelan as Director | Management | For | For |
| 8 | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 9 | Re-elect Malcolm Furbert as Director | Management | For | For |
| 10 | Re-elect Elizabeth Murphy as Director | Management | For | For |
| 11 | Re-elect Richard Sandor as Director | Management | For | For |
| 12 | Re-elect Ken Randall as Director | Management | For | For |
| 13 | Elect Michelle Smith as Director | Management | For | For |
| 14 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Common Shares | Management | For | For |
| |
|---|
CRANSWICK PLC
Meeting Date: JUL 26, 2021
Record Date: JUL 22, 2021
Meeting Type: ANNUAL |
Ticker: CWK
Security ID: G2504J108
|
| 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 Kate Allum as Director | Management | For | For |
| 6 | Re-elect Mark Bottomley as Director | Management | For | For |
| 7 | Re-elect Jim Brisby as Director | Management | For | For |
| 8 | Re-elect Adam Couch as Director | Management | For | For |
| 9 | Re-elect Pam Powell as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Re-elect Tim Smith as Director | Management | For | For |
| 12 | Elect Liz Barber as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CRITEO SA
Meeting Date: JUN 15, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO
Security ID: 226718104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Megan Clarken as Director | Management | For | For |
| 2 | Reelect Marie Lalleman as Director | Management | For | Against |
| 3 | Reelect Edmond Mesrobian as Director | Management | For | For |
| 4 | Reelect James Warner as Director | Management | For | Against |
| 5 | Non-Binding Vote on Compensation of Executive Officers | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency Every Two Years | Management | Against | Against |
| 8 | Advisory Vote on Say on Pay Frequency Every Three Years | Management | Against | Against |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income | 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 Re: Art. L. 225-209-2 of the French Commercial Code | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code | Management | For | For |
| 15 | Authorize Directed Share Repurchase Program | Management | For | For |
| 16 | Authorize Capital Issuance for Use in Restricted Stock Plans (Time-based) and (Performance based) in Favor of Employees under Items 16-18 | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,708.35 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 823,541.84 | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 164,708.35 | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-19, 21 and 24 at EUR 164,708.35 | Management | For | For |
| 23 | Delegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets | Management | For | Against |
| 24 | Pursuant to Item 23 Above, Delegate Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets | Management | For | Against |
| |
|---|
DECHRA PHARMACEUTICALS PLC
Meeting Date: OCT 21, 2021
Record Date: OCT 19, 2021
Meeting Type: ANNUAL |
Ticker: DPH
Security ID: G2769C145
|
| 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 Denise Goode as Director | Management | For | For |
| 5 | Re-elect William Rice as Director | Management | For | For |
| 6 | Re-elect Ian Page as Director | Management | For | For |
| 7 | Re-elect Anthony Griffin as Director | Management | For | For |
| 8 | Re-elect Paul Sandland as Director | Management | For | For |
| 9 | Re-elect Lisa Bright as Director | Management | For | For |
| 10 | Re-elect Julian Heslop as Director | Management | For | For |
| 11 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 12 | Re-elect Lawson Macartney as Director | Management | For | For |
| 13 | Re-elect Alison Platt 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 |
| 21 | Approve Deferred Bonus Plan | Management | For | For |
| |
|---|
DERWENT LONDON PLC
Meeting Date: MAY 13, 2022
Record Date: MAY 11, 2022
Meeting Type: ANNUAL |
Ticker: DLN
Security ID: G27300105
|
| 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 Lucinda Bell as Director | Management | For | For |
| 6 | Re-elect Mark Breuer as Director | Management | For | For |
| 7 | Re-elect Richard Dakin as Director | Management | For | For |
| 8 | Re-elect Nigel George as Director | Management | For | For |
| 9 | Re-elect Helen Gordon as Director | Management | For | For |
| 10 | Re-elect Emily Prideaux as Director | Management | For | For |
| 11 | Re-elect Cilla Snowball as Director | Management | For | For |
| 12 | Re-elect Paul Williams as Director | Management | For | For |
| 13 | Re-elect Damian Wisniewski as Director | Management | For | For |
| 14 | Elect Sanjeev Sharma 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 Issue of Equity | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | 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 |
| |
|---|
ENCAVIS AG
Meeting Date: MAY 19, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL |
Ticker: ECV
Security ID: D2R4PT120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Manfred Krueper for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Alexander Stuhlmann for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Cornelius Liedtke for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Albert Buell for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Fritz Vahrenholt for Fiscal Year 2021 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christine Scheel for Fiscal Year 2021 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Henning Kreke for Fiscal Year 2021 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Marcus Schenck for Fiscal Year 2021 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Rolf Schmitz for Fiscal Year 2021 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Peter Heidecker for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 8.1 | Elect Manfred Krueper to the Supervisory Board | Management | For | Against |
| 8.2 | Elect Isabella Pfaller to the Supervisory Board | Management | For | Against |
| 8.3 | Elect Albert Buell to the Supervisory Board | Management | For | Against |
| 8.4 | Elect Thorsten Testorp to the Supervisory Board | Management | For | Against |
| 8.5 | Elect Henning Kreke to the Supervisory Board | Management | For | For |
| 8.6 | Elect Fritz Vahrenholt to the Supervisory Board | Management | For | Against |
| 9 | Approve Cancellation of Conditional Capital 2017 | Management | For | For |
| 10 | Approve Cancellation of Conditional Capital 2018 | Management | For | For |
| |
|---|
ENTAIN PLC
Meeting Date: JUN 24, 2022
Record Date: JUN 22, 2022
Meeting Type: ANNUAL |
Ticker: ENT
Security ID: G3167C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect David Satz as Director | Management | For | For |
| 6 | Re-elect Robert Hoskin as Director | Management | For | For |
| 7 | Re-elect Stella David as Director | Management | For | For |
| 8 | Re-elect Vicky Jarman as Director | Management | For | For |
| 9 | Re-elect Mark Gregory as Director | Management | For | For |
| 10 | Re-elect Rob Wood as Director | Management | For | For |
| 11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
| 12 | Re-elect Barry Gibson as Director | Management | For | For |
| 13 | Re-elect Pierre Bouchut as Director | Management | For | For |
| 14 | Re-elect Virginia McDowell as Director | Management | For | For |
| 15 | Approve Free Share Plan | Management | For | For |
| 16 | Approve Employee Share Purchase Plan | 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 |
| |
|---|
EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 04, 2021
Record Date: NOV 02, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL
Security ID: F3692M128
|
| 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 0.93 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Bpifrance Investissement as Director | Management | For | For |
| 6 | Reelect Dominique D'Hinnin as Director | Management | For | For |
| 7 | Reelect Esther Gaide as Director | Management | For | For |
| 8 | Reelect Didier Leroy as Director | Management | For | For |
| 9 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 10 | Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Dominique D'Hinnin, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
| 14 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
| 15 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 19 | Approve Remuneration Policy of Directors | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FAURECIA SE
Meeting Date: JUN 01, 2022
Record Date: MAY 30, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: EO
Security ID: F3445A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Judith Curran as Director | Management | For | For |
| 6 | Reelect Jurgen Behrend as Director | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Patrick Koller, 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 40 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital | 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 to 16 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 175 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FUKUOKA FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8354
Security ID: J17129107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Shibato, Takashige | Management | For | Against |
| 3.2 | Elect Director Goto, Hisashi | Management | For | Against |
| 3.3 | Elect Director Miyoshi, Hiroshi | Management | For | Against |
| 3.4 | Elect Director Kobayashi, Satoru | Management | For | For |
| 3.5 | Elect Director Hayashi, Hiroyasu | Management | For | For |
| 3.6 | Elect Director Nomura, Toshimi | Management | For | For |
| 3.7 | Elect Director Yamakawa, Nobuhiko | Management | For | For |
| 3.8 | Elect Director Fukasawa, Masahiko | Management | For | For |
| 3.9 | Elect Director Kosugi, Toshiya | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Tanaka, Kazunori | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yamada, Hideo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Ishibashi, Nobuko | Management | For | For |
| 5.1 | Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka | Management | For | For |
| 5.2 | Elect Alternate Director and Audit Committee Member Miura, Masamichi | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
FUTURE PLC
Meeting Date: FEB 03, 2022
Record Date: FEB 01, 2022
Meeting Type: ANNUAL |
Ticker: FUTR
Security ID: G37005132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Richard Huntingford as Director | Management | For | For |
| 5 | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 6 | Re-elect Meredith Amdur as Director | Management | For | For |
| 7 | Re-elect Mark Brooker as Director | Management | For | Against |
| 8 | Re-elect Hugo Drayton as Director | Management | For | For |
| 9 | Re-elect Rob Hattrell as Director | Management | For | Against |
| 10 | Elect Penny Ladkin-Brand as Director | Management | For | For |
| 11 | Re-elect Alan Newman as Director | Management | For | For |
| 12 | Elect Anglea Seymour-Jackson as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GAZTRANSPORT & TECHNIGAZ SA
Meeting Date: MAY 31, 2022
Record Date: MAY 27, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GTT
Security ID: F42674113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Catherine Ronge as Director | Management | For | For |
| 6 | Ratify Appointment of Florence Fouquet as Director | Management | For | For |
| 7 | Elect Pascal Macioce as Director | Management | For | For |
| 8 | Reelect Philippe Berterottiere as Director | Management | For | For |
| 9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 11 | Approve Compensation Report | Management | For | For |
| 12 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Elect Antoine Rostand as Director | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENUS PLC
Meeting Date: NOV 24, 2021
Record Date: NOV 22, 2021
Meeting Type: ANNUAL |
Ticker: GNS
Security ID: G3827X105
|
| 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 Share Incentive Plan | Management | For | For |
| 4 | Approve International Share Incentive Plan | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Jason Chin as Director | Management | For | For |
| 7 | Re-elect Iain Ferguson as Director | Management | For | For |
| 8 | Re-elect Stephen Wilson as Director | Management | For | For |
| 9 | Re-elect Alison Henriksen as Director | Management | For | For |
| 10 | Re-elect Lysanne Gray as Director | Management | For | For |
| 11 | Re-elect Lykele van der Broek as Director | Management | For | For |
| 12 | Re-elect Lesley Knox as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise 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 |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GEORG FISCHER AG
Meeting Date: APR 20, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: FI.N
Security ID: H26091142
|
| 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 20 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve 1:20 Stock Split | Management | For | For |
| 4.2 | Approve Renewal of CHF 400,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
| 5.1 | Reelect Hubert Achermann as Director | Management | For | For |
| 5.2 | Reelect Riet Cadonau as Director | Management | For | For |
| 5.3 | Reelect Peter Hackel as Director | Management | For | For |
| 5.4 | Reelect Roger Michaelis as Director | Management | For | For |
| 5.5 | Reelect Eveline Saupper as Director | Management | For | For |
| 5.6 | Reelect Yves Serra as Director | Management | For | For |
| 5.7 | Reelect Jasmin Staiblin as Director | Management | For | For |
| 5.8 | Elect Ayano Senaha as Director | Management | For | For |
| 6.1 | Reelect Yves Serra as Board Chair | Management | For | For |
| 6.2.1 | Reappoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Roger Michaelis as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Reappoint Eveline Saupper 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 11.4 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 |
| |
|---|
GRAFTON GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 24, 2022
Meeting Type: ANNUAL |
Ticker: GFTU
Security ID: G4035Q189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 3b | Re-elect Susan Murray as Director | Management | For | For |
| 3c | Re-elect Vincent Crowley as Director | Management | For | For |
| 3d | Re-elect Rosheen McGuckian as Director | Management | For | For |
| 3e | Elect Avis Darzins as Director | Management | For | For |
| 3f | Re-elect David Arnold as Director | Management | For | For |
| 3g | Re-elect Gavin Slark as Director | Management | For | For |
| 3h | Re-elect Michael Roney as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 Market Purchase of Shares | Management | For | For |
| 11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| 12 | Amend Grafton Group plc Employee Share Participation Scheme | Management | For | For |
| |
|---|
GRANITE REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 09, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GRT.UN
Security ID: 387437114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Peter Aghar | Management | For | For |
| 1.2 | Elect Trustee Remco Daal | Management | For | For |
| 1.3 | Elect Trustee Kevan Gorrie | Management | For | For |
| 1.4 | Elect Trustee Fern Grodner | Management | For | For |
| 1.5 | Elect Trustee Kelly Marshall | Management | For | For |
| 1.6 | Elect Trustee Al Mawani | Management | For | For |
| 1.7 | Elect Trustee Gerald Miller | Management | For | For |
| 1.8 | Elect Trustee Sheila A. Murray | Management | For | For |
| 1.9 | Elect Trustee Emily Pang | Management | For | For |
| 1.10 | Elect Trustee Jennifer Warren | Management | For | For |
| 2.1 | Elect Director Peter Aghar | Management | For | For |
| 2.2 | Elect Director Remco Daal | Management | For | For |
| 2.3 | Elect Director Kevan Gorrie | Management | For | For |
| 2.4 | Elect Director Fern Grodner | Management | For | For |
| 2.5 | Elect Director Kelly Marshall | Management | For | For |
| 2.6 | Elect Director Al Mawani | Management | For | For |
| 2.7 | Elect Director Gerald Miller | Management | For | For |
| 2.8 | Elect Director Sheila A. Murray | Management | For | For |
| 2.9 | Elect Director Emily Pang | Management | For | For |
| 2.10 | Elect Director Jennifer Warren | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors of Granite REIT | Management | For | For |
| 4 | Approve Deloitte LLP as Auditors of Granite GP and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | Amend Declaration of Trust Re: Ordinary Resolution Amendments | Management | For | For |
| 7 | Amend Declaration of Trust Re: Special Resolution Amendment | Management | For | For |
| 8 | Articles Amendment Resolution | Management | For | Against |
| 9 | Amend Directors Deferred Share Unit Plan | Management | For | For |
| |
|---|
HALMA PLC
Meeting Date: JUL 22, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL |
Ticker: HLMA
Security ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Elect Dame Louise Makin as Director | Management | For | For |
| 6 | Elect Dharmash Mistry as Director | Management | For | For |
| 7 | Re-elect Carole Cran as Director | Management | For | For |
| 8 | Re-elect Jo Harlow as Director | Management | For | For |
| 9 | Re-elect Tony Rice as Director | Management | For | For |
| 10 | Re-elect Marc Ronchetti as Director | Management | For | For |
| 11 | Re-elect Roy Twite as Director | Management | For | For |
| 12 | Re-elect Jennifer Ward as Director | Management | For | For |
| 13 | Re-elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HANWA CO., LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8078
Security ID: J18774166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Furukawa, Hironari | Management | For | Against |
| 3.2 | Elect Director Kato, Yasumichi | Management | For | Against |
| 3.3 | Elect Director Nakagawa, Yoichi | Management | For | Against |
| 3.4 | Elect Director Nagashima, Hidemi | Management | For | For |
| 3.5 | Elect Director Kurata, Yasuharu | Management | For | For |
| 3.6 | Elect Director Hatanaka, Yasushi | Management | For | For |
| 3.7 | Elect Director Sasayama, Yoichi | Management | For | For |
| 3.8 | Elect Director Hori, Ryuji | Management | For | For |
| 3.9 | Elect Director Tejima, Tatsuya | Management | For | For |
| 3.10 | Elect Director Nakai, Kamezo | Management | For | For |
| 3.11 | Elect Director Furukawa, Reiko | Management | For | For |
| 3.12 | Elect Director Matsubara, Keiji | Management | For | For |
| |
|---|
HAYS PLC
Meeting Date: NOV 10, 2021
Record Date: NOV 08, 2021
Meeting Type: ANNUAL |
Ticker: HAS
Security ID: G4361D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Andrew Martin as Director | Management | For | For |
| 6 | Re-elect Alistair Cox as Director | Management | For | For |
| 7 | Re-elect Paul Venables as Director | Management | For | For |
| 8 | Re-elect Torsten Kreindl as Director | Management | For | For |
| 9 | Re-elect Cheryl Millington as Director | Management | For | For |
| 10 | Re-elect Susan Murray as Director | Management | For | For |
| 11 | Re-elect MT Rainey as Director | Management | For | For |
| 12 | Re-elect Peter Williams as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
Meeting Date: APR 25, 2022
Record Date: APR 21, 2022
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 | Re-elect Said Darwazah as Director | Management | For | For |
| 6 | Re-elect Siggi Olafsson as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Patrick Butler as Director | Management | For | Against |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect John Castellani as Director | Management | For | For |
| 11 | Re-elect Nina Henderson as Director | Management | For | For |
| 12 | Re-elect Cynthia Flowers as Director | Management | For | For |
