UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07572
Principal Funds, Inc.
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(Exact name of registrant as specified in charter)
711 High Street, Des Moines, Iowa 50392
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(Address of principal executive offices)(Zip code)
LAURA B. LATHAM
Principal Financial Group
Des Moines, Iowa 50392
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(Name and address of agent for service)
Registrant's telephone number, including area code: 515-247-5419
Date of fiscal year end: 8/31
Date of reporting period: 07/01/2020 - 06/30/2021
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ALPHABET INC.
Meeting Date: JUN 02, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry Page | Management | For | For |
| 1b | Elect Director Sergey Brin | Management | For | For |
| 1c | Elect Director Sundar Pichai | Management | For | For |
| 1d | Elect Director John L. Hennessy | Management | For | For |
| 1e | Elect Director Frances H. Arnold | Management | For | For |
| 1f | Elect Director L. John Doerr | Management | For | Against |
| 1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1h | Elect Director Ann Mather | Management | For | Against |
| 1i | Elect Director Alan R. Mulally | Management | For | For |
| 1j | Elect Director K. Ram Shriram | Management | For | Against |
| 1k | Elect Director Robin L. Washington | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | For |
| 6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 7 | Report on Takedown Requests | Shareholder | Against | For |
| 8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
| 9 | Report on Charitable Contributions | Shareholder | Against | Against |
| 10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | For |
| 11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
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AMAZON.COM, INC.
Meeting Date: MAY 26, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Keith B. Alexander | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| 7 | Report on Promotion Data | Shareholder | Against | Against |
| 8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
| 9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
| 10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | For |
| 11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | For |
| 12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
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ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021
Record Date: APR 30, 2021
Meeting Type: ANNUAL |
Ticker: AAL
Security ID: G03764134
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| 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 Elisabeth Brinton as Director | Management | For | For |
| 4 | Elect Hilary Maxson as Director | Management | For | For |
| 5 | Re-elect Ian Ashby as Director | Management | For | For |
| 6 | Re-elect Marcelo Bastos as Director | Management | For | For |
| 7 | Re-elect Stuart Chambers as Director | Management | For | For |
| 8 | Re-elect Mark Cutifani as Director | Management | For | For |
| 9 | Re-elect Byron Grote as Director | Management | For | For |
| 10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
| 12 | Re-elect Tony O'Neill as Director | Management | For | For |
| 13 | Re-elect Stephen Pearce as Director | Management | For | For |
| 14 | Re-elect Anne Stevens 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 | 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 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BILLERUDKORSNAS AB
Meeting Date: MAY 05, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL |
Ticker: BILL
Security ID: W16021102
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| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | 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 4.30 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Tobias Auchli | Management | For | For |
| 7.c2 | Approve Discharge of Andrea Gisle Joosen | Management | For | For |
| 7.c3 | Approve Discharge of Bengt Hammar | Management | For | For |
| 7.c4 | Approve Discharge of Michael M.F. Kaufmann | Management | For | For |
| 7.c5 | Approve Discharge of Kristina Schauman | Management | For | For |
| 7.c6 | Approve Discharge of Victoria Van Camp | Management | For | For |
| 7.c7 | Approve Discharge of Jan Astrom | Management | For | For |
| 7.c8 | Approve Discharge of Jan Svensson | Management | For | For |
| 7.c9 | Approve Discharge of Lehtinen Johansson | Management | For | For |
| 7.c10 | Approve Discharge of Nicklas Johansson | Management | For | For |
| 7.c11 | Approve Discharge of Ulrika Gustafsson | Management | For | For |
| 7.c12 | Approve Discharge of Bo Knoos | Management | For | For |
| 7.c13 | Approve Discharge of Christoph Michalski | Management | For | For |
| 7.c14 | Approve Discharge of Lennart Holm | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman, SEK 910,000 for Vice Chairman and SEK 540,000 for Other Directors | Management | For | For |
| 10.2 | Approve Remuneration for Committee Work | Management | For | For |
| 10.3 | Approve Remuneration of Auditors | Management | For | For |
| 11.a | Reelect Tobias Auchli as Director | Management | For | For |
| 11.b | Reelect Andrea Gisle Joosen as Director | Management | For | For |
| 11.c | Reelect Bengt Hammar as Director | Management | For | For |
| 11.d | Reelect Michael M.F. Kaufmann as Director | Management | For | For |
| 11.e | Reelect Kristina Schauman as Director | Management | For | For |
| 11.f | Reelect Jan Svensson as Director | Management | For | Against |
| 11.g | Reelect Victoria Van Camp as Director | Management | For | For |
| 11.h | Reelect Jan Astrom as Director | Management | For | For |
| 12.1 | Elect Jan Svensson as Board Chair | Management | For | Against |
| 12.2 | Reelect Michael M.F. Kaufmann as Vice Chair | Management | For | For |
| 13 | Ratify KPMG as Auditors | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15.a | Approve Performance Share Plan LTIP 2021 | Management | For | Against |
| 15.b | Approve Equity Plan Financing Through Transfer of Shares to Participants | Management | For | Against |
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CPFL ENERGIA SA
Meeting Date: APR 30, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: CPFE3
Security ID: P3179C105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at Seven | Management | For | For |
| 4 | 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 | Approve Classification of Antonio Kandir and Marcelo Amaral Moraes as Independent Directors | Management | For | For |
| 6.1 | Elect Bo Wen as Director | Management | For | For |
| 6.2 | Elect Yuehui Pan as Director | Management | For | Against |
| 6.3 | Elect Gustavo Estrella as Director | Management | For | Against |
| 6.4 | Elect Antonio Kandir as Independent Director | Management | For | For |
| 6.5 | Elect Marcelo Amaral Moraes as Independent Director | Management | For | For |
| 6.6 | Elect Li Hong as Director | Management | For | Against |
| 6.7 | Elect Anselmo Henrique Seto Leal as Director | Management | For | 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 Bo Wen as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Yuehui Pan as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Gustavo Estrella as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Antonio Kandir as Independent Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Marcelo Amaral Moraes as Independent Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Li Hong as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Anselmo Henrique Seto Leal as 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 Antonio Kandir as Director Appointed by Minority Shareholder | Shareholder | None | Against |
| 11 | Elect Marcelo Amaral Moraes as Director Appointed by Minority Shareholder | Shareholder | None | Against |
| 12 | Approve Remuneration of Company's Management | Management | For | For |
| 13.1 | Elect Ricardo Florence dos Santos as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate | Management | For | Abstain |
| 13.2 | Elect Vinicius Nishioka as Fiscal Council Member and Luiz Claudio Gomes do Nascimento as Alternate | Management | For | Abstain |
| 13.3 | Elect Ran Zhang as Fiscal Council Member and Li Ruijuan as Alternate | Management | For | Abstain |
| 14 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 15 | Elect Ricardo Florence dos Santos as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
| 16 | Elect Marcio Prado as Fiscal Council Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 17 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 18 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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DS SMITH PLC
Meeting Date: SEP 08, 2020
Record Date: SEP 06, 2020
Meeting Type: ANNUAL |
Ticker: SMDS
Security ID: G2848Q123
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Gareth Davis as Director | Management | For | For |
| 5 | Re-elect Miles Roberts as Director | Management | For | For |
| 6 | Re-elect Adrian Marsh as Director | Management | For | For |
| 7 | Elect Celia Baxter as Director | Management | For | For |
| 8 | Elect Geoff Drabble as Director | Management | For | For |
| 9 | Elect Alina Kessel as Director | Management | For | For |
| 10 | Re-elect David Robbie as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Rupert Soames 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 Sharesave Plan | Management | For | For |
| 16 | Approve Stock Purchase Plan | Management | For | For |
| 17 | Approve the French Schedule to the Performance Share 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 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 |
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EIFFAGE SA
Meeting Date: APR 21, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: FGR
Security ID: F2924U106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 4 | Reelect Marie Lemarie as Director | Management | For | For |
| 5 | Reelect Carol Xueref as Director | Management | For | For |
| 6 | Reelect Dominique Marcel as Director | Management | For | For |
| 7 | Reelect Philippe Vidal as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Board Members | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Compensation Report | Management | For | For |
| 11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ENAGAS SA
Meeting Date: MAY 26, 2021
Record Date: MAY 21, 2021
Meeting Type: ANNUAL |
Ticker: ENG
Security ID: E41759106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Elect Natalia Fabra Portela as Director | Management | For | For |
| 5.2 | Elect Maria Teresa Arcos Sanchez as Director | Management | For | For |
| 6.1 | Amend Article 7 Re: Accounting Records and Identity of Shareholders | Management | For | For |
| 6.2 | Amend Articles 18 and 27 Re: Attendance, Proxies and Voting at General Meetings | Management | For | For |
| 6.3 | Add Article 27 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 6.4 | Amend Articles Re: Board | Management | For | For |
| 6.5 | Amend Articles Re: Annual Accounts | Management | For | For |
| 7.1 | Amend Article 4 of General Meeting Regulations Re: Powers of the General Meeting | Management | For | For |
| 7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.3 | Amend Article 16 of General Meeting Regulations Re: Publicity | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
| 9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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EQUINOR ASA
Meeting Date: MAY 11, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: EQNR
Security ID: R2R90P103
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| 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 0.12 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | 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 |
| 9 | Instruct Company to Report Key Information on both Climate Risk and Nature Risk | Shareholder | Against | Did Not Vote |
| 10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
| 11 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
| 12 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
| 13 | Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo | Shareholder | Against | Did Not Vote |
| 14 | Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas | Shareholder | Against | Did Not Vote |
| 15 | Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Did Not Vote |
| 16 | Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control | Shareholder | Against | Did Not Vote |
| 17 | Instruct Board to include Nuclear in Equinors Portfolio | Shareholder | Against | Did Not Vote |
| 18 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 19.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19.2 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
| 20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 21 | Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
| 22 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 23 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 24 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
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ESSITY AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
Meeting Type: ANNUAL |
Ticker: ESSITY.B
Security ID: W3R06F100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; 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 6.75 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Board Member Ewa Bjorling | Management | For | For |
| 7.c2 | Approve Discharge of Board Member Par Boman | Management | For | For |
| 7.c3 | Approve Discharge of Board Member Maija-Liisa Friman | Management | For | For |
| 7.c4 | Approve Discharge of Board Member Annemarie Gardshol | Management | For | For |
| 7.c5 | Approve Discharge of Board Member Magnus Groth | Management | For | For |
| 7.c6 | Approve Discharge of Board Member Susanna Lind | Management | For | For |
| 7.c7 | Approve Discharge of Board Member Bert Nordberg | Management | For | For |
| 7.c8 | Approve Discharge of Board Member Louise Svanberg | Management | For | For |
| 7.c9 | Approve Discharge of Board Member Orjan Svensson | Management | For | For |
| 7.c10 | Approve Discharge of Board Member Lars Rebien Sorensen | Management | For | For |
| 7.c11 | Approve Discharge of Board Member Barbara Milian Thoralfsson | Management | For | For |
| 7.c12 | Approve Discharge of Board Member Niclas Thulin | Management | For | For |
| 7.c13 | Approve Discharge of President and Board Member Magnus Groth | Management | For | For |
| 8 | Determine Number of Members (9) 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 2.4 Million for Chairman and SEK 815,000 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 Bert Nordberg as Director | Management | For | For |
| 11.f | Reelect Louise Svanberg as Director | Management | For | For |
| 11.g | Reelect Lars Rebien Sorensen as Director | Management | For | For |
| 11.h | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
| 11.i | Elect Torbjorn Loof as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chairman | 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 | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16.a | Authorize Share Repurchase Program | Management | For | For |
| 16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association Re: Editorial Changes; Proxies and Postal Ballot | Management | For | For |
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EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 05, 2020
Record Date: NOV 03, 2020
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 0.89 per Share | Management | For | For |
| 4 | Approve Transfer From Legal Reserve Account to Other Reserve Account | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Rodolphe Belmer as Director | Management | For | For |
| 7 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
| 11 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Vice-CEOs | 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 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
| 22 | Ratify Change Location of Registered Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FABEGE AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
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 |
| 5.1 | Designate Per Stromblad as Inspector(s) of Minutes of Meeting | Management | For | For |
| 5.2 | Designate Jonas Gombrii as 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 3.60 Per Share | Management | For | For |
| 8.c.1 | Approve Discharge of Board Member Jan Litborn | Management | For | For |
| 8.c.2 | Approve Discharge of Board Member Anette Asklin | Management | For | For |
| 8.c.3 | Approve Discharge of Board Member Emma Henriksson | Management | For | For |
| 8.c.4 | Approve Discharge of Board Member Martha Josefsson | Management | For | For |
| 8.c.5 | Approve Discharge of Board Member Mats Qviberg | Management | For | For |
| 8.c.6 | Approve Discharge of Board Member Per-Ingemar Persson | Management | For | For |
| 8.c.7 | Approve Discharge of Board Member 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; Receive Nominating Committee's Report | Management | For | For |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chair and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
| 10.b | Approve Remuneration of Auditors | Management | For | For |
| 11.a | Reelect Jan Litborn as Director | Management | For | For |
| 11.b | Reelect Anette Asklin as Director | Management | For | For |
| 11.c | Reelect Emma Henriksson as Director | Management | For | For |
| 11.d | Reelect Martha Josefsson as Director | Management | For | For |
| 11.e | Reelect Mats Qviberg as Director | Management | For | For |
| 11.f | Elect Lennart Mauritzson as New Director | Management | For | For |
| 11.g | Elect Stina Lindh Hok as New Director | Management | For | For |
| 11.h | Elect Jan Litborn as Board Chair | Management | For | Against |
| 12 | Ratify Deloitte as Auditor | Management | For | For |
| 13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | Against |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Amend Articles Re: Collecting of Proxies and Advanced Voting; Participation at General Meetings | Management | For | For |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
FLUGHAFEN ZUERICH AG
Meeting Date: APR 22, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: FHZN
Security ID: H26552135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5 | Approve Discharge of Board of Directors | Management | For | For |
| 6 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 7.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.7 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
| 8.1.1 | Reelect Guglielmo Brentel as Director | Management | For | For |
| 8.1.2 | Reelect Josef Felder as Director | Management | For | For |
| 8.1.3 | Reelect Stephan Gemkow as Director | Management | For | For |
| 8.1.4 | Reelect Corine Mauch as Director | Management | For | Against |
| 8.1.5 | Reelect Andreas Schmid as Director | Management | For | Against |
| 8.2 | Elect Andreas Schmid as Board Chairman | Management | For | Against |
| 8.3.1 | Appoint Vincent Albers as Member of the Nomination and Compensation Committee | Management | For | Against |
| 8.3.2 | Appoint Guglielmo Brentel as Member of the Nomination and Compensation Committee | Management | For | For |
| 8.3.3 | Appoint Eveline Saupper as Member of the Nomination and Compensation Committee | Management | For | Against |
| 8.3.4 | Appoint Andreas Schmid as Non-Voting Member of the Nomination and Compensation Committee | Management | For | Against |
| 8.4 | Designate Marianne Sieger as Independent Proxy | Management | For | For |
| 8.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GECINA SA
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
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 Surplus of Transferred Assets to Specific 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 Transaction | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 8 | Approve Compensation of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Bernard Carayon, Chairman of the Board Until Apr. 23, 2020 | Management | For | For |
| 10 | Approve Compensation of Jerome Brunel, Chairman of the Board Since Apr. 23, 2020 | Management | For | For |
| 11 | Approve Compensation of CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Board Members | 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 | Ratify Appointment of Carole Le Gall as Censor | Management | For | For |
| 16 | Reelect Laurence Danon Arnaud as Director | Management | For | For |
| 17 | Reelect Ivanhoe Cambridge as Director | 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 |
| |
|---|
GETLINK SE
Meeting Date: APR 28, 2021
Record Date: APR 26, 2021
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 Treatment of Losses and Dividends of EUR 0.05 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 | Ratify Appointment of Carlo Bertazzo as Director | Management | For | For |
| 7 | Elect Yann Leriche as Director | Management | For | For |
| 8 | Approve Amendment of Remuneration Policy of CEO Re: FY 2020 | Management | For | For |
| 9 | Approve Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020 | Management | For | For |
| 10 | Approve Compensation of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Jacques Gounon, Chairman and CEO Re: First Semester of the Fiscal Year | Management | For | For |
| 12 | Approve Compensation of Yann Leriche, CEO Re: Second Semester of the Fiscal Year | Management | For | For |
| 13 | Approve Compensation of Jacques Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year | Management | For | For |
| 14 | Approve Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 16 | Approve Remuneration Policy of CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 18 | Authorize up to 370,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize up to 300,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
| 20 | Ratify Amendment of Terms of Warrants Issuance (LTI 2018) | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Amend Article 37 of Bylaws Re: Remove Reference to Preferred Shares D | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HOLMEN AB
Meeting Date: APR 22, 2021
Record Date: APR 14, 2021
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 | Did Not Vote |
| 2a | Designate Hans Hedstrom as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2b | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 10.75 Per Share | Management | For | Did Not Vote |
| 9.1 | Approve Discharge of Board Chairman Fredrik Lundberg | Management | For | Did Not Vote |
| 9.2 | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
| 9.3 | Approve Discharge of Employee Representative Steewe Bjorklundh | Management | For | Did Not Vote |
| 9.4 | Approve Discharge of Employee Representative Kenneth Johansson | Management | For | Did Not Vote |
| 9.5 | Approve Discharge of Board Member Lars Josefsson | Management | For | Did Not Vote |
| 9.6 | Approve Discharge of Board Member Lars G Josefsson | Management | For | Did Not Vote |
| 9.7 | Approve Discharge of Board Member Alice Kempe | Management | For | Did Not Vote |
| 9.8 | Approve Discharge of Board Member Louise Lindh | Management | For | Did Not Vote |
| 9.9 | Approve Discharge of Board Member Ulf Lundahl | Management | For | Did Not Vote |
| 9.10 | Approve Discharge of Board Member and CEO Henrik Sjolund | Management | For | Did Not Vote |
| 9.11 | Approve Discharge of Board Member Henriette Zeuchner | Management | For | Did Not Vote |
| 9.12 | Approve Discharge of Employee Representative Tommy Asenbrygg | Management | For | Did Not Vote |
| 10a | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Amount of SEK 740,000 for Chairman and SEK 370,000 for Other Directors | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 12b | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 12c | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 12d | Reelect Lars G Josefsson as Director | Management | For | Did Not Vote |
| 12e | Reelect Alice Kempe as Director | Management | For | Did Not Vote |
| 12f | Reelect Louise Lindh as Director | Management | For | Did Not Vote |
| 12g | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
| 12h | Reelect Henrik Sjolund as Director | Management | For | Did Not Vote |
| 12i | Reelect Henriette Zeuchner as Director | Management | For | Did Not Vote |
| 13a | Ratify PricewaterhouseCoopers AB as Auditors (Primary Proposal) | Management | For | Did Not Vote |
| 13b | Ratify Ernst & Young AB as Auditors (Secondary Proposal, if item 13a is Rejected) | Management | For | Did Not Vote |
| 14 | Approve Remuneration Report | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Editorial Changes; Corporate Purpose; Share Classes; Notice of Meeting; Participation at Meeting; Postal Voting | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
HUSQVARNA AB
Meeting Date: APR 14, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL |
Ticker: HUSQ.B
Security ID: W4235G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | For |
| 7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | For |
| 7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | For |
| 7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | For |
| 7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | For |
| 7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | For |
| 7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | For |
| 7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
| 8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 10.a1 | Reelect Tom Johnstone as Director | Management | For | Abstain |
| 10.a2 | Reelect Katarina Martinson as Director | Management | For | Abstain |
| 10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | For |
| 10.a4 | Reelect Daniel Nodhall as Director | Management | For | Abstain |
| 10.a5 | Reelect Lars Pettersson as Director | Management | For | Abstain |
| 10.a6 | Reelect Christine Robins as Director | Management | For | For |
| 10.a7 | Reelect Henric Andersson as Director | Management | For | For |
| 10.a8 | Elect Ingrid Bonde as New Director | Management | For | For |
| 10.b | Elect Tom Johnstone as Board Chairman | Management | For | Abstain |
| 11.a | Ratify KPMG as Auditors | Management | For | For |
| 11.b | Approve Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Against |
| 15 | Approve Equity Plan Financing | Management | For | Against |
| 16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
| 17 | Amend Articles Re: Participation at General Meetings | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
IBERDROLA SA
Meeting Date: JUN 17, 2021
Record Date: JUN 11, 2021
Meeting Type: ANNUAL |
Ticker: IBE
Security ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
| 6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
| 7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
| 8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
| 10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
| 11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
| 12 | Amend Articles Re: Technical Improvements | Management | For | For |
| 13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
| 14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
| 15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Allocation of Income and Dividends | Management | For | For |
| 18 | Approve Scrip Dividends | Management | For | For |
| 19 | Approve Scrip Dividends | Management | For | For |
| 20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
| 21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
| 22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
| 23 | Fix Number of Directors at 14 | Management | For | For |
| 24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
| 25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 26 | Advisory Vote on Remuneration Report | Management | For | For |
| 27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
| |
|---|
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 29, 2021
Record Date: JUN 24, 2021
Meeting Type: ANNUAL |
Ticker: COL
Security ID: E6451E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated Financial Statements | Management | For | For |
| 1.2 | Approve Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Treatment of Net Loss | Management | For | For |
| 2.2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
| 6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
| 7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Long-Term Incentive Plan | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | Against |
| 11.1 | Amend Article 5 Re: Share Capital | Management | For | For |
| 11.2 | Amend Article 29 Re: Quorum, Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers | Management | For | For |
| 11.3 | Amend Article 30 Re: Director Remuneration | Management | For | For |
| 11.4 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
| 11.5 | Add New Article 19 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 12.1 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
| 12.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
| 12.3 | Amend Article 12 of General Meeting Regulations Re: Right to Attend and Voting | Management | For | For |
| 12.4 | Amend Article 12 bis of General Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 12.5 | Amend Article 20 of General Meeting Regulations Re: Development of the Meeting and Intervention of Shareholders | Management | For | For |
| 12.6 | Amend Article 22 of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KLABIN SA
Meeting Date: JUL 31, 2020
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, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at 13 | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | 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 Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Wolff Klabin as Alternate | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Pedro Oliva Marcilio de Sousa as Independent Director and Alberto Klabin as Alternate | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Jose Luis de Salles Freire as Independent Director and Francisco Lafer Pati as Alternate | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Celso Lafer as Alternate | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle Souza Leao Mikui as Alternate | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
| 8.9 | 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 |
| 8.10 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Pires Alves as Alternate | Management | None | Abstain |
| 8.11 | 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 |
| 8.12 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Vera Lafer Lorch Cury 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 | For |
| 10 | 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 |
| 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 Geraldo Affonso Ferreira Filho 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 |
| |
|---|
KLABIN SA
Meeting Date: MAR 24, 2021
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, 2020 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at 13 | Management | For | For |
| 4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
| 5.1 | Elect Directors - Slate 1 | Management | For | Against |
| 5.2 | Elect Directors - Slate 2 | Management | None | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
| 8a.1 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Alberto Klabin as Alternate | Management | None | Abstain |
| 8a.2 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
| 8a.3 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Wolff Klabin as Alternate | Management | None | Abstain |
| 8a.4 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate | Management | None | Abstain |
| 8a.5 | Percentage of Votes to Be Assigned - Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
| 8a.6 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
| 8a.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate | Management | None | Abstain |
| 8a.8 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
| 8a.9 | Percentage of Votes to Be Assigned - Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate | Management | None | Abstain |
| 8a.10 | 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 |
| 8a.11 | 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 |
| 8a.12 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate | Management | None | Abstain |
| 8b.1 | Percentage of Votes to Be Assigned - Elect Israel Klabin as Director and Alberto Klabin as Alternate | Management | None | Abstain |
| 8b.2 | Percentage of Votes to Be Assigned - Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate | Management | None | Abstain |
| 8b.3 | Percentage of Votes to Be Assigned - Elect Armando Klabin as Director and Wolff Klabin as Alternate | Management | None | Abstain |
| 8b.4 | Percentage of Votes to Be Assigned - Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate | Management | None | Abstain |
| 8b.5 | Percentage of Votes to Be Assigned - Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate | Management | None | Abstain |
| 8b.6 | Percentage of Votes to Be Assigned - Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate | Management | None | Abstain |
| 8b.7 | Percentage of Votes to Be Assigned - Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate | Management | None | Abstain |
| 8b.8 | Percentage of Votes to Be Assigned - Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate | Management | None | Abstain |
| 8b.9 | 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 |
| 8b.10 | 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 |
| 8b.11 | Percentage of Votes to Be Assigned - Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate | Management | None | Abstain |
| 8b.12 | Percentage of Votes to Be Assigned - Elect Heloisa Belotti Bedicks as Independent Director and Andriei Jose Beber as Alternate | Management | None | For |
| 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 | 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 |
| 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 |
| 16.1 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 16.2 | Elect Mauricio Aquino Halewicz as Fiscal Council Member and Michele da Silva Gonsales 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: JUN 17, 2021
Record Date: JUN 15, 2021
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 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 David Simon as Supervisory Board Member | Management | For | Against |
| 7 | Reelect John Carrafiell as Supervisory Board Member | Management | For | For |
| 8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
| 9 | Reelect Robert Fowlds as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 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 20 to 25 at EUR 120 Million | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO., LTD.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 19 | Management | For | For |
| 2.1 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.2 | Elect Director Yoshida, Junichi | Management | For | For |
| 2.3 | Elect Director Tanisawa, Junichi | Management | For | For |
| 2.4 | Elect Director Arimori, Tetsuji | Management | For | For |
| 2.5 | Elect Director Katayama, Hiroshi | Management | For | For |
| 2.6 | Elect Director Kubo, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kato, Jo | Management | For | For |
| 2.8 | Elect Director Nishigai, Noboru | Management | For | For |
| 2.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.10 | Elect Director Ebihara, Shin | Management | For | For |
| 2.11 | Elect Director Narukawa, Tetsuo | Management | For | For |
| 2.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
| 2.13 | Elect Director Nagase, Shin | Management | For | For |
| 2.14 | Elect Director Egami, Setsuko | Management | For | Against |
| 2.15 | Elect Director Taka, Iwao | Management | For | For |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 27, 2020
Record Date: JUL 24, 2020
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 | Re-elect Sir Peter Gershon 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 Nicola Shaw as Director | Management | For | For |
| 7 | Re-elect Mark Williamson as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Therese Esperdy as Director | Management | For | For |
| 10 | Re-elect Paul Golby as Director | Management | For | For |
| 11 | Elect Liz Hewitt as Director | Management | For | For |
| 12 | Re-elect Amanda Mesler as Director | Management | For | For |
| 13 | Re-elect Earl Shipp as Director | Management | For | For |
| 14 | Re-elect Jonathan Silver 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 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Reapprove Share Incentive Plan | Management | For | For |
| 21 | Reapprove Sharesave Plan | Management | For | For |
| 22 | Approve Increase in Borrowing Limit | 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 |
| |
|---|
NEL ASA
Meeting Date: APR 15, 2021
Record Date: ��
Meeting Type: ANNUAL |
Ticker: NEL
Security ID: R4S21L127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration of Directors in the Amount of NOK 600,000 for Chairman and NOK 325,000 for Other Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee; Approve Remuneration of Members of the Audit Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10.1 | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
| 10.2 | Approve Creation of NOK 29.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11.1 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
| 11.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12.1 | Reelect Ole Enger as Director (Chairman) | Management | For | Did Not Vote |
| 12.2 | Reelect Hanne Blume as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Charlotta Falvin as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Beatriz Malo de Molina as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Tom Rotjer as Director | Management | For | Did Not Vote |
| 13.1 | Elect Fredrik Thoresen (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.2 | Elect Leif Eriksrod as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.3 | Elect Eivind Sars Veddeng as Member of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 3861
Security ID: J6031N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yajima, Susumu | Management | For | For |
| 1.2 | Elect Director Kaku, Masatoshi | Management | For | For |
| 1.3 | Elect Director Koseki, Yoshiki | Management | For | For |
| 1.4 | Elect Director Isono, Hiroyuki | Management | For | For |
| 1.5 | Elect Director Shindo, Fumio | Management | For | For |
| 1.6 | Elect Director Kamada, Kazuhiko | Management | For | For |
| 1.7 | Elect Director Ishida, Koichi | Management | For | For |
| 1.8 | Elect Director Aoki, Shigeki | Management | For | For |
| 1.9 | Elect Director Nara, Michihiro | Management | For | For |
| 1.10 | Elect Director Takata, Toshihisa | Management | For | For |
| 1.11 | Elect Director Ai, Sachiko | Management | For | For |
| 1.12 | Elect Director Nagai, Seiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamashita, Tomihiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Chimori, Hidero | Management | For | For |
| 2.3 | Appoint Statutory Auditor Sekiguchi, Noriko | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ORSTED A/S
Meeting Date: MAR 01, 2021
Record Date: FEB 22, 2021
Meeting Type: ANNUAL |
Ticker: ORSTED
Security ID: K7653Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 4 | Approve Discharge of Management and Board | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | Against |
| 7.1 | Approve Director Indemnification Scheme | Management | For | For |
| 7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
| 7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
| 9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
| 9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
| 9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
| 9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
| 9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
| 9.4c | Reelect Peter Korsholm as Director | Management | For | For |
| 9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
| 9.4e | Elect Julia King as New Director | Management | For | For |
| 9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
| 10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 12 | Other Business | Management | None | None |
| |
|---|
RED ELECTRICA CORP. SA
Meeting Date: JUN 28, 2021
Record Date: JUN 24, 2021
Meeting Type: ANNUAL |
Ticker: REE
Security ID: E42807110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Non-Financial Information Statement | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Elect Marcos Vaquer Caballeria as Director | Management | For | For |
| 6.2 | Elect Elisenda Malaret Garcia as Director | Management | For | For |
| 6.3 | Elect Jose Maria Abad Hernandez as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect Ricardo Garcia Herrera as Director | Management | For | For |
| 7.1 | Amend Articles Re: Corporate Purpose, Nationality and Registered Office | Management | For | For |
| 7.2 | Amend Articles Re: Share Capital and Shareholders' Preferential Subscription Rights | Management | For | For |
| 7.3 | Amend Articles Re: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting | Management | For | For |
| 7.4 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.5 | Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee | Management | For | For |
| 7.6 | Amend Articles Re: Annual Accounts | Management | For | For |
| 8.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, and Advertising | Management | For | For |
| 8.2 | Amend Article 2 of General Meeting Regulations Re: Corporate Website | Management | For | For |
| 8.3 | Amend Articles of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
| 8.4 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 8.5 | Amend Articles of General Meeting Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity | Management | For | For |
| 9.1 | Approve Remuneration Report | Management | For | For |
| 9.2 | Approve Remuneration of Directors | Management | For | For |
| 9.3 | Approve Long-Term Incentive Plan | Management | For | For |
| 9.4 | Approve Remuneration Policy | Management | For | For |
| 10 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Corporate Governance Report | Management | None | None |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
SEGRO PLC
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: SGRO
Security ID: G80277141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Gerald Corbett as Director | Management | For | For |
| 5 | Re-elect Mary Barnard as Director | Management | For | For |
| 6 | Re-elect Sue Clayton as Director | Management | For | For |
| 7 | Re-elect Soumen Das as Director | Management | For | For |
| 8 | Re-elect Carol Fairweather as Director | Management | For | For |
| 9 | Re-elect Christopher Fisher 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 | 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 |
| 21 | Approve Savings-Related Share Option Plan | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| 23 | Authorise Board to Offer Scrip Dividend | Management | For | For |
| |
|---|
SIBANYE STILLWATER LTD.
Meeting Date: MAY 25, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL |
Ticker: SSW
Security ID: S7627K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company with Lance Tomlinson as the Designated Individual Partner | Management | For | For |
| 2 | Elect Sindiswa Zilwa as Director | Management | For | For |
| 3 | Re-elect Rick Menell as Director | Management | For | For |
| 4 | Re-elect Keith Rayner as Director | Management | For | For |
| 5 | Re-elect Jerry Vilakazi as Director | Management | For | For |
| 6 | Re-elect Keith Rayner as Chair of the Audit Committee | Management | For | For |
| 7 | Re-elect Timothy Cumming as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Savannah Danson as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Rick Menell as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
| 12 | Elect Sindiswa Zilwa as Member of the Audit Committee | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Fees of Investment Committee Members | Management | For | For |
| 3 | Approve Per Diem Allowance | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SIG COMBIBLOC GROUP AG
Meeting Date: APR 21, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: SIGN
Security ID: H76406117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
| 6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
| 6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
| 6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
| 6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
| 6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
| 6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
| 6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
| 6.1.9 | Elect Martine Snels as Director | Management | For | For |
| 6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
| 6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
| 7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Opting Out Clause | Management | For | For |
| 9 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 30, 2021
Record Date: APR 26, 2021
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Kaisa Hietala as Director | Management | For | For |
| 6a | Re-elect Irial Finan as Director | Management | For | For |
| 6b | Re-elect Anthony Smurfit as Director | Management | For | For |
| 6c | Re-elect Ken Bowles as Director | Management | For | For |
| 6d | Re-elect Anne Anderson as Director | Management | For | For |
| 6e | Re-elect Frits Beurskens as Director | Management | For | For |
| 6f | Re-elect Carol Fairweather as Director | Management | For | For |
| 6g | Re-elect James Lawrence as Director | Management | For | For |
| 6h | Re-elect Dr Lourdes Melgar as Director | Management | For | For |
| 6i | Re-elect John Moloney as Director | Management | For | For |
| 6j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
| 6k | Re-elect Gonzalo Restrepo as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Approve Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share Plan | Management | For | For |
| |
|---|
STORA ENSO OYJ
Meeting Date: MAR 19, 2021
Record Date: MAR 09, 2021
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 0.30 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 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors | Management | For | Against |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
| 18 | Decision Making Order | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA CELLULOSA AB
Meeting Date: APR 15, 2021
Record Date: APR 07, 2021
Meeting Type: ANNUAL |
Ticker: SCA.B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; 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 |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
| 7c1 | Approve Discharge of Charlotte Bengtsson | Management | For | For |
| 7c2 | Approve Discharge of Par Boman | Management | For | For |
| 7c3 | Approve Discharge of Lennart Evrell | Management | For | For |
| 7c4 | Approve Discharge of Annemarie Gardshol | Management | For | For |
| 7c5 | Approve Discharge of Ulf Larsson (as Board Member) | Management | For | For |
| 7c6 | Approve Discharge of Martin Lindqvist | Management | For | For |
| 7c7 | Approve Discharge of Lotta Lyra | Management | For | For |
| 7c8 | Approve Discharge of Bert Nordberg | Management | For | For |
| 7c9 | Approve Discharge of Anders Sundstrom | Management | For | For |
| 7c10 | Approve Discharge of Barbara M. Thoralfsson | Management | For | For |
| 7c11 | Approve Discharge of Employee Representative Roger Bostrom | Management | For | For |
| 7c12 | Approve Discharge of Employee Representative Hans Wentjav | Management | For | For |
| 7c13 | Approve Discharge of Employee Representative Johanna Viklund Linden | Management | For | For |
| 7c14 | Approve Discharge of Deputy Employee Representative Per Andersson | Management | For | For |
| 7c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson | Management | For | For |
| 7c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist | Management | For | For |
| 7c17 | 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 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.2 | Approve Remuneration of Auditors | Management | For | For |
| 11.1 | Reelect Charlotte Bengtsson as Director | Management | For | For |
| 11.2 | Reelect Par Boman as Director | Management | For | Against |
| 11.3 | Reelect Lennart Evrell as Director | Management | For | For |
| 11.4 | Reelect Annemarie Gardshol 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 Bert Nordberg as Director | Management | For | For |
| 11.8 | Reelect Anders Sundstrom as Director | Management | For | For |
| 11.9 | Reelect Barbara Thoralfsson as Director | Management | For | Against |
| 11.10 | Elect Carina Hakansson as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chairman | Management | For | Against |
| 13 | Ratify Ernst & Young as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Amend Articles Re: Powers of Attorneys and Postal Ballots; Editorial Changes | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Meeting Date: APR 29, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: TAEE11
Security ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 4.1 | Elect Bernardo Vargas Gibsone as Director | Management | For | For |
| 4.2 | Elect Celso Maia de Barros as Independent Director | Management | For | For |
| 4.3 | Elect Cesar Augusto Ramirez Rojas as Director | Management | For | For |
| 4.4 | Elect Fernando Augusto Rojas Pinto as Director | Management | For | For |
| 4.5 | Elect Fernando Bunker Gentil as Director | Management | For | For |
| 4.6 | Elect Hermes Jorge Chipp as Independent Director | Management | For | For |
| 4.7 | Elect Reynaldo Passanezi Filho as Director | Management | For | For |
| 4.8 | Elect Jose Joao Abdalla Filho as Director | Management | For | For |
| 4.9 | Elect Reinaldo Le Grazie as Director | Management | For | For |
| 4.10 | Elect Jose Reinaldo Magalhaes as Director | Management | For | For |
| 4.11 | Elect Daniel Faria Costa as Director | Management | For | For |
| 4.12 | Elect Francois Moreau as Independent Director | Management | For | For |
| 4.13 | Elect Luis Augusto Barcelos Barbosa as Independent Director | Management | For | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director | Management | None | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director | Management | None | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Reynaldo Passanezi Filho as Director | Management | None | Abstain |
| 6.8 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Director | Management | None | Abstain |
| 6.9 | Percentage of Votes to Be Assigned - Elect Reinaldo Le Grazie as Director | Management | None | Abstain |
| 6.10 | Percentage of Votes to Be Assigned - Elect Jose Reinaldo Magalhaes as Director | Management | None | Abstain |
| 6.11 | Percentage of Votes to Be Assigned - Elect Daniel Faria Costa as Director | Management | None | Abstain |
| 6.12 | Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director | Management | None | Abstain |
| 6.13 | Percentage of Votes to Be Assigned - Elect Luis Augusto Barcelos Barbosa as Independent Director | Management | None | Abstain |
| 7 | Fix Number of Fiscal Council Members at Minimum Three and Maximum Five Members | Management | For | For |
| 8.1 | Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate | Management | For | For |
| 8.2 | Elect Custodio Antonio de Mattos as Fiscal Council Member and Eduardo Jose de Souza as Alternate | Management | For | For |
| 8.3 | Elect Julia Figueiredo Goytacaz SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate | Management | For | For |
| 9 | Elect Luis Antonio Esteves Noel as Fiscal Council Member and Joao Vicente Silva Machado as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 10 | Elect Marcello Joaquim Pacheco as Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 11 | Elect Luciano Luiz Barsi as Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 12 | Elect Murici dos Santos as Fiscal Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 13 | Approve Remuneration of Company's Management | Management | For | For |
| 14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
Meeting Date: MAY 27, 2021
Record Date: MAY 10, 2021
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 2020 | Management | For | For |
| 4 | Approve the Renewal of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 5A | Elect Director Glyn A. Barker | Management | For | For |
| 5B | Elect Director Vanessa C.L. Chang | Management | For | For |
| 5C | Elect Director Frederico F. Curado | Management | For | For |
| 5D | Elect Director Chadwick C. Deaton | Management | For | For |
| 5E | Elect Director Vincent J. Intrieri | Management | For | For |
| 5F | Elect Director Samuel J. Merksamer | Management | For | For |
| 5G | Elect Director Frederik W. Mohn | Management | For | For |
| 5H | Elect Director Edward R. Muller | Management | For | For |
| 5I | Elect Director Margareth Ovrum | Management | For | For |
| 5J | Elect Director Diane de Saint Victor | Management | For | For |
| 5K | Elect Director Jeremy D. Thigpen | Management | For | For |
| 6 | Elect Chadwick C. Deaton as Board Chairman | Management | For | For |
| 7A | Appoint Glyn A. Barker as Member of the Compensation Committee | Management | For | For |
| 7B | Appoint Vanessa C.L. Chang as Member of the Compensation Committee | Management | For | For |
| 7C | Appoint Samuel J. Merksamer as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Schweiger Advokatur / Notariat as Independent Proxy | Management | For | For |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of 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 2021 and 2022 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
| 11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2022 in the Amount of USD 24 Million | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021
Record Date: MAR 18, 2021
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 195,000 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 Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson 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 | Authorize Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VALMET CORP.
Meeting Date: MAR 23, 2021
Record Date: MAR 11, 2021
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 0.90 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 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Eight | Management | For | For |
| 13 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director | 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 | Close Meeting | Management | None | None |
| |
|---|
VINCI SA
Meeting Date: APR 08, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: DG
Security ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
| 4 | Reelect Yannick Assouad as Director | Management | For | For |
| 5 | Reelect Graziella Gavezotti as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 11 | Approve Company's Environmental Transition Plan | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALFA LAVAL AB
Meeting Date: APR 27, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: ALFA
Security ID: W04008152
|
| 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 Agenda Item | Management | N/A | N/A |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Non-Voting Agenda Item | Management | N/A | N/A |
| 8 | Non-Voting Agenda Item | Management | N/A | N/A |
| 9 | Non-Voting Agenda Item | Management | N/A | N/A |
| 10 | Non-Voting Agenda Item | Management | N/A | N/A |
| 11 | Accounts and Reports | Management | For | For |
| 12 | Allocation of Profits/Dividends | Management | For | For |
| 13 | Ratification of Tom Erixon (CEO) | Management | For | For |
| 14 | Ratification of Dennis Jonsson | Management | For | For |
| 15 | Ratification of Maria Moraeus Hanssen | Management | For | For |
| 16 | Ratification of Henrik Lange | Management | For | For |
| 17 | Ratification of Ray Mauritsson | Management | For | For |
| 18 | Ratification of Helene Mellquist | Management | For | For |
| 19 | Ratification of Finn Rausing | Management | For | For |
| 20 | Ratification of Jorn Rausing | Management | For | For |
| 21 | Ratification of Ulf Wiinberg | Management | For | For |
| 22 | Ratification of Anders Narvinger | Management | For | For |
| 23 | Ratification of Anna Ohlsson-Leijon | Management | For | For |
| 24 | Ratification of Bror Garcia Lantz | Management | For | For |
| 25 | Ratification of Susanne Jonsson | Management | For | For |
| 26 | Ratification of Henrik Nielsen | Management | For | For |
| 27 | Ratification of Leif Norkvist | Management | For | For |
| 28 | Ratification of Stefan Sandell | Management | For | For |
| 29 | Ratification of Johnny Hulthen | Management | For | For |
| 30 | Remuneration Report | Management | For | For |
| 31 | Board Size | Management | For | For |
| 32 | Number of Auditors | Management | For | For |
| 33 | Directors' Fees | Management | For | For |
| 34 | Board Committee Fees | Management | For | For |
| 35 | Authority to Set Auditor's Fees | Management | For | For |
| 36 | Elect Maria Moraeus Hansen | Management | For | For |
| 37 | Elect Dennis Jonsson | Management | For | For |
| 38 | Elect Henrik Lange | Management | For | For |
| 39 | Elect Ray Mauritsson | Management | For | For |
| 40 | Elect Helene Mellquist | Management | For | For |
| 41 | Elect Finn Rausing | Management | For | For |
| 42 | Elect Jorn Rausing | Management | For | For |
| 43 | Elect Ulf Wiinberg | Management | For | For |
| 44 | Elect Lillian Fossum Biner | Management | For | For |
| 45 | Elect Dennis Jonsson as Chair | Management | For | For |
| 46 | Re-election of Staffan Landen as Auditor | Management | For | For |
| 47 | Re-Election Of Karoline Tedevall As Auditor | Management | For | For |
| 48 | Re-election of Henrik Jonzen as deputy Auditor | Management | For | For |
| 49 | Re-Election Of Andreas Mast As Deputy Auditor | Management | For | For |
| 50 | Remuneration Policy | Management | For | For |
| 51 | Authority to Repurchase Shares | Management | For | For |
| 52 | Amendments to Articles | Management | For | For |
| 53 | Non-Voting Meeting Note | Management | N/A | N/A |
| 54 | Non-Voting Meeting Note | Management | N/A | N/A |
| 55 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 02, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL |
Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry Page | Management | For | For |
| 1b | Elect Director Sergey Brin | Management | For | For |
| 1c | Elect Director Sundar Pichai | Management | For | For |
| 1d | Elect Director John L. Hennessy | Management | For | For |
| 1e | Elect Director Frances H. Arnold | Management | For | For |
| 1f | Elect Director L. John Doerr | Management | For | Against |
| 1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1h | Elect Director Ann Mather | Management | For | Against |
| 1i | Elect Director Alan R. Mulally | Management | For | For |
| 1j | Elect Director K. Ram Shriram | Management | For | Against |
| 1k | Elect Director Robin L. Washington | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | For |
| 6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 7 | Report on Takedown Requests | Shareholder | Against | For |
| 8 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
| 9 | Report on Charitable Contributions | Shareholder | Against | Against |
| 10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | For |
| 11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
| |
|---|
ALSTOM
Meeting Date: JUL 08, 2020
Record Date: JUL 03, 2020
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 | Accounts and Reports | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits | Management | For | For |
| 7 | Related Party Transactions (Bouygues SA) | Management | For | For |
| 8 | Elect Yann Delabriere | Management | For | For |
| 9 | Elect Frank Mastiaux | Management | For | For |
| 10 | Remuneration Report | Management | For | For |
| 11 | Remuneration of Henri Poupart-Lafarge, Chair and CEO | Management | For | For |
| 12 | Remuneration Policy (Chair and CEO) | Management | For | For |
| 13 | Remuneration Policy (Board of Directors) | Management | For | For |
| 14 | Relocation of Corporate Headquarters | Management | For | For |
| 15 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 16 | Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights and/or to Increase Capital Through Capitalisations | Management | For | For |
| 17 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 19 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 20 | Greenshoe | Management | For | For |
| 21 | Authority to Set Offering Price of Shares | Management | For | For |
| 22 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 23 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 25 | Employee Stock Purchase Plan | Management | For | For |
| 26 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 27 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
| 28 | Amendments to Articles Regarding Written Consultation | Management | For | For |
| 29 | Amendments to Articles | Management | For | For |
| 30 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Keith B. Alexander | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| 7 | Report on Promotion Data | Shareholder | Against | Against |
| 8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | Against |
| 9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
| 10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | Against |
| 11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | Against |
| 12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 26, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Keith B. Alexander | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| 7 | Report on Promotion Data | Shareholder | Against | Against |
| 8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
| 9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
| 10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | For |
| 11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | For |
| 12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
| |
|---|
AXA
Meeting Date: APR 29, 2021
Record Date: APR 26, 2021
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 | 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 | 2020 Remuneration Report | Management | For | For |
| 10 | 2020 Remuneration of Denis Duverne, Chair | Management | For | For |
| 11 | 2020 Remuneration of Thomas Buberl, CEO | Management | For | For |
| 12 | Amendment to the 2019 and 2020 LTI plans (CEO) | Management | For | For |
| 13 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 14 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 15 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 16 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 17 | Elect Ramon de Oliveira | Management | For | For |
| 18 | Elect Guillaume Faury | Management | For | For |
| 19 | Elect Ramon Fernandez | Management | For | For |
| 20 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 21 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 22 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 25 | Authority to Set Offering Price of Shares | Management | For | For |
| 26 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 29 | Authority to Issue Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 30 | Employee Stock Purchase Plan | Management | For | For |
| 31 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 32 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 33 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 29, 2021
Record Date: APR 26, 2021
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 | 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 | 2020 Remuneration Report | Management | For | For |
| 10 | 2020 Remuneration of Denis Duverne, Chair | Management | For | For |
| 11 | 2020 Remuneration of Thomas Buberl, CEO | Management | For | For |
| 12 | Amendment to the 2019 and 2020 LTI plans (CEO) | Management | For | For |
| 13 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 14 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 15 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 16 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 17 | Elect Ramon de Oliveira | Management | For | For |
| 18 | Elect Guillaume Faury | Management | For | For |
| 19 | Elect Ramon Fernandez | Management | For | For |
| 20 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 21 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 22 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 25 | Authority to Set Offering Price of Shares | Management | For | For |
| 26 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Authority to Issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 29 | Authority to Issue Shares w/ Preemptive Rights in Consideration for Securities Issued by Subsidiaries | Management | For | For |
| 30 | Employee Stock Purchase Plan | Management | For | For |
| 31 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 32 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 33 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 20, 2021
Record Date: MAR 01, 2021
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 Susan S. Bies | Management | For | For |
| 1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1d | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1e | Elect Director Arnold W. Donald | Management | For | For |
| 1f | Elect Director Linda P. Hudson | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Thomas J. May | Management | For | For |
| 1i | Elect Director Brian T. Moynihan | Management | For | For |
| 1j | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1k | Elect Director Denise L. Ramos | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Approve Change in Organizational Form | Shareholder | Against | Against |
| 8 | Request on Racial Equity Audit | Shareholder | Against | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 20, 2021
Record Date: MAR 01, 2021
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 Susan S. Bies | Management | For | For |
| 1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1d | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1e | Elect Director Arnold W. Donald | Management | For | For |
| 1f | Elect Director Linda P. Hudson | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Thomas J. May | Management | For | For |
| 1i | Elect Director Brian T. Moynihan | Management | For | For |
| 1j | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1k | Elect Director Denise L. Ramos | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Approve Change in Organizational Form | Shareholder | Against | Against |
| 8 | Request on Racial Equity Audit | Shareholder | Against | Against |
| |
|---|
BLACKROCK, INC.