| 13 | Re-elect Douglas Hurt as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve the Conversion of the Merger Reserve to a Distributable Reserve | 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 |
| |
|---|
HUSQVARNA AB
Meeting Date: APR 07, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL |
Ticker: HUSQ.B
Security ID: W4235G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 7.c.1 | Approve Discharge of Tom Johnstone | Management | For | For |
| 7.c.2 | Approve Discharge of Ingrid Bonde | Management | For | For |
| 7.c.3 | Approve Discharge of Katarina Martinson | Management | For | For |
| 7.c.4 | Approve Discharge of Bertrand Neuschwander | Management | For | For |
| 7.c.5 | Approve Discharge of Daniel Nodhall | Management | For | For |
| 7.c.6 | Approve Discharge of Lars Pettersson | Management | For | For |
| 7.c.7 | Approve Discharge of Christine Robins | Management | For | For |
| 7.c.8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
| 8.a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 10.a1 | Reelect Tom Johnstone as Director | Management | For | For |
| 10.a2 | Reelect Ingrid Bonde as Director | Management | For | For |
| 10.a3 | Reelect Katarina Martinson as Director | Management | For | For |
| 10.a4 | Reelect Bertrand Neuschwander as Director | Management | For | For |
| 10.a5 | Reelect Daniel Nodhall as Director | Management | For | For |
| 10.a6 | Reelect Lars Pettersson as Director | Management | For | For |
| 10.a7 | Reelect Christine Robins as Director | Management | For | For |
| 10.a8 | Elect Stefan Ranstrand as New Director | Management | For | For |
| 10.a9 | Relect Henric Andersson as Director | Management | For | For |
| 10.b | Reelect Tom Johnstone as Board Chair | Management | For | For |
| 11.a | Ratify KPMG as Auditors | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Performance Share Incentive Program LTI 2022 | Management | For | For |
| 14 | Approve Equity Plan Financing | Management | For | For |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
IBSTOCK PLC
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: IBST
Security ID: G46956135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 6 | Elect Peju Adebajo as Director | Management | For | For |
| 7 | Re-elect Louis Eperjesi as Director | Management | For | For |
| 8 | Re-elect Tracey Graham as Director | Management | For | For |
| 9 | Re-elect Claire Hawkings as Director | Management | For | For |
| 10 | Re-elect Joe Hudson as Director | Management | For | For |
| 11 | Re-elect Chris McLeish as Director | Management | For | For |
| 12 | Re-elect Justin Read as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IG GROUP HOLDINGS PLC
Meeting Date: SEP 22, 2021
Record Date: SEP 20, 2021
Meeting Type: ANNUAL |
Ticker: IGG
Security ID: G4753Q106
|
| 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 June Felix as Director | Management | For | For |
| 5 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
| 6 | Re-elect Malcolm Le May as Director | Management | For | For |
| 7 | Re-elect Jonathan Moulds as Director | Management | For | For |
| 8 | Re-elect Jon Noble as Director | Management | For | For |
| 9 | Re-elect Andrew Didham as Director | Management | For | For |
| 10 | Re-elect Mike McTighe as Director | Management | For | For |
| 11 | Re-elect Helen Stevenson as Director | Management | For | For |
| 12 | Re-elect Charlie Rozes as Director | Management | For | For |
| 13 | Re-elect Rakesh Bhasin as Director | Management | For | For |
| 14 | Elect Wu Gang as Director | Management | For | For |
| 15 | Elect Susan Skerritt as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IMI PLC
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
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 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | 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 Issue of Equity | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Approve US Stock Purchase Plan | 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 14 Working Days' Notice | Management | For | For |
| |
|---|
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 29, 2021
Record Date: JUL 27, 2021
Meeting Type: ANNUAL |
Ticker: ICP
Security ID: G4807D192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect Vijay Bharadia as Director | Management | For | For |
| 7 | Re-elect Benoit Durteste as Director | Management | For | For |
| 8 | Re-elect Virginia Holmes as Director | Management | For | For |
| 9 | Re-elect Michael Nelligan as Director | Management | For | For |
| 10 | Re-elect Kathryn Purves as Director | Management | For | For |
| 11 | Re-elect Amy Schioldager as Director | Management | For | For |
| 12 | Re-elect Andrew Sykes as Director | Management | For | For |
| 13 | Re-elect Stephen Welton as Director | Management | For | For |
| 14 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 15 | Re-elect Antje Hensel-Roth as Director | Management | For | For |
| 16 | Elect Rosemary Leith as Director | Management | For | For |
| 17 | Elect Matthew Lester as Director | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNET INITIATIVE JAPAN, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
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 25 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Suzuki, Koichi | Management | For | Against |
| 3.2 | Elect Director Katsu, Eijiro | Management | For | Against |
| 3.3 | Elect Director Murabayashi, Satoshi | Management | For | For |
| 3.4 | Elect Director Taniwaki, Yasuhiko | Management | For | For |
| 3.5 | Elect Director Kitamura, Koichi | Management | For | For |
| 3.6 | Elect Director Watai, Akihisa | Management | For | For |
| 3.7 | Elect Director Kawashima, Tadashi | Management | For | For |
| 3.8 | Elect Director Shimagami, Junichi | Management | For | For |
| 3.9 | Elect Director Yoneyama, Naoshi | Management | For | For |
| 3.10 | Elect Director Tsukamoto, Takashi | Management | For | For |
| 3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 3.12 | Elect Director Iwama, Yoichiro | Management | For | For |
| 3.13 | Elect Director Okamoto, Atsushi | Management | For | For |
| 3.14 | Elect Director Tonosu, Kaori | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
J SAINSBURY PLC
Meeting Date: JUL 09, 2021
Record Date: JUL 07, 2021
Meeting Type: ANNUAL |
Ticker: SBRY
Security ID: G77732173
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Adrian Hennah as Director | Management | For | For |
| 5 | Re-elect Brian Cassin as Director | Management | For | For |
| 6 | Re-elect Jo Harlow as Director | Management | For | For |
| 7 | Re-elect Tanuj Kapilashrami as Director | Management | For | For |
| 8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Dame Susan Rice as Director | Management | For | For |
| 10 | Re-elect Simon Roberts as Director | Management | For | For |
| 11 | Re-elect Martin Scicluna as Director | Management | For | For |
| 12 | Re-elect Keith Weed as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JAPAN MATERIAL CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6055
Security ID: J2789V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Tanaka, Hisao | Management | For | Against |
| 3.2 | Elect Director Kai, Tetsuo | Management | For | For |
| 3.3 | Elect Director Hase, Keisuke | Management | For | For |
| 3.4 | Elect Director Sakaguchi, Yoshinori | Management | For | For |
| 3.5 | Elect Director Yanai, Nobuharu | Management | For | For |
| 3.6 | Elect Director Tanaka, Kosuke | Management | For | For |
| 3.7 | Elect Director Tanaka, Tomokazu | Management | For | For |
| 3.8 | Elect Director Oshima, Jiro | Management | For | For |
| 3.9 | Elect Director Sugiyama, Kenichi | Management | For | For |
| 3.10 | Elect Director Numazawa, Sadahiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kita, Teruyuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Haruma, Yoko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Imaeda, Tsuyoshi | Management | For | Against |
| 5 | Elect Alternate Director and Audit Committee Member Hayashi, Mikio | 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 |
| |
|---|
KAMIGUMI CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 9364
Security ID: J29438165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kubo, Masami | Management | For | Against |
| 3.2 | Elect Director Fukai, Yoshihiro | Management | For | Against |
| 3.3 | Elect Director Tahara, Norihito | Management | For | Against |
| 3.4 | Elect Director Horiuchi, Toshihiro | Management | For | Against |
| 3.5 | Elect Director Murakami, Katsumi | Management | For | Against |
| 3.6 | Elect Director Hiramatsu, Koichi | Management | For | For |
| 3.7 | Elect Director Nagata, Yukihiro | Management | For | For |
| 3.8 | Elect Director Shiino, Kazuhisa | Management | For | For |
| 3.9 | Elect Director Ishibashi, Nobuko | Management | For | For |
| 3.10 | Elect Director Suzuki, Mitsuo | Management | For | For |
| 3.11 | Elect Director Hosaka, Osamu | Management | For | For |
| 3.12 | Elect Director Matsumura, Harumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kobayashi, Yasuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hideshima, Tomokazu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Saeki, Kuniharu | Management | For | For |
| |
|---|
KLEPIERRE SA
Meeting Date: APR 26, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: LI
Security ID: F5396X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Payment of EUR 1.70 per Share by Distribution of Equity Premiums | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Rose-Marie Van Lerberghe as Supervisory Board Member | Management | For | For |
| 7 | Reelect Beatrice de Clermont-Tonnerre as Supervisory Board Member | Management | For | For |
| 8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and Supervisory Board Members | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
| 15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
| 16 | Approve Compensation of CFO, Management Board Member | Management | For | For |
| 17 | Approve Compensation of COO, 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 up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KUMAGAI GUMI CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1861
Security ID: J36705150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3 | Approve Accounting Transfers | Management | For | For |
| 4.1 | Elect Director Sakurano, Yasunori | Management | For | Against |
| 4.2 | Elect Director Kato, Yoshihiko | Management | For | Against |
| 4.3 | Elect Director Ogawa, Yoshiaki | Management | For | Against |
| 4.4 | Elect Director Hidaka, Koji | Management | For | For |
| 4.5 | Elect Director Ueda, Shin | Management | For | For |
| 4.6 | Elect Director Okaichi, Koji | Management | For | For |
| 4.7 | Elect Director Yoshida, Sakae | Management | For | For |
| 4.8 | Elect Director Okada, Shigeru | Management | For | For |
| 4.9 | Elect Director Sakuragi, Kimie | Management | For | For |
| 4.10 | Elect Director Sato, Tatsuru | Management | For | For |
| 4.11 | Elect Director Nara, Masaya | Management | For | For |
| 5.1 | Appoint Statutory Auditor Kawanowa, Masahiro | Management | For | For |
| 5.2 | Appoint Statutory Auditor Yamada, Akio | Management | For | For |
| 6.1 | Appoint Alternate Statutory Auditor Yoshikawa, Tsukasa | Management | For | For |
| 6.2 | Appoint Alternate Statutory Auditor Maekawa, Akira | Management | For | For |
| |
|---|
KYUDENKO CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1959
Security ID: J38425104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Nishimura, Matsuji | Management | For | Against |
| 2.2 | Elect Director Sato, Naofumi | Management | For | Against |
| 2.3 | Elect Director Takei, Hideki | Management | For | Against |
| 2.4 | Elect Director Ishibashi, Kazuyuki | Management | For | Against |
| 2.5 | Elect Director Jono, Masaaki | Management | For | Against |
| 2.6 | Elect Director Kuratomi, Sumio | Management | For | For |
| 2.7 | Elect Director Shibasaki, Hiroko | Management | For | For |
| 2.8 | Elect Director Kaneko, Tatsuya | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kato, Shinji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Michinaga, Yukinori | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Yoshizako, Toru | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Soeda, Hidetoshi | Management | For | Against |
| 4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 08, 2021
Record Date: SEP 02, 2021
Meeting Type: ANNUAL |
Ticker: LOGN
Security ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5A | Elect Director Patrick Aebischer | Management | For | For |
| 5B | Elect Director Wendy Becker | Management | For | For |
| 5C | Elect Director Edouard Bugnion | Management | For | For |
| 5D | Elect Director Riet Cadonau | Management | For | For |
| 5E | Elect Director Bracken Darrell | Management | For | For |
| 5F | Elect Director Guy Gecht | Management | For | For |
| 5G | Elect Director Neil Hunt | Management | For | For |
| 5H | Elect Director Marjorie Lao | Management | For | For |
| 5I | Elect Director Neela Montgomery | Management | For | For |
| 5J | Elect Director Michael Polk | Management | For | For |
| 5K | Elect Director Deborah Thomas | Management | For | For |
| 6 | Elect Wendy Becker as Board Chairman | Management | For | For |
| 7A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
| 7B | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
| 7C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
| 7D | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
| 7E | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
| 8 | Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000 | Management | For | For |
| 9 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
| 10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For |
| 11 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
LOOMIS AB
Meeting Date: MAY 04, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: LOOMIS
Security ID: W5S50Y116
|
| 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 8.50 Per Share | Management | For | For |
| 9.c | Approve May 6, 2022 as Record Date for Dividend Payment | Management | For | For |
| 9.d | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Alf Goransson (Chairman), Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug and Johan Lundberg as Directors; Elect Santiago Galaz as New Director | Management | For | Against |
| 13 | Ratify Deloitte AB as Auditors | Management | For | For |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Committee | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN ENERGY AB
Meeting Date: MAR 31, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL |
Ticker: LUNE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of USD 2.25 Per Share | Management | For | For |
| 11.a | Approve Discharge of Peggy Bruzelius | Management | For | For |
| 11.b | Approve Discharge of C. Ashley Heppenstall | Management | For | For |
| 11.c | Approve Discharge of Adam I. Lundin | Management | For | For |
| 11.d | Approve Discharge of Ian H. Lundin | Management | For | For |
| 11.e | Approve Discharge of Lukas H. Lundin | Management | For | For |
| 11.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
| 11.g | Approve Discharge of Torstein Sanness | Management | For | For |
| 11.h | Approve Discharge of Alex Schneiter | Management | For | For |
| 11.i | Approve Discharge of Jakob Thomasen | Management | For | For |
| 11.j | Approve Discharge of Cecilia Vieweg | Management | For | For |
| 11.k | Approve Discharge of Nick Walker | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | Against |
| 13 | Receive Nominating Committee's Report | Management | None | None |
| 14 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16.a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 16.b | Reelect C. Ashley Heppenstall as Director | Management | For | Against |
| 16.c | Reelect Ian H. Lundin as Director | Management | For | For |
| 16.d | Reelect Lukas H. Lundin as Director | Management | For | Against |
| 16.e | Reelect Grace Reksten as Director | Management | For | For |
| 16.f | Reelect Torstein Sanness as Director | Management | For | For |
| 16.g | Reelect Alex Schneiter as Director | Management | For | For |
| 16.h | Reelect Jakob Thomasen as Director | Management | For | For |
| 16.i | Reelect Cecilia Vieweg as Director | Management | For | For |
| 16.j | Relect Adam I. Lundin as Director | Management | For | Against |
| 16.k | Reelect Ian H. Lundin as Board Chairman | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Ernst & Young as Auditors | Management | For | For |
| 19 | Approve Extra Remuneration for Board for Work Carried Out in 2021 | Management | For | Against |
| 20.a | Approve Merger Agreement with Aker BP ASA | Management | For | For |
| 20.b | Approve Distribution of Shares in Subsidiary Lundin Energy MergerCo AB to Shareholders | Management | For | For |
| 20.c | Approve Sale of Company Assets | Management | For | For |
| 21.a | Instruct Company to Align its Proposed Merger with Both Customary Law and its Human Rights Obligations | Shareholder | Against | Against |
| 21.b | Instruct Company to Reconcile with the people of Block 5A, South Sudan | Shareholder | Against | Against |
| 22 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN ENERGY AB
Meeting Date: JUN 16, 2022
Record Date: JUN 08, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: LUNE
Security ID: W64566107
|
| 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 Nominating Committee's Report | Management | None | None |
| 8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10 | Approve Non-Employee Director Stock Option Plan LTIP 2022 | Management | For | Against |
| 11.a | Approve Equity Plan Financing | Management | For | Against |
| 11.b | Approve Alternative Equity Plan Financing | Management | For | Against |
| 12.a | Reelect C. Ashley Heppenstall as Director | Management | For | For |
| 12.b | Reelect Grace Reksten Skaugen as Director | Management | For | For |
| 12.c | Reelect Jakob Thomasen as Director | Management | For | For |
| 12.d | Elect Aksel Azrac as New Director | Management | For | For |
| 12.e | Elect Daniel Fitzgerald as New Director | Management | For | For |
| 12.f | Elect Grace Reksten Skaugen Board Chair | Management | For | For |
| 13 | Approve Nominating Committee Instructions | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Stock Option Plan LTIP 2022 for Key Employees | Management | For | For |
| 16.a | Approve Equity Plan Financing | Management | For | For |
| 16.b | Approve Alternative Equity Plan Financing | Management | For | Against |
| 17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 18 | Amend Articles Re: Company Name; Company Purpose; Participation at General Meeting | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
MAN GROUP PLC (JERSEY)
Meeting Date: MAY 06, 2022
Record Date: MAY 04, 2022
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dame Katharine Barker as Director | Management | For | For |
| 6 | Re-elect Lucinda Bell as Director | Management | For | For |
| 7 | Re-elect Richard Berliand as Director | Management | For | For |
| 8 | Re-elect John Cryan as Director | Management | For | For |
| 9 | Re-elect Luke Ellis as Director | Management | For | For |
| 10 | Elect Antoine Forterre as Director | Management | For | For |
| 11 | Elect Jacqueline Hunt as Director | Management | For | For |
| 12 | Re-elect Cecelia Kurzman as Director | Management | For | For |
| 13 | Re-elect Anne Wade as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Political Donations and Expenditure | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MIRAIT HOLDINGS CORP.
Meeting Date: JUN 14, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 1417
Security ID: J4307G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Nakayama, Toshiki | Management | For | Against |
| 3.2 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
| 3.3 | Elect Director Totake, Yasushi | Management | For | For |
| 3.4 | Elect Director Tsukamoto, Masakazu | Management | For | For |
| 3.5 | Elect Director Aoyama, Koji | Management | For | For |
| 3.6 | Elect Director Igarashi, Katsuhiko | Management | For | For |
| 3.7 | Elect Director Baba, Chiharu | Management | For | For |
| 3.8 | Elect Director Yamamoto, Mayumi | Management | For | For |
| 3.9 | Elect Director Kawaratani, Shinichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Seki, Hiroshi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Katsumaru, Chiaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Konno, Hideyuki | Management | For | For |
| 6.1 | Elect Director Nakayama, Toshiki in Connection with Adoption of Board with Audit Committee Structure | Management | For | Against |
| 6.2 | Elect Director Totake, Yasushi in Connection with Adoption of Board with Audit Committee Structure | Management | For | Against |
| 6.3 | Elect Director Takahashi, Masayuki in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.4 | Elect Director Miyazaki, Tatsumi in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.5 | Elect Director Tsukamoto, Masakazu in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.6 | Elect Director Takaya, Yoichiro in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.7 | Elect Director Wakimoto, Hiroshi in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.8 | Elect Director Igarashi, Katsuhiko in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.9 | Elect Director Ohashi, Hiroki in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.10 | Elect Director Takagi, Yasuhiro in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.11 | Elect Director Baba, Chiharu in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.12 | Elect Director Yamamoto, Mayumi in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.13 | Elect Director Kawaratani, Shinichi in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 6.14 | Elect Director Tsukasaki, Yuko in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 7.1 | Elect Director and Audit Committee Member Yamamoto, Yasuhiro in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 7.2 | Elect Director and Audit Committee Member Aoyama, Koji in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 7.3 | Elect Director and Audit Committee Member Seki, Hiroshi in Connection with Adoption of Board with Audit Committee Structure | Management | For | Against |
| 7.4 | Elect Director and Audit Committee Member Katsumaru, Chiaki in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 7.5 | Elect Director and Audit Committee Member Suemori, Shigeru in Connection with Adoption of Board with Audit Committee Structure | Management | For | Against |
| 8 | Elect Alternate Director and Audit Committee Member Konno, Hideyuki in Connection with Adoption of Board with Audit Committee Structure | Management | For | For |
| 9 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 10 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 11 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
MORINAGA MILK INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2264
Security ID: J46410114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Miyahara, Michio | Management | For | Against |
| 3.2 | Elect Director Onuki, Yoichi | Management | For | Against |
| 3.3 | Elect Director Okawa, Teiichiro | Management | For | Against |
| 3.4 | Elect Director Minato, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Yanagida, Yasuhiko | Management | For | For |
| 3.6 | Elect Director Hyodo, Hitoshi | Management | For | For |
| 3.7 | Elect Director Nozaki, Akihiro | Management | For | For |
| 3.8 | Elect Director Yoneda, Takatomo | Management | For | For |
| 3.9 | Elect Director Tominaga, Yukari | Management | For | For |
| 3.10 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 3.11 | Elect Director Ikeda, Takayuki | Management | For | For |
| 4 | Appoint Statutory Auditor Hirota, Keiki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Suzuki, Michio | Management | For | For |
| |
|---|
NEXANS SA
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX
Security ID: F65277109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Reelect Anne Lebel as Director | Management | For | For |
| 5 | Elect Laura Bernardelli as Director | Management | For | For |
| 6 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 7 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to EUR 300,000 of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
| 16 | Authorize up to EUR 50,000 of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIPPON SHINYAKU CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 4516
Security ID: J55784102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Maekawa, Shigenobu | Management | For | Against |
| 3.2 | Elect Director Nakai, Toru | Management | For | Against |
| 3.3 | Elect Director Sano, Shozo | Management | For | For |
| 3.4 | Elect Director Takaya, Takashi | Management | For | For |
| 3.5 | Elect Director Edamitsu, Takanori | Management | For | For |
| 3.6 | Elect Director Takagaki, Kazuchika | Management | For | For |
| 3.7 | Elect Director Ishizawa, Hitoshi | Management | For | For |
| 3.8 | Elect Director Kimura, Hitomi | Management | For | For |
| 3.9 | Elect Director Sugiura, Yukio | Management | For | For |
| 3.10 | Elect Director Sakurai, Miyuki | Management | For | For |
| 3.11 | Elect Director Wada, Yoshinao | Management | For | For |
| 3.12 | Elect Director Kobayashi, Yukari | Management | For | For |
| |
|---|
OSB GROUP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: OSB
Security ID: G6S36L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Elect Simon Walker as Director | Management | For | For |
| 4b | Re-elect John Allatt as Director | Management | For | For |
| 4c | Re-elect Noel Harwerth as Director | Management | For | For |
| 4d | Re-elect Sarah Hedger as Director | Management | For | For |
| 4e | Re-elect Rajan Kapoor as Director | Management | For | For |
| 4f | Re-elect Mary McNamara as Director | Management | For | For |
| 4g | Re-elect David Weymouth as Director | Management | For | For |
| 4h | Re-elect Andrew Golding as Director | Management | For | For |
| 4i | Re-elect April Talintyre as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PARAGON BANKING GROUP PLC
Meeting Date: MAR 02, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL |
Ticker: PAG
Security ID: G6376N154
|
| 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 Fiona Clutterbuck as Director | Management | For | For |
| 5 | Re-elect Nigel Terrington as Director | Management | For | For |
| 6 | Re-elect Richard Woodman as Director | Management | For | For |
| 7 | Re-elect Peter Hill as Director | Management | For | For |
| 8 | Re-elect Alison Morris as Director | Management | For | For |
| 9 | Re-elect Barbara Ridpath as Director | Management | For | For |
| 10 | Re-elect Hugo Tudor as Director | Management | For | For |
| 11 | Re-elect Graeme Yorston as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise 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 Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PERSOL HOLDINGS CO., LTD.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 2181
Security ID: J6367Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 3 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 4.1 | Elect Director Mizuta, Masamichi | Management | For | For |
| 4.2 | Elect Director Wada, Takao | Management | For | Against |
| 4.3 | Elect Director Takahashi, Hirotoshi | Management | For | Against |
| 4.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
| 4.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
| 4.6 | Elect Director Yamauchi, Masaki | Management | For | For |
| 4.7 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Enomoto, Chisa | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Tomoda, Kazuhiko | Management | For | For |
| 6 | Elect Alternate Director and Audit Committee Member Yamauchi, Masaki | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
RENTOKIL INITIAL PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
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 Final Dividend | Management | For | For |
| 4 | Re-elect Stuart Ingall-Tombs as Director | Management | For | For |
| 5 | Re-elect Sarosh Mistry as Director | Management | For | For |
| 6 | Re-elect John Pettigrew as Director | Management | For | For |
| 7 | Re-elect Andy Ransom as Director | Management | For | For |
| 8 | Re-elect Richard Solomons as Director | Management | For | For |
| 9 | Re-elect Julie Southern as Director | Management | For | For |
| 10 | Re-elect Cathy Turner as Director | Management | For | For |
| 11 | Re-elect Linda Yueh as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise 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 |
| |
|---|
SAFESTORE HOLDINGS PLC
Meeting Date: MAR 16, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL |
Ticker: SAFE
Security ID: G77733106
|
| 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 Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Laure Duhot as Director | Management | For | For |
| 7 | Elect Delphine Mousseau as Director | Management | For | For |
| 8 | Re-elect David Hearn as Director | Management | For | For |
| 9 | Re-elect Frederic Vecchioli as Director | Management | For | For |
| 10 | Re-elect Andy Jones as Director | Management | For | For |
| 11 | Re-elect Gert van de Weerdhof as Director | Management | For | For |
| 12 | Re-elect Ian Krieger as Director | Management | For | For |
| 13 | Re-elect Claire Balmforth as Director | Management | For | For |
| 14 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: SBB.B
Security ID: W2R93A131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | None | None |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Participation in Meeting of Others than Shareholders | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 1.32 Per Class A and Class B Share and SEK 2.00 Per Class D Share | Management | For | For |
| 11.1 | Approve Discharge of Board Chair Lennart Schuss | Management | For | For |
| 11.2 | Approve Discharge of Board Member Ilija Batljan | Management | For | For |
| 11.3 | Approve Discharge of Board Member Sven-Olof Johansson | Management | For | For |
| 11.4 | Approve Discharge of Board Member Hans Runesten | Management | For | For |
| 11.5 | Approve Discharge of Board Member Anne-Grete Strom-Erichsen | Management | For | For |
| 11.6 | Approve Discharge of Board Member Fredrik Svensson | Management | For | For |
| 11.7 | Approve Discharge of Board Member Eva Swartz Grimaldi | Management | For | For |
| 11.8 | Approve Discharge of CEO Ilija Batljan | Management | For | For |
| 12.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 13.1 | Approve Remuneration of Directors in the Amount of SEK 1 Million to Chairman and SEK 500,000 for Other Directors; Approve Committee Fees | Management | For | Against |
| 13.2 | Approve Remuneration of Auditors | Management | For | For |
| 14.a1 | Reelect Lennart Schuss as Director | Management | For | For |
| 14.a2 | Reelect Ilija Batljan as Director | Management | For | For |
| 14.a3 | Reelect Sven-Olof Johansson as Director | Management | For | For |
| 14.a4 | Reelect Hans Runesten as Director | Management | For | For |
| 14.a5 | Reelect Anne-Grete Strom-Erichsen as Director | Management | For | For |
| 14.a6 | Reelect Fredrik Svensson as Director | Management | For | For |
| 14.a7 | Reelect Eva Swartz Grimaldi as Director | Management | For | For |
| 14.b | Elect Lennart Schuss as Board Chair | Management | For | For |
| 14.c | Ratify Ernst & Young AB as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | Against |
| 17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 19 | Amend Articles Re: Record Date; Collection of Proxy and Postal Voting | Management | For | For |
| 20 | Authorize Grant of SEK 50 Million For UNHCR | Management | For | For |
| 21 | Approve Transaction with a Related Party | Management | For | For |
| |
|---|
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 8473
Security ID: J6991H100
|
| 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 Kitao, Yoshitaka | Management | For | Against |
| 2.2 | Elect Director Takamura, Masato | Management | For | Against |
| 2.3 | Elect Director Nakagawa, Takashi | Management | For | For |
| 2.4 | Elect Director Morita, Shumpei | Management | For | For |
| 2.5 | Elect Director Kusakabe, Satoe | Management | For | For |
| 2.6 | Elect Director Yamada, Masayuki | Management | For | For |
| 2.7 | Elect Director Yoshida, Masaki | Management | For | For |
| 2.8 | Elect Director Sato, Teruhide | Management | For | For |
| 2.9 | Elect Director Takenaka, Heizo | Management | For | For |
| 2.10 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 2.11 | Elect Director Ito, Hiroshi | Management | For | For |
| 2.12 | Elect Director Takeuchi, Kanae | Management | For | For |
| 2.13 | Elect Director Fukuda, Junichi | Management | For | For |
| 2.14 | Elect Director Suematsu, Hiroyuki | Management | For | For |
| 2.15 | Elect Director Asakura, Tomoya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ichikawa, Toru | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tada, Minoru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sekiguchi, Yasuo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Mochizuki, Akemi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
SCOR SE
Meeting Date: MAY 18, 2022
Record Date: MAY 16, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SCR
Security ID: F15561677
|
| 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 1.80 per Share | Management | For | For |
| 4 | Approve Compensation Report | Management | For | For |
| 5 | Approve Compensation of Denis Kessler, Chairman and CEO Until 30 June 2021 | Management | For | Against |
| 6 | Approve Compensation of Denis Kessler, Chairman Since 1 July 2021 | Management | For | For |
| 7 | Approve Compensation of Laurent Rousseau, CEO Since 1 July 2021 | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | 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 | Reelect Natacha Valla as Director | Management | For | For |
| 13 | Reelect Fabrice Bregier as Director | Management | For | For |
| 14 | Approve Transaction with Covea Cooperations SA and Covea SGAM | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,871,028 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,217,753 | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 147,217,753 for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | For |
| 23 | Authorize Issuance of Warrants (Bons 2022 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital | Management | For | For |
| 24 | Authorize Issuance of Warrants (AOF 2022) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize up to 1.5 Million Shares for Use in Stock Option Plans | Management | For | For |
| 27 | Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 771,535,156 | Management | For | For |
| 30 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SDIPTECH AB
Meeting Date: MAY 18, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL |
Ticker: SDIP.B
Security ID: W8T88U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9.b | Approve Allocation of Income and Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares | Management | For | For |
| 9.c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Johnny Alvarsson, Jan Samuelson, Birgitta Henriksson, Urban Doverholt and Eola Anggard Runsten as Directors | Management | For | Against |
| 13 | Elect Jan Samuelson as Board Chairman | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| 18 | Approve Warrant Plan for Key Employees | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SEGA SAMMY HOLDINGS, INC.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 6460
Security ID: J7028D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 2.1 | Elect Director Satomi, Hajime | Management | For | Against |
| 2.2 | Elect Director Satomi, Haruki | Management | For | Against |
| 2.3 | Elect Director Fukazawa, Koichi | Management | For | For |
| 2.4 | Elect Director Sugino, Yukio | Management | For | For |
| 2.5 | Elect Director Yoshizawa, Hideo | Management | For | For |
| 2.6 | Elect Director Katsukawa, Kohei | Management | For | For |
| 2.7 | Elect Director Melanie Brock | Management | For | For |
| 2.8 | Elect Director Ishiguro, Fujiyo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sakaue, Yukito | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Okubo, Kazutaka | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kinoshita, Shione | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Murasaki, Naoko | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Ishikura, Hiroshi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SERCO GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: SRP
Security ID: G80400107
|
| 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 Nigel Crossley as Director | Management | For | For |
| 5 | Elect Kru Desai as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Rupert Soames as Director | Management | For | For |
| 8 | Re-elect Kirsty Bashforth as Director | Management | For | For |
| 9 | Re-elect Ian El-Mokadem as Director | Management | For | For |
| 10 | Re-elect Tim Lodge as Director | Management | For | For |
| 11 | Re-elect Dame Sue Owen as Director | Management | For | For |
| 12 | Re-elect Lynne Peacock as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3360
Security ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Furukawa, Kunihisa | Management | For | Against |
| 3.2 | Elect Director Konishi, Kenzo | Management | For | Against |
| 3.3 | Elect Director Ogawa, Hirotaka | Management | For | Against |
| 3.4 | Elect Director Ohashi, Futoshi | Management | For | Against |
| 3.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 3.7 | Elect Director Shimada, Shoji | Management | For | For |
| 3.8 | Elect Director Umino, Atsushi | Management | For | For |
| 3.9 | Elect Director Sano, Seiichiro | Management | For | For |
| 3.10 | Elect Director Imabeppu, Toshio | Management | For | For |
| 3.11 | Elect Director Ito, Fumiyo | Management | For | For |
| 3.12 | Elect Director Nishio, Shinya | Management | For | For |
| |
|---|
SIG COMBIBLOC GROUP AG
Meeting Date: APR 07, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SIGN
Security ID: H76406117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Dividends of CHF 0.45 per Share from Capital Contribution Reserves | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
| 6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
| 6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
| 6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
| 6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
| 6.1.6 | Reelect Abdallah al Obeikan as Director | Management | For | For |
| 6.1.7 | Reelect Martine Snels as Director | Management | For | For |
| 6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
| 6.1.9 | Elect Laurens Last as Director | Management | For | For |
| 6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
| 6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
| 7 | Change Company Name to SIG Group AG | Management | For | For |
| 8 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Right | Management | For | For |
| 9 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SIXT SE
Meeting Date: MAY 25, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL |
Ticker: SIX2
Security ID: D69899116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.70 per Ordinary Share and EUR 3.72 per Preferred Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Friedrich Joussen (until June 16, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Julian zu Putlitz (from June 16, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Erich Sixt (from June 16, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Ralf Teckentrup (until June 16, 2021) for Fiscal Year 2021 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Daniel Terberger for Fiscal Year 2021 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Amend Articles Re: Increase the Size of Board to Four Members; Supervisory Board Term of Office | Management | For | For |
| 8 | Elect Anna Kamenetzky-Wetzel to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SODICK CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 6143
Security ID: J75949115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Kaneko, Yuji | Management | For | For |
| 3.2 | Elect Director Furukawa, Kenichi | Management | For | For |
| 3.3 | Elect Director Takagi, Keisuke | Management | For | For |
| 3.4 | Elect Director Tsukamoto, Hideki | Management | For | For |
| 3.5 | Elect Director Maejima, Hirofumi | Management | For | For |
| 3.6 | Elect Director Ching-Hwa Huang | Management | For | For |
| 3.7 | Elect Director Inasaki, Ichiro | Management | For | For |
| 3.8 | Elect Director Kudo, Kazunao | Management | For | For |
| 3.9 | Elect Director Nonami, Kenzo | Management | For | For |
| 3.10 | Elect Director Goto, Yoshikazu | Management | For | For |
| 4 | Appoint Statutory Auditor Hosaka, Akio | Management | For | For |
| |
|---|
SOPHIA GENETICS SA
Meeting Date: JUN 15, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: SOPH
Security ID: H82027105
|
| 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 Treatment of Net Loss | Management | For | For |
| 4 | Approve CHF 235,928.75 of Authorized Capital Increase with or without Exclusion of Preemptive Rights | Management | For | Against |
| 5 | Approve CHF 125,000 of Conditional Capital Increase for Employee Participation Rights | Management | For | Against |
| 6 | Approve CHF 209,954.10 of Conditional Capital Increase for Financings, Acquisitions and Other Purposes | Management | For | Against |
| 7 | Approve Increase in Size of Board to Eight Members | Management | For | For |
| 8.1 | Reelect Troy Cox as Director and Board Chair | Management | For | For |
| 8.2 | Reelect Jurgi Camblong as Director | Management | For | For |
| 8.3 | Reelect Tomer Berkovitz as Director | Management | For | For |
| 8.4 | Reelect Kathy Hibbs as Director | Management | For | For |
| 8.5 | Reelect Didier Hirsch as Director | Management | For | For |
| 8.6 | Reelect Vincent Ossipow as Director | Management | For | For |
| 8.7 | Reelect Milton Silva-Craig as Director | Management | For | For |
| 8.8 | Elect Jean-Michel Cossery as Director | Management | For | For |
| 9.1 | Reappoint Milton Silva-Craig as Member of the Compensation Committee | Management | For | For |
| 9.2 | Reappoint Vincent Ossipow as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Kathy Hibbs as Member of the Compensation Committee | Management | For | For |
| 9.4 | Appoint Jean-Michel Cossery as Member of the Compensation Committee | Management | For | For |
| 10 | Designate Martin Habs as Independent Proxy | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 12.1 | Approve Remuneration of Directors in the Amount of USD 1.8 Million | Management | For | Against |
| 12.2 | Approve Fixed Remuneration of Executive Committee in the Amount of USD 2.4 Million | Management | For | For |
| 12.3 | Approve Variable Remuneration of Executive Committee in the Amount of USD 5.9 Million | Management | For | Against |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SOPRA STERIA GROUP SA
Meeting Date: JUN 01, 2022
Record Date: MAY 30, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: SOP
Security ID: F20906115
|
| 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 3.20 per Share | Management | For | For |
| 4 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
| 6 | Approve Compensation of Vincent Paris, CEO | Management | For | Against |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Directors | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 11 | Reelect Andre Einaudi as Director | Management | For | For |
| 12 | Reelect Michael Gollner as Director | Management | For | For |
| 13 | Reelect Noelle Lenoir as Director | Management | For | For |
| 14 | Reelect Jean-Luc Placet as Director | Management | For | For |
| 15 | Elect Yves de Talhouet as Director | Management | For | For |
| 16 | Renew Appointment of ACA Nexia as Auditor | 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 50 Percent of Issued Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPIE SA
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
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 0.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Geertrui Schoolenberg as Director | Management | For | For |
| 6 | Reelect Geertrui Schoolenberg as Director | Management | For | For |
| 7 | Ratify Appointment of Bpifrance Investissement as Director | Management | For | For |
| 8 | Reelect Gauthier Louette as Director | Management | For | Against |
| 9 | Reelect Regine Stachelhaus as Director | Management | For | For |
| 10 | Reelect Peugeot Invest Assets as Director | Management | For | For |
| 11 | Elect Christopher Delbruck as Director | Management | For | For |
| 12 | Renew Appointment of EY as Auditor | Management | For | For |
| 13 | Approve Compensation of Gauthier Louette, Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Gauthier Louette, Chairman and CEO | Management | For | For |
| 15 | Approve Compensation Report | Management | For | For |
| 16 | Approve Remuneration Policy of Directors | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.4 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.4 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 20, 21 and 22 | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
| 28 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 29 | Amend Article 15 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SUMITOMO FORESTRY CO., LTD.
Meeting Date: MAR 29, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 1911
Security ID: J77454122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Ichikawa, Akira | Management | For | Against |
| 3.2 | Elect Director Mitsuyoshi, Toshiro | Management | For | Against |
| 3.3 | Elect Director Sato, Tatsuru | Management | For | For |
| 3.4 | Elect Director Kawata, Tatsumi | Management | For | For |
| 3.5 | Elect Director Kawamura, Atsushi | Management | For | For |
| 3.6 | Elect Director Takahashi, Ikuro | Management | For | For |
| 3.7 | Elect Director Hirakawa, Junko | Management | For | For |
| 3.8 | Elect Director Yamashita, Izumi | Management | For | For |
| 3.9 | Elect Director Kurihara, Mitsue | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tetsu, Yoshimasa | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
TECAN GROUP AG
Meeting Date: APR 12, 2022
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 1.40 per Share | Management | For | For |
| 2.2 | Approve Transfer of CHF 17.7 Million from Legal Reserves to Free Reserves and Repayment of CHF 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Elect Myra Eskes as Director | Management | For | For |
| 5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
| 5.2 | Reelect Oliver Fetzer as Director | Management | For | For |
| 5.3 | Reelect Heinrich Fischer 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 Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 7.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 7.3 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Myra Eskes 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 | Approve Creation of CHF 225,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TELEPERFORMANCE SE
Meeting Date: APR 14, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: TEP
Security ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 11 | Elect Shelly Gupta as Director | Management | For | For |
| 12 | Elect Carole Toniutti as Director | Management | For | For |
| 13 | Reelect Pauline Ginestie as Director | Management | For | For |
| 14 | Reelect Wai Ping Leung as Director | Management | For | For |
| 15 | Reelect Patrick Thomas as Director | Management | For | For |
| 16 | Reelect Bernard Canetti as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
THE WEIR GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL |
Ticker: WEIR
Security ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jon Stanton as Director | Management | For | For |
| 6 | Re-elect John Heasley as Director | Management | For | For |
| 7 | Re-elect Barbara Jeremiah as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Engelbert Haan as Director | Management | For | For |
| 10 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
| 11 | Re-elect Ben Magara as Director | Management | For | For |
| 12 | Re-elect Sir Jim McDonald as Director | Management | For | For |
| 13 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
| 14 | Re-elect Stephen Young as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
THE YOKOHAMA RUBBER CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL |
Ticker: 5101
Security ID: J97536171
|
| 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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Yamaishi, Masataka | Management | For | Against |
| 3.2 | Elect Director Matsuo, Gota | Management | For | For |
| 3.3 | Elect Director Nitin Mantri | Management | For | For |
| 3.4 | Elect Director Nakamura, Toru | Management | For | For |
| 3.5 | Elect Director Nakayama, Yasuo | Management | For | For |
| 3.6 | Elect Director Seimiya, Shinji | Management | For | For |
| 3.7 | Elect Director Okada, Hideichi | Management | For | For |
| 3.8 | Elect Director Takenaka, Nobuo | Management | For | For |
| 3.9 | Elect Director Kono, Hirokazu | Management | For | For |
| 3.10 | Elect Director Hori, Masatoshi | Management | For | For |
| 3.11 | Elect Director Kaneko, Hiroko | Management | For | For |
| 4 | Appoint Statutory Auditor Shimizu, Megumi | Management | For | For |
| |
|---|
THULE GROUP AB
Meeting Date: APR 26, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL |
Ticker: THULE
Security ID: W9T18N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Designate Hans Christian Bratterud as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Carolin Forsberg as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
| 6.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 6.d | Receive Board's Report | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Bengt Baron | Management | For | For |
| 7.c2 | Approve Discharge of Mattias Ankartberg | Management | For | For |
| 7.c3 | Approve Discharge of Hans Eckerstrom | Management | For | For |
| 7.c4 | Approve Discharge of Helene Mellquist | Management | For | For |
| 7.c5 | Approve Discharge of Therese Reutersward | Management | For | For |
| 7.c6 | Approve Discharge of Helene Willberg | Management | For | For |
| 7.c7 | Approve Discharge of CEO Magnus Welander | Management | For | For |
| 7.d | Approve Remuneration Report | Management | For | For |
| 8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.1 | Reelect Hans Eckerstrom as Director | Management | For | For |
| 10.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
| 10.3 | Reelect Helene Mellquist as Director | Management | For | For |
| 10.4 | Reelect Therese Reutersward as Director | Management | For | For |
| 10.5 | Reelect Helene Willberg as Director | Management | For | Against |
| 10.6 | Elect Sarah McPhee as New Director | Management | For | For |
| 10.7 | Elect Johan Westman as New Director | Management | For | Against |
| 10.8 | Elect Hans Eckerstrom as Board Chair | Management | For | Against |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| |
|---|
TOKYO OHKA KOGYO CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
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 94 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | 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 Mizuki, Kunio | Management | For | For |
| 3.4 | Elect Director Murakami, Yuichi | Management | For | For |
| 3.5 | Elect Director Narumi, Yusuke | Management | For | For |
| 3.6 | Elect Director Kurimoto, Hiroshi | Management | For | For |
| 3.7 | Elect Director Sekiguchi, Noriko | Management | For | For |
| 3.8 | Elect Director Ichiyanagi, Kazuo | Management | For | For |
| 3.9 | Elect Director Doi, Kosuke | Management | For | For |
| 3.10 | Elect Director Ando, Hisashi | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
TOKYU FUDOSAN HOLDINGS CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3289
Security ID: J88764105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Nishikawa, Hironori | Management | For | Against |
| 3.3 | Elect Director Uemura, Hitoshi | Management | For | Against |
| 3.4 | Elect Director Okada, Masashi | Management | For | For |
| 3.5 | Elect Director Kimura, Shohei | Management | For | For |
| 3.6 | Elect Director Ota, Yoichi | Management | For | For |
| 3.7 | Elect Director Hoshino, Hiroaki | Management | For | For |
| 3.8 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 3.9 | Elect Director Kaiami, Makoto | Management | For | For |
| 3.10 | Elect Director Arai, Saeko | Management | For | For |
| 3.11 | Elect Director Miura, Satoshi | Management | For | For |
| 3.12 | Elect Director Hoshino, Tsuguhiko | Management | For | For |
| 3.13 | Elect Director Jozuka, Yumiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nagao, Ryo | Management | For | For |
| |
|---|
TOWER SEMICONDUCTOR LTD.