Meeting Date: MAY 26, 2021
Record Date: MAR 29, 2021
Meeting Type: ANNUAL |
Ticker: BLK
Security ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bader M. Alsaad | Management | For | For |
| 1b | Elect Director Pamela Daley | Management | For | For |
| 1c | Elect Director Jessica P. Einhorn | Management | For | For |
| 1d | Elect Director Laurence D. Fink | Management | For | For |
| 1e | Elect Director William E. Ford | Management | For | For |
| 1f | Elect Director Fabrizio Freda | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Margaret 'Peggy' L. Johnson | Management | For | For |
| 1i | Elect Director Robert S. Kapito | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Gordon M. Nixon | Management | For | For |
| 1l | Elect Director Charles H. Robbins | Management | For | For |
| 1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1n | Elect Director Hans E. Vestberg | Management | For | For |
| 1o | Elect Director Susan L. Wagner | Management | For | For |
| 1p | Elect Director Mark Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4a | Provide Right to Call Special Meeting | Management | For | For |
| 4b | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4c | Amend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions | Management | For | For |
| 5 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
| |
|---|
BUREAU VERITAS SA
Meeting Date: JUN 25, 2021
Record Date: JUN 22, 2021
Meeting Type: MIX |
Ticker: BVI
Security ID: F96888114
|
| 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/Dividends | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Elect Ana Giros Calpe | Management | For | For |
| 12 | Elect Lucia Sinapi-Thomas | Management | For | For |
| 13 | Elect Andre Francois-Poncet | Management | For | For |
| 14 | Elect Jerome Michiels | Management | For | For |
| 15 | Elect Julie Avrane-Chopard | Management | For | For |
| 16 | Ratification of Co-Option of Christine Anglade-Pirzadeh | Management | For | For |
| 17 | 2020 Remuneration Report | Management | For | For |
| 18 | 2020 Remuneration of Aldo Cardoso, Chair | Management | For | For |
| 19 | 2020 Remuneration of Didier Michaud-Daniel, CEO | Management | For | For |
| 20 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 21 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 22 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 23 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 24 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 26 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 29 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 30 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 31 | Authority to Set Offering Price of Shares | Management | For | For |
| 32 | Greenshoe | Management | For | For |
| 33 | Authority to Grant Stock Options | Management | For | For |
| 34 | Authority to Issue Performance Shares | Management | For | For |
| 35 | Employee Stock Purchase Plan | Management | For | For |
| 36 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 37 | Amendments to Articles Regarding Share Ownership Disclosure Requirements | Management | For | For |
| 38 | Amendments to Articles Regarding Written Consultations | Management | For | For |
| 39 | Amendments to Articles Regarding Chair Age Limits | Management | For | For |
| 40 | Amendments to Articles Regarding CEO Age Limits | Management | For | For |
| 41 | Amendments to Article Regarding Statutory Auditors | Management | For | For |
| 42 | Amendments to Articles Addressing Multiple Issues | Management | For | For |
| 43 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 26, 2021
Record Date: MAR 29, 2021
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, IV | 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 | Reduce Scope 3 Emissions | Shareholder | Against | Against |
| 5 | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | For |
| 6 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 8 | Require Independent Board Chair | Shareholder | Against | For |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 27, 2021
Record Date: MAR 01, 2021
Meeting Type: ANNUAL |
Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen M. Costello | Management | For | For |
| 1b | Elect Director Grace E. Dailey | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director John C. Dugan | Management | For | For |
| 1e | Elect Director Jane N. Fraser | Management | For | For |
| 1f | Elect Director Duncan P. Hennes | Management | For | For |
| 1g | Elect Director Peter B. Henry | Management | For | For |
| 1h | Elect Director S. Leslie Ireland | Management | For | For |
| 1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
| 1j | Elect Director Renee J. James | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Diana L. Taylor | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Alexander R. Wynaendts | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce de Leon | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chair | Shareholder | Against | Against |
| 7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 9 | Report on Racial Equity Audit | Shareholder | Against | For |
| 10 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
| |
|---|
COMPAGNIE DE SAINT GOBAIN SA
Meeting Date: JUN 03, 2021
Record Date: MAY 31, 2021
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 | 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 | Elect Benoit Bazin | Management | For | For |
| 12 | Elect Pamela Knapp | Management | For | For |
| 13 | Elect Agnes Lemarchand | Management | For | For |
| 14 | Elect Gilles Schnepp | Management | For | For |
| 15 | Elect Sibylle Daunis | Management | For | For |
| 16 | 2020 Remuneration of Pierre-Andre de Chalendar, Chair and CEO | Management | For | For |
| 17 | 2020 Remuneration of Benoit Bazin, Deputy CEO | Management | For | For |
| 18 | 2020 Remuneration Report | Management | For | For |
| 19 | 2021 Remuneration Policy (Chair and CEO Until June 30, 2021) | Management | For | For |
| 20 | 2021 Remuneration Policy (Deputy CEO Until June 30, 2021) | Management | For | For |
| 21 | 2021 Remuneration Policy (CEO From July 1, 2021) | Management | For | For |
| 22 | 2021 Remuneration Policy (Chair From July 1, 2021) | Management | For | For |
| 23 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 26 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 27 | Authority to Issue Shares and Convertible Debt Through Private Placement | 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 Through Capitalisations | Management | For | For |
| 31 | Authority to Set Offering Price of Shares | Management | For | For |
| 32 | Employee Stock Purchase Plan | Management | For | For |
| 33 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 34 | Authorisation of Legal Formalities | Management | For | For |
| 35 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
COMPAGNIE DES ALPES
Meeting Date: MAR 25, 2021
Record Date: MAR 22, 2021
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 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Allocation of Losses | Management | For | For |
| 9 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 10 | Elect Dominique Marcel | Management | For | For |
| 11 | Elect Carole Montillet | Management | For | For |
| 12 | Elect Sofival | Management | For | Against |
| 13 | Elect Antoine Saintoyant | Management | For | Against |
| 14 | 2020 Remuneration Report | Management | For | For |
| 15 | 2020 Remuneration of Dominique Marcel, Chair and CEO | Management | For | For |
| 16 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 17 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 18 | 2021 Remuneration Policy (CEO) | Management | For | Against |
| 19 | 2021 Remuneration Policy (Deputy CEO) | Management | For | Against |
| 20 | 2021 Remuneration Policy (Board) | Management | For | For |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 23 | Amendment to Par Value | Management | For | For |
| 24 | Authority to Issue Performance Shares | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Against |
| 26 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Against |
| 27 | Authority to Issue Shares Through Private Placement | Management | For | Against |
| 28 | Greenshoe | Management | For | Against |
| 29 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Against |
| 30 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 31 | Employee Stock Purchase Plan | Management | For | For |
| 32 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 33 | Authorisation of Legal Formalities | Management | For | For |
| 34 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ELIOR GROUP
Meeting Date: FEB 26, 2021
Record Date: FEB 23, 2021
Meeting Type: MIX |
Ticker: ELIOR
Security ID: F3253Q112
|
| 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; Non Tax-Deductible Expenses | Management | For | For |
| 6 | Consolidated Accounts and Reports | Management | For | For |
| 7 | Allocation of Profits | Management | For | For |
| 8 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 9 | Remuneration Report | Management | For | For |
| 10 | Remuneration of Gilles Cojan, Chair | Management | For | For |
| 11 | Remuneration of Philippe Guillemot, CEO | Management | For | For |
| 12 | Remuneration Policy (Chair) | Management | For | For |
| 13 | Remuneration Policy (Corporate Officers) | Management | For | Against |
| 14 | Remuneration Policy (Board of Directors) | Management | For | For |
| 15 | Directors' Fees | 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 Through Capitalisations | Management | For | For |
| 21 | Employee Stock Purchase Plan | Management | Against | For |
| 22 | Authority to Issue Performance Shares | Management | For | For |
| 23 | Authority to Grant Stock Options | Management | For | For |
| 24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 25 | Authority to Set Offering Price of Shares | Management | For | For |
| 26 | Amendments to Articles | Management | For | For |
| 27 | Amendments to Articles Regarding Employee Representatives Term Length | Management | For | For |
| 28 | Authorisation of Legal Formalities | Management | For | For |
| 29 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
ELIS
Meeting Date: MAY 20, 2021
Record Date: MAY 17, 2021
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 | 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 Florence Noblot | Management | For | For |
| 12 | Elect Joy Verle | Management | For | For |
| 13 | Elect Anne-Laure Commault | Management | For | For |
| 14 | Amendment to 2020 Remuneration Policy (Management Board Chair) | Management | For | For |
| 15 | Amendment to 2020 Remuneration Policy (Management Board Members) | Management | For | For |
| 16 | 2021 Remuneration Policy (Supervisory Board Chair) | Management | For | For |
| 17 | 2021 Remuneration Policy (Supervisory Board Members) | Management | For | For |
| 18 | 2021 Remuneration Policy (Management Board Chair) | Management | For | For |
| 19 | 2021 Remuneration Policy (Management Board Members) | Management | For | For |
| 20 | 2020 Remuneration Report | Management | For | For |
| 21 | 2020 Remuneration of Thierry Morin, Supervisory Board Chair | Management | For | For |
| 22 | 2020 Remuneration of Xavier Martire, Management Board Chair | Management | For | For |
| 23 | 2020 Remuneration of Louis Guyot, Management Board Member | Management | For | For |
| 24 | 2020 Remuneration of Matthieu Lecharny, Management Board Member | Management | For | For |
| 25 | 2021 Supervisory Board Members' Fees | Management | For | For |
| 26 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 27 | Stock Purchase Plan for Overseas Employees | 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 |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 26, 2021
Record Date: MAR 29, 2021
Meeting Type: PROXY CONTEST |
Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael J. Angelakis | Management | For | TNA |
| 1.2 | Elect Susan K. Avery | Management | For | TNA |
| 1.3 | Elect Angela F. Braly | Management | For | TNA |
| 1.4 | Elect Ursula M. Burns | Management | For | TNA |
| 1.5 | Elect Kenneth C. Frazier | Management | For | TNA |
| 1.6 | Elect Joseph L. Hooley | Management | For | TNA |
| 1.7 | Elect Steven A. Kandarian | Management | For | TNA |
| 1.8 | Elect Douglas R. Oberhelman | Management | For | TNA |
| 1.9 | Elect Samuel J. Palmisano | Management | For | TNA |
| 1.10 | Elect Jeffrey W. Ubben | Management | For | TNA |
| 1.11 | Elect Darren W. Woods | Management | For | TNA |
| 1.12 | Elect Wan Zulkiflee | Management | For | TNA |
| 2 | Ratification of Auditor | Management | For | TNA |
| 3 | Advisory Vote on Executive Compensation | Management | For | TNA |
| 4 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | TNA |
| 5 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | TNA |
| 6 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions 2050 Scenario Analysis | Shareholder | Against | TNA |
| 7 | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | Against | TNA |
| 8 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | TNA |
| 9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | TNA |
| 10 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | TNA |
| 1.1 | Elect Gregory J. Goff (Dissident Nominee) | Shareholder | N/A | For |
| 1.2 | Elect Kaisa Hietala (Dissident Nominee) | Shareholder | N/A | Withhold |
| 1.3 | Elect Alexander A. Karsner (Dissident Nominee) | Shareholder | N/A | For |
| 1.4 | Elect Anders Runevad (Dissident Nominee) | Shareholder | N/A | Withhold |
| 1.5 | Elect Michael J. Angelakis | Shareholder | N/A | For |
| 1.6 | Elect Susan K. Avery | Shareholder | N/A | For |
| 1.7 | Elect Angela F. Braly | Shareholder | N/A | For |
| 1.8 | Elect Ursula M. Burns | Shareholder | N/A | For |
| 1.9 | Elect Kenneth C. Frazier | Shareholder | N/A | For |
| 1.10 | Elect Joseph L. Hooley | Shareholder | N/A | For |
| 1.11 | Elect Jeffrey W. Ubben | Shareholder | N/A | For |
| 1.12 | Elect Darren W. Woods | Shareholder | N/A | For |
| 2 | Ratification of Auditor | Management | N/A | For |
| 3 | Advisory Vote on Executive Compensation | Management | N/A | For |
| 4 | Shareholder Proposal Regarding Independent Chair | Shareholder | N/A | For |
| 5 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | N/A | Against |
| 6 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions 2050 Scenario Analysis | Shareholder | N/A | For |
| 7 | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | N/A | Against |
| 8 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | N/A | Against |
| 9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | N/A | For |
| 10 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | N/A | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 26, 2021
Record Date: MAR 29, 2021
Meeting Type: PROXY CONTEST |
Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Michael J. Angelakis | Management | For | Did Not Vote |
| 1.2 | Elect Director Susan K. Avery | Management | For | Did Not Vote |
| 1.3 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
| 1.4 | Elect Director Ursula M. Burns | Management | For | Did Not Vote |
| 1.5 | Elect Director Kenneth C. Frazier | Management | For | Did Not Vote |
| 1.6 | Elect Director Joseph L. Hooley | Management | For | Did Not Vote |
| 1.7 | Elect Director Steven A. Kandarian | Management | For | Did Not Vote |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | Did Not Vote |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | Did Not Vote |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | Did Not Vote |
| 1.11 | Elect Director Darren W. Woods | Management | For | Did Not Vote |
| 1.12 | Elect Director Wan Zulkiflee | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Require Independent Board Chair | Shareholder | Against | Did Not Vote |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Did Not Vote |
| 6 | Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario | Shareholder | Against | Did Not Vote |
| 7 | Report on Costs and Benefits of Environmental-Related Expenditures | Shareholder | Against | Did Not Vote |
| 8 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
| 10 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1.1 | Elect Director Gregory J. Goff | Shareholder | For | For |
| 1.2 | Elect Director Kaisa Hietala | Shareholder | For | Withhold |
| 1.3 | Elect Director Alexander A. Karsner | Shareholder | For | For |
| 1.4 | Elect Director Anders Runevad | Shareholder | For | Withhold |
| 1.5 | Management Nominee Michael J. Angelakis | Shareholder | For | For |
| 1.6 | Management Nominee Susan K. Avery | Shareholder | For | For |
| 1.7 | Management Nominee Angela F. Braly | Shareholder | For | For |
| 1.8 | Management Nominee Ursula M. Burns | Shareholder | For | For |
| 1.9 | Management Nominee Kenneth C. Frazier | Shareholder | For | For |
| 1.10 | Management Nominee Joseph L. Hooley | Shareholder | For | For |
| 1.11 | Management Nominee Jeffrey W. Ubben | Shareholder | For | For |
| 1.12 | Management Nominee Darren W. Woods | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 4 | Require Independent Board Chair | Shareholder | None | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | None | Against |
| 6 | Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario | Shareholder | None | For |
| 7 | Report on Costs and Benefits of Environmental-Related Expenditures | Shareholder | None | Against |
| 8 | Report on Political Contributions | Shareholder | None | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | None | For |
| 10 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | None | For |
| |
|---|
FAURECIA
Meeting Date: MAY 31, 2021
Record Date: MAY 26, 2021
Meeting Type: MIX |
Ticker: EO
Security ID: F3445A108
|
| 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/Dividends | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | Ratification of Co-Option of Jean-Bernard Levy | Management | For | For |
| 12 | Elect Patrick Koller | Management | For | For |
| 13 | Elect Penelope Herscher | Management | For | For |
| 14 | Elect Valerie Landon | Management | For | For |
| 15 | Elect Robert Peugeot | Management | For | For |
| 16 | 2020 Remuneration Report | Management | For | For |
| 17 | 2020 Remuneration of Michel de Rosen, Chair | Management | For | For |
| 18 | 2020 Remuneration of Patrick Koller, CEO | Management | For | For |
| 19 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 20 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 21 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 22 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 23 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights and to Increase Capital Through Capitalisations | Management | For | For |
| 24 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Case of Exchange Offer | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt Through Private Placement (Qualified Investors) | Management | For | For |
| 26 | Greenshoe | Management | For | For |
| 27 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 28 | Authority to Issue Performance Shares | Management | For | For |
| 29 | Employee Stock Purchase Plan | Management | For | For |
| 30 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 31 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 32 | Amendments to Articles Regarding Share Ownership Disclosure Requirements | Management | For | For |
| 33 | Amendments to Articles | Management | For | For |
| 34 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 13, 2021
Record Date: FEB 19, 2021
Meeting Type: ANNUAL |
Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas K. Akins | Management | For | For |
| 1b | Elect Director B. Evan Bayh, III | Management | For | For |
| 1c | Elect Director Jorge L. Benitez | Management | For | For |
| 1d | Elect Director Katherine B. Blackburn | Management | For | For |
| 1e | Elect Director Emerson L. Brumback | Management | For | For |
| 1f | Elect Director Greg D. Carmichael | Management | For | For |
| 1g | Elect Director Linda W. Clement-Holmes | Management | For | For |
| 1h | Elect Director C. Bryan Daniels | Management | For | For |
| 1i | Elect Director Mitchell S. Feiger | Management | For | For |
| 1j | Elect Director Thomas H. Harvey | Management | For | For |
| 1k | Elect Director Gary R. Heminger | Management | For | For |
| 1l | Elect Director Jewell D. Hoover | Management | For | For |
| 1m | Elect Director Eileen A. Mallesch | Management | For | For |
| 1n | Elect Director Michael B. McCallister | Management | For | For |
| 1o | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
IBERDROLA
Meeting Date: JUN 18, 2021
Record Date: JUN 11, 2021
Meeting Type: ORDINARY |
Ticker: IBE
Security ID: E6165F166
|
| 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 | Management | For | For |
| 4 | Management Reports | Management | For | For |
| 5 | Report on Non-Financial Information | Management | For | For |
| 6 | Ratification of Board Acts | Management | For | For |
| 7 | Amendments to Articles (Governance and Sustainability System) | Management | For | For |
| 8 | Amendments to Articles (Cancellation of Shares) | Management | For | For |
| 9 | Amendments to Articles (General Meeting Powers; Board Powers) | Management | For | For |
| 10 | Amendments to Articles (Remote Attendance) | Management | For | For |
| 11 | Amendments to Articles (Climate Action Plan) | Management | For | For |
| 12 | Amendments to Articles (Board and Committees) | Management | For | For |
| 13 | Amendments to Articles (Financial and Non-Financial Information) | Management | For | For |
| 14 | Amendments to Articles (Technical Amendments) | Management | For | For |
| 15 | Amendments to General Meeting Regulations (Governance and Sustainability System) | Management | For | For |
| 16 | Amendments to General Meeting Regulations (Powers) | Management | For | For |
| 17 | Amendments to General Meeting Regulations (Remote Attendance) | Management | For | For |
| 18 | Remuneration Policy | Management | For | For |
| 19 | Allocation of Profits/Dividends | Management | For | For |
| 20 | First Scrip Dividend | Management | For | For |
| 21 | Second Scrip Dividend | Management | For | For |
| 22 | Elect Juan Manuel Gonzalez Serna | Management | For | For |
| 23 | Elect Francisco Martinez Corcoles | Management | For | For |
| 24 | Ratify Co-Option and Elect Angel Jesus Acebes Paniagua | Management | For | For |
| 25 | Board Size | Management | For | For |
| 26 | Authority to Issue Debt Instruments | Management | For | For |
| 27 | Authorisation of Legal Formalities | Management | For | For |
| 28 | Remuneration Report (Advisory) | Management | For | For |
| 29 | Advisory Vote on Climate Action Policy | Management | For | For |
| 30 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
JUST EAT TAKEAWAY.COM NV
Meeting Date: MAY 12, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL |
Ticker: TKWY
Security ID: N4753E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Approve Remuneration Report | Management | For | For |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Approve Discharge of Management Board | Management | For | For |
| 3.b | Approve Discharge of Supervisory Board | Management | For | For |
| 4.a | Reelect Jitse Groen to Management Board | Management | For | For |
| 4.b | Reelect Brent Wissink to Management Board | Management | For | For |
| 4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
| 4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
| 5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
| 5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
| 5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
| 5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
| 5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
| 5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
| 5.g | Reelect David Fisher to Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte Accountants B.V. as Auditors | 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 |
| |
|---|
KAUFMAN & BROAD
Meeting Date: MAY 06, 2021
Record Date: MAY 03, 2021
Meeting Type: MIX |
Ticker: KOF
Security ID: F5375H102
|
| 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; Non Tax-Deductible Expenses | 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 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 11 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 12 | 2020 Remuneration of Nordine Hachemi, Chair and CEO | Management | For | For |
| 13 | 2020 Remuneration Report | Management | For | For |
| 14 | Elect Nordine Hachemi | Management | For | For |
| 15 | Elect Michel Giannuzzi | Management | For | For |
| 16 | Elect Sylvie Charles | Management | For | For |
| 17 | Elect Sophie Lombard | Management | For | For |
| 18 | Elect Lucile Ribot | Management | For | For |
| 19 | Elect Karine Normand | Management | For | For |
| 20 | Elect Annalisa Loustau Elia | Management | For | For |
| 21 | Appointment of Auditor (EY); Non-Renewal of Alternate Auditor (Auditex) | Management | For | For |
| 22 | Appointment of Auditor (KPMG); Non-Renewal of Alternate Auditor (B.E.A.S.) | Management | For | For |
| 23 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 24 | Authority to Cancel Shares and Reduce Capital | 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 | 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 | Authority to Increase Capital in Case of Exchange Offers | Management | For | Against |
| 33 | Employee Stock Purchase Plan | Management | For | For |
| 34 | Authority to Issue Performance Shares | Management | For | For |
| 35 | Global Ceiling on Capital Increases | Management | For | For |
| 36 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 15, 2021
Record Date: APR 13, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Charles de Croisset as Director | Management | For | Against |
| 8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
| 10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
| 11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
| 12 | Approve Compensation of Corporate Officers | Management | For | Against |
| 13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 15 | Approve Remuneration Policy of Directors | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
| 30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
| |
|---|
LVMH MOET HENNESSY VUITTON SE
Meeting Date: APR 15, 2021
Record Date: APR 12, 2021
Meeting Type: MIX |
Ticker: MC
Security ID: F58485115
|
| 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 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 10 | Elect Antoine Arnault | Management | For | For |
| 11 | Elect Nicolas Bazire | Management | For | For |
| 12 | Elect Charles de Croisset | Management | For | Against |
| 13 | Elect Yves-Thibault de Silguy | Management | For | For |
| 14 | Appointment of Alternate Auditor | Management | For | For |
| 15 | Amendment to 2020 Remuneration Policy (Board of Directors) | Management | For | For |
| 16 | Amendment to 2020 Remuneration Policy (Executives) | Management | For | Against |
| 17 | 2020 Remuneration Report | Management | For | Against |
| 18 | 2020 Remuneration of Bernard Arnault, Chair and CEO | Management | For | Against |
| 19 | 2020 Remuneration of Antonio Belloni, Deputy CEO | Management | For | Against |
| 20 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 21 | 2021 Remuneration Policy (Chair and CEO) | Management | For | Against |
| 22 | 2021 Remuneration Policy (Deputy CEO) | Management | For | Against |
| 23 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 24 | Authority to Cancel Shares and Reduce Capital | 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 | Management | For | Against |
| 28 | Authority to Issue Shares and Convertible Debt Through Private Placement (Qualified Investors) | Management | For | Against |
| 29 | Greenshoe | Management | For | Against |
| 30 | Authority to Increase Capital in Case of Exchange Offers | Management | For | Against |
| 31 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Against |
| 32 | Authority to Grant Stock Options | Management | For | Against |
| 33 | Employee Stock Purchase Plan | Management | For | For |
| 34 | Global Ceiling on Capital Increases and Debt Issuances | Management | For | For |
| 35 | Amendments to Article Regarding Alternate Auditors | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 07, 2021
Record Date: MAR 12, 2021
Meeting Type: ANNUAL |
Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1b | Elect Director Anthony G. Capuano | Management | For | For |
| 1c | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1d | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1e | Elect Director Eric Hippeau | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Debra L. Lee | Management | For | For |
| 1h | Elect Director Aylwin B. Lewis | Management | For | For |
| 1i | Elect Director David S. Marriott | Management | For | For |
| 1j | Elect Director Margaret M. McCarthy | Management | For | For |
| 1k | Elect Director George Munoz | Management | For | For |
| 1l | Elect Director Horacio D. Rozanski | Management | For | For |
| 1m | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 4b | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 4c | Eliminate Supermajority Vote Requirement to Amend Certain Bylaws Provisions | Management | For | For |
| 4d | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
| 4e | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
| |
|---|
NATIXIS
Meeting Date: MAY 28, 2021
Record Date: MAY 25, 2021
Meeting Type: MIX |
Ticker: KN
Security ID: F6483L100
|
| 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 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 9 | 2020 Remuneration Report | Management | For | For |
| 10 | 2020 Remuneration of Laurent Mignon, Chair | Management | For | For |
| 11 | 2020 Remuneration of Francois Riahi, Former CEO (Until August 3, 2020) | Management | For | Against |
| 12 | 2020 Remuneration of Nicolas Namias, CEO (Since August 3, 2020) | Management | For | For |
| 13 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 14 | 2021 Remuneration Policy (CEO) | Management | For | Against |
| 15 | 2021 Remuneration Policy (Board) | Management | For | For |
| 16 | Remuneration of Identified Staff | Management | For | For |
| 17 | Ratification of the Co-option of Catherine Leblanc | Management | For | For |
| 18 | Ratification of the Co-option of Philippe Hourdain | Management | For | For |
| 19 | Elect Nicolas Abel Bellet de Tavernost | Management | For | Against |
| 20 | Elect Christophe Pinault | Management | For | For |
| 21 | Elect Diane de Saint Victor | Management | For | For |
| 22 | Elect Catherine Leblanc | Management | For | For |
| 23 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 24 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 25 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | Abstain |
| 26 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | Abstain |
| 27 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | Abstain |
| 28 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | Abstain |
| 29 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 30 | Greenshoe | Management | For | Abstain |
| 31 | Employee Stock Purchase Plan | Management | For | For |
| 32 | Amendments to Article Regarding Voting Rights | Management | For | For |
| 33 | Authorisation of Legal Formalities | Management | For | For |
| 34 | Non-Voting Meeting Note | Management | N/A | N/A |
| 35 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
NIELSEN HOLDINGS PLC
Meeting Date: MAY 25, 2021
Record Date: MAR 29, 2021
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 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 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 11 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 26, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
| 3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
| 3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect Lena Olving as Non-Executive Director | Management | For | For |
| 3h | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | 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 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 26, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL |
Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
| 3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
| 3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
| 3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect Lena Olving as Non-Executive Director | Management | For | Against |
| 3h | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
| 3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | Against |
| 4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ORPEA
Meeting Date: JUN 24, 2021
Record Date: JUN 21, 2021
Meeting Type: MIX |
Ticker: ORP
Security ID: F69036105
|
| 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; Non Tax-Deductible Expenses | Management | For | For |
| 7 | Consolidated Accounts and Reports | Management | For | For |
| 8 | Allocation of Profits/Dividends | Management | For | For |
| 9 | Non-Compete Agreement (Jean-Claude Brdenk, Deputy CEO Until December 31, 2020) | Management | For | For |
| 10 | Ratification of Co-Option of Olivier Lecomte | Management | For | For |
| 11 | Elect Bernadette Danet-Chevallier | Management | For | For |
| 12 | Elect Olivier Lecomte | Management | For | For |
| 13 | Amendment to the 2020 Remuneration Policy for Yves Le Masne, CEO | Management | For | For |
| 14 | Amendment to the 2018 Remuneration Policy for Jean-Claude Brdenk, Deputy CEO | Management | For | For |
| 15 | Amendment to the 2019 Remuneration Policy for Jean-Claude Brdenk, Deputy CEO | Management | For | For |
| 16 | Amendment to the 2020 Remuneration Policy for Jean-Claude Brdenk, Deputy CEO | Management | For | Against |
| 17 | 2020 Remuneration Report | Management | For | For |
| 18 | 2020 Remuneration of Philippe Charrier, Chair | Management | For | For |
| 19 | 2020 Remuneration of Yves Le Masne, CEO | Management | For | For |
| 20 | 2020 Remuneration of Jean-Claude Brdenk, Deputy CEO | Management | For | For |
| 21 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 22 | 2021 Remuneration Policy (Chair) | Management | For | For |
| 23 | 2021 Remuneration Policy (CEO) | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Authority to Cancel Shares and Reduce Capital | 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 | Management | For | For |
| 28 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For |
| 29 | Greenshoe | Management | For | For |
| 30 | Authority to Set Offering Price of Shares | 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 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
| 34 | Amendments to Articles Regarding Shareholders Meetings | Management | For | For |
| 35 | Textual References Applicable in Case of Regulation Updates | Management | For | For |
| 36 | Authorisation of Legal Formalities | Management | For | For |
| 37 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
SCHNEIDER ELECTRIC SE
Meeting Date: APR 28, 2021
Record Date: APR 23, 2021
Meeting Type: MIX |
Ticker: SU
Security ID: F86921107
|
| 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/Dividends | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | 2020 Remuneration Report | Management | For | For |
| 12 | 2020 Remuneration of Jean-Pascal Tricoire, Chair and CEO | Management | For | For |
| 13 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 14 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 15 | Elect Jean-Pascal Tricoire | Management | For | For |
| 16 | Elect Anna Ohlsson-Leijon | Management | For | For |
| 17 | Election of Thierry Jacquet (Employee Shareholder Representatives) | Management | Against | Against |
| 18 | Election of Zennia Csikos (Employee Shareholder Representatives) | Management | Against | Against |
| 19 | Elect Xiaoyun Ma (Employee Shareholder Representatives) | Management | For | For |
| 20 | Election of Malene Kvist Kristensen (Employee Shareholder Representatives) | Management | Against | Against |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares Through Private Placement | Management | For | For |
| 25 | Greenshoe | Management | For | For |
| 26 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 27 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 28 | Employee Stock Purchase Plan | Management | For | For |
| 29 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 31 | Amendments to Article Regarding Board Powers | Management | For | For |
| 32 | Authorisation of Legal Formalities | Management | For | For |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
SCHNEIDER ELECTRIC SE
Meeting Date: APR 28, 2021
Record Date: APR 23, 2021
Meeting Type: MIX |
Ticker: SU
Security ID: F86921107
|
| 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/Dividends | Management | For | For |
| 10 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 11 | 2020 Remuneration Report | Management | For | For |
| 12 | 2020 Remuneration of Jean-Pascal Tricoire, Chair and CEO | Management | For | For |
| 13 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 14 | 2021 Remuneration Policy (Board of Directors) | Management | For | For |
| 15 | Elect Jean-Pascal Tricoire | Management | For | For |
| 16 | Elect Anna Ohlsson-Leijon | Management | For | For |
| 17 | Election of Thierry Jacquet (Employee Shareholder Representatives) | Management | Against | Against |
| 18 | Election of Zennia Csikos (Employee Shareholder Representatives) | Management | Against | Against |
| 19 | Elect Xiaoyun Ma (Employee Shareholder Representatives) | Management | For | For |
| 20 | Election of Malene Kvist Kristensen (Employee Shareholder Representatives) | Management | Against | Against |
| 21 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 23 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 24 | Authority to Issue Shares Through Private Placement | Management | For | For |
| 25 | Greenshoe | Management | For | For |
| 26 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 27 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 28 | Employee Stock Purchase Plan | Management | For | For |
| 29 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 30 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 31 | Amendments to Article Regarding Board Powers | Management | For | For |
| 32 | Authorisation of Legal Formalities | Management | For | For |
| 33 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
SOITEC SA
Meeting Date: SEP 23, 2020
Record Date: SEP 18, 2020
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 | Accounts and Reports; Non Tax-Deductible Expenses | Management | For | For |
| 5 | Consolidated Accounts and Reports | Management | For | For |
| 6 | Allocation of Profits | Management | For | For |
| 7 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 8 | Remuneration Report | Management | For | For |
| 9 | Remuneration of Paul Bodre, CEO | Management | For | For |
| 10 | Remuneration of Eric Meurice, Chair | Management | For | For |
| 11 | Remuneration Policy (Corporate Officers) | Management | For | For |
| 12 | Directors' Fees | Management | For | For |
| 13 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 14 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
| 15 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares Through Private Placement | Management | For | For |
| 18 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (Qualified Investors) | Management | For | For |
| 19 | Greenshoe | Management | For | For |
| 20 | Authority to Set Offering Price of Shares | Management | For | For |
| 21 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For |
| 22 | Authority to Increase Capital Through Capitalisations | Management | For | For |
| 23 | Authority to Increase Capital in Case of Exchange Offers | Management | For | For |
| 24 | Employee Stock Purchase Plan | Management | For | For |
| 25 | Authority to Issue Preferred Shares | Management | For | For |
| 26 | Authority to Cancel Shares and Reduce Capital | Management | For | For |
| 27 | Amendments to Articles Regarding Written Consultation | Management | For | For |
| 28 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
Meeting Date: MAR 10, 2021
Record Date: FEB 18, 2021
Meeting Type: ANNUAL |
Ticker: TEL
Security ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Terrence R. Curtin | Management | For | For |
| 1c | Elect Director Carol A. (John) Davidson | Management | For | For |
| 1d | Elect Director Lynn A. Dugle | Management | For | For |
| 1e | Elect Director William A. Jeffrey | Management | For | For |
| 1f | Elect Director David M. Kerko *Withdrawn Resolution* | Management | None | None |
| 1g | Elect Director Thomas J. Lynch | Management | For | For |
| 1h | Elect Director Heath A. Mitts | Management | For | For |
| 1i | Elect Director Yong Nam | Management | For | For |
| 1j | Elect Director Daniel J. Phelan | Management | For | For |
| 1k | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1l | Elect Director Mark C. Trudeau | Management | For | For |
| 1m | Elect Director Dawn C. Willoughby | Management | For | For |
| 1n | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
| 3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
| 3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
| 3d | 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 25, 2020 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 25, 2020 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 25, 2020 | 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 2021 | 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 the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 10 | Approve Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 11 | Approve Allocation of Available Earnings at September 25, 2020 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
| 14 | Amend Non-Qualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Adjourn Meeting | Management | For | For |
| |
|---|
VEOLIA ENVIRONNEMENT
Meeting Date: APR 22, 2021
Record Date: APR 19, 2021
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 | 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 | Non-Voting Meeting Note | Management | N/A | N/A |
| 9 | Accounts and Reports | Management | For | For |
| 10 | Consolidated Accounts and Reports | Management | For | For |
| 11 | Non Tax-Deductible Expenses | Management | For | For |
| 12 | Allocation of Profits/Dividends | Management | For | For |
| 13 | Special Auditors Report on Regulated Agreements | Management | For | For |
| 14 | Elect Olivier Mareuse | Management | For | For |
| 15 | Elect Marion Guillou | Management | For | For |
| 16 | Elect Pierre-Andre de Chalendar | Management | For | Against |
| 17 | Amendment to the 2018 Plan (Chair and CEO) | Management | For | For |
| 18 | Amendment to the 2019 Plan (Chair and CEO) | Management | For | For |
| 19 | Amendment to the 2020 Plan (Chair and CEO) | Management | For | For |
| 20 | 2020 Remuneration of Antoine Frerot, Chair and CEO | Management | For | For |
| 21 | 2020 Remuneration Report | Management | For | For |
| 22 | 2021 Remuneration Policy (Chair and CEO) | Management | For | For |
| 23 | 2021 Remuneration Policy (Non-Executive Directors) | Management | For | For |
| 24 | Authority to Repurchase and Reissue Shares | Management | For | For |
| 25 | Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights | Management | For | For |
| 26 | Authority to Increase Capital in Case of Exchange Offers (Suez OPA) | Management | For | For |
| 27 | Greenshoe | Management | For | For |
| 28 | Employee Stock Purchase Plan | Management | For | For |
| 29 | Stock Purchase Plan for Overseas Employees | Management | For | For |
| 30 | Authority to Issue Performance Shares | Management | For | For |
| 31 | Amendments to Articles Regarding Employee Representatives | Management | For | For |
| 32 | Amendments to Articles Regarding Board of Directors | Management | For | For |
| 33 | Authorisation of Legal Formalities | Management | For | For |
| |
|---|
ABB LTD.
Meeting Date: MAR 25, 2021
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 0.80 per Share | Management | For | For |
| 5 | Approve CHF 13.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 6 | Approve Creation of CHF 24 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | For |
| 8.1 | Reelect Gunnar Brock as Director | Management | For | For |
| 8.2 | Reelect David Constable as Director | Management | For | For |
| 8.3 | Reelect Frederico Curado as Director | Management | For | For |
| 8.4 | Reelect Lars Foerberg as Director | Management | For | For |
| 8.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
| 8.6 | Reelect Geraldine Matchett as Director | Management | For | For |
| 8.7 | Reelect David Meline as Director | Management | For | For |
| 8.8 | Reelect Satish Pai as Director | Management | For | For |
| 8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
| 8.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | For |
| 9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
| 10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
| 11 | Ratify KPMG AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ACCOR SA
Meeting Date: APR 29, 2021
Record Date: APR 27, 2021
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 | Approve Compensation of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Sebastien Bazin, Chairman and CEO | Management | For | Against |
| 6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees | Management | For | For |
| 20 | Amend Article 1 of Bylaws to Comply with Legal Changes | Management | For | For |
| 21 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ADECCO GROUP AG
Meeting Date: APR 08, 2021
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 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 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 Chairman | Management | For | For |
| 5.1.2 | Reelect Ariane Gorin as Director | Management | For | For |
| 5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
| 5.1.4 | Reelect Didier Lamouche as Director | Management | For | For |
| 5.1.5 | Reelect David Prince as Director | Management | For | For |
| 5.1.6 | Reelect Kathleen Taylor as Director | Management | For | For |
| 5.1.7 | Reelect Regula Wallimann as Director | Management | For | For |
| 5.1.8 | Elect Rachel Duan as Director | Management | For | For |
| 5.2.1 | Reappoint Kathleen Taylor 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 | Appoint Rachel Duan 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 Creation of CHF 815,620 Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ADEVINTA ASA
Meeting Date: JUN 29, 2021
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 | For | Did Not Vote |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8a | Reelect Orla Noonan (Chairman) as Director | Management | For | Did Not Vote |
| 8b | Reelect Fernando Abril-Martorell Hernandez as Director | Management | For | Did Not Vote |
| 8c | Reelect Peter Brooks-Johnson as Director | Management | For | Did Not Vote |
| 8d | Reelect Sophie Javary as Director | Management | For | Did Not Vote |
| 8e | Reelect Kristin Skogen Lund as Director | Management | For | Did Not Vote |
| 8f | Elect Julia Jaekel as New Director | Management | For | Did Not Vote |
| 8g | Elect Michael Nilles as New Director | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of NOK 1.45 Million for Chairman and NOK 750,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 10 | Elect Ole E. Dahl as Member of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 24.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | 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 |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Amend eBay Classified Closing Articles Re: Shareholder Rights | Management | For | Did Not Vote |
| |
|---|
ADMIRAL GROUP PLC
Meeting Date: APR 30, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Jayaprakasa Rangaswami as Director | Management | For | For |
| 6 | Elect Milena Mondini-de-Focatiis as Director | Management | For | For |
| 7 | Re-elect Geraint Jones as Director | Management | For | For |
| 8 | Re-elect Annette Court as Director | Management | For | For |
| 9 | Re-elect Jean Park as Director | Management | For | For |
| 10 | Re-elect George Manning Rountree as Director | Management | For | For |
| 11 | Re-elect Owen Clarke as Director | Management | For | For |
| 12 | Re-elect Justine Roberts as Director | Management | For | For |
| 13 | Re-elect Andrew Crossley as Director | Management | For | For |
| 14 | Re-elect Michael Brierley as Director | Management | For | For |
| 15 | Re-elect Karen Green as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Amend Discretionary Free Share Scheme | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AEROPORTS DE PARIS SA
Meeting Date: MAY 11, 2021
Record Date: MAY 07, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ADP
Security ID: F00882104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 19 of Bylaws Re: Alternate Auditor | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Treatment of Losses | Management | For | For |
| 5 | Approve Transaction with the French State | Management | For | For |
| 6 | Approve Transaction with Grand Paris | Management | For | For |
| 7 | Approve Transaction with Societe du Grand Paris | Management | For | For |
| 8 | Approve Transaction with Societe Royal Schiphol Group | Management | For | For |
| 9 | Approve Transaction with the French State | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Compensation of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Board Members | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 15 | Ratify Appointment of Jean-Benoit Albertini as Director | Management | For | Against |
| 16 | Ratify Appointment of Severin Cabannes as Director | Management | For | For |
| 17 | Ratify Appointment of Robert Carsouw as Director | Management | For | Against |
| 18 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 19 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AGEAS SA/NV
Meeting Date: MAY 19, 2021
Record Date: MAY 05, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: AGS
Security ID: B0148L138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.2.1 | Receive Information on Company's Dividend Policy | Management | For | For |
| 2.2.2 | Approve Dividends of EUR 2.65 Per Share | Management | For | For |
| 2.3.1 | Approve Discharge of Directors | Management | For | For |
| 2.3.2 | Approve Discharge of Auditors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Elect Jean-Michel Chatagny as Independent Director | Management | For | For |
| 4.2 | Reelect Katleen Vandeweyer as Independent Director | Management | For | For |
| 4.3 | Reelect Bart De Smet as Director | Management | For | For |
| 4.4 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5.1a | Amend Article 1 Re: Definitions | Management | For | For |
| 5.2.1 | Receive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code | Management | None | None |
| 5.2.2 | Amend Article 4 Re: Purpose | Management | For | For |
| 5.3 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5.4.1 | Receive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
| 5.4.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 5.5a | Amend Article 12 Re: Management of the Company | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
AIR LIQUIDE SA
Meeting Date: MAY 04, 2021
Record Date: APR 30, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: AI
Security ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Xavier Huillard as Director | Management | For | For |
| 6 | Elect Pierre Breber as Director | Management | For | For |
| 7 | Elect Aiman Ezzat as Director | Management | For | For |
| 8 | Elect Bertrand Dumazy as Director | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions | Management | For | For |
| 10 | Approve Compensation of Benoit Potier | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCON INC.
Meeting Date: APR 28, 2021
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 0.10 per Share | Management | For | For |
| 4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
| 4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 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 Chairman | 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 | Against |
| 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 |
| 6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
| 6.2 | Reappoint Keith Grossman as Member of the Compensation Committee | Management | For | Against |
| 6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
| 6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
| 7 | Designate Hartmann Dreyer 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 27, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: ALFA
Security ID: W04008152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 7c1 | Approve Discharge of CEO Tom Erixon | Management | For | Did Not Vote |
| 7c2 | Approve Discharge of Board Member and Chairman Dennis Jonsson | Management | For | Did Not Vote |
| 7c3 | Approve Discharge of Board Member Maria Moraeus Hanssen | Management | For | Did Not Vote |
| 7c4 | Approve Discharge of Board Member Henrik Lange | Management | For | Did Not Vote |
| 7c5 | Approve Discharge of Board Member Ray Mauritsson | Management | For | Did Not Vote |
| 7c6 | Approve Discharge of Board Member Helene Mellquist | Management | For | Did Not Vote |
| 7c7 | Approve Discharge of Board Member Finn Rausing | Management | For | Did Not Vote |
| 7c8 | Approve Discharge of Board Member Jorn Rausing | Management | For | Did Not Vote |
| 7c9 | Approve Discharge of Board Member Ulf Wiinberg | Management | For | Did Not Vote |
| 7c10 | Approve Discharge of Former Board Member and Chairman Anders Narvinger | Management | For | Did Not Vote |
| 7c11 | Approve Discharge of Board Member Anna Ohlsson-Leijon | Management | For | Did Not Vote |
| 7c12 | Approve Discharge of Employee Representative Bror Garcia Lantz | Management | For | Did Not Vote |
| 7c13 | Approve Discharge of Employee Representative Susanne Jonsson | Management | For | Did Not Vote |
| 7c14 | Approve Discharge of Employee Representative Henrik Nielsen | Management | For | Did Not Vote |
| 7c15 | Approve Discharge of Deputy Employee Representative Leif Norkvist | Management | For | Did Not Vote |
| 7c16 | Approve Discharge of Deputy Employee Representative Stefan Sandell | Management | For | Did Not Vote |
| 7c17 | Approve Discharge of Deputy Employee Representative Johnny Hulthen | Management | For | Did Not Vote |
| 8 | Approve Remuneration Report | Management | For | Did Not Vote |
| 9.1 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9.2 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 10.3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.1 | Reelect Maria Moraeus Hanssen as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Dennis Jonsson as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Henrik Lange as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Ray Mauritsson as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
| 11.6 | Reelect Finn Rausing as Director | Management | For | Did Not Vote |
| 11.7 | Reelect Jorn Rausing as Director | Management | For | Did Not Vote |
| 11.8 | Reelect Ulf Wiinberg as Director | Management | For | Did Not Vote |
| 11.9 | Elect Lilian Fossum Biner as New Director | Management | For | Did Not Vote |
| 11.10 | Reelect Dennis Jonsson as Board Chairman | Management | For | Did Not Vote |
| 11.11 | Ratify Staffan Landen as Auditor | Management | For | Did Not Vote |
| 11.12 | Ratify Karoline Tedevall as Auditor | Management | For | Did Not Vote |
| 11.13 | Ratify Henrik Jonzen as Deputy Auditor | Management | For | Did Not Vote |
| 11.14 | Ratify Andreas Mast as Deputy Auditor | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Proxies; Postal Voting | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ALSTOM SA
Meeting Date: JUL 08, 2020
Record Date: JUL 06, 2020
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 Absence of Dividends | Management | For | For |
| 4 | Approve Transaction with Bouygues Re: Acquisition of Bombardier Transport | Management | For | For |
| 5 | Reelect Yann Delabriere as Director | Management | For | For |
| 6 | Elect Frank Mastiaux as Director | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Board Members | Management | For | For |
| 11 | Ratify Change Location of Registered Office to Saint-Ouen-sur-Seine | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 Capital Increase of Up to EUR 155 Million for Future Exchange Offers | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 24 | Amend Article 9 of Bylaws Re: Employee Representative | Management | For | For |
| 25 | Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 26 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMADEUS IT GROUP SA
Meeting Date: JUN 16, 2021
Record Date: JUN 11, 2021
Meeting Type: ANNUAL |
Ticker: AMS
Security ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Elect Jana Eggers as Director | Management | For | For |
| 5.2 | Elect Amanda Mesler as Director | Management | For | For |
| 5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 5.4 | Reelect David Webster as Director | Management | For | For |
| 5.5 | Reelect Clara Furse as Director | Management | For | For |
| 5.6 | Reelect Nicolas Huss as Director | Management | For | For |
| 5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
| 5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
| 5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
| 5.10 | Reelect Francesco Loredan as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Performance Share Plan | Management | For | For |
| 10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
| 10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
| 10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
| 10.5 | Amend Articles Re: Board Committees | Management | For | For |
| 11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
| 11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
| 11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
| 11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMUNDI SA
Meeting Date: MAY 10, 2021
Record Date: MAY 06, 2021
Meeting Type: ANNUAL/SPECIAL |
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 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 | Approve Compensation Report | Management | For | For |
| 6 | Approve Compensation of Yves Perrier, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Remuneration Policy of CEO, Until May 10, 2021 | Management | For | For |
| 9 | Approve Remuneration Policy of CEO, Until Dec. 31, 2021 | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman of the Board, Until May 10, 2021 | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board, Until Dec. 31, 2021 | Management | For | For |
| 12 | Advisory Vote on the Aggregate Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 13 | Ratify Appointement of Michele Guibert as Director | Management | For | Against |
| 14 | Reelect Michele Guibert as Director | Management | For | Against |
| 15 | Reelect William Kadouch-Chassaing as Director | Management | For | Against |
| 16 | Reelect Michel Mathieu as Director | Management | For | Against |
| 17 | Acknowledge End of Mandate of Henri Buecher as Director | Management | For | For |
| 18 | Elect Patrice Gentie as Director | Management | For | Against |
| 19 | Acknowledge End of Mandate of Ernst & Young as Auditor | Management | For | For |
| 20 | Appoint Mazars as Auditor | Management | For | For |
| 21 | Acknowledge End of Mandate of Picarle et Associes as Alternate Auditor and Decision Not to Replace | 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 10 Percent of Issued Capital | 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 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Amend Article 19 of Bylaws Re: Participation to General Meetings of Shareholders | Management | For | For |
| 29 | Amend Article of Bylaws to Comply with Legal Changes | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
Meeting Date: MAY 05, 2021
Record Date: APR 30, 2021
Meeting Type: ANNUAL |
Ticker: AAL
Security ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Elisabeth Brinton as Director | Management | For | For |
| 4 | Elect Hilary Maxson as Director | Management | For | For |
| 5 | Re-elect Ian Ashby as Director | Management | For | For |
| 6 | Re-elect Marcelo Bastos as Director | Management | For | For |
| 7 | Re-elect Stuart Chambers as Director | Management | For | For |
| 8 | Re-elect Mark Cutifani as Director | Management | For | For |
| 9 | Re-elect Byron Grote as Director | Management | For | For |
| 10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
| 12 | Re-elect Tony O'Neill as Director | Management | For | For |
| 13 | Re-elect Stephen Pearce as Director | Management | For | For |
| 14 | Re-elect Anne Stevens 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 | 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 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
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 Ollie Oliveira 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 | Re-elect Tony Jensen as Director | Management | For | For |
| 14 | Elect Director Appointed Between 24 March 2021 and 12 May 2021 | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | Against |
| |
|---|
ASAHI INTECC CO., LTD.
Meeting Date: SEP 29, 2020
Record Date: JUN 30, 2020
Meeting Type: ANNUAL |
Ticker: 7747
Security ID: J0279C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.81 | Management | For | For |
| 2.1 | Elect Director Miyata, Masahiko | Management | For | For |
| 2.2 | Elect Director Miyata, Kenji | Management | For | For |
| 2.3 | Elect Director Kato, Tadakazu | Management | For | For |
| 2.4 | Elect Director Terai, Yoshinori | Management | For | For |
| 2.5 | Elect Director Matsumoto, Munechika | Management | For | For |
| 2.6 | Elect Director Ito, Mizuho | Management | For | For |
| 2.7 | Elect Director Nishiuchi, Makoto | Management | For | For |
| 2.8 | Elect Director Ito, Kiyomichi | Management | For | For |
| 2.9 | Elect Director Shibazaki, Akinori | Management | For | For |
| 2.10 | Elect Director Sato, Masami | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Ota, Hiroshi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Fukaya, Ryoko | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 29, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: ASML
Security ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3.a | Approve Remuneration Report | Management | For | For |
| 3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Number of Shares for Management Board | Management | For | For |
| 6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
| 7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
| 8 | Receive Information on the Composition of the Management Board | Management | None | None |
| 9.a | Elect B. Conix to Supervisory Board | Management | For | For |
| 9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
| 10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
| 11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
| 12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: APR 28, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: ASSA.B
Security ID: W0817X204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2a | Designate Johan Hjertonsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2b | Designate Liselott Ledin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 3.90 Per Share | Management | For | Did Not Vote |
| 7c.1 | Approve Discharge of Board Chairman Lars Renstrom | Management | For | Did Not Vote |
| 7c.2 | Approve Discharge of Carl Douglas | Management | For | Did Not Vote |
| 7c.3 | Approve Discharge of Eva Karlsson | Management | For | Did Not Vote |
| 7c.4 | Approve Discharge of Birgitta Klasen | Management | For | Did Not Vote |
| 7c.5 | Approve Discharge of Lena Olving | Management | For | Did Not Vote |
| 7c.6 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote |
| 7c.7 | Approve Discharge of Jan Svensson | Management | For | Did Not Vote |
| 7c.8 | Approve Discharge of Joakim Weidemanis | Management | For | Did Not Vote |
| 7c.9 | Approve Discharge of Employee Representative Rune Hjalm | Management | For | Did Not Vote |
| 7c.10 | Approve Discharge of Employee Representative Mats Persson | Management | For | Did Not Vote |
| 7c.11 | Approve Discharge of Employee Representative Bjarne Johansson | Management | For | Did Not Vote |
| 7c.12 | Approve Discharge of Employee Representative Nadja Wikstrom | Management | For | Did Not Vote |
| 7c.13 | Approve Discharge of President Nico Delvaux | Management | For | Did Not Vote |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9a | Approve Remuneration of Directors in the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors | Management | For | Did Not Vote |
| 11 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report | Management | For | Did Not Vote |
| 13 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Performance Share Matching Plan LTI 2021 | Management | For | Did Not Vote |
| |
|---|
ASTRAZENECA PLC
Meeting Date: MAY 11, 2021
Record Date: MAY 07, 2021
Meeting Type: ANNUAL |
Ticker: AZN
Security ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Philip Broadley as Director | Management | For | For |
| 5e | Elect Euan Ashley as Director | Management | For | For |
| 5f | Re-elect Michel Demare as Director | Management | For | For |
| 5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Elect Diana Layfield as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Amend Performance Share Plan | Management | For | Against |
| |
|---|
ATLAS COPCO AB
Meeting Date: APR 27, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: ATCO.A
Security ID: W1R924161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
| 7.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote |
| 7.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
| 7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
| 7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
| 7.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
| 7.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
| 7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
| 7.b9 | Approve Discharge of Sabine Neuss | Management | For | Did Not Vote |
| 7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
| 7.b11 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
| 7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | Did Not Vote |
| 7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
| 7.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 9.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
| 9.a2 | Reelect Tina Donikowski as Director | Management | For | Did Not Vote |
| 9.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
| 9.a5 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
| 9.a6 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
| 9.a7 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
| 9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
| 9.b | Reelect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 9.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
| 10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.a | Approve Remuneration Report | Management | For | Did Not Vote |
| 11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
| 12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
| 12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
| 12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Did Not Vote |
| 13 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
Meeting Date: APR 27, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: ATCO.A
Security ID: W1R924195
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
| 7.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote |
| 7.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
| 7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
| 7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
| 7.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
| 7.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
| 7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
| 7.b9 | Approve Discharge of Sabine Neuss | Management | For | Did Not Vote |
| 7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
| 7.b11 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
| 7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | Did Not Vote |
| 7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
| 7.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 9.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote |
| 9.a2 | Reelect Tina Donikowski as Director | Management | For | Did Not Vote |
| 9.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
| 9.a5 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
| 9.a6 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
| 9.a7 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
| 9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
| 9.b | Reelect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 9.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
| 10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.a | Approve Remuneration Report | Management | For | Did Not Vote |
| 11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
| 12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
| 12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote |
| 12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Did Not Vote |
| 13 | Close Meeting | Management | None | None |
| |
|---|
ATOS SE
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ATO
Security ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Against |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Reelect Vivek Badrinath as Director | Management | For | For |
| 5 | Reelect Bertrand Meunier as Director | Management | For | For |
| 6 | Reelect Aminata Niane as Director | Management | For | For |
| 7 | Reelect Lynn Paine as Director | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Approve Compensation of Bertrand Meunier, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Elie Girard, CEO | Management | For | For |
| 11 | Approve Compensation of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | For |
| 15 | Say-on-Climate | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAY 06, 2021
Record Date: MAY 04, 2021
Meeting Type: ANNUAL |
Ticker: AV
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Climate-Related Financial Disclosure | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Mohit Joshi as Director | Management | For | For |
| 7 | Elect Pippa Lambert as Director | Management | For | For |
| 8 | Elect Jim McConville as Director | Management | For | For |
| 9 | Re-elect Amanda Blanc as Director | Management | For | For |
| 10 | Re-elect Patricia Cross as Director | Management | For | For |
| 11 | Re-elect George Culmer as Director | Management | For | For |
| 12 | Re-elect Patrick Flynn as Director | Management | For | For |
| 13 | Re-elect Belen Romana Garcia as Director | Management | For | For |
| 14 | Re-elect Michael Mire as Director | Management | For | For |
| 15 | Re-elect Jason Windsor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
| 24 | Approve Annual Bonus Plan | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Approve All-Employee Share Plan | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
| 29 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
| 30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AXA SA
Meeting Date: APR 29, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: CS
Security ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | For |
| 4 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
| 6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Against |
| 7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 12 | Reelect Ramon de Oliveira as Director | Management | For | For |
| 13 | Elect Guillaume Faury as Director | Management | For | For |
| 14 | Elect Ramon Fernandez as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
| 24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AZRIELI GROUP LTD.
Meeting Date: NOV 09, 2020
Record Date: OCT 12, 2020
Meeting Type: ANNUAL |
Ticker: AZRG
Security ID: M1571Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Danna Azrieli Hakim as Director | Management | For | For |
| 1.2 | Reelect Sharon Rachelle Azrieli as Director | Management | For | For |
| 1.3 | Reelect Naomi Sara 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 as Auditors | Management | For | Against |
| 3 | Discuss Financial Statements and the Report of the Board for 2017 | 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 |
| |
|---|
BAE SYSTEMS PLC
Meeting Date: MAY 06, 2021
Record Date: MAY 04, 2021
Meeting Type: ANNUAL |
Ticker: BA
Security ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Thomas Arseneault as Director | Management | For | For |
| 5 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
| 7 | Re-elect Bradley Greve as Director | Management | For | For |
| 8 | Re-elect Jane Griffiths as Director | Management | For | For |
| 9 | Re-elect Christopher Grigg as Director | Management | For | For |
| 10 | Re-elect Stephen Pearce as Director | Management | For | For |
| 11 | Re-elect Nicole Piasecki as Director | Management | For | For |
| 12 | Re-elect Ian Tyler as Director | Management | For | For |
| 13 | Re-elect Charles Woodburn as Director | Management | For | For |
| 14 | Elect Nicholas Anderson as Director | Management | For | For |
| 15 | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Amend Articles of Association | Management | For | For |
| |
|---|
BALOISE HOLDING AG
Meeting Date: APR 30, 2021
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 6.40 per Share | Management | For | For |
| 4.1 | Approve CHF 300,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 4.2 | Approve Creation of CHF 400,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 5.1a | Reelect Thomas von Planta as Director and Board Chairman | Management | For | For |
| 5.1b | Reelect Andreas Beerli as Director | Management | For | For |
| 5.1c | Reelect Christoph Gloor as Director | Management | For | For |
| 5.1d | Reelect Hugo Lasat as Director | Management | For | For |
| 5.1f | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1g | Reelect Markus Neuhaus as Director | Management | For | For |
| 5.1h | Reelect Thomas Pleines as Director | Management | For | For |
| 5.1i | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
| 5.1j | Reelect Marie-Noelle Venturi - Zen-Ruffinen as Director | Management | For | For |
| 5.1k | Elect Karin Diedenhofen as Director | Management | For | For |
| 5.2.1 | Appoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
| 6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million | Management | For | For |
| 6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: APR 19, 2021
Record Date: APR 15, 2021
Meeting Type: ANNUAL |
Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Non-Financial Information Statement | Management | For | For |
| 1.3 | Approve Treatment of Net Loss | Management | For | For |
| 1.4 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
| 2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
| 2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Special Dividends | Management | For | For |
| 5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
| 6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANCO SANTANDER SA
Meeting Date: MAR 25, 2021
Record Date: MAR 19, 2021
Meeting Type: ANNUAL |
Ticker: SAN
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Non-Financial Information Statement | Management | For | For |
| 1.C | Approve Discharge of Board | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3.A | Fix Number of Directors at 15 | Management | For | For |
| 3.B | Ratify Appointment of and Elect Gina Lorenza Diez Barroso as Director | Management | For | For |
| 3.C | Reelect Homaira Akbari as Director | Management | For | For |
| 3.D | Reelect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
| 3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.F | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
| 3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
| 4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5.A | Amend Articles Re: Non-Convertible Debentures | Management | For | For |
| 5.B | Amend Article 20 Re: Competences of General Meetings | Management | For | For |
| 5.C | Amend Articles Re: Shareholders' Participation at General Meetings | Management | For | For |
| 5.D | Amend Articles Re: Remote Voting | Management | For | For |
| 6.A | Amend Article 2 of General Meeting Regulations Re: Issuance of Debentures | Management | For | For |
| 6.B | Amend Article 2 of General Meeting Regulations Re: Share-Based Compensation | Management | For | For |
| 6.C | Amend Article 8 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
| 6.D | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
| 6.E | Amend Article 26 of General Meeting Regulations Re: Publication of Resolutions | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
| 11.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
| 11.C | Approve Digital Transformation Award | Management | For | For |
| 11.D | Approve Buy-out Policy | Management | For | For |
| 11.E | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANK HAPOALIM BM
Meeting Date: OCT 22, 2020
Record Date: SEP 24, 2020
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 | Reelect Ronit Abramson Rokach as External Director | Management | For | For |
| 4 | Elect Issawi Frij as External Director | Management | For | Abstain |
| 5 | Reelect Dalia Lev as External Director | Management | For | For |
| 6 | Elect Israel Trau as Director | Management | For | Abstain |
| 7 | Elect Stanley Fischer as Director | Management | For | For |
| 8 | Elect Tamar Bar-Noy Gotlin as Director | Management | For | For |
| 9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 10 | Approve Employment Terms of Ruben Krupik, Chairman | Management | For | For |
| 11 | Approve Amended Employment Terms of Dov Kotler, 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 |
| |
|---|
BANK LEUMI LE-ISRAEL LTD.
Meeting Date: SEP 10, 2020
Record Date: AUG 12, 2020
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 Avi Bzura as Director | Management | For | For |
| 4 | Elect Yifat Bitton as Director | Management | For | Abstain |
| 5 | Elect Haj-Yehia Samer as Director | Management | For | For |
| 6 | Elect Dorit Diana Salinger Alter as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations | Management | For | Abstain |
| 7 | Elect Zvi Stern Yedidia as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations | 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 05, 2021
Record Date: APR 30, 2021
Meeting Type: ANNUAL |
Ticker: BARC
Security ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Julia Wilson as Director | Management | For | For |
| 4 | Re-elect Mike Ashley as Director | Management | For | For |
| 5 | Re-elect Tim Breedon as Director | Management | For | For |
| 6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
| 7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
| 8 | Re-elect Mary Francis as Director | Management | For | For |
| 9 | Re-elect Crawford Gillies as Director | Management | For | For |
| 10 | Re-elect Brian Gilvary as Director | Management | For | For |
| 11 | Re-elect Nigel Higgins as Director | Management | For | For |
| 12 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 13 | Re-elect Diane Schueneman as Director | Management | For | For |
| 14 | Re-elect James Staley as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 25 | Approve Long Term Incentive Plan | Management | For | For |
| 26 | Amend Share Value Plan | Management | For | For |
| 27 | Approve Scrip Dividend Program | Management | For | For |
| 28 | Adopt New Articles of Association | Management | For | For |
| 29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | Against |
| |
|---|
BARRY CALLEBAUT AG
Meeting Date: DEC 09, 2020
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 | Against |
| 1.3 | Accept Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 22.00 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 Timothy Minges as Director | Management | For | For |
| 4.2 | Elect Yen Tan 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 Timothy 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 Million and CHF 2.6 Million in the Form of Shares | Management | For | For |
| 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.7 Million | Management | For | For |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15.9 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
BERKELEY GROUP HOLDINGS PLC
Meeting Date: SEP 04, 2020
Record Date: SEP 02, 2020
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 Rob Perrins as Director | Management | For | For |
| 5 | Re-elect Richard Stearn as Director | Management | For | For |
| 6 | Re-elect Karl Whiteman as Director | Management | For | For |
| 7 | Re-elect Sean Ellis as Director | Management | For | For |
| 8 | Re-elect Sir John Armitt as Director | Management | For | For |
| 9 | Re-elect Dame Alison Nimmo as Director | Management | For | For |
| 10 | Re-elect Veronica Wadley as Director | Management | For | For |
| 11 | Re-elect Adrian Li as Director | Management | For | For |
| 12 | Re-elect Andy Myers as Director | Management | For | For |
| 13 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
| 14 | Re-elect Justin Tibaldi as Director | Management | For | For |
| 15 | Re-elect Paul Vallone as Director | Management | For | For |
| 16 | Re-elect Peter Vernon as Director | Management | For | For |
| 17 | Re-elect Rachel Downey 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 EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP GROUP LIMITED
Meeting Date: OCT 14, 2020
Record Date: OCT 12, 2020
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
| 3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
| 5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards to Mike Henry | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Elect Xiaoqun Clever as Director | Management | For | For |
| 12 | Elect Gary Goldberg as Director | Management | For | For |
| 13 | Elect Mike Henry as Director | Management | For | For |
| 14 | Elect Christine O'Reilly as Director | Management | For | For |
| 15 | Elect Dion Weisler as Director | Management | For | For |
| 16 | Elect Terry Bowen as Director | Management | For | For |
| 17 | Elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Elect Ian Cockerill as Director | Management | For | For |
| 19 | Elect Anita Frew as Director | Management | For | For |
| 20 | Elect Susan Kilsby as Director | Management | For | For |
| 21 | Elect John Mogford as Director | Management | For | For |
| 22 | Elect Ken MacKenzie as Director | Management | For | For |
| 23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
| 24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Against |
| 25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
| |
|---|
BHP GROUP PLC
Meeting Date: OCT 15, 2020
Record Date: OCT 13, 2020
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: G10877127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Elect Xiaoqun Clever as Director | Management | For | For |
| 12 | Elect Gary Goldberg as Director | Management | For | For |
| 13 | Elect Mike Henry as Director | Management | For | For |
| 14 | Elect Christine O'Reilly as Director | Management | For | For |
| 15 | Elect Dion Weisler as Director | Management | For | For |
| 16 | Re-elect Terry Bowen as Director | Management | For | For |
| 17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 18 | Re-elect Ian Cockerill as Director | Management | For | For |
| 19 | Re-elect Anita Frew as Director | Management | For | For |
| 20 | Re-elect Susan Kilsby as Director | Management | For | For |
| 21 | Re-elect John Mogford as Director | Management | For | For |
| 22 | Re-elect Ken MacKenzie as Director | Management | For | For |
| 23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
| 24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Against |
| 25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
| |
|---|
BIOMERIEUX SA
Meeting Date: MAY 20, 2021
Record Date: MAY 18, 2021
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 0.62 per Share | Management | For | For |
| 5 | Approve Transaction with Institut Merieux Re: Amendment to the Services Agreement | Management | For | Against |
| 6 | Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement | Management | For | For |
| 7 | Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement | Management | For | For |
| 8 | Approve Transaction with Fonds de Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux | Management | For | For |
| 9 | Reelect Alain Merieux as Founder Chairman | Management | For | For |
| 10 | Reelect Marie-Paule Kieny as Director | Management | For | For |
| 11 | Reelect Fanny Letier as Director | Management | For | For |
| 12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 14 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 15 | Approve Remuneration Policy of Directors | Management | For | For |
| 16 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 17 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | Against |
| 18 | Approve Compensation of Didier Boulud, Vice-CEO | Management | For | Against |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 27 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 28 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million | Management | For | Against |
| 29 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 31 | Eliminate Preemptive Rights Pursuant to Item 30 Above, in Favor of Employees | Management | For | For |
| 32 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million | Management | For | For |
| 33 | Amend Articles 12, 14, 15 and 17 of Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose | Management | For | For |
| 34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
| 35 | Pursuant to Item 34 Above, Adopt New Bylaws | Management | For | For |
| 36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 18, 2021
Record Date: MAY 16, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: BNP
Security ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Rajna Gibson Brandon as Director | Management | For | For |
| 8 | Elect Christian Noyer as Director | Management | For | For |
| 9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Against |
| C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | Against |
| 13 | Approve Compensation of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
| 15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
| 19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLIDEN AB
Meeting Date: APR 27, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: BOL
Security ID: W17218152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
| 9.1 | Approve Discharge of Helene Bistrom | Management | For | Did Not Vote |
| 9.2 | Approve Discharge of Tom Erixon | Management | For | Did Not Vote |
| 9.3 | Approve Discharge of Michael G:son Low | Management | For | Did Not Vote |
| 9.4 | Approve Discharge of Perttu Louhiluoto | Management | For | Did Not Vote |
| 9.5 | Approve Discharge of Elisabeth Nilsson | Management | For | Did Not Vote |
| 9.6 | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
| 9.7 | Approve Discharge of Board Chairman Anders Ullberg | Management | For | Did Not Vote |
| 9.8 | Approve Discharge of President Mikael Staffas | Management | For | Did Not Vote |
| 9.9 | Approve Discharge of Marie Berglund | Management | For | Did Not Vote |
| 9.10 | Approve Discharge of Employee Representative Marie Holmberg | Management | For | Did Not Vote |
| 9.11 | Approve Discharge of Employee Representative Kenneth Stahl | Management | For | Did Not Vote |
| 9.12 | Approve Discharge of Employee Representative Cathrin Oderyd | Management | For | Did Not Vote |
| 10.1 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10.2 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12a | Reelect Helene Bistrom as Director | Management | For | Did Not Vote |
| 12b | Reelect Michael G:son Low as Director | Management | For | Did Not Vote |
| 12c | Elect Per Lindberg as New Director | Management | For | Did Not Vote |
| 12d | Reelect Perttu Louhiluoto as Director | Management | For | Did Not Vote |
| 12e | Reelect Elisabeth Nilsson as Director | Management | For | Did Not Vote |
| 12f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
| 12g | Elect Karl-Henrik Sundstrom as New Director | Management | For | Did Not Vote |
| 12h | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
| 12i | Reelect Anders Ullberg as Board Chairman | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Report | Management | For | Did Not Vote |
| 16.1 | Elect Jan Andersson as Member of Nominating Committee | Management | For | Did Not Vote |
| 16.2 | Elect Lars-Erik Forsgardh as Member of Nominating Committee | Management | For | Did Not Vote |
| 16.3 | Elect Ola Peter Gjessing as Member of Nominating Committee | Management | For | Did Not Vote |
| 16.4 | Elect Lilian Fossum Biner as Member of Nominating Committee | Management | For | Did Not Vote |
| 16.5 | Elect Anders Ullberg as Member of Nominating Committee | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Location of General Meeting; Postal Voting | Management | For | Did Not Vote |
| 18 | Approve 2:1 Stock Split; Approve SEK 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue | Management | For | Did Not Vote |
| |
|---|
BOUYGUES SA
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
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 1.70 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 6 | Approve Remuneration Policy of Directors | Management | For | For |
| 7 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
| 9 | Approve Compensation of Olivier Bouygues, Vice-CEO | Management | For | Against |
| 10 | Approve Compensation of Philippe Marien, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Olivier Roussat, Vice-CEO | Management | For | Against |
| 12 | Reelect Martin Bouygues as Director | Management | For | For |
| 13 | Elect Pascaline de Dreuzy as Director | Management | For | For |
| 14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
| 15 | Authorize Repurchase of Up to 5 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 150 Million | Management | For | Against |
| 18 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | Against |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 24 | Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers | Management | For | Against |
| 25 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million | Management | For | Against |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 29 | Authorize up to 0.125 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Retirement | Management | For | For |
| 30 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 31 | Amend Article 13 of Bylaws Re: Chairman's Age Limit | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL |
Ticker: BP
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.a | Elect Murray Auchincloss as Director | Management | For | For |
| 3.b | Elect Tushar Morzaria as Director | Management | For | For |
| 3.c | Elect Karen Richardson as Director | Management | For | For |
| 3.d | Elect Dr Johannes Teyssen as Director | Management | For | For |
| 3.e | Re-elect Bernard Looney as Director | Management | For | For |
| 3.f | Re-elect Pamela Daley as Director | Management | For | For |
| 3.g | Re-elect Helge Lund as Director | Management | For | For |
| 3.h | Re-elect Melody Meyer as Director | Management | For | For |
| 3.i | Re-elect Paula Reynolds as Director | Management | For | For |
| 3.j | Re-elect Sir John Sawers as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 7 | Approve Scrip Dividend Programme | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| |
|---|
BT GROUP PLC
Meeting Date: JUL 16, 2020
Record Date: JUL 14, 2020
Meeting Type: ANNUAL |
Ticker: BT.A
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Jan du Plessis as Director | Management | For | For |
| 5 | Re-elect Philip Jansen as Director | Management | For | For |
| 6 | Re-elect Simon Lowth as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Isabel Hudson as Director | Management | For | For |
| 9 | Re-elect Mike Inglis as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect Allison Kirkby as Director | Management | For | For |
| 12 | Elect Adel Al-Saleh as Director | Management | For | For |
| 13 | Elect Sir Ian Cheshire as Director | Management | For | For |
| 14 | Elect Leena Nair as Director | Management | For | For |
| 15 | Elect Sara Weller as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Approve Employee Sharesave Plan | Management | For | For |
| 25 | Approve International Employee Sharesave Plan | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan | Management | For | For |
| 27 | Approve Restricted Share Plan | Management | For | For |
| 28 | Approve Deferred Bonus Plan | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BUNZL PLC
Meeting Date: APR 21, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: BNZL
Security ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Peter Ventress as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Richard Howes as Director | Management | For | For |
| 6 | Re-elect Vanda Murray as Director | Management | For | For |
| 7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 8 | Re-elect Stephan Nanninga as Director | Management | For | For |
| 9 | Elect Vin Murria as Director | Management | For | For |
| 10 | Elect Maria Fernanda Mejia as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Amend Long-Term Incentive Plan | Management | For | For |
| 16 | Approve US Employee Stock Purchase Plan | Management | For | For |
| 17 | Amend Savings Related Share Option Scheme | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 15, 2020
Record Date: JUL 13, 2020
Meeting Type: ANNUAL |
Ticker: BRBY
Security ID: G1700D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
| 5 | Re-elect Marco Gobbetti as Director | Management | For | For |
| 6 | Re-elect Julie Brown as Director | Management | For | For |
| 7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 8 | Elect Sam Fischer as Director | Management | For | For |
| 9 | Re-elect Ron Frasch as Director | Management | For | For |
| 10 | Re-elect Matthew Key as Director | Management | For | For |
| 11 | Elect Debra Lee as Director | Management | For | For |
| 12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
| 13 | Re-elect Orna NiChionna as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Burberry Share Plan | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS SA
Meeting Date: JUN 25, 2021
Record Date: JUN 23, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: BVI
Security ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.36 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 Ana Giros Calpe as Director | Management | For | For |
| 6 | Reelect Lucia Sinapi-Thomas as Director | Management | For | For |
| 7 | Reelect Andre Francois-Poncet as Director | Management | For | For |
| 8 | Reelect Jerome Michiels as Director | Management | For | For |
| 9 | Elect Julie Avrane-Chopard as Director | Management | For | For |
| 10 | Ratify Appointment of Christine Anglade-Pirzadeh as Director | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Aldo Cardoso, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 16 | Approve Remuneration Policy of CEO | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value | 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 Increase of Up to EUR 5.4 Million for Future Exchange Offers | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million | Management | For | For |
| 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 | Management | For | For |
| 27 | Authorize up to 1.5 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 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 31 | Amend Article 10 of Bylaws Re: Identification of Shareholders | Management | For | For |
| 32 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
| 33 | Amend Article 17 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 34 | Amend Article 19 of Bylaws Re: Age Limit of CEO | Management | For | For |
| 35 | Amend Article 22 of Bylaws Re: Designation of Alternate Auditor | Management | For | For |
| 36 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
| 37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAIXABANK SA
Meeting Date: MAY 13, 2021
Record Date: MAY 07, 2021
Meeting Type: ANNUAL |
Ticker: CABK
Security ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Increase of Legal Reserves | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
| 7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 8.1 | Reelect Jose Serna Masia as Director | Management | For | For |
| 8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
| 9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
| 9.3 | Amend Articles Re: Board | Management | For | For |
| 9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
| 9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
| 10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
| 12 | Amend Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration of Directors | Management | For | For |
| 14 | Amend Restricted Stock Plan | Management | For | For |
| 15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
| 16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 18 | Advisory Vote on Remuneration Report | Management | For | For |
| 19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
CAPGEMINI SE
Meeting Date: MAY 20, 2021
Record Date: MAY 18, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: CAP
Security ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | For |
| 6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | For |
| 7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | For |
| 8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | For |
| 9 | Approve Compensation of Corporate Officers | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 11 | Approve Remuneration Policy of CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Reelect Patrick Pouyanne as Director | Management | For | For |
| 14 | Elect Tanja Rueckert as Director | Management | For | For |
| 15 | Elect Kurt Sievers as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | For |
| 18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARLSBERG A/S
Meeting Date: MAR 15, 2021
Record Date: MAR 08, 2021
Meeting Type: ANNUAL |
Ticker: CARL.B
Security ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | Did Not Vote |
| 6a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | Did Not Vote |
| 6c | Reelect Carl Bache as Director | Management | For | Did Not Vote |
| 6d | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
| 6e | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
| 6f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
| 6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
| 6h | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
| 6i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 6j | Elect Henrik Poulsen as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
CARREFOUR SA
Meeting Date: MAY 21, 2021
Record Date: MAY 19, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: CA
Security ID: F13923119
|
| 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 0.48 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 Alexandre Bompard as Director | Management | For | Against |
| 6 | Reelect Philippe Houze as Director | Management | For | Against |
| 7 | Reelect Stephane Israel as Director | Management | For | For |
| 8 | Reelect Claudia Almeida e Silva as Director | Management | For | For |
| 9 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 10 | Reelect Stephane Courbit as Director | Management | For | For |
| 11 | Reelect Aurore Domont as Director | Management | For | For |
| 12 | Reelect Mathilde Lemoine as Director | Management | For | For |
| 13 | Reelect Patricia Moulin-Lemoine as Director | Management | For | Against |
| 14 | Renew Appointment of Deloitte as Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 15 | Acknowledge End of Mandate of KPMG SA as Auditor and Salustro as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 16 | Approve Compensation Report of Corporate Officers | Management | For | Against |
| 17 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
| 18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CELLNEX TELECOM SA
Meeting Date: MAR 26, 2021
Record Date: MAR 19, 2021
Meeting Type: ANNUAL |
Ticker: CLNX
Security ID: E2R41M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Approve Annual Maximum Remuneration | Management | For | For |
| 5.2 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Grant of Shares to CEO | Management | For | For |
| 7.1 | Fix Number of Directors at 11 | Management | For | For |
| 7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | For |
| 8.1 | Amend Articles | Management | For | For |
| 8.2 | Remove Articles | Management | For | For |
| 8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
| 8.4 | Amend Article 5 | Management | For | For |
| 8.5 | Amend Article 10 | Management | For | For |
| 8.6 | Amend Articles and Add New Article 13 | Management | For | For |
| 8.7 | Amend Articles | Management | For | For |
| 8.8 | Add New Article 15 | Management | For | For |
| 9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
| 9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
| 9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
| 10 | Approve Capital Raising | Management | For | For |
| 11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CHR. HANSEN HOLDING A/S
Meeting Date: NOV 25, 2020
Record Date: NOV 18, 2020
Meeting Type: ANNUAL |
Ticker: CHR
Security ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Report | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6a | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
| 6b | Amend Articles Re: Authorize Board to Resolve to Hold Partial or Full Electronic General Meetings | Management | For | For |
| 6c | Amend Articles Re: Shareholders' Notification of Attendance | Management | For | For |
| 7a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
| 7b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
| 7b.b | Reelect Luis Cantarell as Director | Management | For | For |
| 7b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
| 7b.d | Reelect Mark Wilson as Director | Management | For | For |
| 7b.e | Elect Lise Kaae as New Director | Management | For | For |
| 7b.f | Elect Kevin Lane as New Director | Management | For | For |
| 7b.g | Elect Lillie Li Valeur as New Director | Management | For | For |
| 8 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
| 9a | Starting from Financial Year 2020/21, the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report | Shareholder | Against | Against |
| 9b | Instruct Board to Complete an Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 | Shareholder | For | For |
| 10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| |
|---|
CLARIANT AG
Meeting Date: APR 07, 2021
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 232.4 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share | Management | For | For |
| 4.1.a | Reelect Abdullah Alissa as Director | Management | For | Against |
| 4.1.b | Reelect Nader Alwehibi as Director | Management | For | For |
| 4.1.c | Reelect Guenter von Au as Director | Management | For | For |
| 4.1.d | Reelect Calum MacLean as Director | Management | For | For |
| 4.1.e | Reelect Thilo Mannhardt as Director | Management | For | For |
| 4.1.f | Reelect Geoffery Merszei as Director | Management | For | For |
| 4.1.g | Reelect Eveline Saupper as Director | Management | For | For |
| 4.1.h | Reelect Peter Steiner as Director | Management | For | For |
| 4.1.i | Reelect Claudia Dyckerhoff as Director | Management | For | For |
| 4.1.j | Reelect Susanne Wamsler as Director | Management | For | For |
| 4.1.k | Reelect Konstantin Winterstein as Director | Management | For | For |
| 4.2 | Reelect Guenter von Au as Board Chairman | Management | For | For |
| 4.3.1 | Reappoint Nader Alwehibi as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Reappoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Reappoint Claudia Dyckerhoff as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Reappoint Konstantin Winterstein as Member of the Compensation Committee | Management | For | For |
| 4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | For |
| 4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | For |
| 5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 16 Million | Management | For | For |
| 6.1 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| 6.2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
| |
|---|
CNP ASSURANCES SA
Meeting Date: APR 16, 2021
Record Date: APR 14, 2021
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 1.57 per Share | Management | For | For |
| 4 | Approve Transaction with La Banque Postale Re: Partnership Agreement | Management | For | For |
| 5 | Approve Transaction with Ostrum AM Re: Management of Securities Portfolios | Management | For | For |
| 6 | Approve Transaction with LBPAM Re: Management of High Yield Securities Portfolios | Management | For | For |
| 7 | Approve Transaction with LBPAM Re: Transfer of Management Mandate to Ostrum AM | Management | For | For |
| 8 | Approve Transaction with la Caisse des Depots et Consignations Re: Forest Management Mandates | Management | For | For |
| 9 | Approve Transaction with la Caisse des Depots et Consignations Re: Acquisition of Assets in Orange Concessions | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | 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 Directors | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 15 | Approve Compensation of Jean Paul Faugere, Chairman of the Board | Management | For | For |
| 16 | Approve Compensation of Veronique Weill, Chairman of the Board | Management | For | For |
| 17 | Approve Compensation of CEO | Management | For | For |
| 18 | Ratify Appointment of La Banque Postale as Director | Management | For | Against |
| 19 | Reelect La Banque Postale as Director | Management | For | Against |
| 20 | Ratify Appointment of Philippe Heim as Director | Management | For | Against |
| 21 | Reelect Yves Brassart as Director | Management | For | Against |
| 22 | Ratify Appointment Nicolas Eyt as Director | Management | For | Against |
| 23 | Reelect Nicolat Eyt as Director | Management | For | Against |
| 24 | Ratify Appointment of Veronique Weill as Director | Management | For | For |
| 25 | Reelect Veronique Weill as Director | Management | For | For |
| 26 | Reelect Rose Marie Lerberghe as Director | Management | For | For |
| 27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 28 | Authorize up to 0,5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 29 | Amend Article 1 of Bylaws Re: Corporate Purpose | Management | For | For |
| 30 | Amend Articles 23 and 26 of Bylaws to Comply with Legal Changes | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COCA-COLA EUROPACIFIC PARTNERS PLC
Meeting Date: MAY 26, 2021
Record Date: MAY 24, 2021
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 | Elect Manolo Arroyo as Director | Management | For | For |
| 4 | Elect John Bryant as Director | Management | For | For |
| 5 | Elect Christine Cross as Director | Management | For | For |
| 6 | Elect Brian Smith as Director | Management | For | For |
| 7 | Re-elect Garry Watts as Director | Management | For | For |
| 8 | Re-elect Jan Bennink as Director | Management | For | For |
| 9 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
| 10 | Re-elect Damian Gammell as Director | Management | For | For |
| 11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
| 12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 13 | Re-elect Thomas Johnson as Director | Management | For | For |
| 14 | Re-elect Dagmar Kollmann as Director | Management | For | For |
| 15 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 16 | Re-elect Mark Price as Director | Management | For | For |
| 17 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
| 18 | Re-elect Dessi Temperley 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 and EU 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COCA-COLA HBC AG
Meeting Date: JUN 22, 2021
Record Date: JUN 18, 2021
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 Allocation of Income | Management | For | For |
| 2.2 | Approve Dividend from Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
| 4.1.2 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
| 4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
| 4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
| 4.1.5 | Re-elect Olusola David-Borha as Director | Management | For | For |
| 4.1.6 | Re-elect William Douglas III as Director | Management | For | For |
| 4.1.7 | Re-elect Anastasios Leventis as Director | Management | For | For |
| 4.1.8 | Re-elect Christodoulos Leventis as Director | Management | For | For |
| 4.1.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | For |
| 4.1.A | Re-elect Ryan Rudolph as Director | Management | For | For |
| 4.1.B | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
| 4.2 | Elect Bruno Pietracci as Director | Management | For | For |
| 4.3 | 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 Operating Committee | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date: JUN 03, 2021
Record Date: JUN 01, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO
Security ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.33 per Share | Management | For | For |
| 4 | Elect Benoit Bazin as Director | Management | For | For |
| 5 | Reelect Pamela Knapp as Director | Management | For | For |
| 6 | Reelect Agnes Lemarchand as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Reelect Sibylle Daunis as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | Against |
| 10 | Approve Compensation of Benoit Bazin, Vice-CEO | Management | For | Against |
| 11 | Approve Compensation of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO Until 30 June 2021 | Management | For | For |
| 13 | Approve Remuneration Policy of Vice-CEO Until 30 June 2021 | Management | For | For |
| 14 | Approve Remuneration Policy of CEO Since 1 July 2021 | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Board Since 1 July 2021 | Management | For | For |
| 16 | Approve Remuneration Policy of Directors | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 09, 2020
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 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
| 3 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Against |
| 5.2 | Reelect Josua Malherbe as Director | Management | For | Against |
| 5.3 | Reelect Nikesh Arora as Director | Management | For | Against |
| 5.4 | Reelect Nicolas Bos as Director | Management | For | Against |
| 5.5 | Reelect Clay Brendish as Director | Management | For | For |
| 5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Against |
| 5.7 | Reelect Burkhart Grund as Director | Management | For | Against |
| 5.8 | Reelect Keyu Jin as Director | Management | For | For |
| 5.9 | Reelect Jerome Lambert as Director | Management | For | For |
| 5.10 | Reelect Ruggero Magnoni as Director | Management | For | Against |
| 5.11 | Reelect Jeff Moss as Director | Management | For | For |
| 5.12 | Reelect Vesna Nevistic as Director | Management | For | For |
| 5.13 | Reelect Guillaume Pictet as Director | Management | For | For |
| 5.14 | Reelect Alan Quasha as Director | Management | For | Against |
| 5.15 | Reelect Maria Ramos as Director | Management | For | For |
| 5.16 | Reelect Anton Rupert as Director | Management | For | Against |
| 5.17 | Reelect Jan Rupert as Director | Management | For | Against |
| 5.18 | Reelect Gary Saage as Director | Management | For | Against |
| 5.19 | Reelect Cyrille Vigneron as Director | Management | For | Against |
| 5.20 | Elect Wendy Luhabe as Director | Management | For | For |
| 6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
| 6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
| 6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
| 6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 6.7 Million | Management | For | For |
| 9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 38.3 Million | Management | For | Against |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 04, 2021
Record Date: FEB 02, 2021
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 | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ian Meakins as Director | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Gary Green as Director | Management | For | For |
| 7 | Re-elect Karen Witts as Director | Management | For | For |
| 8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 9 | Re-elect John Bason as Director | Management | For | For |
| 10 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 11 | Re-elect John Bryant as Director | Management | For | For |
| 12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 13 | Re-elect Nelson Silva as Director | Management | For | For |
| 14 | Re-elect Ireena Vittal 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 EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise 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 14 Working Days' Notice | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: JUL 14, 2020
Record Date: JUN 22, 2020
Meeting Type: ANNUAL |
Ticker: CON
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2019 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2019 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Christian Koetz for Fiscal 2019 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2019 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2019 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 29, 2021
Record Date: APR 07, 2021
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 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft | Management | For | For |
| |
|---|
COVIVIO SA
Meeting Date: APR 20, 2021
Record Date: APR 16, 2021
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 3.60 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-CEOs | 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 Kullmann, CEO | Management | For | For |
| 12 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
| 13 | Approve Compensation of Dominique Ozanne, Vice-CEO | Management | For | For |
| 14 | Reelect Sylvie Ouziel as Director | Management | For | For |
| 15 | Reelect Jean-Luc Biamonti as Director | Management | For | For |
| 16 | Reelect Predica as Director | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 28 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
| 22 | Authorize Capital Increase of Up to 10 Percent of Issued Share Capital 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Articles 8 and 10 of Bylaws Re. Shareholding Disclosure Thresholds and Shares | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CREDIT AGRICOLE SA
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ACA
Security ID: F22797108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 7 and 30 of Bylaws Re: Stock Dividend Program | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program for Fiscal Year 2021 | Management | For | For |
| 6 | Approve Transaction with Credit du Maroc Re: Loan Agreement | Management | For | For |
| 7 | Approve Transaction with CAGIP Re: Pacte Agreement | Management | For | For |
| 8 | Approve Transaction with CA-CIB Re: Transfert of DSB Activity | Management | For | For |
| 9 | Approve Renewal of Four Transactions Re: Tax Integration Agreements | Management | For | For |
| 10 | Approve Amendment of Transaction with Caisse Regionale de Normandie Re: Loan Agreement | Management | For | For |
| 11 | Elect Agnes Audier as Director | Management | For | For |
| 12 | Elect Marianne Laigneau as Director | Management | For | For |
| 13 | Elect Alessia Mosca as Director | Management | For | For |
| 14 | Elect Olivier Auffray as Director | Management | For | Against |
| 15 | Elect Christophe Lesur as Representative of Employee Shareholders to the Board | Management | For | For |
| 16 | Reelect Louis Tercinier as Director | Management | For | Against |
| 17 | Reelect SAS, rue de la Boetie as Director | Management | For | Against |
| 18 | Ratify Appointment of Nicole Gourmelon as Director | Management | For | Against |
| 19 | Reelect Nicole Gourmelon as Director | Management | For | Against |
| 20 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 21 | Approve Remuneration Policy of CEO | Management | For | For |
| 22 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 23 | Approve Remuneration Policy of Directors | Management | For | For |
| 24 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
| 25 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
| 26 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
| 27 | Approve Compensation Report | Management | For | For |
| 28 | Approve the Aggregate Remuneration Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 29 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 30 | Amend Articles 1, 10, 11 and 27 of Bylaws to Comply with Legal Changes | Management | For | For |
| 31 | Amend Article 11 of Bylaws Re: Employee Representative | 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 Subsidiaries | Management | For | For |
| 34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 30, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: CSGN
Security ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management [Item Withdrawn] | Management | None | Abstain |
| 3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
| 4 | Approve Creation of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 5.1.a | Elect Antonio Horta-Osorio as Director and Board Chairman | Management | For | For |
| 5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
| 5.1.c | Reelect Christian Gellerstad as Director | Management | For | For |
| 5.1.d | Reelect Andreas Gottschling as Director | Management | For | 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 Richard Meddings as Director | Management | For | For |
| 5.1.i | Reelect Kai Nargolwala as Director | Management | For | For |
| 5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
| 5.1.k | Reelect Severin Schwan as Director | Management | For | For |
| 5.1.l | Elect Clare Brady as Director | Management | For | For |
| 5.1.m | Elect Blythe Masters as Director | Management | For | For |
| 5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 5.2.5 | Appoint Blythe Masters as Member of the Compensation Committee | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
| 6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] | Management | None | Abstain |
| 6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
| 6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] | Management | None | Abstain |
| 7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
| 7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
| 8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| |
|---|
CRH PLC
Meeting Date: APR 29, 2021
Record Date: APR 25, 2021
Meeting Type: ANNUAL |
Ticker: CRH
Security ID: ADPC03232
|
| 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 |
| 4a | Re-elect Richie Boucher as Director | Management | For | Did Not Vote |
| 4b | Elect Caroline Dowling as Director | Management | For | Did Not Vote |
| 4c | Elect Richard Fearon as Director | Management | For | Did Not Vote |
| 4d | Re-elect Johan Karlstrom as Director | Management | For | Did Not Vote |
| 4e | Re-elect Shaun Kelly as Director | Management | For | Did Not Vote |
| 4f | Elect Lamar McKay as Director | Management | For | Did Not Vote |
| 4g | Re-elect Albert Manifold as Director | Management | For | Did Not Vote |
| 4h | Re-elect Gillian Platt as Director | Management | For | Did Not Vote |
| 4i | Re-elect Mary Rhinehart as Director | Management | For | Did Not Vote |
| 4j | Re-elect Siobhan Talbot as Director | Management | For | Did Not Vote |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Ratify Deloitte Ireland LLP as 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 Ordinary Shares | Management | For | Did Not Vote |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | Did Not Vote |
| 12 | Approve Scrip Dividend | Management | For | Did Not Vote |
| 13 | Approve Savings-Related Share Option Schemes | Management | For | Did Not Vote |
| 14 | Approve Cancellation of Share Premium Account | Management | For | Did Not Vote |
| |
|---|
DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 1878
Security ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 251 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Katsuma | Management | For | For |
| 2.2 | Elect Director Kawai, Shuji | Management | For | For |
| 2.3 | Elect Director Takeuchi, Kei | Management | For | For |
| 2.4 | Elect Director Sato, Koji | Management | For | For |
| 2.5 | Elect Director Uchida, Kanitsu | Management | For | For |
| 2.6 | Elect Director Tate, Masafumi | Management | For | For |
| 2.7 | Elect Director Mori, Yoshihiro | Management | For | For |
| 2.8 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
| 2.9 | Elect Director Sasaki, Mami | Management | For | For |
| 2.10 | Elect Director Shoda, Takashi | Management | For | For |
| 2.11 | Elect Director Iritani, Atsushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsushita, Masa | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kobayashi, Kenji | Management | For | For |
| 4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
| |
|---|
DAIWA HOUSE INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 66 | Management | For | For |
| 2.1 | Elect Director Yoshii, Keiichi | Management | For | For |
| 2.2 | Elect Director Kosokabe, Takeshi | Management | For | For |
| 2.3 | Elect Director Otomo, Hirotsugu | Management | For | For |
| 2.4 | Elect Director Urakawa, Tatsuya | Management | For | For |
| 2.5 | Elect Director Dekura, Kazuhito | Management | For | For |
| 2.6 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
| 2.7 | Elect Director Shimonishi, Keisuke | Management | For | For |
| 2.8 | Elect Director Ichiki, Nobuya | Management | For | For |
| 2.9 | Elect Director Murata, Yoshiyuki | Management | For | For |
| 2.10 | Elect Director Kimura, Kazuyoshi | Management | For | For |
| 2.11 | Elect Director Shigemori, Yutaka | Management | For | For |
| 2.12 | Elect Director Yabu, Yukiko | Management | For | For |
| 2.13 | Elect Director Kuwano, Yukinori | Management | For | For |
| 2.14 | Elect Director Seki, Miwa | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maeda, Tadatoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kishimoto, Tatsuji | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
DANONE SA
Meeting Date: APR 29, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: BN
Security ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
| 4 | Reelect Guido Barilla as Director | Management | For | For |
| 5 | Reelect Cecile Cabanis as Director | Management | For | For |
| 6 | Reelect Michel Landel as Director | Management | For | For |
| 7 | Reelect Serpil Timuray as Director | Management | For | For |
| 8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
| 29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
| |
|---|
DANSKE BANK A/S
Meeting Date: MAR 16, 2021
Record Date: MAR 09, 2021
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 2 Per Share | 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 Karsten Dybvad as Director | Management | For | For |
| 4.d | Reelect Raija-Leena Hankonen as Director | Management | For | For |
| 4.e | Reelect Bente Avnung Landsnes as Director | Management | For | For |
| 4.f | Reelect Jan Thorsgaard Nielsen as Director | Management | For | Abstain |
| 4.g | Reelect Carol Sergeant as Director | Management | For | For |
| 4.h | Reelect Gerrit Zalm as Director | Management | For | For |
| 4.i | Elect Topi Manner as Director | Management | For | For |
| 4.j | Elect Lars Wismann as New Director | Shareholder | Abstain | Abstain |
| 5 | Ratify Deloitte as Auditors | Management | For | For |
| 6.a | Approve Creation of DKK 1.72 Billion Pool of Capital with Preemptive Rights | Management | For | For |
| 6.b | Approve Creation of DKK 1.5 Billion Pool of Capital without Preemptive Rights | 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 Directors and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting | Management | For | For |