Meeting Date: AUG 12, 2021
Record Date: JUL 06, 2021
Meeting Type: ANNUAL |
Ticker: TSEM
Security ID: M87915274
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Amir Elstein as Director | Management | For | For |
| 1.2 | Elect Russell Ellwanger as Director | Management | For | For |
| 1.3 | Elect Kalman Kaufman as Director | Management | For | For |
| 1.4 | Elect Dana Gross as Director | Management | For | For |
| 1.5 | Elect Ilan Flato as Director | Management | For | For |
| 1.6 | Elect Yoav Chelouche as Director | Management | For | For |
| 1.7 | Elect Iris Avner as Director | Management | For | For |
| 1.8 | Elect Michal Vakrat Wolkin as Director | Management | For | For |
| 1.9 | Elect Avi Hasson as Director | Management | For | For |
| 2 | Appoint Amir Elstein as Chairman and Approve His Terms of Compensation (subject to approval of his election to the Board of Directors under Proposal 1) | Management | For | For |
| 3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 4 | Approve Amended Compensation of Russell Ellwanger, CEO | Management | For | For |
| 5 | Approve Equity-Based Compensation to Russell Ellwanger, CEO | Management | For | For |
| 6 | Approve Equity Grants to Each Director (subject to approval of their election to the Board of Directors under Proposal 1, Excluding Amir Elstein and Russell Ellwanger) | Management | For | For |
| 7 | Appoint Brightman Almagor Zohar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | 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 |
| |
|---|
TOYO SUISAN KAISHA, LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
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 50 | Management | For | For |
| 2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 3.1 | Elect Director Tsutsumi, Tadasu | Management | For | Against |
| 3.2 | Elect Director Imamura, Masanari | Management | For | Against |
| 3.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
| 3.4 | Elect Director Oki, Hitoshi | Management | For | For |
| 3.5 | Elect Director Makiya, Rieko | Management | For | For |
| 3.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
| 3.7 | Elect Director Murakami, Osamu | Management | For | For |
| 3.8 | Elect Director Hayama, Tomohide | Management | For | For |
| 3.9 | Elect Director Matsumoto, Chiyoko | Management | For | For |
| 3.10 | Elect Director Tome, Koichi | Management | For | For |
| 3.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
| 3.12 | Elect Director Mineki, Machiko | Management | For | For |
| 3.13 | Elect Director Yazawa, Kenichi | Management | For | For |
| 3.14 | Elect Director Chino, Isamu | Management | For | For |
| 3.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
| 4 | Appoint Statutory Auditor Mori, Isamu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Amend Articles to Introduce Provision on Management of Subsidiaries | Shareholder | Against | Against |
| |
|---|
TOYOTA BOSHOKU CORP.
Meeting Date: JUN 14, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL |
Ticker: 3116
Security ID: J91214106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| 2.1 | Elect Director Toyoda, Shuhei | Management | For | Against |
| 2.2 | Elect Director Miyazaki, Naoki | Management | For | For |
| 2.3 | Elect Director Shiroyanagi, Masayoshi | Management | For | Against |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Iwamori, Shunichi | Management | For | For |
| 2.6 | Elect Director Koyama, Akihiro | Management | For | For |
| 2.7 | Elect Director Shiokawa, Junko | Management | For | For |
| 2.8 | Elect Director Seto, Takafumi | Management | For | For |
| 2.9 | Elect Director Ito, Kenichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Miura, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
TRELLEBORG AB
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL |
Ticker: TREL.B
Security ID: W96297101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Kurt Dahlman as Inspectors of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Henrik Didner as Inspectors of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Hans Biorck | Management | For | For |
| 7.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
| 7.c3 | Approve Discharge of Monica Gimre | Management | For | For |
| 7.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
| 7.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
| 7.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
| 7.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
| 7.c8 | Approve Discharge of Susanne Pahlen Aklundh | Management | For | For |
| 7.c9 | Approve Discharge of Jimmy Faltin | Management | For | For |
| 7.c10 | Approve Discharge of Maria Eriksson | Management | For | For |
| 7.c11 | Approve Discharge of Lars Pettersson | Management | For | For |
| 7.c12 | Approve Discharge of Magnus Olofsson | Management | For | For |
| 7.c13 | Approve Discharge of Peter Larsson | Management | For | For |
| 7.c14 | Approve Discharge of Maria Eriksson | Management | For | For |
| 7.c15 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
| 8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 9.2 | Approve Remuneration of Auditors | Management | For | For |
| 10.a | Reelect Hans Biorck as Director | Management | For | Against |
| 10.b | Reelect Gunilla Fransson as Director | Management | For | Against |
| 10.c | Reelect Monica Gimre as Director | Management | For | For |
| 10.d | Reelect Johan Malmquist as Director | Management | For | Against |
| 10.e | Reelect Peter Nilsson as Director | Management | For | For |
| 10.f | Reelect Anne Mette Olesen as Director | Management | For | For |
| 10.g | Reelect Jan Stahlberg as Director | Management | For | For |
| 10.h | Elect Hans Biorck as Board Chair | Management | For | Against |
| 11 | Ratify Deloitte as Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | Against |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VAT GROUP AG
Meeting Date: MAY 17, 2022
Record Date:
Meeting Type: ANNUAL |
Ticker: VACN
Security ID: H90508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends of CHF 5.25 per Share from Reserves of Accumulated Profits and CHF 0.25 from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Martin Komischke as Director and Board Chair | Management | For | For |
| 4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
| 4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
| 4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
| 4.1.5 | Reelect Libo Zhang as Director | Management | For | For |
| 4.1.6 | Reelect Daniel Lippuner as Director | Management | For | For |
| 4.1.7 | Elect Maria Heriz as Director | Management | For | For |
| 4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | Against |
| 4.2.2 | Appoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.3 | Appoint Hermann Gerlinger as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.4 | Appoint Libo Zhang as Member of the Nomination and Compensation Committee | Management | For | For |
| 5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7.1 | Approve Remuneration Report | Management | For | For |
| 7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 926,955 | Management | For | For |
| 7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
| 7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
| 7.5 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
WAREHOUSES DE PAUW SCA
Meeting Date: APR 27, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL |
Ticker: WDP
Security ID: B9T59Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Variable Remuneration of Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Reelect Joost Uwents as Director | Management | For | For |
| 11 | Reelect Cynthia Van Hulle as Independent Director | Management | For | For |
| 12 | Reelect Anne Leclercq as Independent Director | Management | For | For |
| 13 | Reelect Jurgen Ingels as Independent Director | Management | For | For |
| 14 | Approve Remuneration of the Non-Executive Directors | Management | For | For |
| 15 | Approve Remuneration of the Chairman of the Board of Directors | Management | For | For |
| 16.1 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
| 16.2 | Approve Change-of-Control Clause Re: Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting | Management | For | For |
| |
|---|
WH SMITH PLC
Meeting Date: JAN 19, 2022
Record Date: JAN 17, 2022
Meeting Type: ANNUAL |
Ticker: SMWH
Security ID: G8927V149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Kal Atwal as Director | Management | For | For |
| 5 | Re-elect Carl Cowling as Director | Management | For | For |
| 6 | Re-elect Nicky Dulieu as Director | Management | For | For |
| 7 | Re-elect Simon Emeny as Director | Management | For | For |
| 8 | Re-elect Robert Moorhead as Director | Management | For | For |
| 9 | Re-elect Henry Staunton as Director | Management | For | For |
| 10 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WHITBREAD PLC
Meeting Date: JUN 15, 2022
Record Date: JUN 13, 2022
Meeting Type: ANNUAL |
Ticker: WTB
Security ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Hemant Patel as Director | Management | For | For |
| 6 | Re-elect David Atkins as Director | Management | For | For |
| 7 | Re-elect Kal Atwal as Director | Management | For | For |
| 8 | Re-elect Horst Baier as Director | Management | For | For |
| 9 | Re-elect Alison Brittain as Director | Management | For | For |
| 10 | Re-elect Fumbi Chima as Director | Management | For | For |
| 11 | Re-elect Adam Crozier as Director | Management | For | For |
| 12 | Re-elect Frank Fiskers as Director | Management | For | For |
| 13 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 14 | Re-elect Chris Kennedy as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WIZZ AIR HOLDINGS PLC
Meeting Date: JUL 27, 2021
Record Date: JUL 23, 2021
Meeting Type: ANNUAL |
Ticker: WIZZ
Security ID: G96871101
|
| 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 Omnibus Plan | Management | For | For |
| 5 | Approve Value Creation Plan | Management | For | Against |
| 6 | Re-elect William Franke as Director | Management | For | Against |
| 7 | Re-elect Jozsef Varadi as Director | Management | For | For |
| 8 | Re-elect Simon Duffy as Director | Management | For | For |
| 9 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
| 10 | Re-elect Stephen Johnson as Director | Management | For | For |
| 11 | Re-elect Barry Eccleston as Director | Management | For | For |
| 12 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
| 13 | Re-elect Andrew Broderick as Director | Management | For | For |
| 14 | Re-elect Charlotte Pedersen as Director | Management | For | For |
| 15 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
| 16 | Elect Charlotte Andsager as Director | Management | For | For |
| 17 | Elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
| 18 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 19 | Elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
| 20 | Elect Anthony Radev as Director | Management | For | For |
| 21 | Elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
| 22 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 23 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 24 | Authorise Issue of Equity | 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 Specified Capital Investment | Management | For | For |
| |
|---|
ABSA GROUP LIMITED
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: ZAE000255915
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| O.1.1 | TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL AUDITOR TO SERVE UNTIL THE CONCLUSION OF THE 2022 FINANCIAL YEAR AUDIT: KPMG SA (KPMG) (DESIGNATED AUDITOR - HEATHER BERRANGE) | Management | For | For |
| O.2.1 | TO APPOINT THE COMPANY'S JOINT EXTERNAL AUDITOR TO SERVE WITH EFFECT FROM 1 JANUARY 2022 UNTIL THE CONCLUSION OF THE NEXT AGM: PWC SOUTH AFRICA (PWC) (DESIGNATED AUDITOR - JOHN BENNETT) | Management | For | For |
| O.3.1 | TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ROSE KEANLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| O.3.2 | TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SWITHIN MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| O.3.3 | TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IHRON RENSBURG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| O.3.4 | TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: FULVIO TONELLI AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| O.3.5 | TO RE-ELECT, BY WAY OF A SERIES OF VOTES, THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: RENE VAN WYK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
| O.4.1 | TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: JOHN CUMMINS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 15 NOVEMBER 2021) | Management | For | For |
| O.4.2 | TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: SELLO MOLOKO, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 1 DECEMBER 2021) | Management | For | For |
| O.4.3 | TO ELECT THE FOLLOWING DIRECTOR WHO WAS APPOINTED AFTER THE LAST AGM: ARRIE RAUTENBACH, AS AN EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 29 MARCH 2022) | Management | For | For |
| O.5.1 | TO RE-APPOINT AND THE DIRECTOR IN 5.5 APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO | Management | For | For |
| O.5.2 | TO RE-APPOINT AND THE DIRECTOR IN 5.5 APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE:DAISY NAIDOO | Management | For | For |
| O.5.3 | TO RE-APPOINT AND THE DIRECTOR IN 5.5 APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE:TASNEEM ABDOOL-SAMAD | Management | For | For |
| O.5.4 | TO RE-APPOINT AND THE DIRECTOR IN 5.5 APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: SWITHIN MUNYANTWALI (SUBJECT TO ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 3.2) | Management | For | For |
| O.5.5 | TO RE-APPOINT AND THE DIRECTOR IN 5.5 APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: RENE VAN WYK (SUBJECT TO ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 3.5) | Management | For | Against |
| O.6 | TO PLACE THE AUTHORISED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
| NB.1 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| NB.2 | TO ENDORSE THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
| S.1 | TO APPROVE THE PROPOSED REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2022 TO, AND INCLUDING, THE LAST DAY OF THE MONTH PRECEDING THE DATE OF THE NEXT AGM | Management | For | For |
| S.2 | TO GRANT A GENERAL AUTHORITY TO THE DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES | Management | For | For |
| S.3 | TO GRANT A GENERAL AUTHORITY TO THE COMPANY TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 | Management | For | For |
| |
|---|
AMBEV SA
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRABEVACNOR1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2021: | Management | For | For |
| 2 | TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 12.670.968.081,06 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1.4 | Management | For | For |
| 3 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE JOSE RONALDO VILELA REZENDE EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE EDUARDO ROGATTO | Management | For | Abstain |
| 4 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CO | Management | For | Against |
| 5 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS TER | Management | For | For |
| 6 | TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 123.529.137,63, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR | Management | For | Against |
| 7 | TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 2.017.453,72, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORD | Management | For | For |
| |
|---|
ASUSTEK COMPUTER INC
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002357001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 42 PER SHARE. | Management | For | For |
| 3 | AMENDMENT TO THE 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.' | Management | For | For |
| 4.1 | THE ELECTION OF THE DIRECTOR.:JONNEY SHIH,SHAREHOLDER NO.00000071 | Management | For | For |
| 4.2 | THE ELECTION OF THE DIRECTOR.:TED HSU,SHAREHOLDER NO.00000004 | Management | For | For |
| 4.3 | THE ELECTION OF THE DIRECTOR.:JONATHAN TSANG,SHAREHOLDER NO.00025370 | Management | For | For |
| 4.4 | THE ELECTION OF THE DIRECTOR.:S.Y. HSU,SHAREHOLDER NO.00000116 | Management | For | For |
| 4.5 | THE ELECTION OF THE DIRECTOR.:SAMSON HU,SHAREHOLDER NO.00255368 | Management | For | For |
| 4.6 | THE ELECTION OF THE DIRECTOR.:ERIC CHEN,SHAREHOLDER NO.00000135 | Management | For | For |
| 4.7 | THE ELECTION OF THE DIRECTOR.:JOE HSIEH,SHAREHOLDER NO.A123222XXX | Management | For | For |
| 4.8 | THE ELECTION OF THE DIRECTOR.:JACKIE HSU,SHAREHOLDER NO.00067474 | Management | For | For |
| 4.9 | THE ELECTION OF THE DIRECTOR.:TZE KAING YANG,SHAREHOLDER NO.A102241XXX | Management | For | For |
| 4.10 | THE ELECTION OF THE DIRECTOR.:SANDY WEI,SHAREHOLDER NO.00000008 | Management | For | For |
| 4.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.J100192XXX | Management | For | For |
| 4.12 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX | Management | For | For |
| 4.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX | Management | For | For |
| 4.14 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ANDY GUO,SHAREHOLDER NO.A123090XXX | Management | For | For |
| 4.15 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | Management | For | For |
| |
|---|
BANCO BTG PACTUAL SA
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRBPACUNT006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE ADMINISTRATIONS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE SUMMARIES OF AUDIT COMMITTEE REPORT, AND EXAMINE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For |
| 2 | DELIBERATE THE DESTINATION OF NET PROFITS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021 | Management | For | For |
| 3 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING PROCESS TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CU | Management | For | Against |
| 4.1 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 4.2 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 4.3 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 4.4 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 4.5 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 4.6 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 4.7 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | Against |
| 4.8 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | Against |
| 4.9 | ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDIC | Management | For | For |
| 5 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG T | Management | For | For |
| 6.1 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE SANTOS ESTEVES | Management | For | Abstain |
| 6.2 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOHN HUW GWILI JENKINS | Management | For | Abstain |
| 6.3 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO MARCELLO DANTAS LEITE | Management | For | Abstain |
| 6.4 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON AZEVEDO JOBIM | Management | For | Abstain |
| 6.5 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BALLS SALLOUTI | Management | For | Abstain |
| 6.6 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARK CLIFFORD MALETZ | Management | For | For |
| 6.7 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILLERMO ORTIZ MARTINEZ | Management | For | Abstain |
| 6.8 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO HENRIQUE DE MELLO MOTTA LOYO | Management | For | Abstain |
| 6.9 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SOFIA DE FATIMA ESTEVES | Management | For | For |
| 7 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHIC | Management | For | Abstain |
| 8 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHI | Management | For | Abstain |
| 9 | TO SET THE GLOBAL REMUNERATION OF THE MANAGERS | Management | For | Against |
| 10 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | Management | For | Abstain |
| 11 | IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 64 | Management | For | Against |