| 12.1 | Criminal Complaint and Legal Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors | Shareholder | Against | Against |
| 13 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 14 | Other Business | Management | None | None |
| |
|---|
DASSAULT AVIATION SA
Meeting Date: MAY 11, 2021
Record Date: MAY 07, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: AM
Security ID: F24539102
|
| 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 12.3 per Share | Management | For | For |
| 4 | Approve Compensation of Directors | Management | For | For |
| 5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
| 6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 10 | Ratify Agreement on the Insurance Policy of Directors and Corporate Officers (RCMS) | Management | For | Against |
| 11 | Ratify Agreement for the Acquisition of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud | Management | For | Against |
| 12 | Ratify Agreement for the Commercial Lease of Merignac and Martignas | Management | For | Against |
| 13 | Ratify Agreement for the Extension of Dassault Aviation Commercial Lease in Argenteuil | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Approve 1-for-10 Stock Split | Management | For | For |
| 17 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 18 | Elect Thierry Dassault as Director | Management | For | For |
| 19 | Elect Besma Boumaza as Director | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DASSAULT SYSTEMES SA
Meeting Date: MAY 26, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: DSY
Security ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
| 6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Reelect Odile Desforges as Director | Management | For | For |
| 10 | Reelect Soumitra Dutta as Director | Management | For | For |
| 11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | 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 | Approve 5-for-1 Stock Split | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELIVERY HERO SE
Meeting Date: JUN 16, 2021
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 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
| 3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2020 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal Year 2020 | Management | For | For |
| 3.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2020 | Management | For | For |
| 3.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal Year 2020 | Management | For | For |
| 3.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal Year 2020 | Management | For | For |
| 3.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal Year 2020 | Management | For | For |
| 3.7 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2020 | Management | For | For |
| 3.8 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2020 | Management | For | For |
| 3.9 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2020 | Management | For | For |
| 3.10 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2020 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 13.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | 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 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution | Management | For | Against |
| 9 | Approve Creation of EUR 6.9 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 10 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional 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 |
| |
|---|
DEMANT A/S
Meeting Date: MAR 05, 2021
Record Date: FEB 26, 2021
Meeting Type: ANNUAL |
Ticker: DEMANT
Security ID: K3008M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6a | Reelect Niels B. Christiansen as Director | Management | For | Abstain |
| 6b | Reelect Niels Jacobsen as Director | Management | For | Abstain |
| 6c | Reelect Anja Madsen as Director | Management | For | For |
| 6d | Elect Sisse Fjelsted Rasmussen as New Director | Management | For | For |
| 6e | Elect Kristian Villumsen as New Director | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8a | Approve DKK 112,667 Reduction in Share Capital via Share Cancellation for Transfer to Shareholders | Management | For | For |
| 8b | Authorize Share Repurchase Program | Management | For | For |
| 8c | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
| 8d | Approve Company Announcements in English | Management | For | For |
| 8e | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
| 8f | Approve Creation of DKK 10 Million Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees | Management | For | Against |
| 8g | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 27, 2021
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 2020 (Non-Voting) | Management | None | None |
| 2.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2020 | Management | For | For |
| 2.2 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2020 | Management | For | For |
| 2.3 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2020 | Management | For | For |
| 2.4 | Approve Discharge of Management Board Member Frank Kuhnke for Fiscal Year 2020 | Management | For | For |
| 2.5 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2020 | Management | For | For |
| 2.6 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2020 | Management | For | For |
| 2.7 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2020 | Management | For | For |
| 2.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 | Management | For | For |
| 2.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2020 | Management | For | For |
| 2.10 | Approve Discharge of Management Board Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 | Management | For | For |
| 2.11 | Approve Discharge of Management Board Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 | Management | For | For |
| 3.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2020 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2020 | Management | For | For |
| 3.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 | Management | For | For |
| 3.4 | Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal Year 2020 | Management | For | For |
| 3.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2020 | Management | For | For |
| 3.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2020 | Management | For | For |
| 3.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2020 | Management | For | For |
| 3.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 | Management | For | For |
| 3.9 | Approve Discharge of Supervisory Board Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 | Management | For | For |
| 3.10 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2020 | Management | For | For |
| 3.11 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2020 | Management | For | For |
| 3.12 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2020 | Management | For | For |
| 3.13 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2020 | Management | For | For |
| 3.14 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2020 | Management | For | For |
| 3.15 | Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal Year 2020 | Management | For | For |
| 3.16 | Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal Year 2020 | Management | For | For |
| 3.17 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2020 | Management | For | For |
| 3.18 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2020 | Management | For | For |
| 3.19 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2020 | Management | For | For |
| 3.20 | Approve Discharge of Supervisory Board Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 | Management | For | For |
| 3.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2020 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Approve Creation of EUR 512 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 2 Billion Pool of Capital with Preemptive Rights | Management | For | For |
| 12 | Approve Affiliation Agreement with VOEB-ZVD Processing GmbH | Management | For | For |
| 13 | Elect Frank Witter to the Supervisory Board | Management | For | For |
| |
|---|
DEUTSCHE WOHNEN SE
Meeting Date: JUN 01, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL |
Ticker: DWNI
Security ID: D2046U176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Michael Zahn for Fiscal Year 2020 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Philip Grosse for Fiscal Year 2020 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Henrik Thomsen for Fiscal Year 2020 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Lars Urbansky for Fiscal Year 2020 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Matthias Huenlein for Fiscal Year 2020 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Arwed Fischer for Fiscal Year 2020 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Tina Kleingarn for Fiscal Year 2020 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Florian Stetter for Fiscal Year 2020 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
| 6 | Elect Florian Stetter to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (item withdrawn) | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares (item withdrawn) | Management | For | For |
| |
|---|
DIAGEO PLC
Meeting Date: SEP 28, 2020
Record Date: SEP 24, 2020
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Melissa Bethell as Director | Management | For | For |
| 6 | Re-elect Javier Ferran as Director | Management | For | For |
| 7 | Re-elect Susan Kilsby as Director | Management | For | For |
| 8 | Re-elect Lady Mendelsohn as Director | Management | For | For |
| 9 | Re-elect Ivan Menezes as Director | Management | For | For |
| 10 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 11 | Re-elect Alan Stewart 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 EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Amend Diageo 2001 Share Incentive Plan | Management | For | For |
| 17 | Approve Diageo 2020 Sharesave Plan | Management | For | For |
| 18 | Approve Diageo Deferred Bonus Share Plan | Management | For | For |
| 19 | Authorise the Company to Establish International Share Plans | 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 |
| 24 | Authorise 2019 Share Buy-backs and Employee Benefit and Share Ownership Trust Transactions | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 13, 2021
Record Date: MAY 11, 2021
Meeting Type: ANNUAL |
Ticker: DLG
Security ID: G2871V114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Danuta Gray as Director | Management | For | For |
| 5 | Re-elect Mark Gregory as Director | Management | For | For |
| 6 | Re-elect Tim Harris as Director | Management | For | For |
| 7 | Re-elect Penny James as Director | Management | For | For |
| 8 | Re-elect Sebastian James as Director | Management | For | For |
| 9 | Elect Adrian Joseph as Director | Management | For | For |
| 10 | Re-elect Fiona McBain as Director | Management | For | For |
| 11 | Re-elect Gregor Stewart as Director | Management | For | For |
| 12 | Re-elect Richard Ward as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
| |
|---|
EDENRED SA
Meeting Date: MAY 11, 2021
Record Date: MAY 07, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: EDEN
Security ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Sylvia Coutinho as Director | Management | For | For |
| 6 | Reelect Francoise Gri as Director | Management | For | For |
| 7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
| 8 | Elect Monica Mondardini as Director | Management | For | For |
| 9 | Elect Philippe Vallee as Director | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | Against |
| 15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | For |
| 18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
| 19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EIFFAGE SA
Meeting Date: APR 21, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: FGR
Security ID: F2924U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 4 | Reelect Marie Lemarie as Director | Management | For | For |
| 5 | Reelect Carol Xueref as Director | Management | For | For |
| 6 | Reelect Dominique Marcel as Director | Management | For | For |
| 7 | Reelect Philippe Vidal as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Board Members | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Compensation Report | Management | For | For |
| 11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELECTRICITE DE FRANCE SA
Meeting Date: MAY 06, 2021
Record Date: MAY 04, 2021
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 0.21 per Share | Management | For | For |
| A | Proposition Not to Distribute the Dividend | Shareholder | Against | Against |
| 4 | Approve Stock Dividend Program for Interim Distributions | Management | For | For |
| 5 | Approve Transaction with French State RE: OCEANEs | 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 | Reelect Marie-Christine Lepetit as Director | Management | For | Against |
| 13 | Reelect Colette Lewiner as Director | Management | For | For |
| 14 | Reelect Michele Rousseau as Director | Management | For | Against |
| 15 | Reelect Francois Delattre as Director | Management | For | Against |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELECTROLUX AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
Meeting Type: ANNUAL |
Ticker: ELUX.B
Security ID: W24713120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Ramsay Brufer 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.1 | Approve Discharge of Staffan Bohman | Management | For | For |
| 8.2 | Approve Discharge of Petra Hedengran | Management | For | For |
| 8.3 | Approve Discharge of Henrik Henriksson | Management | For | For |
| 8.4 | Approve Discharge of Ulla Litzen | Management | For | For |
| 8.5 | Approve Discharge of Karin Overbeck | Management | For | For |
| 8.6 | Approve Discharge of Fredrik Persson | Management | For | For |
| 8.7 | Approve Discharge of David Porter | Management | For | For |
| 8.8 | Approve Discharge of Jonas Samuelson | Management | For | For |
| 8.9 | Approve Discharge of Kai Warn | Management | For | For |
| 8.10 | Approve Discharge of Hasse Johansson | Management | For | For |
| 8.11 | Approve Discharge of Ulrika Saxon | Management | For | For |
| 8.12 | Approve Discharge of Mina Billing | Management | For | For |
| 8.13 | Approve Discharge of Viveca Brinkenfeldt-Lever | Management | For | For |
| 8.14 | Approve Discharge of Peter Ferm | Management | For | For |
| 8.15 | Approve Discharge of Ulf Carlsson | Management | For | For |
| 8.16 | Approve Discharge of Ulrik Danestad | Management | For | For |
| 8.17 | Approve Discharge of Richard Dellner | Management | For | For |
| 8.18 | Approve Discharge of Wilson Quispe | Management | For | For |
| 8.19 | Approve Discharge of Joachim Nord | Management | For | For |
| 8.20 | Approve Discharge of Jonas Samuelson as CEO | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of SEK 8 Per Share | Management | For | For |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 11.1 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11.2 | Approve Remuneration of Auditors | Management | For | For |
| 12.1 | Reelect Staffan Bohman as Director | Management | For | For |
| 12.2 | Reelect Petra Hedengran as Director | Management | For | For |
| 12.3 | Reelect Henrik Henriksson as Director | Management | For | For |
| 12.4 | Reelect Ulla Litzen as Director | Management | For | For |
| 12.5 | Reelect Karin Overbeck as Director | Management | For | For |
| 12.6 | Reelect Fredrik Persson as Director | Management | For | For |
| 12.7 | Reelect David Porter as Director | Management | For | For |
| 12.8 | Reelect Jonas Samuelson as Director | Management | For | For |
| 12.9 | Reelect Staffan Bohman as Board Chairman | Management | For | For |
| 13 | Ratify Deloitte as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Performance Share Plan for Key Employees | Management | For | Against |
| 16.1 | Authorize Share Repurchase Program | Management | For | For |
| 16.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ELISA OYJ
Meeting Date: APR 08, 2021
Record Date: MAR 25, 2021
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 1.95 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 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Eights | Management | For | For |
| 13 | Reelect Clarisse Berggardh (Vice Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ENAGAS SA
Meeting Date: MAY 26, 2021
Record Date: MAY 21, 2021
Meeting Type: ANNUAL |
Ticker: ENG
Security ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Elect Natalia Fabra Portela as Director | Management | For | For |
| 5.2 | Elect Maria Teresa Arcos Sanchez as Director | Management | For | For |
| 6.1 | Amend Article 7 Re: Accounting Records and Identity of Shareholders | Management | For | For |
| 6.2 | Amend Articles 18 and 27 Re: Attendance, Proxies and Voting at General Meetings | Management | For | For |
| 6.3 | Add Article 27 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 6.4 | Amend Articles Re: Board | Management | For | For |
| 6.5 | Amend Articles Re: Annual Accounts | Management | For | For |
| 7.1 | Amend Article 4 of General Meeting Regulations Re: Powers of the General Meeting | Management | For | For |
| 7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.3 | Amend Article 16 of General Meeting Regulations Re: Publicity | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
| 9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENGIE SA
Meeting Date: MAY 20, 2021
Record Date: MAY 17, 2021
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 Treatment of Losses and Dividends of EUR 0.53 per Share | Management | For | For |
| A | Set the Dividend at EUR 0.35 per Share | Shareholder | Against | Against |
| 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 | Elect Catherine MacGregor as Director | Management | For | For |
| 7 | Elect Jacinthe Delage as Representative of Employee Shareholders to the Board | Management | None | For |
| 8 | Elect Steven Lambert as Representative of Employee Shareholders to the Board | Management | None | Against |
| 9 | Approve Compensation of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | Against |
| 12 | Approve Compensation of Claire Waysand, CEO Since Feb. 24, 2020 | 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 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENTAIN PLC
Meeting Date: JUN 25, 2021
Record Date: JUN 23, 2021
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 | Elect David Satz as Director | Management | For | For |
| 6 | Elect Robert Hoskin as Director | Management | For | For |
| 7 | Elect Stella David as Director | Management | For | For |
| 8 | Elect Vicky Jarman as Director | Management | For | For |
| 9 | 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 Peter Isola as Director | Management | For | For |
| 14 | Re-elect Pierre Bouchut as Director | Management | For | For |
| 15 | Re-elect Virginia McDowell as Director | Management | For | For |
| 16 | Approve Increase in Aggregate Fees Payable to Non-executive Directors | Management | For | For |
| 17 | Approve Increase in Size of Board | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
EPIROC AB
Meeting Date: APR 28, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: EPI.A
Security ID: W25918108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b1 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
| 7.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
| 7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
| 7.b4 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
| 7.b5 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
| 7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | Did Not Vote |
| 7.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
| 7.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
| 7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
| 7.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
| 7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | Did Not Vote |
| 7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | Did Not Vote |
| 7.b13 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
| 7.b14 | Approve Discharge of Bengt Lindgren | Management | For | Did Not Vote |
| 7.b15 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
| 7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | Did Not Vote |
| 7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | Did Not Vote |
| 7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
| 7.d | Approve Remuneration Report | Management | For | Did Not Vote |
| 8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 9.a1 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
| 9.a2 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 9.a3 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
| 9.a4 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
| 9.a5 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
| 9.a6 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
| 9.a7 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
| 9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
| 9.a9 | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
| 9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
| 9.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
| 12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
| 12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
| 12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
| 12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
| 12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | Did Not Vote |
| 13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | Did Not Vote |
| |
|---|
EPIROC AB
Meeting Date: APR 28, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: EPI.A
Security ID: W25918116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b1 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
| 7.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
| 7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
| 7.b4 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
| 7.b5 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
| 7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | Did Not Vote |
| 7.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
| 7.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
| 7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
| 7.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
| 7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | Did Not Vote |
| 7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | Did Not Vote |
| 7.b13 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
| 7.b14 | Approve Discharge of Bengt Lindgren | Management | For | Did Not Vote |
| 7.b15 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
| 7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | Did Not Vote |
| 7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | Did Not Vote |
| 7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
| 7.d | Approve Remuneration Report | Management | For | Did Not Vote |
| 8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 9.a1 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
| 9.a2 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 9.a3 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
| 9.a4 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
| 9.a5 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
| 9.a6 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
| 9.a7 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
| 9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
| 9.a9 | Reelect Anders Ullberg as Director | Management | For | Did Not Vote |
| 9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
| 9.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote |
| 12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
| 12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
| 12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
| 12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
| 12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | Did Not Vote |
| 13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | Did Not Vote |
| |
|---|
EQT AB
Meeting Date: JUN 02, 2021
Record Date: MAY 25, 2021
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 Jacob Wallenberg as Inspector of Minutes of Meeting | Management | For | For |
| 3.b | Designate Magnus Billing 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 2.40 Per Share | Management | For | For |
| 11.a | Approve Discharge of Edith Cooper | Management | For | For |
| 11.b | Approve Discharge of Johan Forssell | Management | For | For |
| 11.c | Approve Discharge of Conni Jonsson | Management | For | For |
| 11.d | Approve Discharge of Nicola Kimm | Management | For | For |
| 11.e | Approve Discharge of Diony Lebot | Management | For | For |
| 11.f | Approve Discharge of Gordon Orr | Management | For | For |
| 11.g | Approve Discharge of Finn Rausing | Management | For | For |
| 11.h | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
| 11.i | Approve Discharge of Christian Sinding, CEO | Management | For | For |
| 12.a | Determine Number of Members (8) 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 275,000 for Chairman and EUR 125,000 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 Edith Cooper as Director | Management | For | For |
| 14.c | Reelect Johan Forssell as Director | Management | For | Against |
| 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 | Elect Margo Cook as New Director | Management | For | For |
| 14.h | Elect Marcus Wallenberg as New Director | Management | For | Against |
| 14.i | Reelect Conni Jonsson as Board Chairperson | Management | For | Against |
| 15 | Ratify KPMG as Auditor | 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 Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
EQUINOR ASA
Meeting Date: MAY 11, 2021
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 0.12 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | 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 |
| 9 | Instruct Company to Report Key Information on both Climate Risk and Nature Risk | Shareholder | Against | Did Not Vote |
| 10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
| 11 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
| 12 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
| 13 | Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo | Shareholder | Against | Did Not Vote |
| 14 | Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas | Shareholder | Against | Did Not Vote |
| 15 | Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Did Not Vote |
| 16 | Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control | Shareholder | Against | Did Not Vote |
| 17 | Instruct Board to include Nuclear in Equinors Portfolio | Shareholder | Against | Did Not Vote |
| 18 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 19.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19.2 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
| 20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 21 | Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
| 22 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 23 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 24 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ESSILORLUXOTTICA SA
Meeting Date: MAY 21, 2021
Record Date: MAY 19, 2021
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 Allocation of Income and Dividends of EUR 2.23 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
| 7 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 | Management | For | For |
| 8 | Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly | Management | For | For |
| 9 | Approve Remuneration Policy of Corporate Officers, Since the General Assembly | Management | For | Against |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 12 | Amend Article 13 of Bylaws Re: Directors Length of Term | Management | For | For |
| 13 | Amend Article 15, 16 and 23 of Bylaws Re: Board Deliberation | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Reelect Leonardo Del Vecchio as Director | Management | For | For |
| 20 | Reelect Romolo Bardin as Director | Management | For | For |
| 21 | Reelect Juliette Favre as Director | Management | For | For |
| 22 | Reelect Francesco Milleri as Director | Management | For | For |
| 23 | Reelect Paul du Saillant as Director | Management | For | For |
| 24 | Reelect Cristina Scocchia as Director | Management | For | For |
| 25 | Elect Jean-Luc Biamonti as Director | Management | For | For |
| 26 | Elect Marie-Christine Coisne as Director | Management | For | For |
| 27 | Elect Jose Gonzalo as Director | Management | For | For |
| 28 | Elect Swati Piramal as Director | Management | For | For |
| 29 | Elect Nathalie von Siemens as Director | Management | For | For |
| 30 | Elect Andrea Zappia as Director | Management | For | For |
| 31 | Directors Length of Term, Pursuant Item 12 | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESSITY AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
Meeting Type: ANNUAL |
Ticker: ESSITY.B
Security ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; 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 6.75 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Board Member Ewa Bjorling | Management | For | For |
| 7.c2 | Approve Discharge of Board Member Par Boman | Management | For | For |
| 7.c3 | Approve Discharge of Board Member Maija-Liisa Friman | Management | For | For |
| 7.c4 | Approve Discharge of Board Member Annemarie Gardshol | Management | For | For |
| 7.c5 | Approve Discharge of Board Member Magnus Groth | Management | For | For |
| 7.c6 | Approve Discharge of Board Member Susanna Lind | Management | For | For |
| 7.c7 | Approve Discharge of Board Member Bert Nordberg | Management | For | For |
| 7.c8 | Approve Discharge of Board Member Louise Svanberg | Management | For | For |
| 7.c9 | Approve Discharge of Board Member Orjan Svensson | Management | For | For |
| 7.c10 | Approve Discharge of Board Member Lars Rebien Sorensen | Management | For | For |
| 7.c11 | Approve Discharge of Board Member Barbara Milian Thoralfsson | Management | For | For |
| 7.c12 | Approve Discharge of Board Member Niclas Thulin | Management | For | For |
| 7.c13 | Approve Discharge of President and Board Member Magnus Groth | Management | For | For |
| 8 | Determine Number of Members (9) 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 2.4 Million for Chairman and SEK 815,000 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 Bert Nordberg as Director | Management | For | For |
| 11.f | Reelect Louise Svanberg as Director | Management | For | For |
| 11.g | Reelect Lars Rebien Sorensen as Director | Management | For | For |
| 11.h | Reelect Barbara M. Thoralfsson as Director | Management | For | For |
| 11.i | Elect Torbjorn Loof as New Director | Management | For | For |
| 12 | Reelect Par Boman as Board Chairman | 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 | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16.a | Authorize Share Repurchase Program | Management | For | For |
| 16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association Re: Editorial Changes; Proxies and Postal Ballot | Management | For | For |
| |
|---|
EURAZEO SE
Meeting Date: APR 28, 2021
Record Date: APR 26, 2021
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 Treatment of Losses and Dividends of EUR 1.50 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 | Management | For | Against |
| 5 | Reelect Stephane Pallez as Supervisory Board Member | Management | For | For |
| 6 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
| 7 | Approve Remuneration Policy of Members of Management Board | Management | For | Against |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board | Management | For | For |
| 10 | Approve Compensation of Virginie Morgon, Chairman of the Management Board | Management | For | Against |
| 11 | Approve Compensation of Philippe Audouin, Member of Management Board | Management | For | Against |
| 12 | Approve Compensation of Nicolas Huet, Member of Management Board | Management | For | Against |
| 13 | Approve Compensation of Olivier Millet, Member of Management Board | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 22, 2021
Record Date: APR 08, 2021
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 Pascal Rakovsky as Director | Management | For | For |
| 11 | Elect Ivo Rauh as Director | Management | For | For |
| 12 | Elect 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 | Increase Authorized Share Capital and Amend Articles of Association | Management | For | Against |
| 2 | Approve Creation of Class C Beneficiary Units and Amend Articles of Association | Management | For | Against |
| 3 | Amend Articles 15.3, 16.3, and 21 of the Articles of Association | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION GAMING GROUP AB
Meeting Date: APR 16, 2021
Record Date: APR 08, 2021
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 |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | For |
| 7c1 | Approve Discharge of Jens von Bahr | Management | For | For |
| 7c2 | Approve Discharge of Joel Citron | Management | For | For |
| 7c3 | Approve Discharge of Jonas Engwall | Management | For | For |
| 7c4 | Approve Discharge of Cecilia Lager | Management | For | For |
| 7c5 | Approve Discharge of Ian Livingstone | Management | For | For |
| 7c6 | Approve Discharge of Fredrik Osterberg | Management | For | For |
| 7c7 | Approve Discharge of Martin Carlesund | Management | For | For |
| 8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 10a1 | Reelect Jens von Bahr as Director | Management | For | For |
| 10a2 | Reelect Joel Citron as Director | Management | For | For |
| 10a3 | Reelect Jonas Engwall as Director | Management | For | Against |
| 10a4 | Reelect Ian Livingstone as Director | Management | For | Against |
| 10a5 | Reelect Fredrik Osterberg as Director | Management | For | For |
| 10b | 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 | For |
| 15 | Change Company Name to Evolution AB | Management | For | For |
| 16a | Authorize Share Repurchase Program | Management | For | For |
| 16b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
| 18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018 | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
FANUC CORP.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 6954
Security ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Michael J. Cicco | Management | For | For |
| 3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
| 3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
| 5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
FASTIGHETS AB BALDER
Meeting Date: MAY 12, 2021
Record Date: MAY 04, 2021
Meeting Type: ANNUAL |
Ticker: BALD.B
Security ID: W30316116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Uwe Loffler as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8c.1 | Approve Discharge of Board Chairman Christina Rogestam | Management | For | Did Not Vote |
| 8c.2 | Approve Discharge of Board Member Erik Selin | Management | For | Did Not Vote |
| 8c.3 | Approve Discharge of Board Member Fredrik Svensson | Management | For | Did Not Vote |
| 8c.4 | Approve Discharge of Board Member Sten Duner | Management | For | Did Not Vote |
| 8c.5 | Approve Discharge of Board Member Anders Wennergren | Management | For | Did Not Vote |
| 8c.6 | Approve Discharge of CEO Erik Selin | Management | For | Did Not Vote |
| 9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.1a | Reelect Christina Rogestam as Director | Management | For | Did Not Vote |
| 11.1b | Reelect Erik Selin as Director | Management | For | Did Not Vote |
| 11.1c | Reelect Fredrik Svensson as Director | Management | For | Did Not Vote |
| 11.1d | Reelect Sten Duner as Director | Management | For | Did Not Vote |
| 11.1e | Reelect Anders Wennergren as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Christina Rogestam as Board Chairman | Management | For | Did Not Vote |
| 12 | Authorize Lars Rasin and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Report | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Issuance of up to 20 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
FAURECIA SE
Meeting Date: MAY 31, 2021
Record Date: MAY 27, 2021
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 Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Jean-Bernard Levy as Director | Management | For | For |
| 6 | Reelect Patrick Koller as Director | Management | For | For |
| 7 | Reelect Penelope Herscher as Director | Management | For | For |
| 8 | Reelect Valerie Landon as Director | Management | For | For |
| 9 | Reelect Peugeot 1810 as Director | Management | For | For |
| 10 | Approve Compensation Report | Management | For | For |
| 11 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 12 | Approve Compensation of Patrick Koller, CEO | 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 | 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 290 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 | Management | For | For |
| 21 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 95 Million for Contributions in Kind | Management | For | For |
| 22 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | 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 | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 30 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 27 | Amend Article 16 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FERRARI NV
Meeting Date: APR 15, 2021
Record Date: MAR 18, 2021
Meeting Type: ANNUAL |
Ticker: RACE
Security ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Approve Remuneration Report | Management | For | For |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 0.867 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect John Elkann as Executive Director | Management | For | For |
| 3.b | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.c | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
| 3.d | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
| 3.e | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.g | Reelect John Galantic as Non-Executive Director | Management | For | For |
| 3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
| 4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Awards to Executive Director | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 29, 2021
Record Date: APR 25, 2021
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 | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3a | Re-elect Zillah Byng-Thorne as Director | Management | For | Did Not Vote |
| 3b | Re-elect Michael Cawley as Director | Management | For | Did Not Vote |
| 3c | Re-elect Nancy Cruickshank as Director | Management | For | Did Not Vote |
| 3d | Re-elect Richard Flint as Director | Management | For | Did Not Vote |
| 3e | Re-elect Andrew Higginson as Director | Management | For | Did Not Vote |
| 3f | Re-elect Jonathan Hill as Director | Management | For | Did Not Vote |
| 3g | Re-elect Alfred Hurley Jr as Director | Management | For | Did Not Vote |
| 3h | Re-elect Peter Jackson as Director | Management | For | Did Not Vote |
| 3i | Re-elect David Lazzarato as Director | Management | For | Did Not Vote |
| 3j | Re-elect Gary McGann as Director | Management | For | Did Not Vote |
| 3k | Re-elect Mary Turner as Director | Management | For | Did Not Vote |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
| 6 | Authorise Issue of Equity | Management | For | Did Not Vote |
| 7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Did Not Vote |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
| 9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | Did Not Vote |
| 10 | Approve Bonus Issue of Shares | Management | For | Did Not Vote |
| 11 | Approve Reduction of Capital | Management | For | Did Not Vote |
| |
|---|
FORTUM OYJ
Meeting Date: APR 28, 2021
Record Date: APR 16, 2021
Meeting Type: ANNUAL |
Ticker: FORTUM
Security ID: X2978Z118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Prepare and Approve List of Shareholders | Management | None | None |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.12 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Seven | Management | For | For |
| 13 | Reelect Essimari Kairisto, Anja McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 18 | Approve Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
GECINA SA
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
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 Surplus of Transferred Assets to Specific 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 Transaction | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 8 | Approve Compensation of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Bernard Carayon, Chairman of the Board Until Apr. 23, 2020 | Management | For | For |
| 10 | Approve Compensation of Jerome Brunel, Chairman of the Board Since Apr. 23, 2020 | Management | For | For |
| 11 | Approve Compensation of CEO | Management | For | For |
| 12 | Approve Remuneration Policy of Board Members | 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 | Ratify Appointment of Carole Le Gall as Censor | Management | For | For |
| 16 | Reelect Laurence Danon Arnaud as Director | Management | For | For |
| 17 | Reelect Ivanhoe Cambridge as Director | 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 |
| |
|---|
GENMAB A/S
Meeting Date: APR 13, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL |
Ticker: GMAB
Security ID: K3967W102
|
| 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 | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 5.a | Reelect Deirdre P. Connelly as Director | Management | For | Did Not Vote |
| 5.b | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
| 5.c | Reelect Rolf Hoffmann as Director | Management | For | Did Not Vote |
| 5.d | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
| 5.e | Reelect Jonathan Peacock as Director | Management | For | Did Not Vote |
| 5.f | Reelect Anders Gersel Pedersen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 7.b | Amendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) | Management | For | Did Not Vote |
| 7.c | Adoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes) | Management | For | Did Not Vote |
| 7.d | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.e | Approve Creation of DKK 5.5 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million | Management | For | Did Not Vote |
| 7.f | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 7.g | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
GETLINK SE
Meeting Date: APR 28, 2021
Record Date: APR 26, 2021
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 Treatment of Losses and Dividends of EUR 0.05 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 | Ratify Appointment of Carlo Bertazzo as Director | Management | For | For |
| 7 | Elect Yann Leriche as Director | Management | For | For |
| 8 | Approve Amendment of Remuneration Policy of CEO Re: FY 2020 | Management | For | For |
| 9 | Approve Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020 | Management | For | For |
| 10 | Approve Compensation of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Jacques Gounon, Chairman and CEO Re: First Semester of the Fiscal Year | Management | For | For |
| 12 | Approve Compensation of Yann Leriche, CEO Re: Second Semester of the Fiscal Year | Management | For | For |
| 13 | Approve Compensation of Jacques Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year | Management | For | For |
| 14 | Approve Compensation of Francois Gauthey, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 16 | Approve Remuneration Policy of CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 18 | Authorize up to 370,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize up to 300,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
| 20 | Ratify Amendment of Terms of Warrants Issuance (LTI 2018) | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Amend Article 37 of Bylaws Re: Remove Reference to Preferred Shares D | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GIVAUDAN SA
Meeting Date: MAR 25, 2021
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 64 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 |
| 5.2.1 | Reappoint Werner Bauer as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Manuel Isler as Independent Proxy | Management | For | For |
| 5.4 | Ratify Deloitte AG as Auditors | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
| 6.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 4.8 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, 2021
Record Date: MAR 23, 2021
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 7.40 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.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 |
| 10.b1 | Reelect Trine Riis Groven (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 10.b2 | Reelect Iwar Arnstad as Members of Nominating Committee | Management | For | Did Not Vote |
| 10.b3 | Reelect Marianne Ribe as Member of Nominating Committee | Management | For | Did Not Vote |
| 10.b4 | Reelect Pernille Moen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10.b5 | Reelect Henrik Bachke Madsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 05, 2021
Record Date: APR 30, 2021
Meeting Type: ANNUAL |
Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
| 4 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
| 5 | Re-elect Charles Bancroft as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Dr Hal Barron as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Iain Mackay as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 17, 2021
Record Date: MAR 10, 2021
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 1.45 Per Share | Management | For | For |
| 5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 6 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 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 Wolfgang Reim as Director | Management | For | For |
| 7.6 | Reelect Ronica Wang as Director | Management | For | For |
| 7.7 | Reelect Anette Weber as New Director | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9.1 | Authorize Share Repurchase Program | Management | For | For |
| 9.2 | Approve DKK 16.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 9.3.a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
| 9.3.b | Amend Articles Re: Company Calendar | Management | For | For |
| 10 | Instruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | Against | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
H. LUNDBECK A/S
Meeting Date: MAR 23, 2021
Record Date: MAR 16, 2021
Meeting Type: ANNUAL |
Ticker: LUN
Security ID: K4406L129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
| 5 | Set Number of Members of Board up to Eight; Amend Articles Accordingly | Management | For | For |
| 6.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
| 6.2 | Reelect Lene Skole-Sorensen as Director | Management | For | For |
| 6.3 | Reelect Lars Erik Holmqvist as Director | Management | For | Abstain |
| 6.4 | Reelect Jeffrey Berkowitz as Director | Management | For | For |
| 6.5 | Reelect Jeremy Max Levin as Director | Management | For | Abstain |
| 6.6 | Elect Santiago Arroyo as New Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9.1 | Authorize Share Repurchase Program | Management | For | For |
| 9.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 9.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
| 9.4.a | Adopt English as Corporate Language; Amend Articles Accordingly | Management | For | For |
| 9.4.b | Change Language of the Company's General Meetings to English at Board's Discretion; Amend Articles Accordingly | Management | For | For |
| 9.4.c | Prepare Documents in Connection with General Meetings in English; Amend Articles Accordingly | Management | For | For |
| 9.4.d | Approve Company Announcements in English; Amend Articles Accordingly | Management | For | For |
| 9.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
HALMA PLC
Meeting Date: SEP 04, 2020
Record Date: SEP 02, 2020
Meeting Type: ANNUAL |
Ticker: HLMA
Security ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Andrew Williams as Director | Management | For | For |
| 6 | Re-elect Adam Meyers as Director | Management | For | For |
| 7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 8 | Re-elect Roy Twite as Director | Management | For | For |
| 9 | Re-elect Tony Rice as Director | Management | For | For |
| 10 | Re-elect Carole Cran as Director | Management | For | For |
| 11 | Re-elect Jo Harlow as Director | Management | For | For |
| 12 | Re-elect Jennifer Ward as Director | Management | For | For |
| 13 | Re-elect Marc Ronchetti as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
Meeting Date: MAY 06, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL |
Ticker: HEI
Security ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2020 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Christopher Ward for Fiscal Year 2020 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| 10 | Amend Articles Re: Dividend in Kind | Management | For | For |
| 11 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 12 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
| |
|---|
HENNES & MAURITZ AB
Meeting Date: MAY 06, 2021
Record Date: APR 28, 2021
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 Anders Oscarsson 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.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.b1 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 8.b2 | Approve Omission of Dividends and Sign Up to the Severance Guarantee Fund | Shareholder | None | Against |
| 8.c1 | Approve Discharge of Board Chairman Karl-Johan Persson | Management | For | For |
| 8.c2 | Approve Discharge of Board Chairman Stefan Persson, Until May 7, 2020 | Management | For | For |
| 8.c3 | Approve Discharge of Board Member Stina Bergfors | Management | For | For |
| 8.c4 | Approve Discharge of Board Member Anders Dahlvig | Management | For | For |
| 8.c5 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | For |
| 8.c6 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | For |
| 8.c7 | Approve Discharge of Board Member Christian Sievert | Management | For | For |
| 8.c8 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | For |
| 8.c9 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | For |
| 8.c10 | Approve Discharge of Board Member Ingrid Godin | Management | For | For |
| 8.c11 | Approve Discharge of Board Member Alexandra Rosenqvist | Management | For | For |
| 8.c12 | Approve Discharge of Deputy Board Member Helena Isberg | Management | For | For |
| 8.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | For |
| 8.c14 | Approve Discharge of CEO Helena Helmersson, From Jan. 30, 2020 | Management | For | For |
| 8.c15 | Approve Discharge of CEO Karl-Johan Persson, Until Jan. 29, 2020 | Management | For | For |
| 9.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10.2 | Approve Remuneration of Auditors | Management | For | For |
| 11.1 | Reelect Stina Bergfors as Director | Management | For | For |
| 11.2 | Reelect Anders Dahlvig as Director | Management | For | For |
| 11.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
| 11.4 | Reelect Lena Patriksson Keller as Director | Management | For | For |
| 11.5 | Reelect Karl-Johan Persson as Director | Management | For | For |
| 11.6 | Reelect Christian Sievert as Director | Management | For | Against |
| 11.7 | Reelect Erica Wiking Hager as Director | Management | For | For |
| 11.8 | Reelect Niklas Zennstrom as Director | Management | For | For |
| 11.9 | Reelect Karl-Johan Persson as Board Chairman | Management | For | For |
| 12 | Ratify Deloitte as Auditors | Management | For | For |
| 13.1 | Elect Karl-Johan Persson, Stefan Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee | Management | For | For |
| 13.2 | Approve Procedures for 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 | Amend Articles Re: Collecting Proxies and Postal Voting | Management | For | For |
| 17 | Approve Annual Proxy Vote and Report on Climate Change Policy and Strategies | Shareholder | None | Against |
| 18 | Disclose Sustainability Targets to be Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets | Shareholder | None | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
HERMES INTERNATIONAL SCA
Meeting Date: MAY 04, 2021
Record Date: MAY 03, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: RMS
Security ID: F48051100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of General Managers | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Compensation of Corporate Officers | Management | For | Against |
| 8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
| 9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
| 10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Policy of General Managers | Management | For | Against |
| 12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
| 14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
| 15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
| 16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | Against |
| 25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Against |
| 26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: APR 29, 2021
Record Date: APR 21, 2021
Meeting Type: ANNUAL |
Ticker: HEXA.B
Security ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
| 4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 6.c | Receive the Board's Dividend Proposal | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
| 7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
| 7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
| 7.c3 | Approve Discharge of John Brandon | Management | For | For |
| 7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
| 7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
| 7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
| 7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
| 7.c8 | Approve Discharge of President Ola Rollen | Management | For | For |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 9.2 | Approve Remuneration of Auditors | Management | For | For |
| 10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
| 10.2 | Reelect John Brandon as Director | Management | For | For |
| 10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
| 10.4 | Reelect Ulrika Francke as Director | Management | For | For |
| 10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
| 10.6 | Reelect Ola Rollen as Director | Management | For | For |
| 10.7 | Reelect Gun Nilsson as Director | Management | For | Against |
| 10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
| 10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | Against |
| 10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Performance Share Plan for Key Employees | Management | For | Against |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
| 16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | For |
| |
|---|
HIROSE ELECTRIC CO., LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 6806
Security ID: J19782101
|
| 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 Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Ishii, Kazunori | Management | For | For |
| 3.2 | Elect Director Nakamura, Mitsuo | Management | For | For |
| 3.3 | Elect Director Kiriya, Yukio | Management | For | For |
| 3.4 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.5 | Elect Director Kamagata, Shin | Management | For | For |
| 3.6 | Elect Director Inasaka, Jun | Management | For | For |
| 3.7 | Elect Director Sang-Yeob Lee | Management | For | For |
| 3.8 | Elect Director Hotta, Kensuke | Management | For | For |
| 3.9 | Elect Director Motonaga, Tetsuji | Management | For | For |
| 3.10 | Elect Director Nishimatsu, Masanori | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Chiba, Yoshikazu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Sugishima, Terukazu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Miura, Kentaro | 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 |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: MAY 28, 2021
Record Date: MAY 27, 2021
Meeting Type: ANNUAL |
Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect James Forese as Director | Management | For | For |
| 3b | Elect Steven Guggenheimer as Director | Management | For | For |
| 3c | Elect Eileen Murray as Director | Management | For | For |
| 3d | Re-elect Irene Lee as Director | Management | For | For |
| 3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
| 3f | Re-elect David Nish as Director | Management | For | For |
| 3g | Re-elect Noel Quinn as Director | Management | For | For |
| 3h | Re-elect Ewen Stevenson as Director | Management | For | For |
| 3i | Re-elect Jackson Tai as Director | Management | For | For |
| 3j | Re-elect Mark Tucker as Director | Management | For | For |
| 3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 7 | Authorise Issue of Equity | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 15 | Approve Climate Change Resolution | Management | For | For |
| 16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
| |
|---|
HUSQVARNA AB
Meeting Date: APR 14, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL |
Ticker: HUSQ.B
Security ID: W4235G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | Did Not Vote |
| 7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | Did Not Vote |
| 7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | Did Not Vote |
| 7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
| 7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | Did Not Vote |
| 7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | Did Not Vote |
| 7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
| 7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | Did Not Vote |
| 7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
| 8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 10.a1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
| 10.a2 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
| 10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
| 10.a4 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
| 10.a5 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
| 10.a6 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
| 10.a7 | Reelect Henric Andersson as Director | Management | For | Did Not Vote |
| 10.a8 | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
| 10.b | Elect Tom Johnstone as Board Chairman | Management | For | Did Not Vote |
| 11.a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Participation at General Meetings | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
IBERDROLA SA
Meeting Date: JUN 17, 2021
Record Date: JUN 11, 2021
Meeting Type: ANNUAL |
Ticker: IBE
Security ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
| 6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
| 7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
| 8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
| 10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
| 11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
| 12 | Amend Articles Re: Technical Improvements | Management | For | For |
| 13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
| 14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
| 15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Allocation of Income and Dividends | Management | For | For |
| 18 | Approve Scrip Dividends | Management | For | For |
| 19 | Approve Scrip Dividends | Management | For | For |
| 20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | For |
| 21 | Reelect Francisco Martinez Corcoles as Director | Management | For | For |
| 22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
| 23 | Fix Number of Directors at 14 | Management | For | For |
| 24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
| 25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 26 | Advisory Vote on Remuneration Report | Management | For | For |
| 27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
| |
|---|
ICA GRUPPEN AB
Meeting Date: APR 15, 2021
Record Date: APR 07, 2021
Meeting Type: ANNUAL |
Ticker: ICA
Security ID: W4241E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | Did Not Vote |
| 10.a | Approve Discharge of Claes-Goran Sylven | Management | For | Did Not Vote |
| 10.b | Approve Discharge of Cecilia Daun Wennborg | Management | For | Did Not Vote |
| 10.c | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
| 10.d | Approve Discharge of Andrea Gisle Joosen | Management | For | Did Not Vote |
| 10.e | Approve Discharge of Fredrik Hagglund | Management | For | Did Not Vote |
| 10.f | Approve Discharge of Jeanette Jager | Management | For | Did Not Vote |
| 10.g | Approve Discharge of Magnus Moberg | Management | For | Did Not Vote |
| 10.h | Approve Discharge of Fredrik Persson | Management | For | Did Not Vote |
| 10.i | Approve Discharge of Bo Sandstrom | Management | For | Did Not Vote |
| 10.j | Approve Discharge of Anette Wiotti | Management | For | Did Not Vote |
| 10.k | Approve Discharge of Jonathon Clarke | Management | For | Did Not Vote |
| 10.l | Approve Discharge of Magnus Rehn | Management | For | Did Not Vote |
| 10.m | Approve Discharge of Daniela Fagernas | Management | For | Did Not Vote |
| 10.n | Approve Discharge of Ann Lindh | Management | For | Did Not Vote |
| 10.o | Approve Discharge of Marcus Strandberg | Management | For | Did Not Vote |
| 10.p | Approve Discharge of Per Stromberg | Management | For | Did Not Vote |
| 10.q | Approve Discharge of Anders Svensson | Management | For | Did Not Vote |
| 11 | Approve Remuneration Report | Management | For | Did Not Vote |
| 12 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14.a | Elect Charlotte Svensson as New Director | Management | For | Did Not Vote |
| 14.b | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
| 14.c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
| 14.d | Reelect Andrea Gisle Joosen as Director | Management | For | Did Not Vote |
| 14.e | Reelect Fredrik Hagglund as Director | Management | For | Did Not Vote |
| 14.f | Reelect Magnus Moberg as Director | Management | For | Did Not Vote |
| 14.g | Reelect Fredrik Persson as Director | Management | For | Did Not Vote |
| 14.h | Reelect Bo Sandstrom as Director | Management | For | Did Not Vote |
| 14.i | Reelect Claes-Goran Sylven as Director | Management | For | Did Not Vote |
| 14.j | Reelect Anette Wiotti as Director | Management | For | Did Not Vote |
| 15 | Reelect Claes-Goran Sylven as Board Chair | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 5019
Security ID: J2388K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 2 | Approve Accounting Transfers | Management | For | For |
| 3.1 | Elect Director Kito, Shunichi | Management | For | For |
| 3.2 | Elect Director Matsushita, Takashi | Management | For | For |
| 3.3 | Elect Director Nibuya, Susumu | Management | For | For |
| 3.4 | Elect Director Hirano, Atsuhiko | Management | For | For |
| 3.5 | Elect Director Sakai, Noriaki | 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 | Appoint Statutory Auditor Yoshioka, Tsutomu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kai, Junko | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 3291
Security ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
| 3.3 | Elect Director Kanei, Masashi | Management | For | For |
| 3.4 | Elect Director Nishino, Hiroshi | Management | For | For |
| 3.5 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
| 3.6 | Elect Director Yamamoto, Shigeo | Management | For | For |
| 3.7 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
| 3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
| 3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
| 3.10 | Elect Director Chiba, Yujiro | Management | For | For |
| 3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
| 3.12 | Elect Director Hasegawa, Eiichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishimaru, Ikuko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tanaka, Chikara | Management | For | For |
| 4.3 | Appoint Statutory Auditor Fujita, Koji | Management | For | For |
| 4.4 | Appoint Statutory Auditor Shimazaki, Makoto | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Sasaki, Shinichi | Management | For | For |
| |
|---|
ILIAD
Meeting Date: JUN 02, 2021
Record Date: MAY 31, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
| 5 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 6 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 7 | Reelect Xavier Niel as Director | Management | For | For |
| 8 | Reelect Bertille Burel as Director | Management | For | Against |
| 9 | Reelect Virginie Calmels as Director | Management | For | Against |
| 10 | Elect Esther Gaide as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
| 12 | Approve Compensation Report | Management | For | For |
| 13 | Approve Compensation of Xavier Niel, Vice-CEO Until March 16, 2020 | Management | For | For |
| 14 | Approve Compensation of Xavier Niel, Chairman of the Board Since March 16, 2020 | Management | For | For |
| 15 | Approve Compensation of Maxime Lombardini, Chairman of the Board Until March 16, 2020 | Management | For | For |
| 16 | Approve Compensation of Thomas Reynaud, CEO | Management | For | Against |
| 17 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | Against |
| 18 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | Against |
| 19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 20 | Approve Remuneration Policy of CEO | Management | For | For |
| 21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 22 | Approve Remuneration Policy of Directors | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital | Management | For | Against |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 30 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 31 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 34 | Amend Article 28 of Bylaws Re: Quorum and Votes at General Meetings | Management | For | For |
| 35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILIAD SA
Meeting Date: JUL 21, 2020
Record Date: JUL 17, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: ILD
Security ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Transaction with Holdco Re. Entertainment Convention | Management | For | Against |
| 6 | Approve Transaction with Cyril Poidatz Re. Tripartite Agreement | Management | For | Against |
| 7 | Reelect Cyril Poidatz as Director | Management | For | For |
| 8 | Reelect Thomas Reynaud as Director | Management | For | For |
| 9 | Elect Jacques Veyrat as Director | Management | For | For |
| 10 | Elect Celine Lazorthes as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 12 | Approve Compensation Report | Management | For | For |
| 13 | Approve Compensation of Maxime Lombardini, Chairman of the Board | Management | For | For |
| 14 | Approve Compensation of Thomas Reynaud, CEO | Management | For | For |
| 15 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
| 16 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
| 17 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
| 18 | Approve Compensation of Alexis Bidinot, Vice-CEO Until Dec. 9, 2020 | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 20 | Approve Remuneration Policy of CEO | Management | For | Against |
| 21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 22 | Approve Remuneration Policy of Directors | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Amend Article 13 of Bylaws Re: Board Composition | Management | For | For |
| 29 | Amend Article 17 of Bylaws Re: Board Meetings | Management | For | For |
| 30 | Amend Article 21 of Bylaws Re: Agreement Between Company and Director, CEO, Vice-CEo or Shareholder | Management | For | For |
| 31 | Amend Article 26 of Bylaws Re: Board Meetings - Powers | Management | For | For |
| 32 | Amend Article 27 of Bylaws Re: Board Meetings Attendance - Minutes | Management | For | For |
| 33 | Fix Nominal Value of Shares in Bylaws and Subsequent Capitalization of Reserves | Management | For | For |
| 34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPERIAL BRANDS PLC
Meeting Date: FEB 03, 2021
Record Date: FEB 01, 2021
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 | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve International Sharesave Plan | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Approve Deferred Share Bonus Plan | Management | For | For |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Elect Stefan Bomhard as Director | Management | For | For |
| 9 | Re-elect Susan Clark as Director | Management | For | For |
| 10 | Re-elect Therese Esperdy as Director | Management | For | For |
| 11 | Elect Alan Johnson as Director | Management | For | For |
| 12 | Elect Robert Kunze-Concewitz as Director | Management | For | For |
| 13 | Re-elect Simon Langelier as Director | Management | For | For |
| 14 | Elect Pierre-Jean Sivignon as Director | Management | For | For |
| 15 | Re-elect Steven Stanbrook as Director | Management | For | For |
| 16 | Re-elect Jonathan Stanton as Director | Management | For | For |
| 17 | Re-elect Oliver Tant as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU 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 |
| |
|---|
INDUSTRIVARDEN AB
Meeting Date: APR 21, 2021
Record Date: APR 13, 2021
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 | Did Not Vote |
| 2.a | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.b | Designate Stefan Nilsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6.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 | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
| 7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
| 7.c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
| 7.c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
| 7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
| 7.c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
| 7.c.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
| 7.c.7 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
| 7.c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
| 7.c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | Did Not Vote |
| 10.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 10.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
| 10.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
| 10.d | Elect Bengt Kjell as New Director | Management | For | Did Not Vote |
| 10.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 10.f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
| 10.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
| 10.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Report | Management | For | Did Not Vote |
| 15 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Postal Voting | Management | For | Did Not Vote |
| |
|---|
INDUSTRIVARDEN AB
Meeting Date: APR 21, 2021
Record Date: APR 13, 2021
Meeting Type: ANNUAL |
Ticker: INDU.A
Security ID: W45430126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.a | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.b | Designate Stefan Nilsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6.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 | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
| 7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
| 7.c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
| 7.c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
| 7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
| 7.c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
| 7.c.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
| 7.c.7 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
| 7.c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
| 7.c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
| 8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | Did Not Vote |
| 10.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 10.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
| 10.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
| 10.d | Elect Bengt Kjell as New Director | Management | For | Did Not Vote |
| 10.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 10.f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
| 10.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
| 10.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Report | Management | For | Did Not Vote |
| 15 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Postal Voting | Management | For | Did Not Vote |
| |
|---|
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 25, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: IFX
Security ID: D35415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
| 10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
| |
|---|
INPEX CORP.