| |
|---|
BANCO DO BRASIL SA BB BRASIL
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 1. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO DA MOTTA ANDRADE NETO, EFFECT | Management | For | For |
| 2 | TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2021 | Management | For | For |
| 3 | PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2021, AS FOLLOWS. AMOUNTS IN BRL. NET INCOME, 19,574,418,974.32 ACCUMULATED INCOME, LOSSES, 9,198,078.50 ADJUSTED NET INCOME, 19,583,617,052.82 LEGAL RESERVE, 978,720,948.72 COMPENSATION TO THE | Management | For | For |
| 4 | PROPOSED OF SETTING THE OVERALL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A MAXIMUM OF BRL 87,164,518.95, CORRESPONDING TO THE PERIOD FROM APR, 2022 TO MAR, 202 | Management | For | For |
| 5 | PROPOSAL OF SETTING THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APR, 2022 TO MAR, 2023 | Management | For | For |
| 6 | PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE BB AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO MAR, 2023 | Management | For | For |
| 7 | PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE COMMITTEE OF RISKS AND CAPITAL EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO MAR, 2023 | Management | For | For |
| 8 | IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE | Management | For | Against |
| |
|---|
BANCO DO BRASIL SA BB BRASIL
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER I DENOMINATION, CHARACTERISTICS AND NATURE OF THE BANK ARTICLE 1 | Management | For | For |
| 2 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER II CORPORATE OBJECTIVES ARTICLE 2 | Management | For | For |
| 3 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER III CAPITAL AND SHARES ARTICLE 7 | Management | For | For |
| 4 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER IV GENERAL SHAREHOLDERS MEETINGS ARTICLES 9, 10 | Management | For | For |
| 5 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V MANAGEMENT AND ORGANIZATION OF THE BANK ARTICLES 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29, 30, 31, 33, 34, 35, 36, 37, 38, 39 | Management | For | For |
| 6 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VI SUPERVISORY BOARD ARTICLES 41, 42, 43 | Management | For | For |
| 7 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VII FISCAL YEAR, PROFIT, RESERVES AND DIVIDENDS ARTICLES 46, 48 | Management | For | For |
| 8 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VIII RELATIONSHIP WITH THE MARKET ARTICLE 51 | Management | For | For |
| 9 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER IX SPECIAL PROVISIONS ARTICLES 52, 53, 55, 56, 57, 58 | Management | For | For |
| 10 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER X CONTROLLING SHAREHOLDERS OBLIGATIONS ARTICLES 60, 61, 62 | Management | For | For |
| 11 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE 64 | Management | For | For |
| 12 | IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE | Management | For | For |
| |
|---|
BANK OF CHINA LTD
Meeting Date: JUN 09, 2022
Record Date: JUN 30, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE1000001Z5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE 2021 WORK REPORT OF THE BOARD OF SUPERVISORS | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE 2021 ANNUAL FINANCIAL REPORT | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE 2021 PROFIT DISTRIBUTION PLAN | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE 2022 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE BANKS EXTERNAL AUDITOR FOR 2022 | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE ELECTION OF MR. MARTIN CHEUNG KONG LIAO TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE ELECTION OF MS. CHEN CHUNHUA TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHUI SAI PENG JOSE TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE ELECTION OF MR. CHU YIYUN AS EXTERNAL SUPERVISOR OF THE BANK | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE ADDITIONAL DONATION TO THE TAN KAH KEE SCIENCE AWARD FOUNDATION | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE 2021 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE PLAN FOR THE ISSUANCE OF NON-CAPITAL BONDS | Management | For | For |
| 14 | TO CONSIDER AND APPROVE THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS | Management | For | For |
| 15 | TO CONSIDER AND APPROVE THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS | Management | For | For |
| 16 | TO CONSIDER AND APPROVE THE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Against |
| 17 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG JIANGANG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED | Management | For | Against |
| |
|---|
CATHAY FINANCIAL HOLDING COMPANY LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002882008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ACKNOWLEDGEMENT OF BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2021 | Management | For | For |
| 2 | ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION FOR 2021. PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE | Management | For | For |
| 3 | DISCUSSION ON THE AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | DISCUSSION ON THE AMENDMENT OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
| 5 | DISCUSSION ON THE AMENDMENT OF THE RULES FOR HANDLING THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
| 6 | DISCUSSION ON THE COMPANY'S LONG-TERM CAPITAL RAISING PLAN | Management | For | For |
| 7.1 | THE ELECTION OF THE DIRECTOR: CHIA YI CAPITAL CO., LTD., SHAREHOLDER NO.572870, CHENG-TA TSAI AS REPRESENTATIVE | Management | For | For |
| 7.2 | THE ELECTION OF THE DIRECTOR: HONG-TU TSAI, SHAREHOLDER NO.1372 | Management | For | For |
| 7.3 | THE ELECTION OF THE DIRECTOR: CHEN-SHENG INDUSTRIAL CO., LTD., SHAREHOLDER NO.552922, CHENG-CHIU TSAI AS REPRESENTATIVE | Management | For | For |
| 7.4 | THE ELECTION OF THE DIRECTOR: CHIA YI CAPITAL CO., LTD., SHAREHOLDER NO.572870, CHI-WEI JOONG AS REPRESENTATIVE | Management | For | For |
| 7.5 | THE ELECTION OF THE DIRECTOR: CATHAY UNITED BANK FOUNDATION, SHAREHOLDER NO.579581, ANDREW MING-JIAN KUO AS REPRESENTATIVE | Management | For | For |
| 7.6 | THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, TIAO-KUEI HUANG AS REPRESENTATIVE | Management | For | For |
| 7.7 | THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, MING- HO HSIUNG AS REPRESENTATIVE | Management | For | For |
| 7.8 | THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, CHANG-KEN LEE AS REPRESENTATIVE | Management | For | For |
| 7.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR: FENG-CHIANG MIAU, SHAREHOLDER NO.A131723XXX | Management | For | Against |
| 7.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR: EDWARD YUNG DO WAY, SHAREHOLDER NO.A102143XXX | Management | For | For |
| 7.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LI-LING WANG, SHAREHOLDER NO.M220268XXX | Management | For | For |
| 7.12 | THE ELECTION OF THE INDEPENDENT DIRECTOR: TANG-CHIEH WU, SHAREHOLDER NO.R120204XXX | Management | For | For |
| 7.13 | THE ELECTION OF THE INDEPENDENT DIRECTOR: PEI-PEI YU, SHAREHOLDER NO.F220938XXX | Management | For | For |
| 8 | DISCUSSION ON THE RELIEF OF CERTAIN DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS | Management | For | For |
| |
|---|
CHINA HONGQIAO GROUP LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: KYG211501005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 2I | TO RE-ELECT MS. ZHENG SHULIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2II | TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2III | TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2IV | TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2V | TO RE-ELECT MR. ZHANG JINGLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2VI | TO RE-ELECT MR. LI ZIMIN (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2VII | TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
| 2VIII | TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
| 2IX | TO RE-ELECT MR. XING JIAN, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
| 2X | TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
| 2XI | TO RE-ELECT MR. DONG XINYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 2XII | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
| 3 | TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | TO DECLARE A FINAL DIVIDEND OF HKD60 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AN | Management | For | Against |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES OF THE COMPANY REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED | Management | For | Against |
| 8 | THAT THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN THE MANNER AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 APRIL 2022 (THE CIRCULAR) AND THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN THE | Management | For | Against |
| |
|---|
CHINA MERCHANTS BANK CO LTD
Meeting Date: JUN 09, 2022
Record Date: JUN 21, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 | Management | For | For |
| 2 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021 | Management | For | For |
| 3 | ANNUAL REPORT FOR THE YEAR 2021 (INCLUDING THE AUDITED FINANCIAL REPORT) | Management | For | For |
| 4 | AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2021 | Management | For | For |
| 5 | PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2021 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) | Management | For | For |
| 6 | RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2022 | Management | For | For |
| 7 | RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2021 | Management | For | For |
| 8 | MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2022-2024 | Management | For | For |
| 9.1 | ELECTION OF MR. MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.2 | ELECTION OF MR. HU JIANHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.3 | ELECTION OF MR. FU GANGFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.4 | ELECTION OF MR. ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | Against |
| 9.5 | ELECTION OF MR. HONG XIAOYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.6 | ELECTION OF MR. ZHANG JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.7 | ELECTION OF MS. SU MIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.8 | ELECTION OF MR. SUN YUNFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.9 | ELECTION OF MR. CHEN DONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.10 | ELECTION OF MR. WANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.11 | ELECTION OF MR. LI DELIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.12 | ELECTION OF MR. WONG SEE HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.13 | ELECTION OF MR. LI MENGGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.14 | ELECTION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.15 | ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.16 | ELECTION OF MR. LI CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 9.17 | ELECTION OF MR. SHI YONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 10.1 | ELECTION OF MR. LUO SHENG AS A SHAREHOLDER SUPERVISOR OF THE COMPANY | Management | For | For |
| 10.2 | ELECTION OF MR. PENG BIHONG AS A SHAREHOLDER SUPERVISOR OF THE COMPANY | Management | For | For |
| 10.3 | ELECTION OF MR. WU HENG AS A SHAREHOLDER SUPERVISOR OF THE COMPANY | Management | For | For |
| 10.4 | ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL SUPERVISOR OF THE COMPANY | Management | For | For |
| 10.5 | ELECTION OF MR. CAI HONGPING AS AN EXTERNAL SUPERVISOR OF THE COMPANY | Management | For | For |
| 10.6 | ELECTION OF MR. ZHANG XIANG AS AN EXTERNAL SUPERVISOR OF THE COMPANY | Management | For | For |
| 11 | PROPOSAL REGARDING ADJUSTING THE AUTHORISATION TO DIRECTORS IN RESPECT OF DOMESTIC PREFERENCE SHARES OF CHINA MERCHANTS BANK | Management | For | For |
| 12 | PROPOSAL REGARDING AMENDING THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD | Management | For | For |
| 13 | PROPOSAL REGARDING ELECTION OF MR. SHEN ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY COMPANY LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE1000002R0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 2 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 3 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 4 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2021: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 IN THE AMOUNT OF RMB2.54 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTE | Management | For | For |
| 5 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021: (1) CHAIRMAN AND EXECUTIVE DIRECTOR, WANG XIANGXI IS REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMIT | Management | For | For |
| 6 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2022 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2022 AND TO AUTHORISE A | Management | For | For |
| 7 | TO CONSIDER AND, IF THOUGHT FIT, TO ELECT MR. LV ZHIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF OFFICE FROM THE DATE OF ELECTION AT THE ANNUAL GENERAL MEETING TO THE DATE OF EXPIRY TERM OF THE | Management | For | For |
| 8 | TO CONSIDER AND, IF THOUGHT FIT, TO ELECT MR. TANG CHAOXIONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH A TERM OF OFFICE FROM DATE OF ELECTION AT THE ANNUAL GENERAL MEETING TO THE DATE | Management | For | Against |
| 9 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF THE ANNUAL CAPS FOR THE YEARS ENDED 31 DECEMBER 2021, 31 DECEMBER 2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF COAL BY THE GROUP TO CHINA ENERGY GROUP UNDER THE NEW MUTUAL COAL SUPPLY AGREEMENT, A | Management | For | For |
| 10 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REF | Management | For | For |
| |
|---|
COROMANDEL INTERNATIONAL LTD
Meeting Date: JUL 26, 2021
Record Date: JUL 19, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: INE169A01031
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS' THEREON PLACED BEFORE THE 59TH ANNUAL GENERAL MEETING BE AND ARE HER | Management | For | For |
| 2 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS' THEREON PLACED BEFORE THE 59TH ANNUAL GENERAL MEETING BE AND ARE HEREBY RECEIVED AND ADOPTED | Management | For | For |
| 3 | RESOLVED THAT A FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH BE DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THAT THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS | Management | For | For |
| 4 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. | Management | For | For |
| 5 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE | Management | For | For |
| 6 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE | Management | For | For |
| 7 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) | Management | For | Against |
| 8 | RESOLVED THAT PURSUANT TO ARTICLE 22 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND ALL OTHER RELATED AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT"), THE RULES MADE THEREUNDER AND SCHE | Management | For | For |
| 9 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE | Management | For | For |
| 10 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), TH | Management | For | For |
| |
|---|
DINO POLSKA SPOLKA AKCYJNA
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: PLDINPL00011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | ELECT THE CHAIRPERSON OF THE SHAREHOLDER MEETING | Management | For | For |
| 3 | ASSERT THAT THE SHAREHOLDER MEETING HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS | Management | For | For |
| 4 | ADOPT A RESOLUTION TO ACCEPT THE AGENDA | Management | For | For |
| 5.A | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2021 | Management | For | For |
| 5.B | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD OF FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 5.C | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD OF MANAGEMENT BOARD S MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2021 | Management | For | For |
| 6.A | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE SUPERVISORY BOARD OF ANNUAL REPORT ON THE ACTIVITY OF THE DINO POLSKA S.A. SUPERVISORY BOARD IN THE 2021 FINANCIAL YEAR | Management | For | For |
| 6.B | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE SUPERVISORY BOARD OF SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO GROUP IN 2021, THE COMPANYS STANDALONE AND CONSOLIDATE | Management | For | For |
| 7.A | EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE FOLLOWING MATTERS OF APPROVE THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2021 | Management | For | For |
| 7.B | EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE FOLLOWING MATTERS OF APPROVE THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 7.C | EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE FOLLOWING MATTERS OF APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 7.D | EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE FOLLOWING MATTERS OF ADOPT THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2021 | Management | For | For |
| 7.E | EXAMINATION OF THE SUPERVISORY BOARDS MOTIONS ON THE FOLLOWING MATTERS OF GRANT A DISCHARGE TO THE COMPANYS MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR | Management | For | For |
| 8.A | ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2021 | Management | For | For |
| 8.B | ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2021 | Management | For | For |
| 8.C | ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP IN 2021 | Management | For | For |
| 9 | ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT FOR 2021 | Management | For | For |
| 10 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANYS MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR | Management | For | For |
| 11 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANYS SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR | Management | For | For |
| 12 | ADOPT A RESOLUTION TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION AND A RESOLUTION TO ADOPT THE CONSOLIDATED TEXT OF THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
| 13 | EXAMINE AND RENDER AN OPINION ON THE ANNUAL COMPENSATION REPORT OF THE DINO POLSKA S.A. MANAGEMENT BOARD A AND SUPERVISORY BOARD IN 2021 | Management | For | Against |
| |
|---|
ELITE MATERIAL CO LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002383007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL TO ACCEPT YEAR 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 2 | APPROVAL TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.0 PER SHARE. | Management | For | For |
| 3 | DISCUSSION TO AMEND THE COMPANY BY LAW OF ARTICLES OF INCORPORATION OF ELITE MATERIAL CO., LTD. | Management | For | For |
| 4 | DISCUSSION TO AMEND THE COMPANY BY LAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO., LTD. | Management | For | For |
| 5 | DISCUSSION TO AMEND THE MEETING RULES OF STOCKHOLDERS OF ELITE MATERIAL CO., LTD | Management | For | For |
| 6.1 | THE ELECTION OF THE DIRECTOR:DONG, DING-YU,SHAREHOLDER NO.0000096 | Management | For | For |
| 6.2 | THE ELECTION OF THE DIRECTOR:YU CHANG INVESTMENT CO., LTD.,SHAREHOLDER NO.0009864,TSAI, FEI LIANG AS REPRESENTATIVE | Management | For | For |
| 6.3 | THE ELECTION OF THE DIRECTOR:YU CHANG INVESTMENT CO., LTD.,SHAREHOLDER NO.0009864,LEE, WEN SHIUNG AS REPRESENTATIVE | Management | For | For |
| 6.4 | THE ELECTION OF THE DIRECTOR:HSIEH, MON CHONG,SHAREHOLDER NO.Y120282XXX | Management | For | For |
| 6.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHEN, BING,SHAREHOLDER NO.A110904XXX | Management | For | For |
| 6.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG, DUEN-CHIAN,SHAREHOLDER NO.A123299XXX | Management | For | For |
| 6.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN, HSI-CHIA,SHAREHOLDER NO.A220049XXX | Management | For | For |
| 7 | DISCUSSION TO EXEMPT OF A NON-COMPETE CASE AGAINST DIRECTORS OF THE COMPANY | Management | For | For |
| |
|---|
ENN NATURAL GAS CO., LTD.