Meeting Date: MAR 25, 2021
Record Date: DEC 31, 2020
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 4800 for Class Ko Shares and JPY 12 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Change Company Name | 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 Ito, Seiya | Management | For | For |
| 3.4 | Elect Director Ikeda, Takahiko | Management | For | For |
| 3.5 | Elect Director Yajima, Shigeharu | Management | For | For |
| 3.6 | Elect Director Kittaka, Kimihisa | Management | For | For |
| 3.7 | Elect Director Sase, Nobuharu | Management | For | For |
| 3.8 | Elect Director Yamada, Daisuke | Management | For | For |
| 3.9 | Elect Director Yanai, Jun | Management | For | For |
| 3.10 | Elect Director Iio, Norinao | Management | For | For |
| 3.11 | Elect Director Nishimura, Atsuko | Management | For | For |
| 3.12 | Elect Director Kimura, Yasushi | Management | For | For |
| 3.13 | Elect Director Ogino, Kiyoshi | Management | For | For |
| 3.14 | Elect Director Nishikawa, Tomo | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: MAY 07, 2021
Record Date: MAY 05, 2021
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 |
| 3a | Elect Graham Allan as Director | Management | For | For |
| 3b | Elect Richard Anderson as Director | Management | For | For |
| 3c | Elect Daniela Barone Soares as Director | Management | For | For |
| 3d | Elect Duriya Farooqui as Director | Management | For | For |
| 3e | Elect Sharon Rothstein as Director | Management | For | For |
| 3f | Re-elect Keith Barr as Director | Management | For | For |
| 3g | Re-elect Patrick Cescau as Director | Management | For | For |
| 3h | Re-elect Arthur de Haast as Director | Management | For | For |
| 3i | Re-elect Ian Dyson as Director | Management | For | For |
| 3j | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 3k | Re-elect Jo Harlow as Director | Management | For | For |
| 3l | Re-elect Elie Maalouf as Director | Management | For | For |
| 3m | Re-elect Jill McDonald as Director | Management | For | For |
| 3n | Re-elect Dale Morrison as Director | Management | For | For |
| 4 | Appoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 7 | Amend the Borrowing Limit Under the Company's Articles of Association | 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 26, 2021
Record Date: MAY 24, 2021
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 Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Lynda Clarizio as Director | Management | For | For |
| 6 | Elect Tamara Ingram as Director | Management | For | For |
| 7 | Elect Jonathan Timmis as Director | Management | For | For |
| 8 | Re-elect Andrew Martin as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Allan as Director | Management | For | For |
| 11 | Re-elect Gurnek Bains as Director | Management | For | For |
| 12 | Re-elect Dame Makin as Director | Management | For | For |
| 13 | Re-elect Gill Rider as Director | Management | For | For |
| 14 | Re-elect Jean-Michel Valette 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 UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Amend Articles of Association | Management | For | For |
| |
|---|
INVESTMENT AB LATOUR
Meeting Date: MAY 10, 2021
Record Date: APR 30, 2021
Meeting Type: ANNUAL |
Ticker: LATO.B
Security ID: W5R10B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | For |
| 7c1 | Approve Discharge of Board Chairman Olle Nordstrom | Management | For | For |
| 7c2 | Approve Discharge of Board Member Mariana Burenstam Linder | Management | For | For |
| 7c3 | Approve Discharge of Board Member Anders Boos | Management | For | For |
| 7c4 | Approve Discharge of Board Member Carl Douglas | Management | For | For |
| 7c5 | Approve Discharge of Board Member Eric Douglas | Management | For | For |
| 7c6 | Approve Discharge of Board Member and CEO Johan Hjertonsson | Management | For | For |
| 7c7 | Approve Discharge of Board Member Lena Olving | Management | For | For |
| 7c8 | Approve Discharge of Board Member Joakim Rosengren | Management | For | For |
| 8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors | Management | For | For |
| 10 | Reelect Mariana Burenstam Linder, Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director | Management | For | For |
| 11 | Ratify Ernst & Young as Auditors | Management | For | For |
| 12 | Amend Articles Re: Powers of Attorney; Postal Voting | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 15 | Approve Stock Option Plan for Key Employees | Management | For | For |
| |
|---|
INVESTOR AB
Meeting Date: MAY 05, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL |
Ticker: INVE.B
Security ID: W48102128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2a | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
| 2b | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9a | Approve Discharge of Gunnar Brock | Management | For | For |
| 9b | Approve Discharge of Johan Forssell | Management | For | For |
| 9c | Approve Discharge of Magdalena Gerger | Management | For | For |
| 9d | Approve Discharge of Tom Johnstone | Management | For | For |
| 9e | Approve Discharge of Sara Mazur | Management | For | For |
| 9.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
| 9g | Approve Discharge of Hans Straberg | Management | For | For |
| 9h | Approve Discharge of Lena Treschow Torell | Management | For | For |
| 9i | Approve Discharge of Jacob Wallenberg | Management | For | For |
| 9j | Approve Discharge of Marcus Wallenberg | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 14.00 Per Share | Management | For | For |
| 11a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
| 11b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 12a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12b | Approve Remuneration of Auditors | Management | For | For |
| 13a | Reelect Gunnar Brock as Director | Management | For | Against |
| 13.b | Reelect Johan Forssell as Director | Management | For | For |
| 13c | Reelect Magdalena Gerger as Director | Management | For | For |
| 13d | Reelect Tom Johnstone as Director | Management | For | For |
| 13e | Reelect Sara Mazur as Director | Management | For | Against |
| 13f | Reelect Grace Reksten Skaugen as Director | Management | For | Against |
| 13g | Reelect Hans Straberg as Director | Management | For | For |
| 13h | Reelect Jacob Wallenberg as Director | Management | For | Against |
| 13i | Reelect Marcus Wallenberg as Director | Management | For | Against |
| 13j | Elect Isabelle Kocher as New Director | Management | For | For |
| 13k | Elect Sven Nyman as New Director | Management | For | For |
| 14 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Against |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16a | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
| 16b | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | For |
| 17a | Authorize Share Repurchase Program | Management | For | For |
| 17b | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
| 18 | Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares | Management | For | For |
| |
|---|
IPSEN SA
Meeting Date: MAY 27, 2021
Record Date: MAY 25, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: IPN
Security ID: F5362H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Antoine Flochel as Director | Management | For | Against |
| 6 | Reelect Margaret Liu as Director | Management | For | For |
| 7 | Reelect Carol Stuckley as Director | Management | For | For |
| 8 | Ratify Appointment David Loew as Director | Management | For | For |
| 9 | Reelect David Loew as Director | Management | For | For |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | Against |
| 13 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
| 15 | Approve Compensation of Aymeric Le Chatelier, CEO Until 30 June 2020 | Management | For | Against |
| 16 | Approve Compensation of David Loew, CEO Since 1 July 2020 | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
Meeting Date: AUG 04, 2020
Record Date: JUL 05, 2020
Meeting Type: ANNUAL |
Ticker: DSCT
Security ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Shaul Kobrinsky as External Director | Management | For | For |
| 3.2 | Elect Iris Avner as External Director | Management | For | For |
| 3.3 | Elect Yaacov Lifshitz as External Director | Management | For | For |
| 3.4 | Elect Mona Bkheet as External Director | Management | For | Abstain |
| 4.1 | Reelect Aharon Abramovich as External Director | Management | For | For |
| 4.2 | Reelect Baruch Lederman as External Director | Management | For | For |
| 4.3 | Elect Danny Yamin as External Director | Management | For | Abstain |
| 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 |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
Meeting Date: MAY 23, 2021
Record Date: APR 22, 2021
Meeting Type: ANNUAL |
Ticker: DSCT
Security ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
| 3.2 | Reelect Ben-Zion Zilberfarb as Director | Management | For | For |
| 3.3 | Elect Doron Avital as Director | Management | For | For |
| 3.4 | Elect Ronen Lago as Director | Management | For | Abstain |
| 4.1 | Elect Sigal Barmack as External Director | Management | For | For |
| 4.2 | Elect Akiva Sternberg as External Director | Management | For | Abstain |
| 5 | Approve Updates to Compensation Policy Re: Liability Insurance Policy | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
ISUZU MOTORS LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 7202
Security ID: J24994113
|
| 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 - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Katayama, Masanori | Management | For | For |
| 3.2 | Elect Director Takahashi, Shinichi | Management | For | For |
| 3.3 | Elect Director Minami, Shinsuke | Management | For | For |
| 3.4 | Elect Director Seto, Koichi | Management | For | For |
| 3.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
| 3.6 | Elect Director Fujimori, Shun | Management | For | For |
| 3.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
| 3.8 | Elect Director Nakayama, Kozue | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Fujimori, Masayuki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Shindo, Tetsuhiko | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | Against |
| 4.5 | Elect Director and Audit Committee Member Sakuragi, Kimie | 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 |
| |
|---|
J SAINSBURY PLC
Meeting Date: JUL 02, 2020
Record Date: JUN 30, 2020
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 Remuneration Policy | Management | For | For |
| 4 | Elect Tanuj Kapilashrami as Director | Management | For | For |
| 5 | Elect Simon Roberts as Director | Management | For | For |
| 6 | Elect Keith Weed as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Jo Harlow as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 11 | Re-elect Dame Susan Rice as Director | Management | For | For |
| 12 | Re-elect Martin Scicluna 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Share Incentive Plan Rules and Trust Deed | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JAPAN AIRPORT TERMINAL CO., LTD.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9706
Security ID: J2620N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takashiro, Isao | Management | For | For |
| 1.2 | Elect Director Yokota, Nobuaki | Management | For | For |
| 1.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
| 1.4 | Elect Director Akahori, Masatoshi | Management | For | For |
| 1.5 | Elect Director Onishi, Hiroshi | Management | For | For |
| 1.6 | Elect Director Yonemoto, Yasuhide | Management | For | For |
| 1.7 | Elect Director Tanaka, Kazuhito | Management | For | For |
| 1.8 | Elect Director Ishizeki, Kiyoshi | Management | For | For |
| 1.9 | Elect Director Tanji, Yasuo | Management | For | For |
| 1.10 | Elect Director Hachisuka, Kazuyo | Management | For | For |
| 1.11 | Elect Director Koyama, Yoko | Management | For | For |
| 1.12 | Elect Director Harada, Kazuyuki | Management | For | For |
| 1.13 | Elect Director Ueki, Yoshiharu | Management | For | For |
| 1.14 | Elect Director Kimura, Keiji | Management | For | For |
| 1.15 | Elect Director Shibata, Koji | Management | For | For |
| 2 | Appoint Statutory Auditor Takeshima, Kazuhiko | Management | For | For |
| |
|---|
JSR CORP.
Meeting Date: JUN 17, 2021
Record Date: MAR 31, 2021
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 30 | Management | For | For |
| 2.1 | Elect Director Eric Johnson | Management | For | For |
| 2.2 | Elect Director Kawahashi, Nobuo | Management | For | For |
| 2.3 | Elect Director Kawasaki, Koichi | Management | For | For |
| 2.4 | Elect Director Miyazaki, Hideki | Management | For | For |
| 2.5 | Elect Director Nakayama, Mika | Management | For | For |
| 2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.7 | Elect Director Sugata, Shiro | Management | For | For |
| 2.8 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.9 | Elect Director David Robert Hale | Management | For | For |
| 3 | Appoint Statutory Auditor Kai, Junko | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Chiba, Akira | Management | For | For |
| 5 | Approve Performance Share Plan | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| 7 | Approve Transfer of Operations to Wholly Owned Subsidiary and Sale of That Subsidiary to ENEOS | Management | For | For |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 14, 2021
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 1.75 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 3.9 Million from 2021 AGM Until 2022 AGM | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 11.6 Million for Fiscal 2020 | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 11.5 Million for Fiscal 2021 | Management | For | For |
| 4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 | 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 Claire Giraut 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 David Nicol as Director | Management | For | For |
| 5.3 | Reelect Romeo Lacher as Board Chairman | Management | For | For |
| 5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
| 5.4.3 | Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) | Management | For | For |
| 5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the 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 51,700 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Editorial Changes | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
JUST EAT TAKEAWAY.COM NV
Meeting Date: MAY 12, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL |
Ticker: TKWY
Security ID: N4753E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Approve Remuneration Report | Management | For | For |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.a | Approve Discharge of Management Board | Management | For | For |
| 3.b | Approve Discharge of Supervisory Board | Management | For | For |
| 4.a | Reelect Jitse Groen to Management Board | Management | For | For |
| 4.b | Reelect Brent Wissink to Management Board | Management | For | For |
| 4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
| 4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
| 5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
| 5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
| 5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
| 5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
| 5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
| 5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
| 5.g | Reelect David Fisher to Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte Accountants B.V. as Auditors | 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 |
| |
|---|
KBC GROUP SA/NV
Meeting Date: MAY 06, 2021
Record Date: APR 22, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Approve Allocation of Income | Management | For | For |
| 5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Auditors' Remuneration | Management | For | For |
| 11a | Elect Luc Popelier as Director | Management | For | Against |
| 11b | Elect Katelijn Callewaert as Director | Management | For | Against |
| 11c | Elect Philippe Vlerick as Director | Management | For | Against |
| 12 | Transact Other Business | Management | None | None |
| 1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
| 2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
| 3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
| 4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
| 5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
| 6 | Amend Articles Re: Replace Article 10 | Management | For | For |
| 7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
| 8 | Amend Articles Re: Replace Article 13 | Management | For | For |
| 9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
| 10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
| 11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
| 12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
| 13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
| 14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
| 15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
| 16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
| 1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
| 18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
| 19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
| 20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
| 21 | Amend Articles Re: Replace Article 41 | Management | For | For |
| 22 | Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 24 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KDDI CORP.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.3 | Elect Director Shoji, Takashi | Management | For | For |
| 2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
| 2.5 | Elect Director Mori, Keiichi | Management | For | For |
| 2.6 | Elect Director Morita, Kei | Management | For | For |
| 2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
| 2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
| 2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
| 2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
| 2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
| 2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.13 | Elect Director Kano, Riyo | Management | For | For |
| 2.14 | Elect Director Goto, Shigeki | Management | For | For |
| 3 | Appoint Statutory Auditor Asahina, Yukihiro | Management | For | For |
| |
|---|
KEIHAN HOLDINGS CO., LTD.
Meeting Date: JUN 18, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9045
Security ID: J31975121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kato, Yoshifumi | Management | For | For |
| 2.2 | Elect Director Ishimaru, Masahiro | Management | For | For |
| 2.3 | Elect Director Miura, Tatsuya | Management | For | For |
| 2.4 | Elect Director Inachi, Toshihiko | Management | For | For |
| 2.5 | Elect Director Ueno, Masaya | Management | For | For |
| 2.6 | Elect Director Hirakawa, Yoshihiro | Management | For | For |
| 2.7 | Elect Director Domoto, Yoshihisa | Management | For | For |
| 2.8 | Elect Director Murao, Kazutoshi | Management | For | For |
| 2.9 | Elect Director Hashizume, Shinya | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Nagahama, Tetsuo | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Umezaki, Hisashi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Tahara, Nobuyuki | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Kusao, Koichi | Management | For | For |
| 3.5 | Elect Director and Audit Committee Member Hamasaki, Kanako | Management | For | For |
| |
|---|
KEISEI ELECTRIC RAILWAY CO., LTD.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 |
| 2.1 | Elect Director Kobayashi, Toshiya | Management | For | For |
| 2.2 | Elect Director Amano, Takao | Management | For | For |
| 2.3 | Elect Director Kawasumi, Makoto | Management | For | For |
| 2.4 | Elect Director Toshima, Susumu | Management | For | For |
| 2.5 | Elect Director Tanaka, Tsuguo | Management | For | For |
| 2.6 | Elect Director Kaneko, Shokichi | Management | For | For |
| 2.7 | Elect Director Furukawa, Yasunobu | Management | For | For |
| 2.8 | Elect Director Tochigi, Shotaro | Management | For | For |
| 2.9 | Elect Director Ito, Yukihiro | Management | For | For |
| 2.10 | Elect Director Kikuchi, Misao | Management | For | For |
| 2.11 | Elect Director Yamada, Koji | Management | For | For |
| 2.12 | Elect Director Mochinaga, Hideki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshida, Kenji | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Teshima, Tsuneaki | Management | For | Against |
| |
|---|
KERING SA
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
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 8 per Share | Management | For | For |
| 4 | Reelect Francois-Henri Pinault as Director | Management | For | Against |
| 5 | Reelect Jean-Francois Palus as Director | Management | For | Against |
| 6 | Reelect Financiere Pinault as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Approve Compensation 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 | For |
| 11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | 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 200 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 | 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY GROUP PLC
Meeting Date: APR 29, 2021
Record Date: APR 25, 2021
Meeting Type: ANNUAL |
Ticker: KRZ
Security ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Emer Gilvarry as Director | Management | For | For |
| 3b | Elect Jinlong Wang as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Gerard Culligan as Director | Management | For | For |
| 4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4e | Re-elect Marguerite Larkin as Director | Management | For | For |
| 4f | Re-elect Tom Moran as Director | Management | For | For |
| 4g | Re-elect Con Murphy as Director | Management | For | For |
| 4h | Re-elect Christopher Rogers as Director | Management | For | For |
| 4i | Re-elect Edmond Scanlon as Director | Management | For | For |
| 4j | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| 12 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
KESKO OYJ
Meeting Date: APR 12, 2021
Record Date: MAR 29, 2021
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 0.75 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 | Fix Number of Directors at Seven | Management | For | For |
| 14 | Reelect Esa Kiiskinen, Peter Fagernas, Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17 | Approve Issuance of up to 40 Million Class B Shares without Preemptive Rights | Management | For | For |
| 18 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KIKKOMAN CORP.
Meeting Date: JUN 22, 2021
Record Date: MAR 31, 2021
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 24 | Management | For | For |
| 2.1 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 2.2 | Elect Director Horikiri, Noriaki | Management | For | For |
| 2.3 | Elect Director Yamazaki, Koichi | Management | For | For |
| 2.4 | Elect Director Nakano, Shozaburo | Management | For | For |
| 2.5 | Elect Director Shimada, Masanao | Management | For | For |
| 2.6 | Elect Director Mogi, Osamu | Management | For | For |
| 2.7 | Elect Director Matsuyama, Asahi | Management | For | For |
| 2.8 | Elect Director Kamiyama, Takao | Management | For | For |
| 2.9 | Elect Director Fukui, Toshihiko | Management | For | For |
| 2.10 | Elect Director Ozaki, Mamoru | Management | For | For |
| 2.11 | Elect Director Inokuchi, Takeo | Management | For | For |
| 2.12 | Elect Director Iino, Masako | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukasawa, Haruhiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kogo, Motohiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | Management | For | For |
| |
|---|
KINNEVIK AB
Meeting Date: APR 29, 2021
Record Date: APR 21, 2021
Meeting Type: ANNUAL |
Ticker: KINV.B
Security ID: W5139V596
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9.a | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
| 9.b | Approve Discharge of Dame Amelia Fawcett | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Wilhelm Klingspor | Management | For | Did Not Vote |
| 9.d | Approve Discharge of Brian McBride | Management | For | Did Not Vote |
| 9.e | Approve Discharge of Henrik Poulsen | Management | For | Did Not Vote |
| 9.f | Approve Discharge of Cecilia Qvist | Management | For | Did Not Vote |
| 9.g | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote |
| 9.h | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
| 12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | Management | For | Did Not Vote |
| 12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13.a | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
| 13.b | Reelect Brian McBride as Director | Management | For | Did Not Vote |
| 13.c | Reelect Cecilia Qvist as Director | Management | For | Did Not Vote |
| 13.d | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
| 13.e | Elect James Anderson as New Director | Management | For | Did Not Vote |
| 13.f | Elect Harald Mix as New Director | Management | For | Did Not Vote |
| 14 | Elect James Anderson as Board Chairman | Management | For | Did Not Vote |
| 15.a | Amend Articles Re: Auditor | Management | For | Did Not Vote |
| 15.b | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 16.a | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 16.b | Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee | Management | For | Did Not Vote |
| 17.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Management | For | Did Not Vote |
| 17.b | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 17.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | Management | For | Did Not Vote |
| 17.d | Approve Reduction of Share Capital through Redemption of Shares | Management | For | Did Not Vote |
| 17.e | Approve Capitalization of Reserves of SEK 13.9 Million | Management | For | Did Not Vote |
| 17.f | Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
| 18 | Approve Special Dividends to Holders of Incentive Shares of Class D | Management | For | Did Not Vote |
| 19 | Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans | Management | For | Did Not Vote |
| 20.a | Authorize New Class of Common Stock of Class X | Management | For | Did Not Vote |
| 20.b | Approve Equity Plan Financing Through Issue of Class X Shares | Management | For | Did Not Vote |
| 20.c | Approve Equity Plan Financing Through Repurchase of Class X Shares | Management | For | Did Not Vote |
| |
|---|
KLEPIERRE SA
Meeting Date: JUN 17, 2021
Record Date: JUN 15, 2021
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 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 David Simon as Supervisory Board Member | Management | For | Against |
| 7 | Reelect John Carrafiell as Supervisory Board Member | Management | For | For |
| 8 | Reelect Steven Fivel as Supervisory Board Member | Management | For | For |
| 9 | Reelect Robert Fowlds as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 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 20 to 25 at EUR 120 Million | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KOEI TECMO HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2021
Record Date: MAR 31, 2021
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 117 | Management | For | For |
| 2.1 | Elect Director Erikawa, Keiko | Management | For | For |
| 2.2 | Elect Director Erikawa, Yoichi | Management | For | For |
| 2.3 | Elect Director Koinuma, Hisashi | Management | For | For |
| 2.4 | Elect Director Hayashi, Yosuke | Management | For | For |
| 2.5 | Elect Director Asano, Kenjiro | Management | For | For |
| 2.6 | Elect Director Sakaguchi, Kazuyoshi | Management | For | For |
| 2.7 | Elect Director Erikawa, Mei | Management | For | For |
| 2.8 | Elect Director Kakihara, Yasuharu | Management | For | For |
| 2.9 | Elect Director Tejima, Masao | Management | For | For |
| 2.10 | Elect Director Kobayashi, Hiroshi | Management | For | For |
| 2.11 | Elect Director Sato, Tatsuo | Management | For | For |
| 2.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukui, Seinosuke | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morishima, Satoru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Takano, Kengo | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO., LTD.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 7276
Security ID: J34899104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Kato, Michiaki | Management | For | For |
| 2.3 | Elect Director Arima, Kenji | Management | For | For |
| 2.4 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.5 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.6 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.7 | Elect Director Toyota, Jun | Management | For | For |
| 2.8 | Elect Director Otake, Takashi | Management | For | For |
| 2.9 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Katsuda, Takayuki | Management | For | For |
| 2.12 | Elect Director Inoue, Atsushi | Management | For | For |
| 2.13 | Elect Director Uehara, Haruya | Management | For | For |
| 2.14 | Elect Director Sakurai, Kingo | Management | For | For |
| 3 | Appoint Statutory Auditor Sakakibara, Koichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Shinohara, Hideo | Management | For | For |
| |
|---|
KONE OYJ
Meeting Date: MAR 02, 2021
Record Date: FEB 18, 2021
Meeting Type: ANNUAL |
Ticker: KNEBV
Security ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
| 11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | Against |
| 12 | Fix Number of Directors at Eight | Management | For | For |
| 13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director | Management | For | Against |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2020 | Management | For | For |
| 16 | Ratify Ernst & Young as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: MAY 04, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: KNIN
Security ID: H4673L145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
| 4.1.2 | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1.3 | Reelect Karl Gernandt as Director | Management | For | 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 Hauke Stars as Director | Management | For | For |
| 4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
| 4.2 | Elect Tobias Staehelin as Director | Management | For | For |
| 4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
| 4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
| 4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
| 4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
| 4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
| 4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | Against |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 22 Million | Management | For | Against |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KURARAY CO., LTD.
Meeting Date: MAR 25, 2021
Record Date: DEC 31, 2020
Meeting Type: ANNUAL |
Ticker: 3405
Security ID: J37006137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Ito, Masaaki | Management | For | For |
| 3.2 | Elect Director Kawahara, Hitoshi | Management | For | For |
| 3.3 | Elect Director Hayase, Hiroaya | Management | For | For |
| 3.4 | Elect Director Sano, Yoshimasa | Management | For | For |
| 3.5 | Elect Director Abe, Kenichi | Management | For | For |
| 3.6 | Elect Director Taga, Keiji | Management | For | For |
| 3.7 | Elect Director Matthias Gutweiler | Management | For | For |
| 3.8 | Elect Director Takai, Nobuhiko | Management | For | For |
| 3.9 | Elect Director Hamano, Jun | Management | For | For |
| 3.10 | Elect Director Murata, Keiko | Management | For | For |
| 3.11 | Elect Director Tanaka, Satoshi | Management | For | For |
| 3.12 | Elect Director Ido, Kiyoto | Management | For | For |
| 4 | Appoint Statutory Auditor Uehara, Naoya | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
KYUSHU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9508
Security ID: J38468104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Uriu, Michiaki | Management | For | For |
| 2.2 | Elect Director Ikebe, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Fujii, Ichiro | Management | For | For |
| 2.4 | Elect Director Toyoma, Makoto | Management | For | For |
| 2.5 | Elect Director Toyoshima, Naoyuki | Management | For | For |
| 2.6 | Elect Director Ogura, Yoshio | Management | For | For |
| 2.7 | Elect Director Akiyama, Yasuji | Management | For | For |
| 2.8 | Elect Director Fujimoto, Junichi | Management | For | For |
| 2.9 | Elect Director Kuriyama, Yoshifumi | Management | For | For |
| 2.10 | Elect Director Sakie Fukushima Tachibana | Management | For | For |
| 2.11 | Elect Director Tsuda, Junji | Management | For | For |
| 3 | Elect Director and Audit Committee Member Endo, Yasuaki | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 5 | Amend Articles to Add Provision on Declaration Concerning SDGs | Shareholder | Against | Against |
| 6 | Amend Articles to Add Provision on Thorough Safety Measures Concerning Nuclear Power Generation | Shareholder | Against | Against |
| 7 | Amend Articles to Add Provision on Declaration Concerning Promotion of Renewable Energies | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provision on Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants | Shareholder | Against | Against |
| 9 | Amend Articles to Establish Investigation Committee on the Utility's Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant | Shareholder | Against | Against |
| |
|---|
L'OREAL SA
Meeting Date: APR 20, 2021
Record Date: APR 16, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: OR
Security ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Elect Nicolas Hieronimus as Director | Management | For | For |
| 5 | Elect Alexandre Ricard as Director | Management | For | For |
| 6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 7 | Reelect Paul Bulcke as Director | Management | For | For |
| 8 | Reelect Virginie Morgon as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | For |
| 13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
| 14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | Against |
| 15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | Against |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LA FRANCAISE DES JEUX SA
Meeting Date: JUN 16, 2021
Record Date: JUN 14, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: FDJ
Security ID: F55896108
|
| 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 0.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Francoise Gri as Director | Management | For | For |
| 6 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 7 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Stephane Pallez, Chairman and CEO | Management | For | For |
| 10 | Approve Compensation of Charles Lantieri, Vice-CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 16 of Bylaws Re: Written Consultation | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 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 Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | 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 Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | 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 |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAFARGEHOLCIM LTD.
Meeting Date: MAY 04, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: LHN
Security ID: H4768E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
| 4.1 | Change Company Name to Holcim Ltd | Management | For | For |
| 4.2 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | For |
| 5.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
| 5.1b | Reelect Philippe Block as Director | Management | For | For |
| 5.1c | Reelect Kim Fausing as Director | Management | For | For |
| 5.1d | Reelect Colin Hall as Director | Management | For | For |
| 5.1e | Reelect Naina Kidwai as Director | Management | For | For |
| 5.1f | Reelect Patrick Kron as Director | Management | For | For |
| 5.1g | Reelect Adrian Loader as Director | Management | For | For |
| 5.1h | Reelect Juerg Oleas as Director | Management | For | For |
| 5.1i | Reelect Claudia Ramirez as Director | Management | For | For |
| 5.1j | Reelect Hanne Sorensen as Director | Management | For | For |
| 5.1k | Reelect Dieter Spaelti as Director | Management | For | For |
| 5.2 | Elect Jan Jenisch as Director | Management | For | For |
| 5.3.1 | Reappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 5.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 5.3.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 5.3.4 | Appoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 5.4 | Appoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
| 5.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
| 5.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 5.2 Million | Management | For | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LANXESS AG
Meeting Date: AUG 27, 2020
Record Date: AUG 05, 2020
Meeting Type: ANNUAL |
Ticker: LXS
Security ID: D5032B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Matthias Zachert for Fiscal 2019 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Anno Borkowsky for Fiscal 2019 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Hubert Fink for Fiscal 2019 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Michael Pontzen for Fiscal 2019 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Rainier van Roessel for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Matthias Wolfgruber for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Bierther for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Czaplik for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Heike Hanagarth for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Friedrich Janssen for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Pamela Knapp for Fiscal 2019 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Thomas Meiers for Fiscal 2019 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Lawrence Rosen for Fiscal 2019 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal 2019 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Manuela Strauch for Fiscal 2019 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Theo Walthie for Fiscal 2019 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Matthias Wolfgruber to the Supervisory Board | Management | For | For |
| 6.2 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
| 6.3 | Elect Hans Van Bylen to the Supervisory Board | Management | For | For |
| 6.4 | Elect Theo Walthie to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| |
|---|
LE LUNDBERGFORETAGEN AB
Meeting Date: APR 15, 2021
Record Date: APR 07, 2021
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 | Did Not Vote |
| 2.A | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.B | Designate Erik Brandstrom as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6.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 | Did Not Vote |
| 7.B1 | Approve Discharge of Board Chairman Mats Guldbrand | Management | For | Did Not Vote |
| 7.B2 | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
| 7.B3 | Approve Discharge of Board Member Lilian Fossum Biner | Management | For | Did Not Vote |
| 7.B4 | Approve Discharge of Board Member Louise Lindh | Management | For | Did Not Vote |
| 7.B5 | Approve Discharge of Board Member and CEO Fredrik Lundberg | Management | For | Did Not Vote |
| 7.B6 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
| 7.B7 | Approve Discharge of Board Member Sten Peterson | Management | For | Did Not Vote |
| 7.B8 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
| 7.B9 | Approve Discharge of Board Member Bo Selling | Management | For | Did Not Vote |
| 7.C | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
| 8 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10.A | Reelect Mats Guldbrand (Chairman) as Director | Management | For | Did Not Vote |
| 10.B | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 10.C | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
| 10.D | Reelect Louise Lindh as Director | Management | For | Did Not Vote |
| 10.E | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 10.F | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
| 10.G | Reelect Sten Peterson as Director | Management | For | Did Not Vote |
| 10.H | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
| 10.I | Reelect Bo Selling as Director | Management | For | Did Not Vote |
| 11.A | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report | Management | For | Did Not Vote |
| 13 | Amend Articles of Association Re: Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 20, 2021
Record Date: MAY 18, 2021
Meeting Type: ANNUAL |
Ticker: LGEN
Security ID: G54404127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ric Lewis as Director | Management | For | For |
| 4 | Elect Nilufer von Bismarck as Director | Management | For | For |
| 5 | Re-elect Henrietta Baldock as Director | Management | For | For |
| 6 | Re-elect Philip Broadley as Director | Management | For | For |
| 7 | Re-elect Jeff Davies as Director | Management | For | For |
| 8 | Re-elect Sir John Kingman as Director | Management | For | For |
| 9 | Re-elect Lesley Knox as Director | Management | For | For |
| 10 | Re-elect George Lewis as Director | Management | For | For |
| 11 | Re-elect Toby Strauss as Director | Management | For | For |
| 12 | Re-elect Nigel Wilson as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 20, 2021
Record Date: MAY 18, 2021
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 Robin Budenberg as Director | Management | For | For |
| 3 | Re-elect William Chalmers as Director | Management | For | For |
| 4 | Re-elect Alan Dickinson as Director | Management | For | For |
| 5 | Re-elect Sarah Legg as Director | Management | For | For |
| 6 | Re-elect Lord Lupton as Director | Management | For | For |
| 7 | Re-elect Amanda Mackenzie as Director | Management | For | For |
| 8 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 9 | Re-elect Stuart Sinclair 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 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Deferred Bonus Plan | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity 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 | Adopt New Articles of Association | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 09, 2020
Record Date: SEP 03, 2020
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 Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6A | Elect Director Patrick Aebischer | Management | For | For |
| 6B | Elect Director Wendy Becker | Management | For | For |
| 6C | Elect Director Edouard Bugnion | Management | For | For |
| 6D | Elect Director Bracken Darrell | Management | For | For |
| 6E | Elect Director Guy Gecht | Management | For | For |
| 6F | Elect Director Didier Hirsch | Management | For | For |
| 6G | Elect Director Neil Hunt | Management | For | For |
| 6H | Elect Director Marjorie Lao | Management | For | For |
| 6I | Elect Director Neela Montgomery | Management | For | For |
| 6J | Elect Director Michael Polk | Management | For | For |
| 6K | Elect Director Riet Cadonau | Management | For | For |
| 6L | Elect Director Deborah Thomas | Management | For | For |
| 7 | Elect Wendy Becker as Board Chairman | Management | For | For |
| 8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
| 8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
| 8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
| 8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
| 9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
| 10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
| 11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
| 12 | 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 28, 2021
Record Date: APR 26, 2021
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 | Against |
| 4 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Kathleen DeRose as Director | Management | For | For |
| 7 | Re-elect Cressida Hogg as Director | Management | For | For |
| 8 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 9 | Re-elect Val Rahmani as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | For |
| 11 | Re-elect David Schwimmer as Director | Management | For | For |
| 12 | Elect Martin Brand as Director | Management | For | For |
| 13 | Elect Erin Brown as Director | Management | For | For |
| 14 | Elect Anna Manz as Director | Management | For | For |
| 15 | Elect Douglas Steenland as Director | Management | For | For |
| 16 | Reappoint Ernst & Young 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 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Approve SAYE Option Plan | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP AG
Meeting Date: MAY 06, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: LONN
Security ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
| 5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
| 5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
| 5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
| 5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
| 5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
| 5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
| 5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG Ltd as Auditors | Management | For | For |
| 7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
| 10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LUNDIN ENERGY AB
Meeting Date: MAR 30, 2021
Record Date: MAR 22, 2021
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 | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Board's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
| 11.a | Approve Discharge of Board Member Peggy Bruzelius | Management | For | Did Not Vote |
| 11.b | Approve Discharge of Board Member C. Ashley Heppenstall | Management | For | Did Not Vote |
| 11.c | Approve Discharge of Board Chairman Ian H. Lundin | Management | For | Did Not Vote |
| 11.d | Approve Discharge of Board Member Lukas H. Lundin | Management | For | Did Not Vote |
| 11.e | Approve Discharge of Board Member Grace Reksten Skaugen | Management | For | Did Not Vote |
| 11.f | Approve Discharge of Board Member Torstein Sanness | Management | For | Did Not Vote |
| 11.g | Approve Discharge of Board Member and CEO Alex Schneiter | Management | For | Did Not Vote |
| 11.h | Approve Discharge of Board Member Jakob Thomasen | Management | For | Did Not Vote |
| 11.i | Approve Discharge of Board Member Cecilia Vieweg | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report | Management | For | Did Not Vote |
| 13 | Receive Nomination Committee's Report | Management | None | None |
| 14 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 16.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 16.b | Reelect C. Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 16.c | Reelect Ian H. Lundin as Director | Management | For | Did Not Vote |
| 16.d | Reelect Lukas H. Lundin as Director | Management | For | Did Not Vote |
| 16.e | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
| 16.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 16.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 16.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 16.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 16.j | Elect Adam I. Lundin as New Director | Management | For | Did Not Vote |
| 16.k | Reelect Ian H. Lundin as Board Chairman | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Performance Share Plan LTIP 2021 | Management | For | Did Not Vote |
| 20 | Approve Equity Plan Financing of LTIP 2021 | Management | For | Did Not Vote |
| 21 | Approve Extra Remuneration for Alex Schneiter | Management | For | Did Not Vote |
| 22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 24.a | Instruct Company to Align its Legal Defence Strategy with its Human Rights Policy | Shareholder | Against | Did Not Vote |
| 24.b | Instruct Company to Disclose All Current and Projected Direct and Indirect Costs Connected with the Legal Defence | Shareholder | Against | Did Not Vote |
| 25 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date: APR 15, 2021
Record Date: APR 13, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: MC
Security ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Antoine Arnault as Director | Management | For | Against |
| 6 | Reelect Nicolas Bazire as Director | Management | For | Against |
| 7 | Reelect Charles de Croisset as Director | Management | For | Against |
| 8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
| 10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
| 11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
| 12 | Approve Compensation of Corporate Officers | Management | For | Against |
| 13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 15 | Approve Remuneration Policy of Directors | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
| 30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
| |
|---|
MAKITA CORP.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
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 59 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Goto, Masahiko | Management | For | For |
| 3.2 | Elect Director Goto, Munetoshi | Management | For | For |
| 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 |
| 4.1 | Elect Director and Audit Committee Member Wakayama, Mitsuhiko | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kodama, Akira | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Inoue, Shoji | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Nishikawa, Koji | 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 |
| 8 | Approve Annual Bonus | Management | For | For |
| |
|---|
MARUBENI CORP.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8002
Security ID: J39788138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kokubu, Fumiya | Management | For | For |
| 1.2 | Elect Director Takahara, Ichiro | Management | For | For |
| 1.3 | Elect Director Kakinoki, Masumi | Management | For | For |
| 1.4 | Elect Director Terakawa, Akira | Management | For | For |
| 1.5 | Elect Director Ishizuki, Mutsumi | Management | For | For |
| 1.6 | Elect Director Oikawa, Kenichiro | Management | For | For |
| 1.7 | Elect Director Furuya, Takayuki | Management | For | For |
| 1.8 | Elect Director Kitabata, Takao | Management | For | For |
| 1.9 | Elect Director Takahashi, Kyohei | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.12 | Elect Director Kitera, Masato | Management | For | For |
| 1.13 | Elect Director Ishizuka, Shigeki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kida, Toshiaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yoneda, Tsuyoshi | Management | For | For |
| 3 | Approve Two Types of Restricted Stock Plans | Management | For | For |
| |
|---|
MAZDA MOTOR CORP.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 7261
Security ID: J41551110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marumoto, Akira | Management | For | For |
| 1.2 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
| 1.3 | Elect Director Shobuda, Kiyotaka | Management | For | For |
| 1.4 | Elect Director Ono, Mitsuru | Management | For | For |
| 1.5 | Elect Director Koga, Akira | Management | For | For |
| 1.6 | Elect Director Moro, Masahiro | Management | For | For |
| 1.7 | Elect Director Aoyama, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Sato, Kiyoshi | Management | For | For |
| 1.9 | Elect Director Ogawa, Michiko | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Maruyama, Masatoshi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Watabe, Nobuhiko | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Sakai, Ichiro | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Kitamura, Akira | Management | For | Against |
| 2.5 | Elect Director and Audit Committee Member Shibasaki, Hiroko | Management | For | For |
| 2.6 | Elect Director and Audit Committee Member Sugimori, Masato | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO., LTD.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 19 | Management | For | For |
| 2.1 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.2 | Elect Director Yoshida, Junichi | Management | For | For |
| 2.3 | Elect Director Tanisawa, Junichi | Management | For | For |
| 2.4 | Elect Director Arimori, Tetsuji | Management | For | For |
| 2.5 | Elect Director Katayama, Hiroshi | Management | For | For |
| 2.6 | Elect Director Kubo, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kato, Jo | Management | For | For |
| 2.8 | Elect Director Nishigai, Noboru | Management | For | For |
| 2.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.10 | Elect Director Ebihara, Shin | Management | For | For |
| 2.11 | Elect Director Narukawa, Tetsuo | Management | For | For |
| 2.12 | Elect Director Shirakawa, Masaaki | Management | For | For |
| 2.13 | Elect Director Nagase, Shin | Management | For | For |
| 2.14 | Elect Director Egami, Setsuko | Management | For | Against |
| 2.15 | Elect Director Taka, Iwao | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Fujii, Mariko | Management | For | For |
| 2.2 | Elect Director Honda, Keiko | Management | For | For |
| 2.3 | Elect Director Kato, Kaoru | Management | For | For |
| 2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
| 2.5 | Elect Director Toby S. Myerson | Management | For | For |
| 2.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
| 2.7 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.8 | Elect Director Tsuji, Koichi | Management | For | For |
| 2.9 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.10 | Elect Director Ogura, Ritsuo | Management | For | For |
| 2.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
| 2.12 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.13 | Elect Director Araki, Saburo | Management | For | For |
| 2.14 | Elect Director Nagashima, Iwao | Management | For | For |
| 2.15 | Elect Director Hanzawa, Junichi | Management | For | For |
| 2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
| 3 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
| 4 | Amend Articles to Add Provision on Early Submission of Annual Yuho Securities Report | Shareholder | Against | For |
| 5 | Amend Articles to Prohibit Officers and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes | Shareholder | Against | Against |
| 6 | Amend Articles to Prohibit Provision of Financing and Other Inappropriate Transactions to Anti-Social Forces | Shareholder | Against | Against |
| 7 | Amend Articles to Establish Helpline for Whistle-Blowers | Shareholder | Against | Against |
| 8 | Appoint Shareholder Director Nominee Ino, Tatsuki | Shareholder | Against | Against |
| |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Meeting Date: FEB 26, 2021
Record Date: DEC 31, 2020
Meeting Type: SPECIAL |
Ticker: 8593
Security ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hitachi Capital Corp. | Management | For | For |
| 2 | Amend Articles To Change Company Name - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kawabe, Seiji | Management | For | For |
| 3.2 | Elect Director Yanai, Takahiro | Management | For | For |
| 3.3 | Elect Director Nishiura, Kanji | Management | For | For |
| 3.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Anei, Kazumi | Management | For | For |
| 3.6 | Elect Director Inoue, Satoshi | Management | For | For |
| 3.7 | Elect Director Sato, Haruhiko | Management | For | For |
| 3.8 | Elect Director Nakata, Hiroyasu | Management | For | For |
| 3.9 | Elect Director Icho, Mitsumasa | Management | For | For |
| 3.10 | Elect Director Sasaki, Yuri | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kishino, Seiichiro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Miake, Shuji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Minoura, Teruyuki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Hiraiwa, Koichiro | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Kaneko, Hiroko | 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 Deep Discount Stock Option Plan | Management | For | For |
| 8 | Approve Non-Monetary Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
MITSUI & CO., LTD.