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE000000DG7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELIGIBILITY FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT | Management | For | For |
| 2.1 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION COUNTERPARTS | Management | For | For |
| 2.2 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: UNDERLYING ASSETS | Management | For | For |
| 2.3 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: AUDIT AND EVALUATION BASE DATE | Management | For | For |
| 2.4 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: TRANSACTION PRICE AND PRICING BASIS AND METHOD FOR THE UNDERLYING ASSETS | Management | For | For |
| 2.5 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: STOCK TYPE AND PAR VALUE | Management | For | For |
| 2.6 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING TARGETS AND METHOD | Management | For | For |
| 2.7 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PRICING BASIS, PRICING BASE DATE AND ISSUE PRICE | Management | For | For |
| 2.8 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ISSUING VOLUME | Management | For | For |
| 2.9 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LISTING PLACE | Management | For | For |
| 2.10 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: LOCKUP PERIOD | Management | For | For |
| 2.11 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS | Management | For | For |
| 2.12 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PAYMENT METHOD | Management | For | For |
| 2.13 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: ATTRIBUTION OF THE PROFITS AND LOSSES OF THE UNDERLYING ASSETS FROM THE EVALUATION BASE DATE TO THE DELIVERY DATE | Management | For | For |
| 2.14 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: EMPLOYEE PLACEMENT | Management | For | For |
| 2.15 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: PERFORMANCE COMMITMENTS AND COMPENSATION, AND ASSETS DEPRECIATION | Management | For | For |
| 2.16 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: CONTRACTUAL OBLIGATIONS AND LIABILITIES FOR BREACH OF CONTRACT OF HANDLING THE TRANSFER OF THE OWNERSHIP OF UNDERLYING ASSETS | Management | For | For |
| 2.17 | PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION | Management | For | For |
| 3 | THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT CONSTITUTES A CONNECTED TRANSACTION | Management | For | For |
| 4 | REPORT (DRAFT) ON THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUMMARY | Management | For | For |
| 5 | THE TRANSACTIONS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management | For | For |
| 6 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management | For | For |
| 7 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management | For | For |
| 8 | THE TRANSACTION DOES NOT CONSTITUTE A LISTING VIA RESTRUCTURING AS DEFINED BY ARTICLE 13 IN THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | Management | For | For |
| 9 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND ITS SUPPLEMENTARY AGREEMENT TO BE SIGNED | Management | For | For |
| 10 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | Management | For | For |
| 11 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND ASSETS EVALUATION REPORT RELATED TO THE TRANSACTION | Management | For | For |
| 12 | DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PERSONS | Management | For | For |
| 13 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024 | Management | For | Abstain |
| 14 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THIS TRANSACTION | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002881000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND FOR COMMON STOCK: TWD 3.5 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A:TWD 2.46 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARE B:TWD 2.16 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRE | Management | For | For |
| 3 | ISSUANCE OF NEW SHARES FROM CAPITALIZATION OF THE COMPANY'S CAPITAL RESERVE. PROPOSED BONUS ISSUE: 50 FOR 1,000 SHS HELD. | Management | For | For |
| 4 | TO REFLECT JIHSUN FINANCIAL HOLDING CO., LTD.'S (HEREINAFTER JIHSUN FHC) DISTRIBUTION OF YEAR 2021 EARNINGS, THE COMPANY PLANS TO ADJUST THE PRICE OF THE MERGER AND TO EXECUTE AN AMENDMENT AGREEMENT WITH JIHSUN FHC. | Management | For | For |
| 5 | THE COMPANY'S PLAN TO RAISE LONG-TERM CAPITAL. | Management | For | Against |
| 6 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | Management | For | For |
| 7 | AMENDMENT TO THE COMPANY'S RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS. | Management | For | For |
| 8 | AMENDMENT TO THE COMPANY'S PROCEDURES GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
| 9 | RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(RICHARD M. TSAI) | Management | For | For |
| 10 | RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(DANIEL M. TSAI) | Management | For | For |
| 11 | RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(ALAN WANG) | Management | For | For |
| 12 | RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(ERIC CHEN) | Management | For | For |
| 13 | RELEASE THE COMPANY'S DIRECTORS FOR THE BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(JERRY HARN) | Management | For | For |
| 14.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:XIANG-WEI, LAI,SHAREHOLDER NO.F120098XXX | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ORDINARY GENERAL MEETING |
Ticker:
Security ID: MXP370711014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, WITH THE PREVIOUS OPINION OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER CONTAINING, AMONG OTHER ITEMS, THE GENERAL BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE NET WORTH AND THE CASH FLOW STAT | Management | For | For |
| 2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT STATING AND EXPLAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2021 | Management | For | For |
| 3 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT REGARDING THE OPERATIONS AND ACTIVITIES WHERE IT PARTICIPATED | Management | For | For |
| 4 | APPROVE THE AUDIT AND CORPORATE PRACTICES ANNUAL REPORT | Management | For | For |
| 5 | APPROVE EACH AND EVERY ONE OF THE OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS HEREBY PROPOSED. IT IS ALSO PROPOSED TO RATIFY ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT A | Management | For | For |
| 6 | ALLOCATE ALL NET PROFITS OF FISCAL YEAR 2021 REFLECTED IN THE FINANCIAL STATEMENTS OF THE COMPANY IN THE AMOUNT OF 35,048,168,481.91, THIRTY FIVE BILLION FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91 100 MEXICAN CUR | Management | For | For |
| 7 | PROVIDE EVIDENCE THAT IN COMPLIANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW, THE EXTERNAL AUDITORS REPORT REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31, 2020 WAS DISTRIBUTED AND READ TO THE ATTENDANCE OF TH | Management | For | For |
| 8 | APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 9 | APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 10 | APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 11 | APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 12 | APPOINT MR. CARLOS DE LA ISLA CORRY AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 13 | APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 14 | APPOINT MS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 15 | APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 16 | APPOINT MR. ALFREDO ELIAS AYUB AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 17 | APPOINT MR. ADRIAN SADA CUEVA AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 18 | APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 19 | APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 20 | APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 21 | APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 22 | APPOINT MS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 23 | APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 24 | APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 25 | APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 26 | APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 27 | APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 28 | APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 29 | APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 30 | APPOINT MR. ISAAC BECKER KABACNIK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 31 | APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 32 | APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 33 | APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 34 | APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 35 | APPOINT MR. RICARDO MALDONADO YANEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS | Management | For | For |
| 36 | APPOINT MR. HECTOR AVILA FLORES AS SECRETARY OF THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
| 37 | IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE FORTY NINE OF THE CORPORATE BYLAWS, FOR THE DIRECTORS TO BE RELEASED FROM OBLIGATION TO POST A BOND OR PECUNIARY GUARANTEE TO SUPPORT THE PERFORMANCE OF THEIR DUTIES | Management | For | For |
| 38 | DETERMINE AS THE COMPENSATION TO BE PAID TO REGULAR AND ALTERNATE DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY GOLDEN PESOS COINS, COMMONLY KNOWN AS CENTENARIOS, AT THEIR QUOTATION VALUE ON THE DATE | Management | For | For |
| 39 | APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
| 40 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OPERATIONS OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2021 | Management | For | For |
| 41 | EARMARK UP TO THE AMOUNT OF 7,500,000,000.00, SEVEN BILLION FIVE HUNDRED MILLION PESOS 00 100 MEXICAN CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2021, CHARGED TO NET WORTH, FOR THE PURCHASE OF | Management | For | For |
| 42 | APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED AT THE SHAREHOLDERS MEETING | Management | For | For |
| |
|---|
GRUPO MEXICO SAB DE CV
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ORDINARY GENERAL MEETING |
Ticker:
Security ID: MXP370841019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORT OF THE COMPANY'S EXECUTIVE PRESIDENT CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, WELL AS THOSE OF THE SUBSIDIARIE | Management | For | Abstain |
| 2 | READING OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS DURING FISCAL YEAR 2020 | Management | For | For |
| 3 | RESOLUTION ON THE ALLOCATION OF PROFITS OF THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 | Management | For | Abstain |
| 4 | REPORT REFERRED TO IN SECTION III, ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS OF THE SECURITIES MARKET, INCLUDING A REPORT ON THE ALLOCATION OF THE FUNDS USED FOR THE ACQUISITION OF OWN SHARES DURING THE F | Management | For | Abstain |
| 5 | RESOLUTION ON THE RATIFICATION OF ACTIONS PERFORMED BY THE EXECUTIVE PRESIDENT, THE ADMINISTRATION AND FINANCE EXECUTIVE OFFICER, ON DUTY AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, DURING THE FISCAL YEAR COMPRISED FROM | Management | For | Abstain |
| 6 | RESOLUTION IN RESPECT TO THE RATIFICATION OF THE COMPANY'S EXTERNAL AUDITOR | Management | For | Abstain |
| 7 | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND ASSESSMENT OF THE INDEPENDENCE THEREOF IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE BOARD COMMITTEES AND THE CHAIRMEN TH | Management | For | Abstain |
| 8 | GRANTING AND OR REVOCATION OF POWERS OF ATTORNEY TO SEVERAL COMPANY'S OFFICERS | Management | For | Abstain |
| 9 | PROPOSAL ON COMPENSATIONS TO THE MEMBERS DEL BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD COMMITTEES. RESOLUTIONS IN CONNECTION THERETO | Management | For | Abstain |
| 10 | DESIGNATION OF REPRESENTATIVES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE. | Management | For | For |
| 3 | TO AMEND THE ARTICLES OF INCORPORATION. | Management | For | For |
| 4 | TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING. | Management | For | For |
| 5 | TO AMEND THE PROCEDURES FOR ASSET ACQUISITION & DISPOSAL. | Management | For | For |
| 6 | TO AMEND THE PROCEDURES FOR LENDING FUNDS TO OTHERS. | Management | For | For |
| 7 | THE INITIAL PUBLIC LISTING OF THE COMPANY'S HONG KONG LISTED SUBSIDIARY 'FIH MOBILE LIMITED (CAYMAN)', THROUGH ISSUANCE OF RUPEE COMMON STOCKS ON THE INDIAN STOCK EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH LIMITED'. | Management | For | For |
| 8.1 | THE ELECTION OF THE DIRECTOR.:LIU, YANG WEI,SHAREHOLDER NO.00085378 | Management | For | For |
| 8.2 | THE ELECTION OF THE DIRECTOR.:GOU, TAI MING,SHAREHOLDER NO.00000001,TERRY GOU AS REPRESENTATIVE | Management | For | Against |
| 8.3 | THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,WANG, CHENG YANG AS REPRESENTATIVE | Management | For | For |
| 8.4 | THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA YEE RU LIU AS REPRESENTATIVE | Management | For | For |
| 8.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JAMES WANG,SHAREHOLDER NO.F120591XXX | Management | For | For |
| 8.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUO, TA WEI,SHAREHOLDER NO.F121315XXX | Management | For | For |
| 8.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER NO.R101807XXX | Management | For | For |
| 8.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU ,LEN YU,SHAREHOLDER NO.N120552XXX | Management | For | For |
| 8.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER NO.A201846XXX | Management | For | For |
| 9 | TO APPROVE THE LIFTING OF DIRECTOR OF NON COMPETITION RESTRICTIONS. | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP LTD
Meeting Date: JUN 09, 2022
Record Date: JUN 23, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: INE001A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEME | Management | For | For |
| 2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. V. SRINIVASA RANGAN (DIN: 00030248), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For |
| 4 | TO FIX THE ANNUAL REMUNERATION OF MESSRS S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005 ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 3,15,00,000 (RUPE | Management | For | For |
| 5 | TO FIX THE ANNUAL REMUNERATION OF MESSRS G. M. KAPADIA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104767W ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 2,10,00,000 (RUPEES TWO CRORE | Management | For | For |
| 6 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. DEEPAK S. PAREKH, AS A NON-EXECUTIVE DIRECTOR OF THE CORPORATION: | Management | For | For |
| 7 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MS. RENU SUD KARNAD AS THE MANAGING DIRECTOR OF THE CORPORATION: | Management | For | For |
| 8 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: | Management | For | For |
| 9 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: | Management | For | For |
| 10 | TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS: | Management | For | For |
| |
|---|
JBS SA
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRJBSSACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RESOLVE ON THE FINANCIAL STATEMENTS AND MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | Management | For | For |
| 2 | TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 AS PER THE MANAGEMENTS PROPOSAL | Management | For | For |
| 3 | TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE | Management | For | For |
| 4 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS GODOY BROGIATO JOSE PAULO DA SILVA FILHO, SANDRO DO | Management | For | Abstain |
| 5 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | Management | For | Against |
| 6.1 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS JUNIOR | Management | For | For |
| 6.2 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA SILVA | Management | For | Against |
| 7 | TO RESOLVE ON THE ANNUAL COMPENSATION OF THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL AND STATUTORY AUDIT COMMITTEE OF THE COMPANY FOR THE FISCAL YEAR OF 2022 AS PER THE MANAGEMENTS PROPOSAL | Management | For | Against |
| |
|---|
JBS SA
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: BRJBSSACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. CLEDORVINO BELINI AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS | Management | For | For |
| 2 | TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. FRANCISCO SERGIO TURRA AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS | Management | For | For |
| 3 | TO RESOLVE ON THE RATIFICATION OF THE ELECTION OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS | Management | For | For |
| 4 | TO RESOLVE ON THE CLASSIFICATION OF MR. CLEDORVINO BELINI AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS | Management | For | For |
| 5 | TO RESOLVE ON THE CLASSIFICATION OF MR. FRANCISCO SERGIO TURRA AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS | Management | For | For |
| 6 | TO RESOLVE ON THE CLASSIFICATION OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS | Management | For | For |
| 7 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF JBS BYLAWS TO REFLECT THE CANCELLATION OF TREASURY SHARES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS AT THE MEETINGS HELD ON NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022 | Management | For | For |
| 8 | TO RESOLVE ON THE CONSOLIDATION OF THE COMPANY'S BYLAWS | Management | For | For |
| 9 | TO RESOLVE ON THE INCLUSION, IN THE MERGERS AGREEMENTS INSTRUMENTO DE PROTOCOLO E JUSTIFICACAO OF THE MERGERS OF I MIDTOWN PARTICIPACOES LTDA. AND II BERTIN S.A. INTO THE COMPANY, OF INFORMATION REGARDING THE REAL PROPERTIES TRANSFERRED TO THE COMPANY WIT | Management | For | For |
| |
|---|
KUMBA IRON ORE LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: ZAE000085346
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| O.1 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH SIZWE MASONDO AS INDIVIDUAL DESIGNATED AUDITOR | Management | For | For |
| O.2.1 | RE-ELECT TERENCE GOODLACE AS DIRECTOR | Management | For | For |
| O.2.2 | RE-ELECT MICHELLE JENKINS AS DIRECTOR | Management | For | For |
| O.2.3 | RE-ELECT SANGO.NTSALUBA AS DIRECTOR | Management | For | For |
| O.2.4 | ELECT JOSEPHINE TSELE AS DIRECTOR | Management | For | For |
| O.2.5 | RE-ELECT BUYELWA SONJICA AS DIRECTOR | Management | For | For |
| O.3.1 | RE-ELECT SANGO NTSALUBA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.3.2 | RE-ELECT MARY BOMELA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.3.3 | RE-ELECT MICHELLE JENKINS AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.4.1 | APPROVE REMUNERATION POLICY | Management | For | For |
| O.4.2 | APPROVE IMPLEMENTATION OF THE REMUNERATION POLICY | Management | For | For |
| O.5 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
| O.6 | AUTHORISE RATIFICATION OF APPROVED | Management | For | For |
| S.1 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For |
| S.2 | APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For |
| S.3 | APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For |
| S.4 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | For |
| |
|---|
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: US55315J1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE 2021 REPORT OF PJSC MMC NORILSK NICKEL | Management | For | Did Not Vote |
| 2 | TO APPROVE THE 2021 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL | Management | For | Did Not Vote |
| 3 | TO APPROVE THE 2021 PJSC MMC NORILSK NICKEL CONSOLIDATE FINANCIAL STATEMENTS | Management | For | Did Not Vote |
| 4 | DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL FOR 2021, INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS, BASED ON THE RESULTS OF 2021: 1. APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2021 IN ACCORDANCE WITH THE RECOMMENDATION OF THE B | Management | For | Did Not Vote |
| 5.1 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: DENIS VLADIMIROVICH ALEXANDROV | Management | For | Did Not Vote |
| 5.2 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY LEONIDOVICH BATEKHIN | Management | For | Did Not Vote |
| 5.3 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY VLADIMIROVICH BASHKIROV | Management | For | Did Not Vote |
| 5.4 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ANDREY YEVGENYEVICH BOUGROV | Management | For | Did Not Vote |
| 5.5 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY NIKOLAEVICH VOLK | Management | For | Did Not Vote |
| 5.6 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY ANDREEVICH GERMANOVICH | Management | For | Did Not Vote |
| 5.7 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA | Management | For | Did Not Vote |
| 5.8 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH IVANOV | Management | For | Did Not Vote |
| 5.9 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: STANISLAV LVOVICH LUCHITSKY | Management | For | Did Not Vote |
| 5.10 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM VLADIMIROVICH POLETAEV | Management | For | Did Not Vote |
| 5.11 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: VSEVOLOD VALERIEVICH ROZANOV | Management | For | Did Not Vote |
| 5.12 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: EGOR MIKHAILOVICH SHEIBAK | Management | For | Did Not Vote |
| 5.13 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: EVGENY ARKADIEVICH SCHWARTZ | Management | For | Did Not Vote |
| 6.1 | ELECTION OF MEMBER TO THE INTERNAL AUDIT COMMISSION: EDUARD LEONIDOVICH GORNIN | Management | For | Did Not Vote |
| 6.2 | ELECTION OF MEMBER TO THE INTERNAL AUDIT COMMISSION: ALEXEY SERGEECIVH DZYBALOV | Management | For | Did Not Vote |
| 6.3 | ELECTION OF MEMBER TO THE INTERNAL AUDIT COMMISSION: ANNA VIKTORNOVA MASALOVA | Management | For | Did Not Vote |
| 6.4 | ELECTION OF MEMBER TO THE INTERNAL AUDIT COMMISSION: GEORGIY EDUARDOVICH SVANIDZE | Management | For | Did Not Vote |
| 6.5 | ELECTION OF MEMBER TO THE INTERNAL AUDIT COMMISSION: ELENA ALEXANDROVNA YANEVICH | Management | For | Did Not Vote |
| 7 | TO APPROVE JSC KPMG (OGRN 1027700125628) AS AUDITOR OF RUSSIAN ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2022 | Management | For | Did Not Vote |
| 8 | TO APPROVE JSC KPMG (OGRN 1027700125628) AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2022 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2022 | Management | For | Did Not Vote |
| 9 | REMUNERATION AND REIMBURSEMENT OF EXPENSES OF MEMBERS OF THE BOARD OF DIRECTORS AT PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH THAT MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL SHALL BE REMUNERATED, AND THEIR EXPENSES RELATED TO THE PERFORMAN | Management | For | Did Not Vote |
| 10 | SET THE REMUNERATION FOR ANY AUDIT COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE ABOVE AMOU | Management | For | Did Not Vote |
| 11 | TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO | Management | For | Did Not Vote |
| 12 | TO APPROVE PJSC MMC NORILSK NICKEL'S ENTRY INTO TRANSACTIONS FOR LIABILITY INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND OTHER OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES IF THEY CONSTITUTE RELATED | Management | For | Did Not Vote |
| |
|---|
MTN GROUP LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECT LAMIDO SANUSI AS DIRECTOR | Management | For | For |
| 2 | RE-ELECT VINCENT RAGUE AS DIRECTOR | Management | For | For |
| 3 | RE-ELECT KHOTSO MOKHELE AS DIRECTOR | Management | For | For |
| 4 | RE-ELECT MCEBISI JONAS AS DIRECTOR | Management | For | For |
| 5 | RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 6 | RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 7 | RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 8 | RE-ELECT VINCENT RAGUE AS MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 9 | RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | For | For |
| 10 | RE-ELECT LAMIDO SANUSI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | For | For |
| 11 | RE-ELECT STANLEY MILLER AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | For | For |
| 12 | RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | For | For |
| 13 | RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE | Management | For | For |
| 14 | REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS | Management | For | For |
| 15 | REAPPOINT ERNST AND YOUNG INC AS AUDITORS | Management | For | For |
| 16 | PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS | Management | For | For |
| 17 | AUTHORISE BOARD TO ISSUE SHARES FOR CASH | Management | For | For |
| 18 | APPROVE REMUNERATION POLICY | Management | For | For |
| 19 | APPROVE REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
| 20 | AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS | Management | For | For |
| 21 | APPROVE REMUNERATION OF BOARD LOCAL CHAIRMAN | Management | For | For |