Meeting Date: JUN 18, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8031
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
| 2.2 | Elect Director Hori, Kenichi | Management | For | For |
| 2.3 | Elect Director Uchida, Takakazu | Management | For | For |
| 2.4 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
| 2.5 | Elect Director Omachi, Shinichiro | Management | For | For |
| 2.6 | Elect Director Kometani, Yoshio | Management | For | For |
| 2.7 | Elect Director Yoshikawa, Miki | Management | For | For |
| 2.8 | Elect Director Uno, Motoaki | Management | For | For |
| 2.9 | Elect Director Takemasu, Yoshiaki | Management | For | For |
| 2.10 | Elect Director Kobayashi, Izumi | Management | For | For |
| 2.11 | Elect Director Jenifer Rogers | Management | For | For |
| 2.12 | Elect Director Samuel Walsh | Management | For | For |
| 2.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.14 | Elect Director Egawa, Masako | Management | For | For |
| 3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | For |
| |
|---|
MOWI ASA
Meeting Date: JUN 09, 2021
Record Date:
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 of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11a | Reelect Ole-Eirik Leroy (Chairman) as Director | Management | For | Did Not Vote |
| 11b | Reelect Kristian Melhuus (Vice Chairman) as Director | Management | For | Did Not Vote |
| 11c | Reelect Lisbet K. Naero as Director | Management | For | Did Not Vote |
| 11d | Elect Nicholays Gheysens as New Director | Management | For | Did Not Vote |
| 11e | Elect Kathrine Fredriksen as New Personal Deputy Director for Cecilie Fredriksen | Management | For | Did Not Vote |
| 12a | Elect Ann Kristin Brautaset as Member and Chair of Nominating Committee | Management | For | Did Not Vote |
| 12b | Elect Merete Haugli as Member of Nominating Committee | Management | For | Did Not Vote |
| 13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15a | Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15b | 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 |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS, INC.
Meeting Date: JUN 28, 2021
Record Date: MAR 31, 2021
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 80 | Management | For | For |
| 2.1 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.2 | Elect Director Kanasugi, Yasuzo | Management | For | For |
| 2.3 | Elect Director Hara, Noriyuki | Management | For | For |
| 2.4 | Elect Director Higuchi, Tetsuji | Management | For | For |
| 2.5 | Elect Director Fukuda, Masahito | Management | For | For |
| 2.6 | Elect Director Endo, Takaoki | Management | For | For |
| 2.7 | Elect Director Bando, Mariko | Management | For | For |
| 2.8 | Elect Director Arima, Akira | Management | For | For |
| 2.9 | Elect Director Tobimatsu, Junichi | Management | For | For |
| 2.10 | Elect Director Rochelle Kopp | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suto, Atsuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uemura, Kyoko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Meguro, Kozo | Management | For | For |
| 5 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 27, 2020
Record Date: JUL 24, 2020
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 | Re-elect Sir Peter Gershon 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 Nicola Shaw as Director | Management | For | For |
| 7 | Re-elect Mark Williamson as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Therese Esperdy as Director | Management | For | For |
| 10 | Re-elect Paul Golby as Director | Management | For | For |
| 11 | Elect Liz Hewitt as Director | Management | For | For |
| 12 | Re-elect Amanda Mesler as Director | Management | For | For |
| 13 | Re-elect Earl Shipp as Director | Management | For | For |
| 14 | Re-elect Jonathan Silver 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 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Reapprove Share Incentive Plan | Management | For | For |
| 21 | Reapprove Sharesave Plan | Management | For | For |
| 22 | Approve Increase in Borrowing Limit | 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 |
| |
|---|
NATIXIS SA
Meeting Date: MAY 28, 2021
Record Date: MAY 26, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: KN
Security ID: F6483L100
|
| 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 Didivends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation Report | Management | For | For |
| 6 | Approve Compensation of Laurent Mignon, Chairman of the Board | Management | For | For |
| 7 | Approve Compensation of Francois Riahi, CEO | Management | For | Against |
| 8 | Approve Compensation of Nicolas Namias, CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy of CEO | Management | For | Against |
| 11 | Approve Remuneration Policy of Board Members | Management | For | For |
| 12 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 13 | Ratify Appointment of Catherine Leblanc as Director | Management | For | For |
| 14 | Ratify Appointment of Philippe Hourdain as Director | Management | For | For |
| 15 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
| 16 | Elect Christophe Pinault as Director | Management | For | For |
| 17 | Elect Diane de Saint Victor as Director | Management | For | For |
| 18 | Elect Catherine Leblanc as Director | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | 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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Adopt New Bylaws | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NATWEST GROUP PLC
Meeting Date: APR 28, 2021
Record Date: APR 26, 2021
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Howard Davies as Director | Management | For | For |
| 5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
| 6 | Re-elect Katie Murray as Director | Management | For | For |
| 7 | Re-elect Frank Dangeard as Director | Management | For | For |
| 8 | Re-elect Patrick Flynn as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Yasmin Jetha as Director | Management | For | For |
| 12 | Re-elect Mike Rogers as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
| 27 | Adopt New Articles of Association | Management | For | For |
| 28 | Authorise Board to Offer Scrip Dividend | Management | For | For |
| |
|---|
NESTE CORP.
Meeting Date: MAR 30, 2021
Record Date: MAR 18, 2021
Meeting Type: ANNUAL |
Ticker: NESTE
Security ID: X5688A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Prepare and Approve List of Shareholders | Management | None | None |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NESTLE SA
Meeting Date: APR 15, 2021
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 2.75 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 Ann Veneman as Director | Management | For | For |
| 4.1.g | Reelect Eva Cheng as Director | Management | For | For |
| 4.1.h | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1.j | Reelect Kimberly Ross as Director | Management | For | For |
| 4.1.k | Reelect Dick Boer as Director | Management | For | For |
| 4.1.l | Reelect Dinesh Paliwal as Director | Management | For | For |
| 4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
| 4.2 | Elect Lindiwe Sibanda 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 Kasper Rorsted 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 57.5 Million | Management | For | For |
| 6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Climate Action Plan | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NIBE INDUSTRIER AB
Meeting Date: MAY 11, 2021
Record Date: MAY 03, 2021
Meeting Type: ANNUAL |
Ticker: NIBE.B
Security ID: W57113149
|
| 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; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.b | Approve Allocation of Income and Dividends of SEK 1.55 Per Share | Management | For | For |
| 8.c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors | Management | For | Against |
| 13 | Ratify KPMG as Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
| 16 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares 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: SEP 10, 2020
Record Date: AUG 12, 2020
Meeting Type: ANNUAL |
Ticker: NICE
Security ID: M7494X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman as Director | Management | For | For |
| 1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
| 1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
| 1.4 | Reelect Leo Apotheker as Director | Management | For | For |
| 1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
| 2 | Approve Current Liability Insurance Policy and Future Amended Liability Insurance Policy to Directors/Officers | Management | For | For |
| 3 | Approve Extension of Annual Bonus Plan of CEO | Management | For | For |
| 4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Discuss Financial Statements and the Report of the Board for 2016 | 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 |
| |
|---|
NICE LTD. (ISRAEL)
Meeting Date: APR 28, 2021
Record Date: MAR 29, 2021
Meeting Type: ANNUAL |
Ticker: NICE
Security ID: M7494X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman as Director | Management | For | For |
| 1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
| 1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
| 1.4 | Reelect Leo Apotheker as Director | Management | For | For |
| 1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
| 2 | Reelect Zehava Simon as External Director | Management | For | For |
| 3 | Reapprove Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 4 | Approve CEO Equity Plan | Management | For | Against |
| 5 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 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 |
| |
|---|
NISSHIN SEIFUN GROUP INC.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
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 |
| 2.1 | Elect Director Kemmoku, Nobuki | Management | For | For |
| 2.2 | Elect Director Mori, Akira | Management | For | For |
| 2.3 | Elect Director Iwasaki, Koichi | Management | For | For |
| 2.4 | Elect Director Odaka, Satoshi | Management | For | For |
| 2.5 | Elect Director Yamada, Takao | Management | For | For |
| 2.6 | Elect Director Koike, Yuji | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Fushiya, Kazuhiko | Management | For | For |
| 2.9 | Elect Director Nagai, Moto | Management | For | For |
| 2.10 | Elect Director Masujima, Naoto | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Ouchi, Sho | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kawawa, Tetsuo | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Ito, Satoshi | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NOKIA OYJ
Meeting Date: APR 08, 2021
Record Date: MAR 25, 2021
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 Treatment of Net Loss | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Eight | Management | For | For |
| 13 | Reelect Sari Baldauf, Bruce Brown, Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors | Management | For | Against |
| 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 | 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, 2021
Record Date: MAR 12, 2021
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; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 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 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
| 13 | Reelect Torbjorn Magnusson (Chair), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director | Management | For | Against |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
| 18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares of Repurchased Shares | Management | For | For |
| 20 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
NOVARTIS AG
Meeting Date: MAR 02, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
| 4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 7.3 | Reelect Ton Buechner as Director | Management | For | For |
| 7.4 | Reelect Patrice Bula as Director | Management | For | For |
| 7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
| 7.6 | Reelect Ann Fudge as Director | Management | For | For |
| 7.7 | Reelect Bridgette Heller as Director | Management | For | For |
| 7.8 | Reelect Frans van Houten as Director | Management | For | For |
| 7.9 | Reelect Simon Moroney as Director | Management | For | For |
| 7.10 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.11 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.12 | Elect Enrico Vanni as Director | Management | For | For |
| 7.13 | Reelect William Winters as Director | Management | For | For |
| 8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
| 8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
| 8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
| 8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 25, 2021
Record Date: MAR 18, 2021
Meeting Type: ANNUAL |
Ticker: NOVO.B
Security ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
| 5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
| 6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | For |
| 6.3a | Reelect Laurence Debroux as Director | Management | For | For |
| 6.3b | Reelect Andreas Fibig as Director | Management | For | For |
| 6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
| 6.3d | Reelect Kasim Kutay as Director | Management | For | For |
| 6.3e | Reelect Martin Mackay as Director | Management | For | For |
| 6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
| 8.2 | Authorize Share Repurchase Program | Management | For | For |
| 8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
| 8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
| 8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
| 8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
| 8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
| 8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
| 8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
| 8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
| 9 | Other Business | Management | None | None |
| |
|---|
NOVOZYMES A/S
Meeting Date: MAR 11, 2021
Record Date: MAR 04, 2021
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 | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.25 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.53 Million for Chairman, DKK 1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Reelect Jorgen Buhl Rasmussen (Chair) as Director | Management | For | Did Not Vote |
| 7 | Reelect Cornelis de Jong (Vice Chair) as Director | Management | For | Did Not Vote |
| 8a | Reelect Heine Dalsgaard as Director | Management | For | Did Not Vote |
| 8b | Elect Sharon James as Director | Management | For | Did Not Vote |
| 8c | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
| 8d | Reelect Kim Stratton as Director | Management | For | Did Not Vote |
| 8e | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10a | Approve Creation of DKK 56.4 Million Pool of Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | Did Not Vote |
| 10b | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 10c | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10d | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 10e | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 10f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 11 | Other Business | Management | None | None |
| |
|---|
OCADO GROUP PLC
Meeting Date: MAY 13, 2021
Record Date: MAY 11, 2021
Meeting Type: ANNUAL |
Ticker: OCDO
Security ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Tim Steiner as Director | Management | For | For |
| 4 | Re-elect Neill Abrams as Director | Management | For | For |
| 5 | Re-elect Mark Richardson as Director | Management | For | For |
| 6 | Re-elect Luke Jensen as Director | Management | For | For |
| 7 | Re-elect Jorn Rausing as Director | Management | For | For |
| 8 | Re-elect Andrew Harrison as Director | Management | For | Against |
| 9 | Re-elect Emma Lloyd as Director | Management | For | For |
| 10 | Re-elect Julie Southern as Director | Management | For | For |
| 11 | Re-elect John Martin as Director | Management | For | For |
| 12 | Elect Michael Sherman as Director | Management | For | For |
| 13 | Elect Richard Haythornthwaite as Director | Management | For | For |
| 14 | Elect Stephen Daintith as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Amend Employee Share Purchase Plan | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
OJI HOLDINGS CORP.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 3861
Security ID: J6031N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yajima, Susumu | Management | For | For |
| 1.2 | Elect Director Kaku, Masatoshi | Management | For | For |
| 1.3 | Elect Director Koseki, Yoshiki | Management | For | For |
| 1.4 | Elect Director Isono, Hiroyuki | Management | For | For |
| 1.5 | Elect Director Shindo, Fumio | Management | For | For |
| 1.6 | Elect Director Kamada, Kazuhiko | Management | For | For |
| 1.7 | Elect Director Ishida, Koichi | Management | For | For |
| 1.8 | Elect Director Aoki, Shigeki | Management | For | For |
| 1.9 | Elect Director Nara, Michihiro | Management | For | For |
| 1.10 | Elect Director Takata, Toshihisa | Management | For | For |
| 1.11 | Elect Director Ai, Sachiko | Management | For | For |
| 1.12 | Elect Director Nagai, Seiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamashita, Tomihiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Chimori, Hidero | Management | For | For |
| 2.3 | Appoint Statutory Auditor Sekiguchi, Noriko | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
ORANGE SA
Meeting Date: MAY 18, 2021
Record Date: MAY 14, 2021
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 Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Bpifrance Participations as Director | Management | For | For |
| 6 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 7 | Renew Appointment of Salustro Reydel as Alternate Auditor | Management | For | For |
| 8 | Appoint Deloitte as Auditor | Management | For | For |
| 9 | Appoint Beas as Alternate Auditor | Management | For | For |
| 10 | Ratify Change Location of Registered Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux | Management | For | For |
| 11 | Approve Compensation Report | Management | For | For |
| 12 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 13 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 17 | Approve Remuneration Policy of Directors | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 20 | Allow Board to Use Delegations under Item 19 Above in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 22 | Allow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer | Management | For | Against |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 | Management | For | Against |
| 26 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 27 | Allow Board to Use Delegations under Item 26 Above in the Event of a Public Tender Offer | Management | For | Against |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Allow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer | Management | For | Against |
| 30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | For |
| 31 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | 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 | Amending Item 31 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 |
| C | Access of Women to Positions of Responsibility and Equal Pay | Shareholder | None | None |
| |
|---|
ORION OYJ
Meeting Date: MAR 25, 2021
Record Date: MAR 15, 2021
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 | Against |
| 11 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen 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, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director | 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 | Close Meeting | Management | None | None |
| |
|---|
ORPEA SA
Meeting Date: JUN 24, 2021
Record Date: JUN 22, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: ORP
Security ID: F69036105
|
| 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Olivier Lecomte as Director | Management | For | For |
| 6 | Reelect Bernadette Danet-Chevallier as Director | Management | For | For |
| 7 | Reelect Olivier Lecomte as Director | Management | For | For |
| 8 | Approve Amendment of Remuneration Policy for 2020 of Yves Le Masne, CEO | Management | For | For |
| 9 | Approve Amendment of Remuneration Policy for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | For |
| 10 | Approve Amendment of Remuneration Policy for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | For |
| 11 | Approve Amendment of Remuneration Policy for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | For |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Compensation of Philippe Charrier, Chairman of the Board | Management | For | For |
| 14 | Approve Compensation of Yves Le Masne, CEO | Management | For | For |
| 15 | Approve Compensation of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 | Management | For | Against |
| 16 | Approve Remuneration Policy of Directors | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 18 | Approve Remuneration Policy of CEO | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25 | 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 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Ratify Amendments of Bylaws to Comply with Legal Changes | Management | For | For |
| 29 | Amend Article 24 and 25 of Bylaws Re: General Meetings | Management | For | For |
| 30 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | Against |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORSTED A/S
Meeting Date: MAR 01, 2021
Record Date: FEB 22, 2021
Meeting Type: ANNUAL |
Ticker: ORSTED
Security ID: K7653Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 4 | Approve Discharge of Management and Board | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | Against |
| 7.1 | Approve Director Indemnification Scheme | Management | For | For |
| 7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
| 7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
| 9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
| 9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
| 9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
| 9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
| 9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
| 9.4c | Reelect Peter Korsholm as Director | Management | For | For |
| 9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
| 9.4e | Elect Julia King as New Director | Management | For | For |
| 9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
| 10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 12 | Other Business | Management | None | None |
| |
|---|
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Meeting Date: SEP 29, 2020
Record Date: JUN 30, 2020
Meeting Type: ANNUAL |
Ticker: 7532
Security ID: J6352W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Yoshida, Naoki | Management | For | For |
| 2.2 | Elect Director Shintani, Seiji | Management | For | For |
| 2.3 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 2.5 | Elect Director Nishii, Takeshi | Management | For | For |
| 2.6 | Elect Director Sakakibara, Ken | Management | For | For |
| 2.7 | Elect Director Moriya, Hideki | Management | For | For |
| 2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
| 2.9 | Elect Director Ishii, Yuji | Management | For | For |
| 2.10 | Elect Director Kubo, Isao | Management | For | For |
| 2.11 | Elect Director Yasuda, Takao | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Ariga, Akio | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
| |
|---|
PANASONIC CORP.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 6752
Security ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
| 3.2 | Elect Director Sato, Mototsugu | Management | For | For |
| 3.3 | Elect Director Higuchi, Yasuyuki | Management | For | For |
| 3.4 | Elect Director Homma, Tetsuro | Management | For | For |
| 3.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 3.6 | Elect Director Ota, Hiroko | Management | For | For |
| 3.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 3.8 | Elect Director Noji, Kunio | Management | For | For |
| 3.9 | Elect Director Sawada, Michitaka | Management | For | For |
| 3.10 | Elect Director Umeda, Hirokazu | Management | For | For |
| 3.11 | Elect Director Laurence W.Bates | Management | For | For |
| 3.12 | Elect Director Kusumi, Yuki | Management | For | For |
| 3.13 | Elect Director Matsui, Shinobu | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
PANDORA AS
Meeting Date: MAR 11, 2021
Record Date: MAR 04, 2021
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 6.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
| 6.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
| 6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
| 6.4 | Reelect Isabelle Parize as Director | Management | For | For |
| 6.5 | Reelect Catherine Spindler as Director | Management | For | For |
| 6.6 | Reelect Marianne Kirkegaard as Director | Management | For | For |
| 6.7 | Elect Heine Dalsgaard as New Director | Management | For | For |
| 6.8 | Elect Jan Zijderveld as New Director | Management | For | For |
| 7 | Ratify Ernst & Young as Auditor | Management | For | For |
| 8 | Approve Discharge of Management and Board | Management | For | For |
| 9.1 | Approve Creation of DKK 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9.2 | Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
| 9.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 9.5 | Authorize Board to Distribute Dividends of up to DKK 15 Per Share | Management | For | For |
| 9.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 12, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: PGHN
Security ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
| 6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
| 6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
| 6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
| 6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
| 6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
| 7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
| 7.1.2 | Elect Marcel Erni as Director | Management | For | For |
| 7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
| 7.1.4 | Elect Lisa Hook as Director | Management | For | For |
| 7.1.5 | Elect Joseph Landy as Director | Management | For | For |
| 7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 7.1.7 | Elect Martin Strobel as Director | Management | For | For |
| 7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PERNOD RICARD SA
Meeting Date: NOV 27, 2020
Record Date: NOV 25, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: RI
Security ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.66 per Share | Management | For | For |
| 5 | Reelect Alexandre Ricard as Director | Management | For | Against |
| 6 | Reelect Cesar Giron as Director | Management | For | For |
| 7 | Reelect Wolfgang Colberg as Director | Management | For | For |
| 8 | Elect Virginie Fauvel as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
| 10 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 20 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHOENIX GROUP HOLDINGS PLC
Meeting Date: MAY 14, 2021
Record Date: MAY 12, 2021
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 | 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 | Elect Christopher Minter as Director | Management | For | For |
| 11 | Re-elect John Pollock as Director | Management | For | For |
| 12 | Re-elect Belinda Richards as Director | Management | For | For |
| 13 | Re-elect Nicholas Shott as Director | Management | For | For |
| 14 | Re-elect Kory Sorenson as Director | Management | For | For |
| 15 | Re-elect Rakesh Thakrar as Director | Management | For | For |
| 16 | Re-elect Mike Tumilty 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 |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 13, 2021
Record Date: MAY 11, 2021
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Chua Sock Koong as Director | Management | For | For |
| 4 | Elect Ming Lu as Director | Management | For | For |
| 5 | Elect Jeanette Wong as Director | Management | For | For |
| 6 | Re-elect Shriti Vadera as Director | Management | For | For |
| 7 | Re-elect Jeremy Anderson as Director | Management | For | For |
| 8 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
| 9 | Re-elect David Law as Director | Management | For | For |
| 10 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 11 | Re-elect Philip Remnant as Director | Management | For | For |
| 12 | Re-elect Alice Schroeder as Director | Management | For | For |
| 13 | Re-elect James Turner as Director | Management | For | For |
| 14 | Re-elect Thomas Watjen as Director | Management | For | For |
| 15 | Re-elect Michael Wells as Director | Management | For | For |
| 16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
| 17 | Re-elect Amy Yip as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
Meeting Date: MAY 26, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: PUB
Security ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Maurice Levy as Supervisory Board Member | Management | For | For |
| 7 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
| 10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
| 12 | Approve Remuneration Policy of Michel-Alain Proch, Management Board Member | Management | For | For |
| 13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 14 | Approve Compensation Report | Management | For | For |
| 15 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
| 16 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
| 17 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
| 18 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
| 19 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | 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 of International Subsidiaries | Management | For | For |
| 25 | Amend Bylaws to Comply with Legal Changes | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
QIAGEN NV
Meeting Date: JUN 29, 2021
Record Date: JUN 01, 2021
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 | Against |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 5.b | Reelect Thomas Ebeling to Supervisory Board | Management | For | For |
| 5.c | Reelect Toralf Haag to Supervisory Board | Management | For | For |
| 5.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
| 5.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
| 5.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 5.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 6.a | Reelect Thierry Bernard to Management Board | Management | For | For |
| 6.b | Reelect Roland Sackers to Management Board | Management | For | For |
| 7 | Approve Remuneration Policy for Management Board | Management | For | For |
| 8.a | Approve Partial Amendment of Remuneration Policy for Supervisory Board | Management | For | For |
| 8.b | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | Against |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Amend Articles of Association in Connection with Changes to Dutch Law | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 28, 2021
Record Date: MAY 26, 2021
Meeting Type: ANNUAL |
Ticker: RKT
Security ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 5 | Re-elect Jeff Carr as Director | Management | For | For |
| 6 | Re-elect Nicandro Durante as Director | Management | For | For |
| 7 | Re-elect Mary Harris as Director | Management | For | For |
| 8 | Re-elect Mehmood Khan as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Sara Mathew as Director | Management | For | For |
| 11 | Re-elect Laxman Narasimhan as Director | Management | For | For |
| 12 | Re-elect Chris Sinclair as Director | Management | For | For |
| 13 | Re-elect Elane Stock as Director | Management | For | For |
| 14 | Elect Olivier Bohuon as Director | Management | For | For |
| 15 | Elect Margherita Della Valle as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | 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 | Adopt New Articles of Association | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RED ELECTRICA CORP. SA
Meeting Date: JUN 28, 2021
Record Date: JUN 24, 2021
Meeting Type: ANNUAL |
Ticker: REE
Security ID: E42807110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Non-Financial Information Statement | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Elect Marcos Vaquer Caballeria as Director | Management | For | For |
| 6.2 | Elect Elisenda Malaret Garcia as Director | Management | For | For |
| 6.3 | Elect Jose Maria Abad Hernandez as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect Ricardo Garcia Herrera as Director | Management | For | For |
| 7.1 | Amend Articles Re: Corporate Purpose, Nationality and Registered Office | Management | For | For |
| 7.2 | Amend Articles Re: Share Capital and Shareholders' Preferential Subscription Rights | Management | For | For |
| 7.3 | Amend Articles Re: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting | Management | For | For |
| 7.4 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 7.5 | Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee | Management | For | For |
| 7.6 | Amend Articles Re: Annual Accounts | Management | For | For |
| 8.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, and Advertising | Management | For | For |
| 8.2 | Amend Article 2 of General Meeting Regulations Re: Corporate Website | Management | For | For |
| 8.3 | Amend Articles of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
| 8.4 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 8.5 | Amend Articles of General Meeting Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity | Management | For | For |
| 9.1 | Approve Remuneration Report | Management | For | For |
| 9.2 | Approve Remuneration of Directors | Management | For | For |
| 9.3 | Approve Long-Term Incentive Plan | Management | For | For |
| 9.4 | Approve Remuneration Policy | Management | For | For |
| 10 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Corporate Governance Report | Management | None | None |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
REMY COINTREAU SA
Meeting Date: JUL 23, 2020
Record Date: JUL 21, 2020
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 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 6 | Approve Termination Package of Eric Vallat, CEO | Management | For | Against |
| 7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
| 9 | Reelect Emmanuel de Geuser as Director | Management | For | For |
| 10 | Appoint Mazars as Auditor | 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 Valerie Chapoulaud-Floquet, CEO | Management | For | Against |
| 17 | Approve Compensation of Eric Vallat, CEO | Management | For | Against |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 620,000 | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | Against |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 26 | Authorize Capital Increase of Up to EUR 15 Million for Future Exchange Offers | Management | For | Against |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 28 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RENAULT SA
Meeting Date: APR 23, 2021
Record Date: APR 21, 2021
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 Treatment of Losses | 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 Yu Serizawa as Director | Management | For | For |
| 7 | Reelect Thomas Courbe as Director | Management | For | For |
| 8 | Reelect Miriem Bensalah Chaqroun as Director | Management | For | For |
| 9 | Reelect Marie-Annick Darmaillac as Director | Management | For | For |
| 10 | Elect Bernard Delpit as Director | Management | For | For |
| 11 | Elect Frederic Mazzella as Director | Management | For | For |
| 12 | Elect Noel Desgrippes as Representative of Employee Shareholders to the Board | Management | For | For |
| 13 | Approve Compensation of Corporate Officers | Management | For | For |
| 14 | Approve Compensation of Jean-Dominique Senard, Chairman of the Board | Management | For | For |
| 15 | Approve Compensation of Luca de Meo, CEO | Management | For | For |
| 16 | Approve Compensation of Clotilde Delbos, Interim-CEO | Management | For | For |
| 17 | Approve Remuneration Policy of of Chairman of the Board | Management | For | For |
| 18 | Approve Remuneration Policy of CEO | 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 Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 09, 2021
Record Date: APR 07, 2021
Meeting Type: ANNUAL |
Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report for UK Law Purposes | Management | For | Against |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
| 5 | Re-elect Megan Clark as Director | Management | For | Against |
| 6 | Re-elect Hinda Gharbi as Director | Management | For | For |
| 7 | Re-elect Simon Henry as Director | Management | For | For |
| 8 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 9 | Re-elect Simon McKeon as Director | Management | For | For |
| 10 | Re-elect Jennifer Nason as Director | Management | For | For |
| 11 | Re-elect Jakob Stausholm as Director | Management | For | For |
| 12 | Re-elect Simon Thompson as Director | Management | For | For |
| 13 | Re-elect Ngaire Woods as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Approve Global Employee Share Plan | Management | None | For |
| 18 | Approve UK Share Plan | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROCHE HOLDING AG
Meeting Date: MAR 16, 2021
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 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2020 | Management | For | Did Not Vote |
| 2.2 | Approve CHF 837,585 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 9.10 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 Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Hans Clevers as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Joerg Duschmale as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Patrick Frost as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Anita Hauser as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Richard Lifton as Director | Management | For | Did Not Vote |
| 5.11 | Reelect Bernard Poussot as Director | Management | For | Did Not Vote |
| 5.12 | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 5.13 | Reelect Claudia Dyckerhoff as Director | Management | For | Did Not Vote |
| 5.14 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.15 | Reappoint Richard Lifton as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.16 | Reappoint Bernard Poussot 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 36 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 13, 2021
Record Date: MAY 11, 2021
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Sir Ian Davis as Director | Management | For | For |
| 5 | Re-elect Warren East as Director | Management | For | For |
| 6 | Elect Panos Kakoullis as Director | Management | For | For |
| 7 | Elect Paul Adams as Director | Management | For | For |
| 8 | Re-elect George Culmer as Director | Management | For | For |
| 9 | Re-elect Irene Dorner as Director | Management | For | For |
| 10 | Re-elect Beverly Goulet as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 14 | Re-elect Dame Angela Strank as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Approve Incentive Plan | Management | For | For |
| 20 | Approve SharePurchase Plan | Management | For | For |
| 21 | Approve UK Sharesave Plan | Management | For | For |
| 22 | Approve International Sharesave Plan | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 18, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL |
Ticker: RDSA
Security ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jane Lute as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | 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 Catherine Hughes as Director | Management | For | For |
| 10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
| 11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
| 12 | Elect Abraham Schot as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Shell Energy Transition Strategy | Management | For | For |
| 21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 18, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL |
Ticker: RDSA
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jane Lute as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | 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 Catherine Hughes as Director | Management | For | For |
| 10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
| 11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
| 12 | Elect Abraham Schot as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve the Shell Energy Transition Strategy | Management | For | For |
| 21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
RWE AG
Meeting Date: APR 28, 2021
Record Date: APR 06, 2021
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 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
| 6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
| 6.2 | Elect Hans Buenting to the Supervisory Board | Management | For | For |
| 6.3 | Elect Ute Gerbaulet to the Supervisory Board | Management | For | For |
| 6.4 | Elect Hans-Peter Keitel to the Supervisory Board | Management | For | For |
| 6.5 | Elect Monika Kircher to the Supervisory Board | Management | For | For |
| 6.6 | Elect Guenther Schartz to the Supervisory Board | Management | For | For |
| 6.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6.8 | Elect Ullrich Sierau to the Supervisory Board | Management | For | For |
| 6.9 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 6.10 | Elect Helle Valentin to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Approve Creation of EUR 346.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: By-elections to the Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Election of Chairman and Deputy Chairman of the Supervisory Board | Management | For | For |
| 13 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| |
|---|
SAFRAN SA
Meeting Date: MAY 26, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAF
Security ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
| 4 | Approve Transaction with BNP Paribas | Management | For | For |
| 5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
| 6 | Reelect Helene Auriol Potier as Director | Management | For | For |
| 7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
| 8 | Reelect Patrick Pelata as Director | Management | For | For |
| 9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
| 10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Directors | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
| 25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANDVIK AKTIEBOLAG
Meeting Date: APR 27, 2021
Record Date: APR 19, 2021
Meeting Type: ANNUAL |
Ticker: SAND
Security ID: W74857165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.A | Designate Ann Grevelius as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.B | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.1 | Approve Discharge of Board Chairman Johan Molin | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board Member Jennifer Allerton | Management | For | Did Not Vote |
| 8.3 | Approve Discharge of Board Member Claes Boustedt | Management | For | Did Not Vote |
| 8.4 | Approve Discharge of Board Member Marika Fredriksson | Management | For | Did Not Vote |
| 8.5 | Approve Discharge of Board Member Johan Karlstrom | Management | For | Did Not Vote |
| 8.6 | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote |
| 8.7 | Approve Discharge of Board Member Lars Westerberg | Management | For | Did Not Vote |
| 8.8 | Approve Discharge of Board Member and CEO Stefan Widing | Management | For | Did Not Vote |
| 8.9 | Approve Discharge of Board Member Kai Warn | Management | For | Did Not Vote |
| 8.10 | Approve Discharge of Employee Representative Tomas Karnstrom | Management | For | Did Not Vote |
| 8.11 | Approve Discharge of Employee Representative Thomas Lilja | Management | For | Did Not Vote |
| 8.12 | Approve Discharge of Deputy Employee Representative Thomas Andersson | Management | For | Did Not Vote |
| 8.13 | Approve Discharge of Deputy Employee Representative Mats Lundberg | Management | For | Did Not Vote |
| 8.14 | Approve Discharge of Former Board Member and CEO Bjorn Rosengren | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 6.5 Per Share | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
| 12.1 | Elect Andreas Nordbrandt as New Director | Management | For | Did Not Vote |
| 12.2 | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Johan Molin as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Stefan Widing as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Kai Warn as Director | Management | For | Did Not Vote |
| 13 | Reelect Johan Molin as Chairman of the Board | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Report | Management | For | Did Not Vote |
| 16 | Approve Performance Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar | Management | For | Did Not Vote |
| |
|---|
SANOFI
Meeting Date: APR 30, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: SAN
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
| 5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
| 6 | Reelect Melanie Lee as Director | Management | For | For |
| 7 | Elect Barbara Lavernos as Director | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
| 26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8473
Security ID: J6991H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitao, Yoshitaka | Management | For | For |
| 1.2 | Elect Director Kawashima, Katsuya | Management | For | For |
| 1.3 | Elect Director Nakagawa, Takashi | Management | For | For |
| 1.4 | Elect Director Takamura, Masato | Management | For | For |
| 1.5 | Elect Director Morita, Shumpei | Management | For | For |
| 1.6 | Elect Director Yamada, Masayuki | Management | For | For |
| 1.7 | Elect Director Kusakabe, Satoe | Management | For | For |
| 1.8 | Elect Director Yoshida, Masaki | Management | For | For |
| 1.9 | Elect Director Sato, Teruhide | Management | For | For |
| 1.10 | Elect Director Takenaka, Heizo | Management | For | For |
| 1.11 | Elect Director Suzuki, Yasuhiro | Management | For | For |
| 1.12 | Elect Director Ito, Hiroshi | Management | For | For |
| 1.13 | Elect Director Takeuchi, Kanae | Management | For | For |
| 1.14 | Elect Director Fukuda, Junichi | Management | For | For |
| 1.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Wakatsuki, Tetsutaro | Management | For | For |
| |
|---|
SCHIBSTED ASA
Meeting Date: MAY 06, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: SCHA
Security ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Ratify PWC as Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
| 9b | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 9c | Elect Phillipe Vimard as Director | Management | For | Did Not Vote |
| 9d | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
| 9e | Elect Satu Huber as Director | Management | For | Did Not Vote |
| 9f | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
| 9g | Elect Rune Bjerke as Director | Management | For | Did Not Vote |
| 9h | Elect Hugo Maurstad as Director | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Nominating Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members | Management | For | Did Not Vote |
| 12a | Elect Kjersti Loken Stavrum (Chair) as Member to the Nominating Committee | Management | For | Did Not Vote |
| 12b | Elect Spencer Adair as Member to the Nominating Committee | Management | For | Did Not Vote |
| 12c | Elect Ann Kristin Brautaset as Member to the 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 |
| |
|---|
SCHIBSTED ASA
Meeting Date: MAY 06, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: SCHA
Security ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Ratify PWC as Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
| 9b | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 9c | Elect Phillipe Vimard as Director | Management | For | Did Not Vote |
| 9d | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
| 9e | Elect Satu Huber as Director | Management | For | Did Not Vote |
| 9f | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
| 9g | Elect Rune Bjerke as Director | Management | For | Did Not Vote |
| 9h | Elect Hugo Maurstad as Director | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Nominating Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members | Management | For | Did Not Vote |
| 12a | Elect Kjersti Loken Stavrum (Chair) as Member to the Nominating Committee | Management | For | Did Not Vote |
| 12b | Elect Spencer Adair as Member to the Nominating Committee | Management | For | Did Not Vote |
| 12c | Elect Ann Kristin Brautaset as Member to the 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 |
| |
|---|
SCHINDLER HOLDING AG
Meeting Date: MAR 23, 2021
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 4.6 Million | Management | For | Against |
| 4.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.3 Million | Management | For | For |
| 4.3 | Approve Fixed Remuneration of Directors in the Amount of CHF 7 Million | Management | For | For |
| 4.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 11.6 Million | Management | For | For |
| 5.1 | Reelect Silvio Napoli as Director and Board Chairman | Management | For | Against |
| 5.2 | Elect Adam Keswick as Director | Management | For | Against |
| 5.3 | Elect Gunter Schaeuble as Director | Management | For | Against |
| 5.4.1 | Reelect Alfred Schindler as Director | Management | For | Against |
| 5.4.2 | Reelect Pius Baschera as Director | Management | For | Against |
| 5.4.3 | Reelect Erich Ammann as Director | Management | For | Against |
| 5.4.4 | Reelect Luc Bonnard as Director | Management | For | Against |
| 5.4.5 | Reelect Patrice Bula as Director | Management | For | For |
| 5.4.6 | Reelect Monika Buetler as Director | Management | For | For |
| 5.4.7 | Reelect Orit Gadiesh as Director | Management | For | Against |
| 5.4.8 | Reelect Tobias Staehelin as Director | Management | For | Against |
| 5.4.9 | Reelect Carole Vischer as Director | Management | For | Against |
| 5.5 | Appoint Adam Keswick as Member of the Compensation Committee | Management | For | Against |
| 5.6.1 | Reappoint Pius Baschera as Member of the Compensation Committee | Management | For | Against |
| 5.6.2 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
| 5.7 | Designate Adrian von Segesser as Independent Proxy | Management | For | For |
| 5.8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SCHNEIDER ELECTRIC SE
Meeting Date: APR 28, 2021
Record Date: APR 26, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: SU
Security ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
| 10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
| 11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
| 14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
| 20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCOR SE
Meeting Date: JUN 30, 2021
Record Date: JUN 28, 2021
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 Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
| 6 | Approve Remuneration Policy of Directors | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.775 Million | Management | For | For |
| 8 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | Against |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Claude Tendil as Director | Management | For | Against |
| 11 | Reelect Bruno Pfister as Director | Management | For | Against |
| 12 | Elect Patricia Lacoste as Director | Management | For | For |
| 13 | Elect Laurent Rousseau as Director | Management | For | For |
| 14 | Ratify Appointment of Adrien Couret as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 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 588,347,051 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 | 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 147,086,759 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 2021 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 2021) 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 770,880,186 | Management | For | For |
| 30 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
| 31 | Amend Article 16 of Bylaws Re: Corporate Governance | Management | For | For |
| 32 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEB SA
Meeting Date: MAY 20, 2021
Record Date: MAY 18, 2021
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 2.14 per Share | Management | For | For |
| 4 | Reelect Yseulys Costes as Director | Management | For | For |
| 5 | Reelect PEUGEOT INVEST ASSETS as Director | Management | For | For |
| 6 | Reelect Brigitte Forestier as Director | Management | For | For |
| 7 | Appoint Deloitte & Associes and KPMG as Auditors | Management | For | For |
| 8 | Approve Remuneration Policy of Executive Corporate Officers | 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 Chairman and CEO | Management | For | Against |
| 12 | Approve Compensation of Vice-CEO | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 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 5.5 Million | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 11 Million | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 23 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SECURITAS AB
Meeting Date: MAY 05, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL |
Ticker: SECU.B
Security ID: W7912C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4.1 | Designate Charlotte Kyller as Inspector of Minutes of Meeting | Management | For | For |
| 4.2 | Designate Axel Martensson as Inspector of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 6.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
| 7c | Approve May 12, 2021, as Record Date for Dividend Payment | Management | For | For |
| 7d.1 | Approve Discharge of Ingrid Bonde | Management | For | For |
| 7d.2 | Approve Discharge of John Brandon | Management | For | For |
| 7d.3 | Approve Discharge of Anders Boos | Management | For | For |
| 7d.4 | Approve Discharge of Fredrik Cappelen | Management | For | For |
| 7d.5 | Approve Discharge of Carl Douglas | Management | For | For |
| 7d.6 | Approve Discharge of Marie Ehrling | Management | For | For |
| 7d.7 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
| 7d.8 | Approve Discharge of Dick Seger | Management | For | For |
| 7d.9 | Approve Discharge of Magnus Ahlqvist | Management | For | For |
| 8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
| 9.a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 9.b | Approve Remuneration of Auditors | Management | For | For |
| 10.a | Reelect Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors | Management | For | Against |
| 10.b | Elect Jan Svensson as Board Chairman | Management | For | Against |
| 11 | Ratify Ernst&Young as Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 15 | Approve 2021 Incentive Scheme and Related Hedging Measures | Management | For | For |
| 16 | Approve Performance Share Program LTI 2021/2023 for Key Employees and Related Financing | Management | For | Against |
| |
|---|
SEGRO PLC
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: SGRO
Security ID: G80277141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Gerald Corbett as Director | Management | For | For |
| 5 | Re-elect Mary Barnard as Director | Management | For | For |
| 6 | Re-elect Sue Clayton as Director | Management | For | For |
| 7 | Re-elect Soumen Das as Director | Management | For | For |
| 8 | Re-elect Carol Fairweather as Director | Management | For | For |
| 9 | Re-elect Christopher Fisher 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 | 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 |
| 21 | Approve Savings-Related Share Option Plan | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| 23 | Authorise Board to Offer Scrip Dividend | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO., LTD.