| 22 | APPROVE REMUNERATION OF BOARD INTERNATIONAL CHAIRMAN | Management | For | For |
| 23 | APPROVE REMUNERATION OF BOARD LOCAL MEMBER | Management | For | For |
| 24 | APPROVE REMUNERATION OF BOARD INTERNATIONAL MEMBER | Management | For | For |
| 25 | APPROVE REMUNERATION OF BOARD LOCAL LEAD INDEPENDENT DIRECTOR | Management | For | For |
| 26 | APPROVE REMUNERATION OF BOARD INTERNATIONAL LEAD INDEPENDENT DIRECTOR | Management | For | For |
| 27 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL CHAIRMAN | Management | For | For |
| 28 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN | Management | For | For |
| 29 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE LOCAL MEMBER | Management | For | For |
| 30 | APPROVE REMUNERATION OF HUMAN CAPITAL AND REMUNERATION COMMITTEE INTERNATIONAL MEMBER | Management | For | For |
| 31 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN | Management | For | For |
| 32 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN | Management | For | For |
| 33 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE LOCAL MEMBER | Management | For | For |
| 34 | APPROVE REMUNERATION OF SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER | Management | For | For |
| 35 | APPROVE REMUNERATION OF AUDIT COMMITTEE LOCAL CHAIRMAN | Management | For | For |
| 36 | APPROVE REMUNERATION OF AUDIT COMMITTEE INTERNATIONAL CHAIRMAN | Management | For | For |
| 37 | APPROVE REMUNERATION OF AUDIT COMMITTEE LOCAL MEMBER | Management | For | For |
| 38 | APPROVE REMUNERATION OF AUDIT COMMITTEE INTERNATIONAL MEMBER | Management | For | For |
| 39 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL CHAIRMAN | Management | For | For |
| 40 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN | Management | For | For |
| 41 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE LOCAL MEMBER | Management | For | For |
| 42 | APPROVE REMUNERATION OF RISK MANAGEMENT AND COMPLIANCE COMMITTEE INTERNATIONAL MEMBER | Management | For | For |
| 43 | APPROVE REMUNERATION OF LOCAL MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) | Management | For | For |
| 44 | APPROVE REMUNERATION OF INTERNATIONAL MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) | Management | For | For |
| 45 | APPROVE REMUNERATION FOR AD HOC WORK PERFORMED BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS (HOURLY RATE) | Management | For | For |
| 46 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) LOCAL CHAIRMAN | Management | For | For |
| 47 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) INTERNATIONAL CHAIRMAN | Management | For | For |
| 48 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) LOCAL MEMBER | Management | For | For |
| 49 | APPROVE REMUNERATION OF SHARE TRUST (TRUSTEES) INTERNATIONAL MEMBER | Management | For | For |
| 50 | APPROVE REMUNERATION OF SOURCING COMMITTEE LOCAL CHAIRMAN | Management | For | For |
| 51 | APPROVE REMUNERATION OF SOURCING COMMITTEE INTERNATIONAL CHAIRMAN | Management | For | For |
| 52 | APPROVE REMUNERATION OF SOURCING COMMITTEE LOCAL MEMBER | Management | For | For |
| 53 | APPROVE REMUNERATION OF SOURCING COMMITTEE INTERNATIONAL MEMBER | Management | For | For |
| 54 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN | Management | For | For |
| 55 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN | Management | For | For |
| 56 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER | Management | For | For |
| 57 | APPROVE REMUNERATION OF DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER | Management | For | For |
| 58 | AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL | Management | For | For |
| 59 | APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES | Management | For | For |
| 60 | APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For |
| 61 | APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE FUTHI (RF) LIMITED | Management | For | For |
| |
|---|
MUTHOOT FINANCE LTD
Meeting Date: SEP 09, 2021
Record Date: SEP 10, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: INE414G01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANC | Management | For | For |
| 2 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. GEORGE JACOB MUTHOOT (DIN: 00018235), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Management | For | For |
| 3 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), APPR | Management | For | For |
| 4 | "RESOLVED THAT MS. USHA SUNNY (HOLDING DIN: 07215012), WHO WAS APPOINTED AS AN ADDITIONAL AND WOMEN INDEPENDENT DIRECTOR WITH EFFECT FROM NOVEMBER 30, 2020 PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPA | Management | For | For |
| 5 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FOR | Management | For | For |
| 6 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODI | Management | For | For |
| 7 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODI | Management | For | For |
| 8 | "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODI | Management | For | For |
| 9 | "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUD | Management | For | Against |
| 10 | "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUD | Management | For | Against |
| 11 | "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY S | Management | For | Against |
| 12 | "RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 A | Management | For | Against |
| 13 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND S | Management | For | For |
| |
|---|
NASPERS LTD
Meeting Date: AUG 25, 2021
Record Date: AUG 13, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For |
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For |
| O.4 | TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | For | For |
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | For | For |
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | For | For |
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | For | For |
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For |
| O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | For | For |
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For |
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | For | For |
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | For | Against |
| O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For |
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Against |
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For |
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For |
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For |
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For |
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For |
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For |
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For |
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For |
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For |
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For |
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For |
| S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For |
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | For | Abstain |
| |
|---|
NEDBANK GROUP
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: ZAE000004875
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| O.1.1 | ELECTION OF MS P LANGENI, WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS | Management | For | Against |
| O.2.1 | RE-ELECTION OF MR MWT BROWN, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For |
| O.2.2 | RE-ELECTION OF MR BA DAMES, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For |
| O.2.3 | RE-ELECTION OF MR RAG LEITH, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For |
| O.2.4 | RE-ELECTION OF MR S SUBRAMONEY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR | Management | For | For |
| O.3.1 | REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR | Management | For | For |
| O.3.2 | REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL AUDITOR | Management | For | For |
| O.4.1 | ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For |
| O.4.2 | ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For |
| O.4.3 | ELECTION OF MS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For |
| O.4.4 | ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE | Management | For | For |
| O.5 | PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
| NB6.1 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY | Management | For | For |
| NB6.2 | ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
| S.1.1 | REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE CHAIRPERSON | Management | For | For |
| S.1.2 | REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) | Management | For | For |
| S.1.3 | REMUNERATION OF THE NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER | Management | For | For |
| S.1.4 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP AUDIT COMMITTEE | Management | For | For |
| S.1.5 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CREDIT COMMITTEE | Management | For | For |
| S.1.6 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE | Management | For | For |
| S.1.7 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE | Management | For | For |
| S.1.8 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP REMUNERATION COMMITTEE | Management | For | For |
| S.1.9 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE | Management | For | For |
| S.110 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE | Management | For | For |
| S.111 | COMMITTEE MEMBERS' FEES: NEDBANK GROUP CLIMATE RESILIENCE COMMITTEE | Management | For | For |
| S.2.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON | Management | For | For |
| S.2.2 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING LEAD INDEPENDENT DIRECTOR | Management | For | For |
| S.2.3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING COMMITTEE CHAIRPERSON | Management | For | For |
| S.3 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For |
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES | Management | For | For |
| |
|---|
NINGXIA BAOFENG ENERGY GROUP CO LTD
Meeting Date: MAR 09, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE100003LF5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 3 | 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL BUDGET REPORT | Management | For | For |
| 4 | CONTINUING CONNECTED TRANSACTION AGREEMENT TO BE SIGNED WITH RELATED PARTIES | Management | For | For |
| 5 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
| 6 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
| 7 | REAPPOINTMENT OF 2022 AUDIT FIRM AND PAYMENT OF AUDIT FEES | Management | For | For |
| 8 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | Management | For | Against |
| 10 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | Against |
| 11 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management | For | Against |
| 12 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | Against |
| 13 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | Management | For | Against |
| 14 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | Management | For | Against |
| 15 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | Management | For | Against |
| 16 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | Management | For | Against |
| |
|---|
NOVATEK JOINT STOCK COMPANY
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: US6698881090
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | APPROVE JSC NOVATEK'S 2021 ANNUAL REPORT AND 2021 ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS). ALLOCATE TWO HUNDRED AND SIXTEEN BILLION NINE HUNDRED AND THIRTEEN MILLION SEVEN HUNDRED THOUSAND SIX HUNDRED FORTY RUBLES (RUB 216,913,700,640) TO THE PAYM | Management | For | Did Not Vote |
| 1.2 | DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON JSC NOVATEK ORDINARY SHARES FOR 2021 IN THE AMOUNT OF RUB 43.77 (FORTYTHREE RUBLES, SEVENTY-SEVEN KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 132,899, | Management | For | Did Not Vote |
| 2.2 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: ARNAUD LE FOLL | Management | For | Did Not Vote |
| 2.3 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: IRINA GAYDA | Management | For | Did Not Vote |
| 2.4 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: EMMANUEL QUIDET | Management | For | Did Not Vote |
| 2.5 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: DOMINIQUE MARION | Management | For | Did Not Vote |
| 2.6 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: TATYANA MITROVA | Management | For | Did Not Vote |
| 2.8 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: ALEXANDER NATALENKO | Management | For | Did Not Vote |
| 2.9 | TO ELECT THE BOARD OF DIRECTOR OF JSC NOVATEK IN THE FOLLOWING COMPOSITION: ALEXEY OREL | Management | For | Did Not Vote |
| 3.1 | ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S REVISION COMMISSION: OLGA BELYAEVA | Management | For | Did Not Vote |
| 3.2 | ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S REVISION COMMISSION: ANNA MERZLYAKOVA | Management | For | Did Not Vote |
| 3.3 | ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S REVISION COMMISSION: IGOR RYASKOV | Management | For | Did Not Vote |
| 3.4 | ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S REVISION COMMISSION: NIKOLAY SHULIKIN | Management | For | Did Not Vote |
| 5 | APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (OGRN: 1027700148431) AS JSC NOVATEK'S AUDITOR FOR 2022 | Management | For | Did Not Vote |
| 7 | 1. ESTABLISH THE REMUNERATION PAYABLE TO THE MEMBERS OF JSC NOVATEK'S REVISION COMMISSION DURING THE PERIOD OF EXERCISING THEIR DUTIES AT TWO MILLION ONE HUNDRED THOUSAND RUBLES (RUB 2,100,000) EACH. 2. PAY REMUNERATION WITHIN 30 DAYS FOLLOWING THE DATE O | Management | For | Did Not Vote |
| |
|---|
PARADE TECHNOLOGIES LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: KYG6892A1085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RATIFY THE 2021 BUSINESS REPORT | Management | For | For |
| 2 | TO ADOPT THE COMPANY'S 2021 AUDITED CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| 3 | TO APPROVE THE 2021 PROFIT DISTRIBUTION PLAN. THE FIRST HALF YEAR OF 2021: NT 14.25347003 PER SHARE. THE SECOND HALF YEAR OF 2021: NT 18.23 PER SHARE | Management | For | For |
| 4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | TO APPROVE THE AMENDMENT OF THE COMPANY'S PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| 6 | TO APPROVE THE AMENDMENT OF THE COMPANY'S RULES AND PROCEDURES OF GENERAL MEETING | Management | For | For |
| 7.1 | THE ELECTION OF THE DIRECTOR: JI ZHAO, SHAREHOLDER NO.AC02599XXX | Management | For | For |
| 7.2 | THE ELECTION OF THE DIRECTOR: MING QU, SHAREHOLDER NO.AC03272XXX | Management | For | For |
| 7.3 | THE ELECTION OF THE DIRECTOR: HUANG, TA-LUN, SHAREHOLDER NO.49 | Management | For | Against |
| 7.4 | THE ELECTION OF THE DIRECTOR: YANG, JUNG KUNG, SHAREHOLDER NO.6 | Management | For | For |
| 7.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR: DENNIS LYNN SEGERS, SHAREHOLDER NO.AC03272XXX | Management | For | For |
| 7.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR: SHEN, JEN LIN, SHAREHOLDER NO.F103573XXX | Management | For | For |
| 7.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR: LAURA HUANG, SHAREHOLDER NO.H201105XXX | Management | For | For |
| |
|---|
PETROCHINA CO LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE1000003W8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2021 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2021 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2022 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2022 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD | Management | For | For |
| 8 | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (TH | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE JUN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11.1 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. CAI ANHUI AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
| 11.2 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. XIE HAIBING AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
| 11.3 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MS. ZHAO YING AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
| 11.4 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. CAI YONG AS A SUPERVISOR OF THE COMPANY | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE1000003X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR 2021 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2021 AND ITS SUMMARY | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2021 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2021 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2022, RE-APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF T | Management | For | For |
| 7.1 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD | Management | For | For |
| 7.2 | TO CONSIDER AND APPROVE THE ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD | Management | For | Against |
| 8.1 | TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 8.2 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 8.3 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF HE 10 TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEARS 2022 TO 2024 | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| |
|---|
SASOL LTD
Meeting Date: NOV 09, 2021
Record Date: NOV 08, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: ZAE000006896
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| 2 | NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| 3 | NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S 2021 CLIMATE CHANGE REPORT | Management | For | For |
| O.4.1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE | Management | For | For |
| O.4.2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE | Management | For | For |
| O.4.3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOEL | Management | For | For |
| O.5 | TO ELECT MR S SUBRAMONEY WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MOI WITH EFFECT FROM 1 MARCH 2021 | Management | For | For |
| O.6 | TO APPOINT PRICEWATERHOUSECOOPERS INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP | Management | For | For |
| O.7.1 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPE | Management | For | For |
| O.7.2 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY | Management | For | For |
| O.7.3 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA | Management | For | For |
| O.7.4 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEY (SUBJECT TO HIM BEING ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 2) | Management | For | For |
| O.7.5 | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MR S WESTWEL | Management | For | For |
| S.1 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS | Management | For | For |
| |
|---|
SATELLITE CHEMICAL CO., LTD.
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE100001B07
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 3 | 2021 ANNUAL ACCOUNTS | Management | For | For |
| 4 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
| 5 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | Management | For | For |
| 6 | 2022 LAUNCHING COMMODITY DERIVATIVES HEDGING BUSINESS | Management | For | For |
| 7 | 2022 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | Management | For | For |
| 8 | 2022 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY | Management | For | Against |
| 9 | 2022 ESTIMATED EXTERNAL GUARANTEE QUOTA OF SUBSIDIARIES | Management | For | Against |
| 10 | REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
| 11 | REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS | Management | For | For |
| 12 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024 | Management | For | For |
| 13.1 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF | Management | For | For |
| 13.2 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF | Management | For | For |
| 13.3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF | Management | For | For |
| 13.4 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF | Management | For | For |
| |
|---|
SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD
Meeting Date: FEB 09, 2022
Record Date: DEC 01, 2022
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE000001BM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | 2021 RESTRICTED STOCK INCENTIVE PLAN: OBJECTIVE OF THE INCENTIVE PLAN | Management | For | For |
| 1.2 | 2021 RESTRICTED STOCK INCENTIVE PLAN: MANAGEMENT ORGANIZATION OF THE PLAN | Management | For | For |
| 1.3 | 2021 RESTRICTED STOCK INCENTIVE PLAN: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF | Management | For | For |
| 1.4 | 2021 RESTRICTED STOCK INCENTIVE PLAN: SOURCE AND NUMBER OF UNDERLYING STOCKS UNDER THE INCENTIVE PLAN | Management | For | For |
| 1.5 | 2021 RESTRICTED STOCK INCENTIVE PLAN: VALID PERIOD, GRANT DATE, LOCK-UP PERIOD, UNLOCKING ARRANGEMENT AND NON-TRADABLE PERIOD OF THE INCENTIVE PLAN | Management | For | For |
| 1.6 | 2021 RESTRICTED STOCK INCENTIVE PLAN: GRANT PRICE OF THE RESTRICTED STOCKS AND ITS DETERMINING METHOD | Management | For | For |
| 1.7 | 2021 RESTRICTED STOCK INCENTIVE PLAN: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED SHARES | Management | For | For |
| 1.8 | 2021 RESTRICTED STOCK INCENTIVE PLAN: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS | Management | For | For |
| 1.9 | 2021 RESTRICTED STOCK INCENTIVE PLAN: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS | Management | For | For |
| 1.10 | 2021 RESTRICTED STOCK INCENTIVE PLAN: PROCEDURE FOR IMPLEMENTING THE RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
| 1.11 | 2021 RESTRICTED STOCK INCENTIVE PLAN: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS | Management | For | For |
| 1.12 | 2021 RESTRICTED STOCK INCENTIVE PLAN: TREATMENT IN CASE OF UNUSUAL CHANGES TO THE COMPANY OR PLAN PARTICIPANTS | Management | For | For |
| 1.13 | 2021 RESTRICTED STOCK INCENTIVE PLAN PRINCIPLES FOR REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | Management | For | For |
| 1.14 | 2021 RESTRICTED STOCK INCENTIVE PLAN: OTHER MAJOR EVENTS | Management | For | For |
| 2 | MANAGEMENT MEASURES FOR 2021 RESTRICTED STOCK INCENTIVE PLAN (REVISED) | Management | For | For |
| 3 | APPRAISAL MANAGEMENT MEASURES FOR THE 2021 RESTRICTED STOCK INCENTIVE PLAN (REVISED) | Management | For | For |
| 4 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
| 5 | ADJUSTMENT OF THE REPURCHASE PRICE OF THE 2ND PHASE RESTRICTED STOCKS INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | Management | For | For |
| 6 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | FINANCIAL SUPPORT FOR CONTROLLED SUBSIDIARIES | Management | For | For |
| |
|---|
SHANDONG HUALU-HENGSHENG CHEMICAL CO LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE000001BM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 3 | 2021 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
| 4 | 2021 ANNUAL ACCOUNTS | Management | For | For |
| 5 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
| 6 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
| 7 | 2022 FINANCIAL BUDGET REPORT | Management | For | For |
| 8 | REAPPOINTMENT OF 2022 AUDIT FIRM | Management | For | For |
| 9 | ADDITIONAL PURCHASE TRANSACTION AGREEMENT QUOTA WITH A COMPANY | Management | For | For |
| 10 | 2022 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | Management | For | For |
| 11 | CONDUCTING STRUCTURED DEPOSITS WITH PROPRIETARY FUNDS | Management | For | For |
| 12 | CONSTRUCTION OF A PROJECT | Management | For | For |
| 13 | INVESTMENT IN CONSTRUCTION OF A PROJECT | Management | For | For |
| 14 | INVESTMENT IN CONSTRUCTION OF ANOTHER PROJECT | Management | For | For |
| 15 | A PROJECT INVESTMENT AGREEMENT TO BE SIGNED BY A COMPANY | Management | For | For |
| 16 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | For |
| 17 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 18.1 | ELECTION OF INDEPENDENT DIRECTOR: GUO SHAOHUI | Management | For | For |
| |
|---|
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE100001M79
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE GROUP FOR THE YEAR 2021 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2021 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2021 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE GROUP FOR THE YEAR 2021 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2021 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2022 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF TH | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE ESTIMATES OF ONGOING RELATED PARTY TRANSACTIONS OF THE GROUP FOR 2022 | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE APPRAISAL RESULTS AND REMUNERATIONS OF DIRECTORS FOR 2021 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE APPRAISAL PROGRAM OF DIRECTORS FOR 2022 | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL ENTRUSTED LOAN/ BORROWING QUOTA OF THE GROUP | Management | For | Against |
| 11 | TO CONSIDER AND APPROVE THE ADDITIONAL CREDIT APPLICATIONS OF THE COMPANY | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE MANAGEMENT TO DISPOSE OF THE SHARES OF THE LISTED COMPANIES HELD BY THE GROUP | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE COMPLIANCE WITH CONDITIONS FOR THE PROPOSED ISSUANCE OF CORPORATE BONDS OF THE COMPANY | Management | For | For |
| 14.1 | SIZE AND METHOD OF THE ISSUANCE | Management | For | For |
| 14.2 | COUPON RATE OR ITS DETERMINATION MECHANISM | Management | For | For |
| 14.3 | MATURITY PERIOD, METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER SPECIFIC ARRANGEMENTS | Management | For | For |
| 14.4 | USE OF PROCEEDS | Management | For | For |
| 14.5 | ISSUANCE TARGET AND PLACING ARRANGEMENT FOR SHAREHOLDERS | Management | For | For |
| 14.6 | GUARANTEE ARRANGEMENT | Management | For | For |
| 14.7 | PROVISIONS ON REDEMPTION AND REPURCHASE | Management | For | For |
| 14.8 | CREDIT STANDING OF THE COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT | Management | For | For |
| 14.9 | UNDERWRITING METHOD | Management | For | For |
| 14.10 | LISTING ARRANGEMENT | Management | For | For |
| 14.11 | VALIDITY OF THE RESOLUTIONS | Management | For | For |
| 15 | TO CONSIDER AND APPROVE THE GRANT OF AUTHORIZATIONS TO THE BOARD (OR ITS AUTHORIZED REPRESENTATIVES) TO DEAL WITH, AT THEIR ABSOLUTE DISCRETION, RELEVANT MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS | Management | For | For |
| 16 | TO CONSIDER AND APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME OF FOSUN HEALTH AND TO AUTHORIZE THE BOARD OF THE COMPANY, THE BOARD OF DIRECTORS OF FOSUN HEALTH AND THEIR RESPECTIVE AUTHORIZED PERSONS TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THE | Management | For | For |
| 17 | TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL GUARANTEE QUOTA OF THE GROUP | Management | For | For |
| 18 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES | Management | For | Against |
| 19 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For |
| 20 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE A SHARES | Management | For | For |
| 21.A | RE-ELECT MR. WU YIFANG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 21.B | RE-ELECT MR. WANG KEXIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 21.C | RE-ELECT MS. GUAN XIAOHUI AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 21.D | RE-ELECT MR. CHEN QIYU AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 21.E | RE-ELECT MR. YAO FANG AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 21.F | RE-ELECT MR. XU XIAOLIANG AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 21.G | RE-ELECT MR. PAN DONGHUI AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 22.A | RE-ELECT MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 22.B | RE-ELECT MR. TANG GULIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 22.C | RE-ELECT MR. WANG QUANDI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 22.D | RE-ELECT MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 23.A | RE-ELECT MR. CAO GENXING AS A SUPERVISOR | Management | For | For |
| 23.B | RE-ELECT MR. GUAN YIMIN AS A SUPERVISOR | Management | For | For |
| |
|---|
SILERGY CORP
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: KYG8190F1028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | THE ELECTION OF THE DIRECTOR:MR. WEI CHEN,SHAREHOLDER NO.0000055 | Management | For | For |
| 1.2 | THE ELECTION OF THE DIRECTOR:MR. BUDONG YOU,SHAREHOLDER NO.0000006 | Management | For | For |
| 1.3 | THE ELECTION OF THE DIRECTOR:MR. JIUN-HUEI SHIH,SHAREHOLDER NO.A123828XXX | Management | For | For |
| 1.4 | THE ELECTION OF THE DIRECTOR:MRS. SOPHIA TONG,SHAREHOLDER NO.Q202920XXX | Management | For | For |
| 1.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. YONG-SONG TSAI,SHAREHOLDER NO.A104631XXX | Management | For | For |
| 1.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. HENRY KING,SHAREHOLDER NO.A123643XXX | Management | For | For |
| 1.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. JET TSAI,SHAREHOLDER NO.X120144XXX | Management | For | For |
| 2 | TO ACCEPT 2021 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
| 3 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2021 EARNINGS. CASH DIVIDEND FOR COMMON SHARES AT NT 17.98027359 PER SHARE WILL BE DISTRIBUTED. | Management | For | For |
| 4 | TO APPROVE THE SUBDIVISION OF SHARES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M AND A) | Management | For | For |
| 5 | TO APPROVE THE AMENDMENTS TO THE HANDLING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
| 6 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES | Management | For | For |
| 7 | TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: KYG8187G1055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 3 | TO RE-ELECT MR. XUE MINGYUAN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 6 | TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 9 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
| 10 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 12 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. | Management | For | Against |
| 13 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | Against |
| |
|---|
TONGWEI CO LTD
Meeting Date: MAY 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE000001GS3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 2 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 3 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
| 4 | 2021 ANNUAL ACCOUNTS | Management | For | For |
| 5 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
| 6 | 2021 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
| 7 | REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
| 8 | 2022 APPLICATION FOR COMPREHENSIVE CREDIT LINE | Management | For | For |
| 9 | 2022 MUTUAL GUARANTEE WITH SUBSIDIARIES | Management | For | Against |
| 10 | 2022 PROVISION OF GUARANTEE FOR CLIENTS | Management | For | For |
| 11 | 2022 LAUNCHING THE BILL POOL BUSINESS | Management | For | For |
| 12 | APPLICATION FOR REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | Management | For | For |
| 13 | APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | Management | For | For |
| 14 | ADJUSTMENT OF ALLOWANCE FOR DIRECTORS AND SUPERVISORS | Management | For | For |
| 15 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 16 | REFORMULATION OF AND AMENDMENTS TO SOME SYSTEMS | Management | For | For |
| 17 | IMPLEMENTATION PROGRESS AND FOLLOW-UP PLANNING OF A BATTERY BUSINESS | Management | For | For |
| 18.1 | ELECTION OF DIRECTOR: LIU HANYUAN | Management | For | For |
| 18.2 | ELECTION OF DIRECTOR: XIE YI | Management | For | For |
| 18.3 | ELECTION OF DIRECTOR: YAN HU | Management | For | For |
| 18.4 | ELECTION OF DIRECTOR: LIU SHUQI | Management | For | For |
| 18.5 | ELECTION OF DIRECTOR: WANG XIAOHUI | Management | For | For |
| 18.6 | ELECTION OF DIRECTOR: DING YI | Management | For | For |
| 19.1 | ELECTION OF INDEPENDENT DIRECTOR: FU DAIGUO | Management | For | For |
| 19.2 | ELECTION OF INDEPENDENT DIRECTOR: JIANG YUMEI | Management | For | For |
| 19.3 | ELECTION OF INDEPENDENT DIRECTOR: SONG DONGSHENG | Management | For | For |
| 20.1 | ELECTION OF SUPERVISOR: DENG SAN | Management | For | For |
| 20.2 | ELECTION OF SUPERVISOR: CUI YONG | Management | For | For |
| |
|---|
VALE SA
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: BRVALEACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT TO THE CAPUT OF ART. 5 OF VALES BYLAWS DUE TO THE CANCELLATION OF COMMON SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART. 14 TO REFLECT THE NEW NAME OF THE COMPLIANC | Management | For | For |
| 2 | PURSUANT TO ARTICLES 224 AND 225 OF LAW 6,404 OF 76, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF VALE, NEW STEEL SA, NEW STEEL AND CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA, CTSS, W | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY CONTRACTED TO CARRY OUT THE EVALUATION OF NSG, NEW STEEL AND CTSS | Management | For | For |
| 4 | APPROVE THE APPRAISAL REPORTS OF NSG, NEW STEEL AND CTSS, PREPARED BY MACSO | Management | For | For |
| 5 | APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 AND 7, THE MERGER OF NSG BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, PASSING VALE TO HAVE NEW STEEL AS IT | Management | For | For |
| 6 | CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW STEEL BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS , AND VALE NO | Management | For | For |
| 7 | SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE | Management | For | For |
| |
|---|
VALE SA
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRVALEACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE ADMINISTRATION REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | Management | For | For |
| 2 | RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS | Management | For | For |
| 3 | DO YOU WANT TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE | Management | For | Against |
| 4.1 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . JOSE | Management | For | For |
| 4.2 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FERNA | Management | For | For |
| 4.3 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . DANIE | Management | For | For |
| 4.4 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDUAR | Management | For | For |
| 4.5 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . KEN Y | Management | For | For |
| 4.6 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MANUE | Management | For | For |
| 4.7 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARCE | Management | For | For |
| 4.8 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MAURO | Management | For | For |
| 4.9 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MURIL | Management | For | For |
| 4.10 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RACHEL | Management | For | For |
| 4.11 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROBER | Management | For | For |
| 4.12 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROGER | Management | For | For |
| 5 | IN CASE OF ADOPTION OF THE ELECTION PROCESS BY CUMULATIVE VOTING, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION TAKES PLACE THROU | Management | For | For |
| 6.1 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT | Management | For | Abstain |
| 6.2 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . FERNANDO JORGE BUSO GOMES | Management | For | Abstain |
| 6.3 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . DANIEL ANDRE STIELER | Management | For | Abstain |
| 6.4 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | Management | For | Abstain |
| 6.5 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . KEN YASUHARA | Management | For | Abstain |
| 6.6 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT | Management | For | Abstain |
| 6.7 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MARCELO GASPARINO DA SILVA INDEPENDENT | Management | For | Abstain |
| 6.8 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT | Management | For | Abstain |
| 6.9 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT | Management | For | Abstain |
| 6.10 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . RACHEL DE OLIVEIRA MAIA INDEPENDENT | Management | For | Abstain |
| 6.11 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT | Management | For | Abstain |
| 6.12 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROGER ALLAN DOWNEY INDEPENDENT | Management | For | Abstain |
| 7 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . JOSE LUCIANO DUARTE PENIDO. INDEPENDENT | Management | For | For |
| 8 | ELECTION OF VICE,CHAIRMAN OF THE BOARD OF DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. . FERNANDO JORGE BUSO GOMES | Management | For | For |
| 9.1 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCELO AMARAL MORAES AN | Management | For | Against |
| 9.2 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO | Management | For | For |
| 9.3 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCIO DE SOUZA, NELSON | Management | For | For |
| 9.4 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, | Management | For | For |
| 9.5 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . HELOISA BELOTTI BEDICKS, | Management | For | For |
| 9.6 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . ROBERT JUENEMANN, JANDAR | Management | For | Against |
| 10 | ESTABLISHMENT OF THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | For | For |
| 11 | RATIFICATION OF THE PAYMENT OF REMUNERATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | For | For |
| |
|---|
WANHUA CHEMICAL GROUP CO LTD
Meeting Date: APR 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE0000016J9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2021 ANNUAL ACCOUNTS | Management | For | For |
| 2 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
| 3 | IMPLEMENTING RESULTS OF 2021 INVESTMENT PLAN AND 2022 INVESTMENT PLAN REPORT | Management | For | For |
| 4 | 2021 ANNUAL REPORT | Management | For | For |
| 5 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
| 6 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 7 | 2021 WORK REPORT OF INDEPENDENT DIRECTORS | Management | For | For |
| 8 | PAYMENT OF AUDIT FEES | Management | For | For |
| 9 | REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
| 10 | PERFORMANCE OF CONTINUING CONNECTED TRANSACTION AGREEMENTS WITH RELATED PARTIES | Management | For | For |
| 11 | GUARANTEE FOR SUBSIDIARIES AND MUTUAL GUARANTEE AMONG SUBSIDIARIES | Management | For | Against |
| 12 | GUARANTEE FOR JOINT VENTURES | Management | For | For |
| 13 | ADJUSTMENT OF THE QUOTA OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS IN THE INTER-BANK BOND MARKET | Management | For | For |
| 14 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| 15 | FORMULATION OF THE ALLOWANCE SYSTEM FOR DIRECTORS AND SUPERVISORS | Management | For | For |
| 16.1 | ELECTION OF DIRECTOR: WANG QINGCHUN | Management | For | Against |
| 17.1 | ELECTION OF INDEPENDENT DIRECTOR: WU CHANGQI | Management | For | Against |
| 17.2 | ELECTION OF INDEPENDENT DIRECTOR: WANG HUACHENG | Management | For | Against |
| 17.3 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIN | Management | For | Against |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD
Meeting Date: JUN 09, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002885001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | ADOPTION OF THE PROPOSAL FOR THE DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. | Management | For | For |
| 3 | THE COMPANYS ISSUING OF NEW SHARES FROM CONVERTING EARNINGS TO INCREASE CAPITAL IN 2021. PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHS HELD. | Management | For | For |
| 4 | AMENDMENTS TO THE ARTICLES OF INCORPORATION OF YUANTA FINANCIAL HOLDING CO., LTD. | Management | For | For |
| 5 | AMENDMENTS TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS OF YUANTA FINANCIAL HOLDINGS CO., LTD. | Management | For | For |
| 6 | AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING OF YUANTA FINANCIAL HOLDINGS CO., LTD. | Management | For | For |
| 7.1 | THE ELECTION OF THE DIRECTOR.:TING-CHIEN SHEN,SHAREHOLDER NO.0387394 | Management | For | For |
| 7.2 | THE ELECTION OF THE DIRECTOR.:WEI CHEN MA,SHAREHOLDER NO.A126649XXX | Management | For | For |
| 7.3 | THE ELECTION OF THE DIRECTOR.:TSUN CHUEH INVESTMENTS CO., LTD.,SHAREHOLDER NO.0366956,YAW MING SONG AS REPRESENTATIVE | Management | For | For |
| 7.4 | THE ELECTION OF THE DIRECTOR.:TSUN CHUEH INVESTMENTS CO., LTD.,SHAREHOLDER NO.0366956,CHUNG YUAN CHEN AS REPRESENTATIVE | Management | For | For |
| 7.5 | THE ELECTION OF THE DIRECTOR.:MODERN INVESTMENTS CO., LTD.,SHAREHOLDER NO.0389144,CHIEN WENG AS REPRESENTATIVE | Management | For | For |
| 7.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MING LING HSUEH,SHAREHOLDER NO.B101077XXX | Management | For | For |
| 7.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUANG SI SHIU,SHAREHOLDER NO.F102841XXX | Management | For | For |
| 7.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSING YI CHOW,SHAREHOLDER NO.A120159XXX | Management | For | For |
| 7.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEAU WEN YANG,SHAREHOLDER NO.E220614XXX | Management | For | For |
| |
|---|
ASSURED GUARANTY LTD.
Meeting Date: MAY 04, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL |
Ticker: AGO
Security ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francisco L. Borges | Management | For | For |
| 1b | Elect Director G. Lawrence Buhl | Management | For | For |
| 1c | Elect Director Dominic J. Frederico | Management | For | For |
| 1d | Elect Director Bonnie L. Howard | Management | For | For |
| 1e | Elect Director Thomas W. Jones | Management | For | For |
| 1f | Elect Director Patrick W. Kenny | Management | For | For |
| 1g | Elect Director Alan J. Kreczko | Management | For | For |
| 1h | Elect Director Simon W. Leathes | Management | For | For |
| 1i | Elect Director Michelle McCloskey | Management | For | For |
| 1j | Elect Director Yukiko Omura | Management | For | For |
| 1k | Elect Director Lorin P.T. Radtke | Management | For | For |
| 1l | Elect Director Courtney C. Shea | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ac | Elect Gary Burnet as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ad | Elect Ling Chow as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ae | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4af | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ag | Elect Darrin Futter as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ah | Elect Jorge Gana as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ai | Elect Holly L. Horn as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4aj | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4B | Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd. | Management | For | For |
| |
|---|
GRANITE REAL ESTATE INVESTMENT TRUST
Meeting Date: JUN 09, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL/SPECIAL |
Ticker: GRT.UN
Security ID: 387437114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Peter Aghar | Management | For | For |
| 1.2 | Elect Trustee Remco Daal | Management | For | For |
| 1.3 | Elect Trustee Kevan Gorrie | Management | For | For |
| 1.4 | Elect Trustee Fern Grodner | Management | For | For |
| 1.5 | Elect Trustee Kelly Marshall | Management | For | For |
| 1.6 | Elect Trustee Al Mawani | Management | For | For |
| 1.7 | Elect Trustee Gerald Miller | Management | For | For |
| 1.8 | Elect Trustee Sheila A. Murray | Management | For | For |
| 1.9 | Elect Trustee Emily Pang | Management | For | For |
| 1.10 | Elect Trustee Jennifer Warren | Management | For | For |
| 2.1 | Elect Director Peter Aghar | Management | For | For |
| 2.2 | Elect Director Remco Daal | Management | For | For |
| 2.3 | Elect Director Kevan Gorrie | Management | For | For |
| 2.4 | Elect Director Fern Grodner | Management | For | For |
| 2.5 | Elect Director Kelly Marshall | Management | For | For |
| 2.6 | Elect Director Al Mawani | Management | For | For |
| 2.7 | Elect Director Gerald Miller | Management | For | For |
| 2.8 | Elect Director Sheila A. Murray | Management | For | For |
| 2.9 | Elect Director Emily Pang | Management | For | For |
| 2.10 | Elect Director Jennifer Warren | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors of Granite REIT | Management | For | For |
| 4 | Approve Deloitte LLP as Auditors of Granite GP and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | Amend Declaration of Trust Re: Ordinary Resolution Amendments | Management | For | For |
| 7 | Amend Declaration of Trust Re: Special Resolution Amendment | Management | For | For |
| 8 | Articles Amendment Resolution | Management | For | Against |
| 9 | Amend Directors Deferred Share Unit Plan | Management | For | For |
| |
|---|
HASBRO, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 12, 2022
Meeting Type: PROXY CONTEST |
Ticker: HAS
Security ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.2 | Elect Director Michael R. Burns | Management | For | For |
| 1.3 | Elect Director Hope F. Cochran | Management | For | For |
| 1.4 | Elect Director Christian P. Cocks | Management | For | For |
| 1.5 | Elect Director Lisa Gersh | Management | For | For |
| 1.6 | Elect Director Elizabeth Hamren | Management | For | For |
| 1.7 | Elect Director Blake Jorgensen | Management | For | For |
| 1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.9 | Elect Director Edward M. Philip | Management | For | Withhold |
| 1.10 | Elect Director Laurel J. Richie | Management | For | For |
| 1.11 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.12 | Elect Director Mary Beth West | Management | For | For |
| 1.13 | Elect Director Linda Zecher Higgins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director Marcelo Fischer | Shareholder | For | Did Not Vote |
| 1.2 | Management Nominee Kenneth A. Bronfin | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee Michael R. Burns | Shareholder | For | Did Not Vote |
| 1.4 | Management Nominee Hope F. Cochran | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee Christian P. Cocks | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee Lisa Gersh | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee Elizabeth Hamren | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee Blake Jorgensen | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee Tracy A. Leinbach | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee Laurel J. Richie | Shareholder | For | Did Not Vote |
| 1.11 | Management Nominee Richard S. Stoddart | Shareholder | For | Did Not Vote |
| 1.12 | Management Nominee Mary Beth West | Shareholder | For | Did Not Vote |
| 1.13 | Management Nominee Linda Zecher Higgins | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
| |
|---|
HUNTSMAN CORPORATION
Meeting Date: MAR 25, 2022
Record Date: FEB 01, 2022
Meeting Type: PROXY CONTEST |
Ticker: HUN
Security ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.2 | Elect Director Mary C. Beckerle | Management | For | For |
| 1.3 | Elect Director Sonia Dula | Management | For | For |
| 1.4 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.5 | Elect Director Curtis E. Espeland | Management | For | For |
| 1.6 | Elect Director Daniele Ferrari | Management | For | For |
| 1.7 | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
| 1.8 | Elect Director Jeanne McGovern | Management | For | For |
| 1.9 | Elect Director David B. Sewell | Management | For | For |
| 1.10 | Elect Director Jan E. Tighe | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director James L. Gallogly | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Susan C. Schnabel | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Sandra Beach Lin | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Jeffrey C. Smith | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Peter R. Huntsman | Shareholder | For | Did Not Vote |
| 1.6 | Elect Director Sonia Dula | Shareholder | For | Did Not Vote |
| 1.7 | Elect Director Curtis E. Espeland | Shareholder | For | Did Not Vote |
| 1.8 | Elect Director Jeanne McGovern | Shareholder | For | Did Not Vote |
| 1.9 | Elect Director David B. Sewell | Shareholder | For | Did Not Vote |
| 1.10 | Elect Director Jan E. Tighe | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | None | Did Not Vote |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY PLC
Meeting Date: MAY 10, 2022
Record Date: MAY 06, 2022
Meeting Type: ANNUAL |
Ticker: IGT
Security ID: G4863A108
|
| 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 | Elect Director Massimiliano Chiara | Management | For | For |
| 4 | Elect Director Alberto Dessy | Management | For | For |
| 5 | Elect Director Marco Drago | Management | For | For |
| 6 | Elect Director Ashley M. Hunter | Management | For | For |
| 7 | Elect Director James McCann | Management | For | Against |
| 8 | Elect Director Heather McGregor | Management | For | For |
| 9 | Elect Director Lorenzo Pellicioli | Management | For | For |
| 10 | Elect Director Maria Pinelli | Management | For | For |
| 11 | Elect Director Samantha Ravich | Management | For | For |
| 12 | Elect Director Vincent Sadusky | Management | For | For |
| 13 | Elect Director Marco Sala | Management | For | For |
| 14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorize Political Donations and Expenditure | Management | For | For |
| 18 | Authorize Issue of Equity | Management | For | For |
| 19 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| 20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
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.