Meeting Date: MAY 27, 2021
Record Date: FEB 28, 2021
Meeting Type: ANNUAL |
Ticker: 3382
Security ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 51 | Management | For | For |
| 2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.3 | Elect Director Ito, Junro | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
| 2.5 | Elect Director Maruyama, Yoshimichi | Management | For | For |
| 2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
| 2.7 | Elect Director Kimura, Shigeki | Management | For | For |
| 2.8 | Elect Director Joseph M. DePinto | Management | For | For |
| 2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.10 | Elect Director Ito, Kunio | Management | For | For |
| 2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
| 2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
| 2.13 | Elect Director Rudy, Kazuko | Management | For | For |
| 3 | Appoint Statutory Auditor Habano, Noriyuki | Management | For | For |
| |
|---|
SGS SA
Meeting Date: MAR 23, 2021
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 |
| 4.1a | Reelect Calvin Grieder as Director | Management | For | For |
| 4.1b | Reelect Sami Atiya as Director | Management | For | For |
| 4.1c | Reelect Paul Desmarais as Director | Management | For | For |
| 4.1d | Reelect Ian Gallienne as Director | Management | For | For |
| 4.1e | Reelect Shelby du Pasquier as Director | Management | For | For |
| 4.1f | Reelect Kory Sorenson as Director | Management | For | For |
| 4.1g | Reelect Tobias Hartmann as Director | Management | For | For |
| 4.1h | Elect Janet Vergis as Director | Management | For | For |
| 4.2 | Reelect Calvin Grieder as Board Chairman | Management | For | For |
| 4.3.1 | Reappoint Ian Gallienne as Member of the Compensation Committee | Management | For | Against |
| 4.3.2 | Reappoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Against |
| 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 2.3 Million | Management | For | For |
| 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | For |
| 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
| 5.4 | Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 26 Million | Management | For | For |
| 6 | Approve CHF 70,700 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SHIMIZU CORP.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 18 | Management | For | For |
| 2.1 | Elect Director Miyamoto, Yoichi | Management | For | For |
| 2.2 | Elect Director Inoue, Kazuyuki | Management | For | For |
| 2.3 | Elect Director Imaki, Toshiyuki | Management | For | For |
| 2.4 | Elect Director Yamaji, Toru | Management | For | For |
| 2.5 | Elect Director Handa, Kimio | Management | For | For |
| 2.6 | Elect Director Fujimura, Hiroshi | Management | For | For |
| 2.7 | Elect Director Ikeda, Kentaro | Management | For | For |
| 2.8 | Elect Director Shimizu, Motoaki | Management | For | For |
| 2.9 | Elect Director Iwamoto, Tamotsu | Management | For | For |
| 2.10 | Elect Director Kawada, Junichi | Management | For | For |
| 2.11 | Elect Director Tamura, Mayumi | Management | For | For |
| 2.12 | Elect Director Jozuka, Yumiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Watanabe, Hideto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ikenaga, Toshie | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: FEB 03, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: SIE
Security ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
| 6.1 | Elect Grazia Vittadini to the Supervisory Board | Management | For | For |
| 6.2 | Elect Kasper Rorsted to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Jim Snabe to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
| 9 | Amend Affiliation Agreement with Siemens Bank GmbH | Management | For | For |
| 10 | Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting | Shareholder | Against | For |
| |
|---|
SIEMENS GAMESA RENEWABLE ENERGY SA
Meeting Date: JUL 22, 2020
Record Date: JUL 17, 2020
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 and Dividends | Management | For | For |
| 6 | Ratify Appointment of and Elect Andreas C. Hoffmann as Director | Management | For | For |
| 7 | Ratify Appointment of and Elect Tim Oliver Holt as Director | Management | For | For |
| 8 | Ratify Appointment of and Elect Harald von Heynitz as Director | Management | For | For |
| 9 | Ratify Appointment of and Elect Maria Ferraro as Director | Management | For | For |
| 10 | Ratify Appointment of and Elect Andreas Nauen as Director | Management | For | For |
| 11 | Fix Number of Directors at 10 | Management | For | For |
| 12 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
| 15 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million | Management | For | For |
| 16 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
| 17 | Amend Remuneration Policy | Management | For | For |
| 18.1 | Amend Articles of General Meeting Regulations Re: Right of Information and Intervention at General Meetings | Management | For | For |
| 18.2 | Amend Article 15 of General Meeting Regulations Re: Public Request for Representation | Management | For | For |
| 18.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
| 18.4 | Amend Article 20 and Add New Provision to General Meeting Regulations Re: Remote Attendance at General Meetings | Management | For | For |
| 19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 20 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
SIEMENS HEALTHINEERS AG
Meeting Date: FEB 12, 2021
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 2020 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2020 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2020 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Christoph Zindel for Fiscal 2020 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2020 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2020 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2020 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2020 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2020 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2020 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2020 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2020 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2021 | Management | For | For |
| 6 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
| 7 | Approve Increase in Size of Board to Ten Members | Management | For | For |
| 8 | Elect Peer Schatz to the Supervisory Board | Management | For | Against |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| 11 | Approve Creation of EUR 537.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 12 | 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 107.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SIKA AG
Meeting Date: APR 20, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: SIKA
Security ID: H7631K273
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.1.5 | Reelect Justin Howell as Director | Management | For | For |
| 4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
| 4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
| 4.2 | Elect Paul Schuler as Director | Management | For | For |
| 4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN AB
Meeting Date: MAR 30, 2021
Record Date: MAR 22, 2021
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 | Did Not Vote |
| 3.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3.2 | Designate Per Colleen as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 4.10 Per Share | Management | For | Did Not Vote |
| 10.1 | Approve Discharge of Johan H. Andresen | Management | For | Did Not Vote |
| 10.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
| 10.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
| 10.4 | Approve Discharge of Samir Brikho | Management | For | Did Not Vote |
| 10.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
| 10.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
| 10.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
| 10.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
| 10.9 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
| 10.10 | Approve Discharge of Magnus Olsson | Management | For | Did Not Vote |
| 10.11 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
| 10.12 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
| 10.13 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
| 10.14 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
| 10.15 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
| 10.16 | Approve Discharge of Hakan Westerberg | Management | For | Did Not Vote |
| 10.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | Did Not Vote |
| 11 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 13.1 | Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14.1 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
| 14.2 | Reelect Anne-Catherine Berner as Director | Management | For | Did Not Vote |
| 14.3 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
| 14.4 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
| 14.5 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
| 14.6 | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
| 14.7 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
| 14.8 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
| 14.9 | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
| 14.10 | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Report | Management | For | Did Not Vote |
| 17.1 | Approve SEB All Employee Program 2021 for All Employees in Most of the Countries where SEB Operates | Management | For | Did Not Vote |
| 17.2 | Approve SEB Share Deferral Program 2021 for Group Executive Committee, Senior Managers and Key Employees | Management | For | Did Not Vote |
| 17.3 | Approve SEB Restricted Share Program 2021 for Some Employees in Certain Business Units | Management | For | Did Not Vote |
| 18.1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18.2 | 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 | Did Not Vote |
| 18.3 | Approve Transfer of Class A Shares to Participants in 2021 Long-Term Equity Programs | Management | For | Did Not Vote |
| 19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Amend Articles Re: Editorial Changes; Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings | Management | For | Did Not Vote |
| 22.1 | The Bank Immediately shall Work for the Exclusion of Fossil Companies as Borrowers in the Bank | Shareholder | None | Did Not Vote |
| 22.2 | The Bank shall Exclude Fossil Fuels as Investment Objects | Shareholder | None | Did Not Vote |
| 23.1 | By 2025, the Bank will Only Finance those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius | Shareholder | None | Did Not Vote |
| 23.2 | The Board of Directors of the Bank shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SKANSKA AB
Meeting Date: MAR 30, 2021
Record Date: MAR 22, 2021
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 | Did Not Vote |
| 2.1 | Designate Helena Stjernholm as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.2 | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 9.5 Per Share | Management | For | Did Not Vote |
| 9.a | Approve Discharge of Board Chairman Hans Biorck | Management | For | Did Not Vote |
| 9.b | Approve Discharge of Board Member Par Boman | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board Member Jan Gurander | Management | For | Did Not Vote |
| 9.d | Approve Discharge of Board Member Fredrik Lundberg | Management | For | Did Not Vote |
| 9.e | Approve Discharge of Board Member Catherine Marcus | Management | For | Did Not Vote |
| 9.f | Approve Discharge of Board Member Jayne McGivern | Management | For | Did Not Vote |
| 9.g | Approve Discharge of Board Member Asa Soderstrom Winberg | Management | For | Did Not Vote |
| 9.h | Approve Discharge of Board Member Charlotte Stromberg | Management | For | Did Not Vote |
| 9.i | Approve Discharge of Employee Representative Richard Horstedt | Management | For | Did Not Vote |
| 9.j | Approve Discharge of Employee Representative Ola Falt | Management | For | Did Not Vote |
| 9.k | Approve Discharge of Employee Representative Yvonne Stenman | Management | For | Did Not Vote |
| 9.l | Approve Discharge of Employee Representative Anders Rattgard (Deputy Board Member) | Management | For | Did Not Vote |
| 9.m | Approve Discharge of Employee Representative Par-Olow Johansson (Deputy Board Member) | Management | For | Did Not Vote |
| 9.n | Approve Discharge of Employee Representative Hans Reinholdsson (Deputy Board Member) | Management | For | Did Not Vote |
| 9.o | Approve Discharge of President Anders Danielsson | Management | For | Did Not Vote |
| 10.a | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.2 Million for Chairman and SEK 725,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.a | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
| 12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12.c | Reelect Jan Gurander as Director | Management | For | Did Not Vote |
| 12.d | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 12.e | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
| 12.f | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
| 12.g | Reelect Asa Soderstrom Winberg as Director | Management | For | Did Not Vote |
| 12.h | Reelect Hans Biorck as Board Chairman | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Report | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | Did Not Vote |
| |
|---|
SKF AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
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 | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 10.1 | Approve Discharge of Board Member Hans Straberg | Management | For | Did Not Vote |
| 10.2 | Approve Discharge of Board Member Hock Goh | Management | For | Did Not Vote |
| 10.3 | Approve Discharge of Board Member Alrik Danielson | Management | For | Did Not Vote |
| 10.4 | Approve Discharge of Board Member Ronnie Leten | Management | For | Did Not Vote |
| 10.5 | Approve Discharge of Board Member Barb Samardzich | Management | For | Did Not Vote |
| 10.6 | Approve Discharge of Board Member Colleen Repplier | Management | For | Did Not Vote |
| 10.7 | Approve Discharge of Board Member Hakan Buskhe | Management | For | Did Not Vote |
| 10.8 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | Did Not Vote |
| 10.9 | Approve Discharge of Board Member Lars Wedenborn | Management | For | Did Not Vote |
| 10.10 | Approve Discharge of Board Member Jonny Hilbert | Management | For | Did Not Vote |
| 10.11 | Approve Discharge of Board Member Zarko Djurovic | Management | For | Did Not Vote |
| 10.12 | Approve Discharge of Board Member Kennet Carlsson | Management | For | Did Not Vote |
| 10.13 | Approve Discharge of Board Member Claes Palm | Management | For | Did Not Vote |
| 10.14 | Approve Discharge of CEO Alrik Danielson | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
| 13.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
| 13.3 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
| 13.4 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
| 13.5 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
| 13.6 | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
| 13.7 | Reelect Susanna Schneeberger as Director | Management | For | Did Not Vote |
| 13.8 | Elect Rickard Gustafson as New Director | Management | For | Did Not Vote |
| 14 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 18 | Amend Articles of Association Re: Collecting of Proxies; Advanced Voting; Editorial Changes | Management | For | Did Not Vote |
| 19 | Approve Remuneration Report | Management | For | Did Not Vote |
| 20 | Approve 2021 Performance Share Program | Management | For | Did Not Vote |
| |
|---|
SMITH & NEPHEW PLC
Meeting Date: APR 14, 2021
Record Date: APR 12, 2021
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 Roland Diggelmann as Director | Management | For | For |
| 5 | Re-elect Erik Engstrom as Director | Management | For | For |
| 6 | Re-elect Robin Freestone as Director | Management | For | For |
| 7 | Elect John Ma as Director | Management | For | For |
| 8 | Elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
| 9 | Elect Rick Medlock as Director | Management | For | For |
| 10 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 11 | Re-elect Marc Owen as Director | Management | For | For |
| 12 | Re-elect Roberto Quarta as Director | Management | For | For |
| 13 | Re-elect Angie Risley as Director | Management | For | For |
| 14 | Elect Bob White as Director | Management | For | For |
| 15 | Reappoint KPMG 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SMURFIT KAPPA GROUP PLC
Meeting Date: APR 30, 2021
Record Date: APR 26, 2021
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Kaisa Hietala as Director | Management | For | For |
| 6a | Re-elect Irial Finan as Director | Management | For | For |
| 6b | Re-elect Anthony Smurfit as Director | Management | For | For |
| 6c | Re-elect Ken Bowles as Director | Management | For | For |
| 6d | Re-elect Anne Anderson as Director | Management | For | For |
| 6e | Re-elect Frits Beurskens as Director | Management | For | For |
| 6f | Re-elect Carol Fairweather as Director | Management | For | For |
| 6g | Re-elect James Lawrence as Director | Management | For | For |
| 6h | Re-elect Dr Lourdes Melgar as Director | Management | For | For |
| 6i | Re-elect John Moloney as Director | Management | For | For |
| 6j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
| 6k | Re-elect Gonzalo Restrepo as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 13 | Approve Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share Plan | Management | For | For |
| |
|---|
SOCIETE GENERALE SA
Meeting Date: MAY 18, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL |
Ticker: GLE
Security ID: F8591M517
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.55 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
| 11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
| 13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
| 15 | Approve the Aggregate Remuneration Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
| 16 | Reelect William Connelly as Director | Management | For | For |
| 17 | Reelect Lubomira Rochet as Director | Management | For | For |
| 18 | Reelect Alexandra Schaapveld as Director | Management | For | For |
| 19 | Elect Henri Poupart-Lafarge as Director | Management | For | For |
| 20 | Elect Helene Crinquant as Representative of Employee Shareholders to the Board | Management | None | Against |
| 21 | Elect Sebastien Wetter as Representative of Employee Shareholders to the Board | Management | None | For |
| 22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 22, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9434
Security ID: J75963132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| 2.1 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
| 2.3 | Elect Director Shimba, Jun | Management | For | For |
| 2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.6 | Elect Director Son, Masayoshi | Management | For | For |
| 2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
| 2.8 | Elect Director Horiba, Atsushi | Management | For | For |
| 2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
| 2.10 | Elect Director Oki, Kazuaki | Management | For | For |
| 2.11 | Elect Director Uemura, Kyoko | Management | For | For |
| 2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
| 2.13 | Elect Director Koshi, Naomi | Management | For | For |
| 3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan | Management | For | For |
| |
|---|
SOLVAY SA
Meeting Date: MAY 11, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL |
Ticker: SOLB
Security ID: B82095116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
| 5.1 | Approve Discharge of Directors | Management | For | For |
| 5.2 | Approve Discharge of Auditors | Management | For | For |
| 6a | Receive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors | Management | None | None |
| 6b.1 | Reelect Nicolas Boel as Director | Management | For | Against |
| 6b.2 | Reelect Ilham Kadri as Director | Management | For | For |
| 6b.3 | Reelect Bernard de Laguiche as Director | Management | For | Against |
| 6b.4 | Reelect Francoise de Viron as Director | Management | For | For |
| 6b.5 | Reelect Agnes Lemarchand as Director | Management | For | For |
| 6c | Indicate Francoise de Viron as Independent Board Member | Management | For | For |
| 6d | Indicate Agnes Lemarchand as Independent Board Member | Management | For | For |
| 6e | Reelect Herve Coppens d'Eeckenbrugge as Director | Management | For | Against |
| 6f | Receive Information on End of Mandate of Evelyn du Monceau as Director | Management | None | None |
| 6g | Elect Edouard Janssen as Director | Management | For | Against |
| 6h | Receive Information on Resignation of Amparo Moraleda as Director | Management | None | None |
| 6i | Elect Wolfgang Colberg as Director | Management | For | For |
| 6j | Indicate Wolfgang Colberg as Independent Board Member | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
SONOVA HOLDING AG
Meeting Date: JUN 15, 2021
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 3.20 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Lynn Bleil as Director | Management | For | For |
| 4.1.3 | Reelect Lukas Braunschweiler as Director | Management | For | For |
| 4.1.4 | Reelect Stacy Seng as Director | Management | For | For |
| 4.1.5 | Reelect Ronald van der Vis as Director | Management | For | For |
| 4.1.6 | Reelect Jinlong Wang as Director | Management | For | For |
| 4.1.7 | Reelect Adrian Widmer as Director | Management | For | For |
| 4.2.1 | Elect Gregory Behar as Director | Management | For | Against |
| 4.2.2 | Elect Roland Diggelmann as Director | Management | For | For |
| 4.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.1 | Appoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Roland Diggelmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3.1 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
| 6 | Approve CHF 61,299 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 | For | Against |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL |
Ticker: STAN
Security ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Maria Ramos as Director | Management | For | For |
| 5 | Re-elect David Conner as Director | Management | For | For |
| 6 | Re-elect Byron Grote as Director | Management | For | For |
| 7 | Re-elect Andy Halford as Director | Management | For | For |
| 8 | Re-elect Christine Hodgson as Director | Management | For | For |
| 9 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 10 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 11 | Re-elect Phil Rivett as Director | Management | For | For |
| 12 | Re-elect David Tang as Director | Management | For | For |
| 13 | Re-elect Carlson Tong as Director | Management | For | For |
| 14 | Re-elect Jose Vinals as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Re-elect Bill Winters as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 20 | Approve Standard Chartered Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | For |
| 23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
Meeting Date: MAY 18, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL |
Ticker: SLA
Security ID: G84246118
|
| 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 Stephanie Bruce as Director | Management | For | For |
| 6D | Re-elect John Devine as Director | Management | For | For |
| 6E | Re-elect Melanie Gee as Director | Management | For | For |
| 6F | Re-elect Brian McBride as Director | Management | For | For |
| 6G | Re-elect Martin Pike as Director | Management | For | For |
| 6H | Re-elect Cathleen Raffaeli as Director | Management | For | For |
| 6I | Re-elect Cecilia Reyes as Director | Management | For | For |
| 6J | Re-elect Jutta af Rosenborg as Director | Management | For | For |
| 7 | Elect Stephen Bird 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STORA ENSO OYJ
Meeting Date: MAR 19, 2021
Record Date: MAR 09, 2021
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 0.30 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 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12 | Fix Number of Directors at Nine | Management | For | For |
| 13 | Reelect Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors | Management | For | Against |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
| 18 | Decision Making Order | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
STRAUMANN HOLDING AG
Meeting Date: APR 09, 2021
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 5.75 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
| 5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9 Million | Management | For | For |
| 5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
| 5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
| 6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | Against |
| 6.2 | Reelect Sebastian Burckhardt as Director | Management | For | Against |
| 6.3 | Reelect Marco Gadola as Director | Management | For | Against |
| 6.4 | Reelect Juan Gonzalez as Director | Management | For | For |
| 6.5 | Reelect Beat Luethi as Director | Management | For | For |
| 6.6 | Reelect Thomas Straumann as Director | Management | For | Against |
| 6.7 | Reelect Regula Wallimann as Director | Management | For | For |
| 6.8 | Elect Petra Rumpf as Director | Management | For | Against |
| 7.1 | Appoint Beat Luethi as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Regula Wallimann as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Juan Gonzalez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Neovius AG as Independent Proxy | Management | For | For |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SUMITOMO DAINIPPON PHARMA CO., LTD.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
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 Change Company Name | Management | For | For |
| 3.1 | Elect Director Tada, Masayo | Management | For | For |
| 3.2 | Elect Director Nomura, Hiroshi | Management | For | For |
| 3.3 | Elect Director Odagiri, Hitoshi | Management | For | For |
| 3.4 | Elect Director Kimura, Toru | Management | For | For |
| 3.5 | Elect Director Ikeda, Yoshiharu | Management | For | For |
| 3.6 | Elect Director Atomi, Yutaka | Management | For | For |
| 3.7 | Elect Director Arai, Saeko | Management | For | For |
| 3.8 | Elect Director Endo, Nobuhiro | Management | For | For |
| 3.9 | Elect Director Usui, Minoru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Oe, Yoshinori | Management | For | For |
| 4.2 | Appoint Statutory Auditor Fujii, Junsuke | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Mochizuki, Mayumi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SUMITOMO ELECTRIC INDUSTRIES LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
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 16 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
| 2.2 | Elect Director Inoue, Osamu | Management | For | For |
| 2.3 | Elect Director Nishida, Mitsuo | Management | For | For |
| 2.4 | Elect Director Kasui, Yoshitomo | Management | For | For |
| 2.5 | Elect Director Nishimura, Akira | Management | For | For |
| 2.6 | Elect Director Hato, Hideo | Management | For | For |
| 2.7 | Elect Director Shirayama, Masaki | Management | For | For |
| 2.8 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
| 2.9 | Elect Director Sato, Hiroshi | Management | For | For |
| 2.10 | Elect Director Tsuchiya, Michihiro | Management | For | For |
| 2.11 | Elect Director Christina Ahmadjian | Management | For | For |
| 2.12 | Elect Director Miyata, Yasuhiro | Management | For | For |
| 2.13 | Elect Director Sahashi, Toshiyuki | Management | For | For |
| 2.14 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 2.15 | Elect Director Horiba, Atsushi | Management | For | For |
| 3 | Appoint Statutory Auditor Kijima, Tatsuo | 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 |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
| 2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
| 2.2 | Elect Director Ota, Jun | Management | For | For |
| 2.3 | Elect Director Takashima, Makoto | Management | For | For |
| 2.4 | Elect Director Nakashima, Toru | Management | For | For |
| 2.5 | Elect Director Kudo, Teiko | Management | For | For |
| 2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
| 2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
| 2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
| 2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
| 2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
| 2.12 | Elect Director Kono, Masaharu | Management | For | For |
| 2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| 2.15 | Elect Director Sakurai, Eriko | Management | For | For |
| 3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
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 75 | Management | For | For |
| 2.1 | Elect Director Takakura, Toru | Management | For | For |
| 2.2 | Elect Director Araumi, Jiro | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Nobuaki | Management | For | For |
| 2.4 | Elect Director Oyama, Kazuya | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Shudo, Kuniyuki | Management | For | For |
| 2.8 | Elect Director Tanaka, Koji | Management | For | For |
| 2.9 | Elect Director Matsushita, Isao | Management | For | For |
| 2.10 | Elect Director Saito, Shinichi | Management | For | Against |
| 2.11 | Elect Director Kawamoto, Hiroko | Management | For | Against |
| 2.12 | Elect Director Aso, Mitsuhiro | Management | For | For |
| 2.13 | Elect Director Kato, Nobuaki | Management | For | For |
| 2.14 | Elect Director Yanagi, Masanori | Management | For | For |
| 2.15 | Elect Director Kashima, Kaoru | Management | For | For |
| |
|---|
SUZUKEN CO., LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9987
Security ID: J78454105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 2.1 | Elect Director Bessho, Yoshiki | Management | For | For |
| 2.2 | Elect Director Miyata, Hiromi | Management | For | For |
| 2.3 | Elect Director Asano, Shigeru | Management | For | For |
| 2.4 | Elect Director Tamura, Hisashi | Management | For | For |
| 2.5 | Elect Director Takahashi, Chie | Management | For | For |
| 2.6 | Elect Director Usui, Yasunori | Management | For | For |
| 2.7 | Elect Director Samura, Shunichi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Ueda, Keisuke | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Iwatani, Toshiaki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Ogasawara, Takeshi | Management | For | Against |
| 4 | Elect Alternate Director and Audit Committee Member Usui, Yasunori | 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 |
| |
|---|
SVENSKA CELLULOSA AB
Meeting Date: APR 15, 2021
Record Date: APR 07, 2021
Meeting Type: ANNUAL |
Ticker: SCA.B
Security ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.1 | Designate Madeleine Wallmark as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
| 7c1 | Approve Discharge of Charlotte Bengtsson | Management | For | Did Not Vote |
| 7c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
| 7c3 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
| 7c4 | Approve Discharge of Annemarie Gardshol | Management | For | Did Not Vote |
| 7c5 | Approve Discharge of Ulf Larsson (as Board Member) | Management | For | Did Not Vote |
| 7c6 | Approve Discharge of Martin Lindqvist | Management | For | Did Not Vote |
| 7c7 | Approve Discharge of Lotta Lyra | Management | For | Did Not Vote |
| 7c8 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
| 7c9 | Approve Discharge of Anders Sundstrom | Management | For | Did Not Vote |
| 7c10 | Approve Discharge of Barbara M. Thoralfsson | Management | For | Did Not Vote |
| 7c11 | Approve Discharge of Employee Representative Roger Bostrom | Management | For | Did Not Vote |
| 7c12 | Approve Discharge of Employee Representative Hans Wentjav | Management | For | Did Not Vote |
| 7c13 | Approve Discharge of Employee Representative Johanna Viklund Linden | Management | For | Did Not Vote |
| 7c14 | Approve Discharge of Deputy Employee Representative Per Andersson | Management | For | Did Not Vote |
| 7c15 | Approve Discharge of Deputy Employee Representative Maria Jonsson | Management | For | Did Not Vote |
| 7c16 | Approve Discharge of Deputy Employee Representative Stefan Lundkvist | Management | For | Did Not Vote |
| 7c17 | Approve Discharge of Ulf Larsson (as CEO) | Management | For | Did Not Vote |
| 8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.1 | Reelect Charlotte Bengtsson as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Ulf Larsson as Director | Management | For | Did Not Vote |
| 11.6 | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote |
| 11.7 | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 11.8 | Reelect Anders Sundstrom as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
| 11.10 | Elect Carina Hakansson as New Director | Management | For | Did Not Vote |
| 12 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Report | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Powers of Attorneys and Postal Ballots; Editorial Changes | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 24, 2021
Record Date: MAR 16, 2021
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 | Did Not Vote |
| 3.1 | Designate Carina Sverin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3.2 | Designate Carina Silberg as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 4.10 Per Share | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report | Management | For | Did Not Vote |
| 11.1 | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
| 11.2 | Approve Discharge of Board Member Hans Biorck | Management | For | Did Not Vote |
| 11.3 | Approve Discharge of Board Chairman Par Boman | Management | For | Did Not Vote |
| 11.4 | Approve Discharge of Board Member Kerstin Hessius | Management | For | Did Not Vote |
| 11.5 | Approve Discharge of Board Member Lisa Kaae | Management | For | Did Not Vote |
| 11.6 | Approve Discharge of Board Member Fredrik Lundberg | Management | For | Did Not Vote |
| 11.7 | Approve Discharge of Board Member Ulf Riese | Management | For | Did Not Vote |
| 11.8 | Approve Discharge of Board Member Arja Taaveniku | Management | For | Did Not Vote |
| 11.9 | Approve Discharge of Board Member Carina Akerstrom | Management | For | Did Not Vote |
| 11.10 | Approve Discharge of Board Member Jan-Erik Hoog | Management | For | Did Not Vote |
| 11.11 | Approve Discharge of Board Member Ole Johansson | Management | For | Did Not Vote |
| 11.12 | Approve Discharge of Board Member Bente Rathe | Management | For | Did Not Vote |
| 11.13 | Approve Discharge of Board Member Charlotte Skog | Management | For | Did Not Vote |
| 11.14 | Approve Discharge of Employee Representative Anna Hjelmberg | Management | For | Did Not Vote |
| 11.15 | Approve Discharge of Employee Representative Lena Renstrom | Management | For | Did Not Vote |
| 11.16 | Approve Discharge of Employee Representative, Deputy Stefan Henricson | Management | For | Did Not Vote |
| 11.17 | Approve Discharge of Employee Representative, Deputy Charlotte Uriz | Management | For | Did Not Vote |
| 11.18 | Approve Discharge of President Carina Akerstrom | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Amend Articles of Association Re: Postal Ballots; Editorial Changes | Management | For | Did Not Vote |
| 16 | Determine Number of Directors (9) | Management | For | Did Not Vote |
| 17 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 18.1 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 18.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 19.1 | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
| 19.2 | Elect Stina Bergfors as New Director | Management | For | Did Not Vote |
| 19.3 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
| 19.4 | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 19.5 | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
| 19.6 | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 19.7 | Reelect Ulf Riese as Director | Management | For | Did Not Vote |
| 19.8 | Reelect Arja Taaveniku as Director | Management | For | Did Not Vote |
| 19.9 | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
| 20 | Reelect Par Boman as Chairman | Management | For | Did Not Vote |
| 21.1 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 21.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 22 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 23 | Appoint Auditors in Foundations without Own Management | Management | For | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
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 | 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 | 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 2.90 Per Share | Management | For | For |
| 10.a | Approve Discharge of Bodil Eriksson as Ordinary Board Member Until 28 May 2020 | Management | For | For |
| 10.b | Approve Discharge of Mats Granryd as Ordinary Board Member Until 28 May 2020 | Management | For | For |
| 10.c | Approve Discharge of Bo Johansson as Ordinary Board Member Until 28 May 2020 | Management | For | For |
| 10.d | Approve Discharge of Magnus Uggla as Ordinary Board Member Until 28 May 2020 | Management | For | For |
| 10.e | Approve Discharge of Kerstin Hermansson as Ordinary Board Member | Management | For | For |
| 10.f | Approve Discharge of Josefin Lindstrand as Ordinary Board Member | Management | For | For |
| 10.g | Approve Discharge of Bo Magnusson as Ordinary Board Member and Deputy Chair | Management | For | For |
| 10.h | Approve Discharge of Anna Mossberg as Ordinary Board Member | Management | For | For |
| 10.i | Approve Discharge of Goran Persson as Ordinary Board Member and Chair | Management | For | For |
| 10.j | Approve Discharge of Bo Bengtsson as Ordinary Board Member as of 28 May 2020 | Management | For | For |
| 10.k | Approve Discharge of Goran Bengtsson as Ordinary Board Member as of 28 May 2020 | Management | For | For |
| 10.l | Approve Discharge of Hans Eckerstrom as Ordinary Board Member as of 28 May 2020 | Management | For | For |
| 10.m | Approve Discharge of Bengt Erik Lindgren as Ordinary Board Member as of 28 May 2020 | Management | For | For |
| 10.n | Approve Discharge of Biljana Pehrsson as Ordinary Board Member as of 28 May 2020 | Management | For | For |
| 10.o | Approve Discharge of Jens Henriksson, CEO | Management | For | For |
| 10.p | Approve Discharge of Camilla Linder as Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative | Management | For | For |
| 10.q | Approve Discharge of Roger Ljung as Ordinary Employee Representative | Management | For | For |
| 10.r | Approve Discharge of Henrik Joelsson as Deputy Employee Representative | Management | For | For |
| 10.s | Approve Discharge of Ake Skoglund as Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative | Management | For | For |
| 11 | Amend Articles Re: Editorial Changes; Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings | Management | For | For |
| 12 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14.a | Elect Annika Creutzer as New Director | Management | For | For |
| 14.b | Elect Per Olof Nyman as New Director | Management | For | For |
| 14.c | Reelect Bo Bengtsson as Director | Management | For | For |
| 14.d | Reelect Goran Bengtsson as Director | Management | For | For |
| 14.e | Reelect Hans Eckerstrom as Director | Management | For | For |
| 14.f | Reelect Kerstin Hermansson as Director | Management | For | For |
| 14.g | Reelect Bengt Erik Lindgren as Director | Management | For | For |
| 14.h | Reelect Josefin Lindstrand as Director | Management | For | For |
| 14.i | Reelect Bo Magnusson as Director | Management | For | For |
| 14.j | Reelect Anna Mossberg as Director | Management | For | For |
| 14.k | Reelect Biljana Pehrsson as Director | Management | For | For |
| 14.l | Reelect Goran Persson as Director | Management | For | For |
| 15 | Elect Goran Persson as Board Chairman and Bo Magnusson as Vice Chairman | Management | For | For |
| 16 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures | 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 2021) | Management | For | For |
| 20.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2021) | Management | For | For |
| 20.c | Approve Equity Plan Financing to Participants of 2021 and Previous Programs | Management | For | For |
| 21 | Approve Remuneration Report | Management | For | For |
| 22.a | Deliberation on Possible Legal Action Against Representatives | Shareholder | Against | Against |
| 22.b | Request Compensation from Representatives for the Damage that the Investigation finds that Swedbank has Suffered | Shareholder | Against | Against |
| 22.c | Engage a Law Firm, Chosen by Swedbank and Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages | Shareholder | Against | Against |
| 22.d | Enter into a Third-Party Financing Agreement with Therium Capital Management Nordic AS | Shareholder | Against | Against |
| 23.a1 | Swedbank Adopts Guidelines to Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels | Shareholder | None | Against |
| 23.a2 | Swedbank Adopts Guidelines to Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) | Shareholder | None | Against |
| 23.b | Swedbank, before the AGM 2022, Reports its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
Meeting Date: APR 13, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: SWMA
Security ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Peter Lundkvist and Filippa Gerstadt Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 15.00 Per Share | Management | For | Did Not Vote |
| 9.a | Approve Discharge of Charles A. Blixt | Management | For | Did Not Vote |
| 9.b | Approve Discharge of Andrew Cripps | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | Did Not Vote |
| 9.d | Approve Discharge of Conny Carlsson | Management | For | Did Not Vote |
| 9.e | Approve Discharge of Alexander Lacik | Management | For | Did Not Vote |
| 9.f | Approve Discharge of Pauline Lindwall | Management | For | Did Not Vote |
| 9.g | Approve Discharge of Wenche Rolfsen | Management | For | Did Not Vote |
| 9.h | Approve Discharge of Joakim Westh | Management | For | Did Not Vote |
| 9.i | Approve Discharge of Patrik Engelbrektsson | Management | For | Did Not Vote |
| 9.j | Approve Discharge of Par-Ola Olausson | Management | For | Did Not Vote |
| 9.k | Approve Discharge of Dragan Popovic | Management | For | Did Not Vote |
| 9.l | Approve Discharge of Lars Dahlgren | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12.a | Reelect Charles A. Blixt as Director | Management | For | Did Not Vote |
| 12.b | Reelect Andrew Cripps as Director | Management | For | Did Not Vote |
| 12.c | Reelect Jacqueline Hoogerbrugge as Director | Management | For | Did Not Vote |
| 12.d | Reelect Conny Carlsson as Director | Management | For | Did Not Vote |
| 12.e | Reelect Alexander Lacik as Director | Management | For | Did Not Vote |
| 12.f | Reelect Pauline Lindwall as Director | Management | For | Did Not Vote |
| 12.g | Reelect Wenche Rolfsen as Director | Management | For | Did Not Vote |
| 12.h | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
| 12.i | Reelect Conny Karlsson as Board Chair | Management | For | Did Not Vote |
| 12.j | Reelect Andrew Cripps as Deputy Director | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 16.a | Approve SEK 10.8 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 16.b | Approve Bonus Issue | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 20.a | Amend Articles Re: Equity-Related; Set Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares | Management | For | Did Not Vote |
| 20.b | Approve 10:1 Stock Split | Management | For | Did Not Vote |
| 21 | Amend Articles of Association Re: Editorial Changes | Management | For | Did Not Vote |
| |
|---|
SWISS LIFE HOLDING AG
Meeting Date: APR 23, 2021
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 21.00 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 3.7 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 Chairman | 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 | Appoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
| 5.13 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
| 5.14 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
| 6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 8 | Approve CHF 48,582 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, 2021
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 Allocation of Income and Dividends of CHF 3.35 per Registered Share | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
| 5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
| 6 | Approve Creation of CHF 107.1 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
| 7.1.1 | Reelect Ton Buechner as Director | Management | For | For |
| 7.1.2 | Reelect Christopher Chambers as Director | Management | For | For |
| 7.1.3 | Reelect Barbara Frei-Spreiter as Director | Management | For | For |
| 7.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
| 7.1.5 | Reelect Mario Seris as Director | Management | For | For |
| 7.1.6 | Reelect Thomas Studhalter as Director | Management | For | For |
| 7.1.7 | Elect Barbara Knoflach as Director | Management | For | For |
| 7.2 | Reelect Ton Buechner as Board Chairman | Management | For | For |
| 7.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.3.2 | Reappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.3.3 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
| 7.5 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SWISS RE AG
Meeting Date: APR 16, 2021
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 15.1 Million | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5.1.a | Reelect Sergio Ermotti as Director and Board Chairman | Management | For | For |
| 5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
| 5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
| 5.1.d | Reelect Karen Gavan as Director | Management | For | For |
| 5.1.e | Reelect Joachim Oechslin as Director | Management | For | For |
| 5.1.f | Reelect Deanna Ong as Director | Management | For | For |
| 5.1.g | Reelect Jay Ralph as Director | Management | For | For |
| 5.1.h | Reelect Joerg Reinhardt as Director | Management | For | For |
| 5.1.i | Reelect Philip Ryan as Director | Management | For | For |
| 5.1.j | Reelect Paul Tucker as Director | Management | For | For |
| 5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
| 5.1.l | Reelect Susan Wagner as Director | Management | For | For |
| 5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
| 5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
| 5.2.5 | Reappoint Jacques de Vaucleroy 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 10.3 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 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SWISSCOM AG
Meeting Date: MAR 31, 2021
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 | Elect 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 | Elect 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 | Appoint 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 |
| |
|---|
TAYLOR WIMPEY PLC
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: TW
Security ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Irene Dorner as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Chris Carney as Director | Management | For | For |
| 6 | Re-elect Jennie Daly as Director | Management | For | For |
| 7 | Re-elect Gwyn Burr as Director | Management | For | For |
| 8 | Re-elect Angela Knight as Director | Management | For | For |
| 9 | Re-elect Robert Noel as Director | Management | For | For |
| 10 | Re-elect Humphrey Singer as Director | Management | For | For |
| 11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
| 12 | Elect Scilla Grimble as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TELE2 AB
Meeting Date: APR 22, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL |
Ticker: TEL2.B
Security ID: W95878166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.2 | Designate Jan Sarlvik as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Ordinary Dividends of SEK 6 Per Share | Management | For | Did Not Vote |
| 9a | Approve Discharge of Carla Smits-Nusteling | Management | For | Did Not Vote |
| 9b | Approve Discharge of Andrew Barron | Management | For | Did Not Vote |
| 9c | Approve Discharge of Anders Bjorkman | Management | For | Did Not Vote |
| 9d | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
| 9e | Approve Discharge of Cynthia Gordon | Management | For | Did Not Vote |
| 9f | Approve Discharge of Eva Lindqvist | Management | For | Did Not Vote |
| 9g | Approve Discharge of Lars-Ake Norling | Management | For | Did Not Vote |
| 9h | Approve Discharge of Anders Nilsson (CEO) | Management | For | Did Not Vote |
| 9i | Approve Discharge of Kjell Johnsen (CEO) | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members of Board | Management | For | Did Not Vote |
| 11a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.6 Million | Management | For | Did Not Vote |
| 11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Andrew Barron as Director | Management | For | Did Not Vote |
| 12b | Elect Stina Bergfors as New Director | Management | For | Did Not Vote |
| 12c | Reelect Georgi Ganev as Director | Management | For | Did Not Vote |
| 12d | Elect Sam Kini as New Director | Management | For | Did Not Vote |
| 12e | Reelect Eva Lindqvist as Director | Management | For | Did Not Vote |
| 12f | Reelect Lars-Ake Norling as Director | Management | For | Did Not Vote |
| 12g | Reelect Carla Smits-Nusteling as Director | Management | For | Did Not Vote |
| 13 | Reelect Carla Smits-Nusteling as Board Chairman | Management | For | Did Not Vote |
| 14a | Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
| 14b | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Report | Management | For | Did Not Vote |
| 16a | Approve Performance Share Matching Plan LTI 2021 | Management | For | Did Not Vote |
| 16b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
| 16c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
| 16d | Approve Equity Plan Financing Through Transfer of Class B Shares to Participants | Management | For | Did Not Vote |
| 16e | Approve Equity Plan Financing Through Reissuance of Class B Shares | Management | For | Did Not Vote |
| 16f | Authorize Share Swap Agreement | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18a | 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 | Did Not Vote |
| 18b | 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 | Did Not Vote |
| 18c | The Investigation and Any Measures Should be Presented as soon as possible, however Not Later than AGM 2022 | Shareholder | None | Did Not Vote |
| 19a | Give Full Compensation to Private Customers who have Lost their Pool of Phone Call | Shareholder | None | Did Not Vote |
| 19b | Instruct the Executive Management to Prepare a Code of Conduct for the Customer Service Department, | Shareholder | None | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 30, 2021
Record Date: MAR 22, 2021
Meeting Type: ANNUAL |
Ticker: ERIC.B
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | Did Not Vote |
| 7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote |
| 7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | Did Not Vote |
| 7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | Did Not Vote |
| 7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | Did Not Vote |
| 7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | Did Not Vote |
| 7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | Did Not Vote |
| 7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | Did Not Vote |
| 7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | Did Not Vote |
| 7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | Did Not Vote |
| 7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | Did Not Vote |
| 7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | Did Not Vote |
| 7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | Did Not Vote |
| 7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | Did Not Vote |
| 7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | Did Not Vote |
| 7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | Did Not Vote |
| 7.3q | Approve Discharge of President Borje Ekholm | Management | For | Did Not Vote |
| 7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
| 8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
| 10.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
| 10.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 10.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 10.5 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote |
| 10.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
| 10.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
| 10.8 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote |
| 10.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 10.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 11 | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote |
| 12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | Did Not Vote |
| 16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Did Not Vote |
| 16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Did Not Vote |
| 16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | Did Not Vote |
| |
|---|
TELENOR ASA
Meeting Date: MAY 27, 2021
Record Date: MAY 19, 2021
Meeting Type: ANNUAL |
Ticker: TEL
Security ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Receive Chairman's Report | Management | None | None |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 11.1 | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.2 | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.3 | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.4 | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.5 | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.6 | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.7 | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.8 | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.9 | Elect Maalfrid Brath as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.10 | Elect Kjetil Houg as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.11 | Elect Elin Myrmel-Johansen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.12 | Elect Randi Marjamaa as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.13 | Elect Lars Tronsgaard as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12.1 | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
TELEPERFORMANCE SE
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: TEP
Security ID:�� F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
| 7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
| 11 | Reelect Daniel Julien as Director | Management | For | Against |
| 12 | Reelect Emily Abrera as Director | Management | For | For |
| 13 | Reelect Alain Boulet as Director | Management | For | For |
| 14 | Reelect Robert Paszczak as Director | Management | For | For |
| 15 | Reelect Stephen Winningham as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELIA CO. AB
Meeting Date: APR 12, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: TELIA
Security ID: W95890104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
| 9.1 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote |
| 9.2 | Approve Discharge of Rickard Gustafson | Management | For | Did Not Vote |
| 9.3 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | Did Not Vote |
| 9.4 | Approve Discharge of Jeanette Jager | Management | For | Did Not Vote |
| 9.5 | Approve Discharge of Olli-Pekka Kallasvuo | Management | For | Did Not Vote |
| 9.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote |
| 9.7 | Approve Discharge of Jimmy Maymann | Management | For | Did Not Vote |
| 9.8 | Approve Discharge of Anna Settman | Management | For | Did Not Vote |
| 9.9 | Approve Discharge of Olaf Swantee | Management | For | Did Not Vote |
| 9.10 | Approve Discharge of Martin Tiveus | Management | For | Did Not Vote |
| 9.11 | Approve Discharge of Agneta Ahlstrom | Management | For | Did Not Vote |
| 9.12 | Approve Discharge of Stefan Carlsson | Management | For | Did Not Vote |
| 9.13 | Approve Discharge of Hans Gustavsson | Management | For | Did Not Vote |
| 9.14 | Approve Discharge of Martin Saaf | Management | For | Did Not Vote |
| 9.15 | Approve Discharge of Allison Kirkby | Management | For | Did Not Vote |
| 9.16 | Approve Discharge of Christian Luiga | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report | Management | For | Did Not Vote |
| 11 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13.1 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote |
| 13.2 | Elect Luisa Delgado as New Director | Management | For | Did Not Vote |
| 13.3 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote |
| 13.4 | Reelect Lars-Johan Jarnheimer as Director | Management | For | Did Not Vote |
| 13.5 | Reelect Jeanette Jager as Director | Management | For | Did Not Vote |
| 13.6 | Reelect Nina Linander as Director | Management | For | Did Not Vote |
| 13.7 | Reelect Jimmy Maymann as Director | Management | For | Did Not Vote |
| 13.8 | Reelect Martin Tiveus as Director | Management | For | Did Not Vote |
| 14.1 | Reelect Lars-Johan Jarnheimer as Board Chair | Management | For | Did Not Vote |
| 14.2 | Elect Ingrid Bonde as Vice Chair | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 18 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20.a | Approve Performance Share Program 2021/2024 for Key Employees | Management | For | Did Not Vote |
| 20.b | Approve Equity Plan Financing Through Transfer of Shares | Management | For | Did Not Vote |
| 21 | Approve 1:3 Reverse Stock Split | Shareholder | Against | Did Not Vote |
| 22 | Company Shall Review its Routines around that Letters Shall be Answered within Two Months from the Date of Receipt | Shareholder | Against | Did Not Vote |
| |
|---|
TEMENOS AG
Meeting Date: MAY 20, 2021
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 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of USD 8.2 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of USD 40 Million | Management | For | For |
| 6.1 | Elect James Benson as Director | Management | For | For |
| 6.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
| 6.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
| 6.2.3 | Reelect Ian Cookson as Director | Management | For | For |
| 6.2.4 | Reelect Erik Hansen as Director | Management | For | For |
| 6.2.5 | Reelect Peter Spenser as Director | Management | For | For |
| 6.2.6 | Reelect Homaira Akbari as Director | Management | For | For |
| 6.2.7 | Reelect Maurizio Carli as Director | Management | For | For |
| 7.1 | Reappoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
| 7.2 | Reappoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
| 7.3 | Reappoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint James Benson as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TESCO PLC
Meeting Date: JUN 25, 2021
Record Date: JUN 23, 2021
Meeting Type: ANNUAL |
Ticker: TSCO
Security ID: G8T67X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | 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 Stewart Gilliland as Director | Management | For | For |
| 8 | Re-elect Steve Golsby as Director | Management | For | For |
| 9 | Re-elect Byron Grote as Director | Management | For | For |
| 10 | Re-elect Ken Murphy as Director | Management | For | For |
| 11 | Re-elect Simon Patterson as Director | Management | For | For |
| 12 | Re-elect Alison Platt as Director | Management | For | For |
| 13 | Re-elect Lindsey Pownall as Director | Management | For | For |
| 14 | Elect Bertrand Bodson as Director | Management | For | For |
| 15 | Elect Thierry Garnier as Director | Management | For | For |
| 16 | Elect Imran Nawaz as Director | Management | For | For |
| 17 | Elect Karen Whitworth as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise 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 | Approve Long-Term Incentive Plan | Management | For | For |
| 27 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 28 | Adopt New Articles of Association | Management | For | For |
| |
|---|
THE BRITISH LAND CO. PLC
Meeting Date: JUL 29, 2020
Record Date: JUL 27, 2020
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 | Re-elect Simon Carter as Director | Management | For | For |
| 4 | Re-elect Lynn Gladden as Director | Management | For | For |
| 5 | Re-elect Chris Grigg as Director | Management | For | For |
| 6 | Re-elect Alastair Hughes as Director | Management | For | For |
| 7 | Re-elect William Jackson 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 | Re-elect Rebecca Worthington 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 EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
THE CHUGOKU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9504
Security ID: J07098106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Karita, Tomohide | Management | For | For |
| 2.2 | Elect Director Shimizu, Mareshige | Management | For | For |
| 2.3 | Elect Director Ashitani, Shigeru | Management | For | For |
| 2.4 | Elect Director Shigeto, Takafumi | Management | For | For |
| 2.5 | Elect Director Takimoto, Natsuhiko | Management | For | For |
| 2.6 | Elect Director Kitano, Tatsuo | Management | For | For |
| 2.7 | Elect Director Takaba, Toshio | Management | For | For |
| 2.8 | Elect Director Furuse, Makoto | Management | For | For |
| 3 | Amend Articles to Limit Duration of Operation of Nuclear Power Plants to 40 years | Shareholder | Against | Against |
| 4 | Amend Articles to Ban Resumption of Operation of Shimane Nuclear Power Plant and Decommission the Plant | Shareholder | Against | Against |
| 5 | Amend Articles to Conclude Nuclear Safety Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Construction of New Nuclear Power Plants | Shareholder | Against | Against |
| 7 | Amend Articles to Establish Special Committee on Green Projects | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provisions Concerning Promotion of Females in the Utility | Shareholder | Against | Against |
| 9 | Amend Articles to Support Power Producer and Supplier for Fair Competition | Shareholder | Against | Against |
| |
|---|
THE KANSAI ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
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 |
| 2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 2.2 | Elect Director Okihara, Takamune | Management | For | Against |
| 2.3 | Elect Director Kobayashi, Tetsuya | Management | For | Against |
| 2.4 | Elect Director Sasaki, Shigeo | Management | For | For |
| 2.5 | Elect Director Kaga, Atsuko | Management | For | For |
| 2.6 | Elect Director Tomono, Hiroshi | Management | For | For |
| 2.7 | Elect Director Takamatsu, Kazuko | Management | For | For |
| 2.8 | Elect Director Naito, Fumio | Management | For | For |
| 2.9 | Elect Director Morimoto, Takashi | Management | For | For |
| 2.10 | Elect Director Misono, Toyokazu | Management | For | For |
| 2.11 | Elect Director Inada, Koji | Management | For | For |
| 2.12 | Elect Director Mori, Nozomu | Management | For | For |
| 2.13 | Elect Director Sugimoto, Yasushi | Management | For | For |
| 2.14 | Elect Director Shimamoto, Yasuji | Management | For | For |
| 3 | Amend Articles to Add Provision that Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy | Shareholder | Against | Against |
| 4 | Amend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public | Shareholder | Against | Against |
| 5 | Amend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue) | Shareholder | Against | Against |
| 6 | Amend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement) | Shareholder | Against | Against |
| 7 | Amend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) | Shareholder | Against | Against |
| 8 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal | Shareholder | Against | Against |
| 9 | Remove Incumbent Director Morimoto, Takashi | Shareholder | Against | Against |
| 10 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
| 11 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
| 12 | Amend Articles to Establish Evaluation Committee on the Effectiveness of Nuclear Accident Evacuation Plan | Shareholder | Against | Against |
| 13 | Amend Articles to Establish Evaluation Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Promotion Committee on Nuclear Phase-Out and Carbon Zero | Shareholder | Against | Against |
| 15 | Amend Articles to Promote Maximum Disclosure to Gain Trust from Society | Shareholder | Against | Against |
| 16 | Amend Articles to Encourage Dispersed Renewable Energy | Shareholder | Against | Against |
| 17 | Amend Articles to Request the Government to Develop Necessary Legal System to Stabilize Electricity Rate | Shareholder | Against | Against |
| 18 | Amend Articles to Demolish All Nuclear Power Plants | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation | Shareholder | Against | Against |
| 20 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
| 21 | Amend Articles to Require Individual Disclosure of Compensation Received after Directors and Executive Officers' Retirement | Shareholder | Against | For |
| 22 | Amend Articles to Reduce Maximum Board Size and Require Majority Outsider Board | Shareholder | Against | Against |
| 23 | Amend Articles to Require Individual Compensation Disclosure for Directors, Including Those Who Retire During Tenure | Shareholder | Against | For |
| 24 | Amend Articles to Require Individual Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure | Shareholder | Against | For |
| 25 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
| 26 | Amend Articles to Promote Decarbonization | Shareholder | Against | Against |
| |
|---|
THE SAGE GROUP PLC
Meeting Date: FEB 04, 2021
Record Date: FEB 02, 2021
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 Final Dividend | Management | For | For |
| 4 | Elect Sangeeta Anand as Director | Management | For | For |
| 5 | Elect Irana Wasti as Director | Management | For | For |
| 6 | Re-elect Sir Donald Brydon as Director | Management | For | For |
| 7 | Re-elect Dr John Bates as Director | Management | For | For |
| 8 | Re-elect Jonathan Bewes as Director | Management | For | For |
| 9 | Re-elect Annette Court as Director | Management | For | For |
| 10 | Re-elect Drummond Hall as Director | Management | For | For |
| 11 | Re-elect Steve Hare as Director | Management | For | For |
| 12 | Re-elect Jonathan Howell as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Political Donations and Expenditure | Management | For | For |
| 16 | Amend Discretionary Share 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 |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
THE SWATCH GROUP AG
Meeting Date: MAY 11, 2021
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 0.70 per Registered Share and CHF 3.50 per Bearer Share | Management | For | For |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000 | 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 4.2 Million | Management | For | Against |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.7 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 | For |
| 5.7 | Reelect Nayla Hayek as Board Chairman | 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 | For |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 9 | Amend Articles Re: Virtual General Meeting | Management | For | Against |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
THE SWATCH GROUP AG
Meeting Date: MAY 11, 2021
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 0.70 per Registered Share and CHF 3.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 780,000 | 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 4.2 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 10.7 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 Chairman | 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 | Amend Articles Re: Virtual General Meeting | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TOBU RAILWAY CO., LTD.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
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 |
| 2.1 | Elect Director Nezu, Yoshizumi | Management | For | For |
| 2.2 | Elect Director Miwa, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ojiro, Akihiro | Management | For | For |
| 2.4 | Elect Director Onodera, Toshiaki | Management | For | For |
| 2.5 | Elect Director Yokota, Yoshimi | Management | For | For |
| 2.6 | Elect Director Yamamoto, Tsutomu | Management | For | For |
| 2.7 | Elect Director Shigeta, Atsushi | Management | For | For |
| 2.8 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
| 2.9 | Elect Director Ando, Takaharu | Management | For | For |
| 2.10 | Elect Director Yagasaki, Noriko | Management | For | For |
| 2.11 | Elect Director Yanagi, Masanori | Management | For | For |
| 2.12 | Elect Director Yoshino, Toshiya | Management | For | For |
| 3 | Appoint Statutory Auditor Sugiyama, Tomoya | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
TOHOKU ELECTRIC POWER CO., INC.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9506
Security ID: J85108108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Masuko, Jiro | Management | For | For |
| 2.2 | Elect Director Higuchi, Kojiro | Management | For | For |
| 2.3 | Elect Director Okanobu, Shinichi | Management | For | For |
| 2.4 | Elect Director Yamamoto, Shunji | Management | For | For |
| 2.5 | Elect Director Abe, Toshinori | Management | For | For |
| 2.6 | Elect Director Kato, Isao | Management | For | For |
| 2.7 | Elect Director Ishiyama, Kazuhiro | Management | For | For |
| 2.8 | Elect Director Takano, Hiromitsu | Management | For | For |
| 2.9 | Elect Director Kondo, Shiro | Management | For | For |
| 2.10 | Elect Director Kamijo, Tsutomu | Management | For | For |
| 2.11 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.12 | Elect Director Nagai, Mikito | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Miyahara, Ikuko | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Ide, Akiko | Management | For | For |
| 4 | Amend Articles to Abandon Resumption of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business | Shareholder | Against | Against |
| 5 | Amend Articles to Decommission Nuclear Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station | Shareholder | Against | Against |
| 6 | Amend Articles to Add Provision Concerning Responsible Management of Radioactive Materials | Shareholder | Against | Against |
| 7 | Amend Articles to Add Provision Concerning Facility Investment Decision-Making Process | Shareholder | Against | Against |
| 8 | Amend Articles to Abolish Advisory Posts | Shareholder | Against | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 28, 2021
Record Date: MAR 31, 2021
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 100 | Management | For | For |
| 2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Komiya, Satoru | Management | For | For |
| 2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
| 2.4 | Elect Director Harashima, Akira | Management | For | For |
| 2.5 | Elect Director Okada, Kenji | Management | For | For |
| 2.6 | Elect Director Endo, Yoshinari | Management | For | For |
| 2.7 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.8 | Elect Director Mimura, Akio | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Mitachi, Takashi | Management | For | For |
| 2.11 | Elect Director Endo, Nobuhiro | Management | For | For |
| 2.12 | Elect Director Katanozaka, Shinya | Management | For | For |
| 2.13 | Elect Director Osono, Emi | Management | For | For |
| 2.14 | Elect Director Moriwaki, Yoichi | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
TOKYO CENTURY CORP.
Meeting Date: JUN 28, 2021
Record Date: MAR 31, 2021
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 70 | Management | For | For |
| 2.1 | Elect Director Asada, Shunichi | Management | For | For |
| 2.2 | Elect Director Nogami, Makoto | Management | For | For |
| 2.3 | Elect Director Yukiya, Masataka | Management | For | For |
| 2.4 | Elect Director Yoshida, Masao | Management | For | For |
| 2.5 | Elect Director Higaki, Yukito | Management | For | For |
| 2.6 | Elect Director Nakamura, Akio | Management | For | For |
| 2.7 | Elect Director Asano, Toshio | Management | For | For |
| 2.8 | Elect Director Tanaka, Miho | Management | For | For |
| 2.9 | Elect Director Okada, Akihiko | Management | For | For |
| 2.10 | Elect Director Ogushi, Keiichiro | Management | For | For |
| 2.11 | Elect Director Baba, Koichi | Management | For | For |
| 2.12 | Elect Director Hirasaki, Tatsuya | Management | For | For |
| 2.13 | Elect Director Tamba, Toshihito | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Iwanaga, Toshihiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 9501
Security ID: J86914108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | Against |
| 1.2 | Elect Director Kunii, Hideko | Management | For | For |
| 1.3 | Elect Director Takaura, Hideo | Management | For | For |
| 1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
| 1.5 | Elect Director Onishi, Shoichiro | Management | For | For |
| 1.6 | Elect Director Shinkawa, Asa | Management | For | For |
| 1.7 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
| 1.8 | Elect Director Fubasami, Seiichi | Management | For | For |
| 1.9 | Elect Director Moriya, Seiji | Management | For | For |
| 1.10 | Elect Director Akimoto, Nobuhide | Management | For | For |
| 1.11 | Elect Director Makino, Shigenori | Management | For | For |
| 1.12 | Elect Director Yoshino, Shigehiro | Management | For | For |
| 1.13 | Elect Director Morishita, Yoshihito | Management | For | For |
| 2 | Amend Articles to Establish Committee on Treated Radioactive Water at Fukushima Daiichi Nuclear Power Plant | Shareholder | Against | Against |
| 3 | Amend Articles to Ban Resumption of Operation of Kashiwazaki Kariwa Nuclear Power Plant | Shareholder | Against | Against |
| 4 | Amend Articles to Add Provision on Compensation for Damages Related to Fukushima Daiichi Nuclear Power Plant Accident | Shareholder | Against | Against |
| 5 | Amend Articles to Add Provision on Health Care for Workers Engaged in Restoration Work at Fukushima Daiichi Nuclear Power Plant Accident Site | Shareholder | Against | Against |
| 6 | Amend Articles to Add Provision on Management and Disclosure of Materials Concerning Fukushima Daiichi Nuclear Power Plant Accident | Shareholder | Against | Against |
| 7 | Amend Articles to Abandon Power Supply Contract with Electric Companies Using Nuclear Power | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provision on Promotion of Hydroelectric Power Generation | Shareholder | Against | Against |
| 9 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
| |
|---|
TOKYO ELECTRON LTD.
Meeting Date: JUN 17, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8035
Security ID: J86957115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
| 1.2 | Elect Director Kawai, Toshiki | Management | For | For |
| 1.3 | Elect Director Sasaki, Sadao | Management | For | For |
| 1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
| 1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
| 1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
| 1.7 | Elect Director Ikeda, Seisu | Management | For | For |
| 1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
| 1.9 | Elect Director Charles Ditmars Lake II | Management | For | For |
| 1.10 | Elect Director Sasaki, Michio | Management | For | For |
| 1.11 | Elect Director Eda, Makiko | Management | For | For |
| 1.12 | Elect Director Ichikawa, Sachiko | Management | For | For |
| 2 | Appoint Statutory Auditor Wagai, Kyosuke | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
TOKYU CORP.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 5 | Management | For | For |
| 2.1 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 2.2 | Elect Director Takahashi, Kazuo | Management | For | For |
| 2.3 | Elect Director Tomoe, Masao | Management | For | For |
| 2.4 | Elect Director Hoshino, Toshiyuki | Management | For | For |
| 2.5 | Elect Director Fujiwara, Hirohisa | Management | For | For |
| 2.6 | Elect Director Takahashi, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Hamana, Setsu | Management | For | For |
| 2.8 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Watanabe, Isao | Management | For | For |
| 2.10 | Elect Director Konaga, Keiichi | Management | For | For |
| 2.11 | Elect Director Kanise, Reiko | Management | For | For |
| 2.12 | Elect Director Miyazaki, Midori | Management | For | For |
| 2.13 | Elect Director Shimada, Kunio | Management | For | For |
| 2.14 | Elect Director Shimizu, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Matsumoto, Taku | Management | For | For |
| |
|---|
TOKYU FUDOSAN HOLDINGS CORP.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
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 8 | Management | For | For |
| 2.1 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Okuma, Yuji | Management | For | For |
| 2.3 | Elect Director Nishikawa, Hironori | Management | For | For |
| 2.4 | Elect Director Uemura, Hitoshi | Management | For | For |
| 2.5 | Elect Director Saiga, Katsuhide | Management | For | For |
| 2.6 | Elect Director Okada, Masashi | Management | For | For |
| 2.7 | Elect Director Kimura, Shohei | Management | For | For |
| 2.8 | Elect Director Ota, Yoichi | Management | For | For |
| 2.9 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 2.10 | Elect Director Kaiami, Makoto | Management | For | For |
| 2.11 | Elect Director Arai, Saeko | Management | For | For |
| 2.12 | Elect Director Ogasawara, Michiaki | Management | For | For |
| 2.13 | Elect Director Miura, Satoshi | Management | For | For |
| 2.14 | Elect Director Hoshino, Tsuguhiko | Management | For | For |
| 2.15 | Elect Director Jozuka, Yumiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mochida, Kazuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hashizume, Masahiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Takechi, Katsunori | Management | For | For |
| 3.4 | Appoint Statutory Auditor Nakazawa, Takahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nagao, Ryo | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
TOPPAN PRINTING CO., LTD.
Meeting Date: JUL 21, 2020
Record Date: MAY 31, 2020
Meeting Type: ANNUAL |
Ticker: 7911
Security ID: 890747108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kaneko, Shingo | Management | For | For |
| 1.2 | Elect Director Maro, Hideharu | Management | For | For |
| 1.3 | Elect Director Maeda, Yukio | Management | For | For |
| 1.4 | Elect Director Okubo, Shinichi | Management | For | For |
| 1.5 | Elect Director Arai, Makoto | Management | For | For |
| 1.6 | Elect Director Ezaki, Sumio | Management | For | For |
| 1.7 | Elect Director Ueki, Tetsuro | Management | For | For |
| 1.8 | Elect Director Yamano, Yasuhiko | Management | For | For |
| 1.9 | Elect Director Nakao, Mitsuhiro | Management | For | For |
| 1.10 | Elect Director Kotani, Yuichiro | Management | For | For |
| 1.11 | Elect Director Sakai, Kazunori | Management | For | For |
| 1.12 | Elect Director Saito, Masanori | Management | For | For |
| 1.13 | Elect Director Kurobe, Takashi | Management | For | For |
| 1.14 | Elect Director Noma, Yoshinobu | Management | For | For |
| 1.15 | Elect Director Toyama, Ryoko | Management | For | For |
| 1.16 | Elect Director Nakabayashi, Mieko | Management | For | For |
| 2 | Appoint Statutory Auditor Kakiuchi, Keiko | Management | For | For |
| |
|---|
TOSHIBA CORP.
Meeting Date: JUL 31, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
Ticker: 6502
Security ID: J89752117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
| 2.1 | Elect Director Tsunakawa, Satoshi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Furuta, Yuki | Management | For | For |
| 2.4 | Elect Director Ota, Junji | Management | For | For |
| 2.5 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Yamauchi, Takashi | Management | For | For |
| 2.7 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.8 | Elect Director Paul J. Brough | Management | For | For |
| 2.9 | Elect Director Ayako Hirota Weissman | Management | For | For |
| 2.10 | Elect Director Jerome Thomas Black | Management | For | For |
| 2.11 | Elect Director George Raymond Zage III | Management | For | For |
| 2.12 | Elect Director Nagayama, Osamu | Management | For | For |
| 3.1 | Elect Shareholder Director Nominee Allen Chu | Shareholder | Against | Against |
| 3.2 | Elect Shareholder Director Nominee Shimizu, Yuya | Shareholder | Against | Against |
| 4.1 | Elect Shareholder Director Nominee Takeuchi, Akira | Shareholder | Against | Against |
| 4.2 | Elect Shareholder Director Nominee Sugiyama, Tadaaki | Shareholder | Against | Against |
| 4.3 | Elect Shareholder Director Nominee Imai, Yoichiro | Shareholder | Against | Against |
| |
|---|
TOYO SUISAN KAISHA, LTD.
Meeting Date: JUN 24, 2021
Record Date: MAR 31, 2021
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 |
| 2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
| 2.2 | Elect Director Imamura, Masanari | Management | For | For |
| 2.3 | Elect Director Sumimoto, Noritaka | Management | For | For |
| 2.4 | Elect Director Oki, Hitoshi | Management | For | For |
| 2.5 | Elect Director Makiya, Rieko | Management | For | For |
| 2.6 | Elect Director Mochizuki, Masahisa | Management | For | For |
| 2.7 | Elect Director Murakami, Osamu | Management | For | For |
| 2.8 | Elect Director Murayama, Ichiro | Management | For | For |
| 2.9 | Elect Director Hayama, Tomohide | Management | For | For |
| 2.10 | Elect Director Matsumoto, Chiyoko | Management | For | For |
| 2.11 | Elect Director Yachi, Hiroyasu | Management | For | For |
| 2.12 | Elect Director Mineki, Machiko | Management | For | For |
| 2.13 | Elect Director Yazawa, Kenichi | Management | For | For |
| 2.14 | Elect Director Chino, Isamu | Management | For | For |
| 2.15 | Elect Director Kobayashi, Tetsuya | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
TRYG A/S
Meeting Date: MAR 26, 2021
Record Date: MAR 19, 2021
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 7.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6.b | Amend Articles Re: Amend Corporate Purpose | Management | For | Did Not Vote |
| 6.c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 6.d | Amend Articles Re: General Meeting Agenda | Management | For | Did Not Vote |
| 6.e | Approve Company Announcements in English; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6.f | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7.1 | Reelect Jukka Pertola as Member of Board | Management | For | Did Not Vote |
| 7.2 | Reelect Torben Nielsen as Member of Board | Management | For | Did Not Vote |
| 7.3 | Reelect Lene Skole as Member of Board | Management | For | Did Not Vote |
| 7.4 | Reelect Mari Thjomoe as Member of Board | Management | For | Did Not Vote |
| 7.5 | Reelect Carl-Viggo Ostlund as Member of Board | Management | For | Did Not Vote |
| 7.6 | Elect Lone Moller Olsen as New Member of Board | Management | For | Did Not Vote |
| 7.7 | Reelect Ida Sofie Jensen as Member of Board | Management | For | Did Not Vote |
| 7.8 | Reelect Claus Wistoft as Member of Board | Management | For | Did Not Vote |
| 7.9 | Reelect Karen Bladt as Member of Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
UBISOFT ENTERTAINMENT SA
Meeting Date: JUL 02, 2020
Record Date: JUN 30, 2020
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 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 for Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Reelect Yves Guillemot as Director | Management | For | Against |
| 15 | Reelect Gerard Guillemot as Director | Management | For | Against |
| 16 | Reelect Florence Naviner as Director | Management | For | For |
| 17 | Elect John Parkes as Representative of Employee Shareholders to the Board | 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 Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
| 28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers | Management | For | Against |
| 29 | Authorize up to 0.2 Percent of Issued Capital for Use in Stock Option Plans to Corporate Executive Officers | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-27 at EUR 4 Million | Management | For | For |
| 31 | Amend Article 8 of Bylaws Re: Employee Representatives | Management | For | For |
| 32 | Amend Article 12 of Bylaws Re: CEO and Vice-CEO Age Limit | Management | For | For |
| 33 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
| 34 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
| 35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UBS GROUP AG
Meeting Date: APR 08, 2021
Record Date:
Meeting Type: ��ANNUAL |
Ticker: UBSG
Security ID: H42097107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of USD 0.37 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
| 5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
| 5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
| 5.3 | Reelect William Dudley as Director | Management | For | For |
| 5.4 | Reelect Reto Francioni as Director | Management | For | For |
| 5.5 | Reelect Fred Hu as Director | Management | For | For |
| 5.6 | Reelect Mark Hughes as Director | Management | For | For |
| 5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
| 5.8 | Reelect Julie Richardson as Director | Management | For | For |
| 5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
| 5.10 | Reelect Jeanette Wong as Director | Management | For | For |
| 6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
| 6.2 | Elect Patrick Firmenich as Director | Management | For | For |
| 7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
| 7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
| 7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
| 7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
| 8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
| 8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
| 9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
| 11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | None | Against |
| |
|---|
UCB SA
Meeting Date: APR 29, 2021
Record Date: APR 15, 2021
Meeting Type: ANNUAL |
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 1.27 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9.1.A | Elect Stefan Oschmann as Director | Management | For | For |
| 9.1.B | Indicate Stefan Oschmann as Independent Director | Management | For | For |
| 9.2 | Elect Fiona du Monceau as Director | Management | For | For |
| 9.3.A | Ratify the Co-optation of Susan Gasser as Independent Director | Management | For | For |
| 9.3.B | Elect Susan Gasser as Director | Management | For | For |
| 9.3.C | Indicate Susan Gasser as Independent Director | Management | For | For |
| 9.4.A | Elect Jonathan Peacock as Director | Management | For | For |
| 9.4.B | Indicate Jonathan Peacock as Independent Director | Management | For | For |
| 9.5.A | Reelect Albrecht De Graeve as Director | Management | For | For |
| 9.5.B | Indicate Albrecht De Graeve as Independent Director | Management | For | For |
| 9.6.A | Elect Viviane Monges as Director | Management | For | For |
| 9.6.B | Indicate Viviane Monges as Independent Director | Management | For | For |
| 10 | Ratify Mazars as Auditors | Management | For | For |
| 11 | Approve Long-Term Incentive Plans - Program of Free Allocation of Shares | Management | For | For |
| 12.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| |
|---|
UNIBAIL-RODAMCO-WESTFIELD SE
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
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 Treatment of Losses | Management | For | For |
| 4 | Approve Transaction with Christophe Cuvillier | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Approve Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
| 7 | Approve Compensation of Jaap Tonckens, Member of the Management Board | Management | For | For |
| 8 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board Until 13 November 2020 | Management | For | For |
| 9 | Approve Compensation of Leon Bressler, Chairman of the Supervisory Board Since 13 November 2020 | Management | For | For |
| 10 | Approve Compensation of Corporate Officers | Management | For | For |
| 11 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 12 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 13 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
| 14 | Ratify Appointment of Julie Avrane-Chopard as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Cecile Cabanis as Supervisory Board Member | Management | For | For |
| 16 | Reelect John McFarlane as Supervisory Board Member | Management | For | For |
| 17 | Elect as Aline Sylla-Walbaum as Supervisory 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 2.6 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 26 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
| 28 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 05, 2021
Record Date: MAY 03, 2021
Meeting Type: ANNUAL |
Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Climate Transition Action Plan | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Laura Cha as Director | Management | For | For |
| 7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 8 | Re-elect Alan Jope as Director | Management | For | For |
| 9 | Re-elect Andrea Jung as Director | Management | For | For |
| 10 | Re-elect Susan Kilsby as Director | Management | For | For |
| 11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 12 | Re-elect Youngme Moon as Director | Management | For | For |
| 13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 14 | Re-elect John Rishton as Director | Management | For | For |
| 15 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 19 | Approve SHARES Plan | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| 26 | Approve Reduction of the Share Premium Account | Management | For | For |
| |
|---|
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021
Record Date: MAR 18, 2021
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 195,000 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 Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson 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 | Authorize Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VALEO SA
Meeting Date: MAY 26, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221340
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Caroline Maury Devine as Director | Management | For | For |
| 6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 7 | Reelect Veronique Weill as Director | Management | For | For |
| 8 | Elect Christophe Perillat as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Christophe Perillat, Vice CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Christophe Perillat, CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | 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 |
| |
|---|
VEOLIA ENVIRONNEMENT SA
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
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 0.70 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Caisse des Depots et Consignations as Director | Management | For | For |
| 7 | Reelect Marion Guillou as Director | Management | For | For |
| 8 | Elect Pierre-Andre de Chalendar as Director | Management | For | For |
| 9 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1 | Management | For | Against |
| 10 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 | Management | For | For |
| 11 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 | Management | For | For |
| 12 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
| 13 | Approve Compensation of Corporate Officers | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman and CEO | 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 868 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 | Management | For | For |
| 22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 24 | Amend Article 11.2 of Bylaws Re: Board Composition | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 08, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: VWS
Security ID: K9773J128
|
| 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 | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 8.45 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6.a | Reelect Anders Runevad as Director | Management | For | Did Not Vote |
| 6.b | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 6.c | Reelect Bruce Grant as Director | Management | For | Did Not Vote |
| 6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Did Not Vote |
| 6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | Did Not Vote |
| 6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
| 6.g | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 6.h | Elect Kentaro Hosomi as New Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 8.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Change Par Value from DKK 1 to DKK 0.01 or Multiples Thereof | Management | For | Did Not Vote |
| 8.3 | Approve Creation of DKK 20.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million | Management | For | Did Not Vote |
| 8.4 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 8.5 | Allow Electronic Distribution of Company Communication | Management | For | Did Not Vote |
| 8.6 | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 8.7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
VINCI SA
Meeting Date: APR 08, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: DG
Security ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
| 4 | Reelect Yannick Assouad as Director | Management | For | For |
| 5 | Reelect Graziella Gavezotti as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 11 | Approve Company's Environmental Transition Plan | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIVENDI SE
Meeting Date: JUN 22, 2021
Record Date: JUN 18, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIV
Security ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 5 | Advisory Vote on Exceptional Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
| 6 | Exceptional Distribution in kind of Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
| 7 | Approve Compensation Report | Management | For | Against |
| 8 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
| 9 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
| 10 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
| 11 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
| 12 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
| 13 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
| 14 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
| 15 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
| 16 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
| 17 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
| 18 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
| 19 | Reelect Veronique Driot-Argentin as Supervisory Board Member | Management | For | For |
| 20 | Reelect Sandrine Le Bihan as Representative of Employee Shareholders to the Board | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 28, 2020
Record Date: JUL 24, 2020
Meeting Type: ANNUAL |
Ticker: VOD
Security ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Jean-Francois van Boxmeer as Director | Management | For | For |
| 3 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 4 | Re-elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Re-elect Michel Demare as Director | Management | For | For |
| 8 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Renee James as Director | Management | For | For |
| 11 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 12 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
| 13 | Re-elect David Thodey as Director | Management | For | Against |
| 14 | Re-elect David Nish as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 26 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
VOESTALPINE AG
Meeting Date: JUL 01, 2020
Record Date: JUN 21, 2020
Meeting Type: ANNUAL |
Ticker: VOE
Security ID: A9101Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (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 Herbert Eibensteiner for Fiscal 2019/20 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Franz Kainersdorfer for Fiscal 2019/20 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Robert Ottel for Fiscal 2019/20 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Franz Rotter for Fiscal 2019/20 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Peter Schwab for Fiscal 2019/20 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Joachim Lemppenau for Fiscal 2019/20 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinrich Schaller for Fiscal 2019/20 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Franz Gasselsberger for Fiscal 2019/20 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Florian Khol (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Josef Gritz for Fiscal 2019/20 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Hans-Karl Schaller for Fiscal 2019/20 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Gerhard Scheidreiter for Fiscal 2019/20 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2020/21 | Management | For | For |
| 6 | Approve Remuneration Policy for Management Board | Management | For | For |
| 7 | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
| |
|---|
VOLKSWAGEN AG
Meeting Date: SEP 30, 2020
Record Date: SEP 08, 2020
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 2019 (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 2019 | Management | For | Against |
| 3.2 | Approve Discharge of Management Board Member O. Blume for Fiscal 2019 | Management | For | Against |
| 3.3 | Approve Discharge of Management Board Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019 | Management | For | Against |
| 3.4 | Approve Discharge of Management Board Member G. Kilian for Fiscal 2019 | Management | For | Against |
| 3.5 | Approve Discharge of Management Board Member A. Renschler for Fiscal 2019 | Management | For | Against |
| 3.6 | Approve Discharge of Management Board Member A. Schot for Fiscal 2019 | Management | For | Against |
| 3.7 | Approve Discharge of Management Board Member S. Sommer for Fiscal 2019 | Management | For | Against |
| 3.8 | Approve Discharge of Management Board Member H. D. Werner for Fiscal 2019 | Management | For | Against |
| 3.9 | Approve Discharge of Management Board Member F. Witter for Fiscal 2019 | Management | For | Against |
| 4.1 | Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2019 | Management | For | Against |
| 4.2 | Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2019 | Management | For | Against |
| 4.3 | Approve Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal 2019 | Management | For | Against |
| 4.4 | Approve Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal 2019 | Management | For | Against |
| 4.5 | Approve Discharge of Supervisory Board Member B. Althusmann for Fiscal 2019 | Management | For | Against |
| 4.6 | Approve Discharge of Supervisory Board Member B. Dietze (until May 31, 2019) for Fiscal 2019 | Management | For | Against |
| 4.7 | Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2019 | Management | For | Against |
| 4.8 | Approve Discharge of Supervisory Board Member M. Heiss for Fiscal 2019 | Management | For | Against |
| 4.9 | Approve Discharge of Supervisory Board Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019 | Management | For | Against |
| 4.10 | Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2019 | Management | For | Against |
| 4.11 | Approve Discharge of Supervisory Board Member U. Jakob for Fiscal 2019 | Management | For | Against |
| 4.12 | Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2019 | Management | For | Against |
| 4.13 | Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2019 | Management | For | Against |
| 4.14 | Approve Discharge of Supervisory Board Member B. Murkovic for Fiscal 2019 | Management | For | Against |
| 4.15 | Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2019 | Management | For | Against |
| 4.16 | Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2019 | Management | For | Against |
| 4.17 | Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2019 | Management | For | Against |
| 4.18 | Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2019 | Management | For | Against |
| 4.19 | Approve Discharge of Supervisory Board Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019 | Management | For | Against |
| 4.20 | Approve Discharge of Supervisory Board Member A. Stimoniaris for Fiscal 2019 | Management | For | Against |
| 4.21 | Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2019 | Management | For | Against |
| 4.22 | Approve Discharge of Supervisory Board Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019 | Management | For | Against |
| 5 | Elect Hussain Abdulla to the Supervisory Board | Management | For | Against |
| 6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| 7.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 7.2 | Ratify Ernst & Young GmbH as Auditors for the Consolidated Interim Financial Statements and Interim Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021 | Management | For | For |
| |
|---|
VOLVO AB
Meeting Date: MAR 31, 2021
Record Date: MAR 23, 2021
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 | Did Not Vote |
| 2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share | Management | For | Did Not Vote |
| 9.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
| 9.2 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
| 9.3 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
| 9.4 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
| 9.5 | Approve Discharge of James W. Griffith | Management | For | Did Not Vote |
| 9.6 | Approve Discharge of Martin Lundstedt (as Board Member) | Management | For | Did Not Vote |
| 9.7 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
| 9.8 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
| 9.9 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
| 9.10 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
| 9.11 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
| 9.12 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
| 9.13 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
| 9.14 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
| 9.15 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
| 9.16 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
| 9.17 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
| 10.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
| 10.2 | Determine Number of Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Eckhard Cordes as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
| 12.4 | Elect Martha Finn Brooks as New Director | Management | For | Did Not Vote |
| 12.5 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Kathryn Marinello as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 12.11 | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
| 13 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | Did Not Vote |
| 14.1 | Elect Bengt Kjell to Serve on Nomination Committee | Management | For | Did Not Vote |
| 14.2 | Elect Anders Oscarsson to Serve on Nomination Committee | Management | For | Did Not Vote |
| 14.3 | Elect Ramsay Brufer to Serve on Nomination Committee | Management | For | Did Not Vote |
| 14.4 | Elect Carine Smith Ihenacho to Serve on Nomination Committee | Management | For | Did Not Vote |
| 14.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Report | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 18 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year | Shareholder | None | Did Not Vote |
| |
|---|
WARTSILA OYJ ABP
Meeting Date: MAR 04, 2021
Record Date: FEB 22, 2021
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 0.20 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 | Against |
| 12 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Fix Number of Directors at Eight | Management | For | For |
| 14 | Reelect Maarit Aarni-Sirvio, Karen Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela 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 |
| |
|---|
WENDEL SE
Meeting Date: JUL 02, 2020
Record Date: JUN 30, 2020
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 2.80 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 | Elect Thomas de Villeneuv as Supervisory Board Member | Management | For | Against |
| 7 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
| 8 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
| 12 | Approve Compensation of Bernard Gautier, Management Board Member Until Sept. 9, 2019 | Management | For | Against |
| 13 | Approve Compensation of David Darmon, Management Board Member Since Sept. 9, 2019 | 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 Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize 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 of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests up to 100 Percent of Issued Capital | 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 Stock Option Plans | Management | For | Against |
| 28 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 29 | Amend Article 12 of Bylaws Re: Nomination of Supervisory Board Members | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WENDEL SE
Meeting Date: JUN 29, 2021
Record Date: JUN 25, 2021
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 Treatment of Losses and Dividends of EUR 2.90 per Share | Management | For | For |
| 4 | Approve Transaction with Corporate Officers | Management | For | For |
| 5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
| 6 | Reelect Nicolas ver Hulst as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Priscilla de Moustier as Supervisory Board Member | Management | For | Against |
| 8 | Reelect Benedicte Coste as Supervisory Board Member | Management | For | Against |
| 9 | Elect Francois de Mitry as Supervisory Board Member | Management | For | Against |
| 10 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 13 | Approve Compensation Report of Management Board Members and Supervisory Board Members | Management | For | For |
| 14 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board | Management | For | For |
| 15 | Approve Compensation of David Darmon, Management Board Member | Management | For | For |
| 16 | Approve Compensation of Bernard Gautier, Management Board Member Until Sept. 9, 2019 | Management | For | For |
| 17 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries | Management | For | For |
| 20 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WHITBREAD PLC
Meeting Date: JUL 07, 2020
Record Date: JUL 03, 2020
Meeting Type: ANNUAL |
Ticker: WTB
Security ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Horst Baier as Director | Management | For | For |
| 4 | Re-elect David Atkins as Director | Management | For | For |
| 5 | Re-elect Alison Brittain as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Frank Fiskers as Director | Management | For | For |
| 9 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 10 | Re-elect Chris Kennedy as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Re-elect Louise Smalley as Director | Management | For | For |
| 13 | Re-elect Susan Martin as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WHITBREAD PLC
Meeting Date: JUN 17, 2021
Record Date: JUN 15, 2021
Meeting Type: ANNUAL |
Ticker: WTB
Security ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Abstain |
| 3 | Elect Kal Atwal as Director | Management | For | For |
| 4 | Elect Fumbi Chima as Director | Management | For | For |
| 5 | Re-elect David Atkins as Director | Management | For | For |
| 6 | Re-elect Horst Baier as Director | Management | For | For |
| 7 | Re-elect Alison Brittain as Director | Management | For | For |
| 8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 9 | Re-elect Adam Crozier as Director | Management | For | For |
| 10 | Re-elect Frank Fiskers as Director | Management | For | For |
| 11 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 12 | Re-elect Chris Kennedy as Director | Management | For | For |
| 13 | Re-elect Louise Smalley as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Approve Sharesave Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WORLDLINE SA
Meeting Date: MAY 20, 2021
Record Date: MAY 18, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: WLN
Security ID: F9867T103
|
| 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 Transaction with SIX Group AG Re: Second Settlement Agreement and Lock-up Agreement | Management | For | For |
| 5 | Approve Transaction with Deutscher Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement | Management | For | For |
| 6 | Reelect Agnes Audier as Director | Management | For | For |
| 7 | Reelect Nazan Somer Ozelgin as Director | Management | For | For |
| 8 | Reelect Danielle Lagarde as Director | Management | For | For |
| 9 | Reelect Lorenz von Habsburg Lothringen as Director | Management | For | For |
| 10 | Reelect Daniel Schmucki as Director | Management | For | For |
| 11 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Against |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | Against |
| 14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | Against |
| 15 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
| 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 1.40 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 29 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 30 | Approve Acquisition of Worldline France SAS, its Valuation and Remuneration | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 09, 2021
Record Date: JUN 08, 2021
Meeting Type: ANNUAL |
Ticker: WPP
Security ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Compensation Committee Report | Management | For | For |
| 4 | Elect Angela Ahrendts as Director | Management | For | For |
| 5 | Elect Tom Ilube as Director | Management | For | For |
| 6 | Elect Ya-Qin Zhang as Director | Management | For | For |
| 7 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Sandrine Dufour as Director | Management | For | For |
| 9 | Re-elect Tarek Farahat as Director | Management | For | For |
| 10 | Re-elect Roberto Quarta as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect John Rogers as Director | Management | For | For |
| 13 | Re-elect Cindy Rose as Director | Management | For | For |
| 14 | Re-elect Nicole Seligman as Director | Management | For | For |
| 15 | Re-elect Sally Susman as Director | Management | For | For |
| 16 | Re-elect Keith Weed as Director | Management | For | For |
| 17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 24 | Adopt New Articles of Association | Management | For | For |
| |
|---|
YAKULT HONSHA CO., LTD.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 2267
Security ID: J95468120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Narita, Hiroshi | Management | For | For |
| 1.2 | Elect Director Wakabayashi, Hiroshi | Management | For | For |
| 1.3 | Elect Director Ishikawa, Fumiyasu | Management | For | For |
| 1.4 | Elect Director Ito, Masanori | Management | For | For |
| 1.5 | Elect Director Doi, Akifumi | Management | For | For |
| 1.6 | Elect Director Hayashida, Tetsuya | Management | For | For |
| 1.7 | Elect Director Hirano, Susumu | Management | For | For |
| 1.8 | Elect Director Imada, Masao | Management | For | For |
| 1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
| 1.10 | Elect Director Fukuoka, Masayuki | Management | For | For |
| 1.11 | Elect Director Maeda, Norihito | Management | For | For |
| 1.12 | Elect Director Tobe, Naoko | Management | For | For |
| 1.13 | Elect Director Hirano, Koichi | Management | For | For |
| 1.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| 1.15 | Elect Director Nagasawa, Yumiko | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 07, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: ZURN
Security ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Joan Amble as Director | Management | For | For |
| 4.1c | Reelect Catherine Bessant as Director | Management | For | For |
| 4.1d | Reelect Dame Carnwath as Director | Management | For | For |
| 4.1e | Reelect Christoph Franz as Director | Management | For | For |
| 4.1f | Reelect Michael Halbherr as Director | Management | For | For |
| 4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
| 4.1h | Reelect Monica Maechler as Director | Management | For | For |
| 4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
| 4.1k | Reelect Barry Stowe as Director | Management | For | For |
| 4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
| 4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
| 4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
| 4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
| 6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AAK AB
Meeting Date: MAY 07, 2021
Record Date: APR 29, 2021
Meeting Type: ANNUAL |
Ticker: AAK
Security ID: W9609S117
|
| 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 Leif Tornvall as Inspector of Minutes of Meeting | Management | For | For |
| 4.2 | Designate Yvonne Sorberg as Inspector of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | For |
| 7c1 | Approve Discharge of Board Chairman Georg Brunstam | Management | For | For |
| 7c2 | Approve Discharge of Board Member Bengt Baron | Management | For | For |
| 7c3 | Approve Discharge of Board Member Gun Nilsson | Management | For | For |
| 7c4 | Approve Discharge of Board Member Marianne Kirkegaard | Management | For | For |
| 7c5 | Approve Discharge of Board Member Marta Schorling Andreen | Management | For | For |
| 7c6 | Approve Discharge of Board Member Patrik Andersson | Management | For | For |
| 7c7 | Approve Discharge of Employee Representative Leif Hakansson | Management | For | For |
| 7c8 | Approve Discharge of Employee Representative Lena Nilsson | Management | For | For |
| 7c9 | Approve Discharge of Deputy Employee Representative Mikael Myhre | Management | For | For |
| 7c10 | Approve Discharge of Deputy Employee Representative Annica Edvardsson | Management | For | For |
| 7c11 | Approve Discharge of Former Deputy Employee Representative Fredrik Rydberg | Management | For | For |
| 7c12 | Approve Discharge of CEO Johan Westman | Management | For | For |
| 8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million | Management | For | For |
| 9.2 | Approve Remuneration of Auditors | Management | For | For |
| 10.1 | Reelect Gun Nilsson as Director | Management | For | Against |
| 10.2 | Reelect Marianne Kirkegaard as Director | Management | For | For |
| 10.3 | Reelect Marta Schorling Andreen as Director | Management | For | Against |
| 10.4 | Reelect Patrik Andersson as Director | Management | For | For |
| 10.5 | Reelect Georg Brunstam as Director | Management | For | Against |
| 10.6 | Reelect Georg Brunstam as Board Chairman | Management | For | Against |
| 10.7 | Ratify KPMG as Auditors | Management | For | For |
| 11 | Reelect Marta Schorling Andreen, Henrik Didner, Leif Tornvall and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 8.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
| 16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 17 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
| |
|---|
ALK-ABELLO A/S
Meeting Date: MAR 18, 2021
Record Date: MAR 11, 2021
Meeting Type: ANNUAL |
Ticker: ALK.B
Security ID: K03294111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Reelect Anders Hedegaard (Chairman) as Director | Management | For | Did Not Vote |
| 7 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Did Not Vote |
| 8.a | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
| 8.b | Reelect Jakob Riis as Director | Management | For | Did Not Vote |
| 8.c | Reelect Vincent Warnery as Director | Management | For | Did Not Vote |
| 8.d | Elect Gitte Aabo as New Director | Management | For | Did Not Vote |
| 8.e | Elect Bertil Lindmark as New Director | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10.a | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 10.b | Approve Company Announcements in English | Management | For | Did Not Vote |
| 10.c | Approve Director Indemnification | Management | For | Did Not Vote |
| 10.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 10.e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 11 | Other Business | Management | None | None |
| |
|---|
ALSTRIA OFFICE REIT-AG
Meeting Date: SEP 29, 2020
Record Date: SEP 07, 2020
Meeting Type: ANNUAL |
Ticker: AOX
Security ID: D0378R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
| 3 | Approve Increase in the Dividend by Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green Projects | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 7.1 | Elect Johannes Conradi to the Supervisory Board | Management | For | For |
| 7.2 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
| 8.1 | Approve Creation of EUR 35.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 | Management | For | For |
| 8.3 | Exclude Preemptive Rights up to a Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 | Management | For | For |
| 9 | Approve Creation of EUR 260,000 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 12 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 14 | Amend Articles Re: Proof of Entitlement and General Meeting Participation | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2020
Record Date: SEP 04, 2020
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 | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Re-elect Peter Bamford as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect Paul McDonald as Director | Management | For | For |
| 12 | Re-elect Ron McMillan as Director | Management | For | For |
| 13 | Re-elect Tiffany Hall as Director | Management | For | For |
| 14 | Re-elect Carolyn Bradley as Director | Management | For | For |
| 15 | Re-elect Gilles Petit 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 |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Meeting Date: APR 22, 2021
Record Date: MAR 25, 2021
Meeting Type: ANNUAL |
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 as Auditors | Management | For | For |
| 3 | Reelect Gil Sharonas 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 Rabad as Director | Management | For | For |
| 7 | Reelect David Granot as Director | Management | For | For |
| 8 | Reelect Yossi Abergil as Director on Behalf of the Employees | Management | For | For |
| 9 | Reelect Edith Lusky as External Director | Management | For | For |
| 10 | Elect Tzipi Tzipora Malka Livni as External Director | Management | For | For |
| 11 | Issue Indemnification and Exemption Agreements to Tzipi Tzipora Malka Livni, External Director (Subject to Approval of Item 10) | Management | For | For |
| 12 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BUCHER INDUSTRIES AG
Meeting Date: APR 15, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: BUCN
Security ID: H10914176
|
| 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 6.50 per Share | Management | For | For |
| 4.1 | Amend Articles Re: Opting Out Clause | Management | For | For |
| 4.2 | Amend Articles Re: Size of Compensation Committee | Management | For | For |
| 4.3 | Amend Articles Re: Remuneration of Directors | Management | For | For |
| 5.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
| 5.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
| 5.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
| 5.1.4 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
| 5.1.5 | Reelect Heinrich Spoerry as Director | Management | For | Against |
| 5.1.6 | Reelect Valentin Vogt as Director | Management | For | For |
| 5.2.1 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
| 5.2.2 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million | Management | For | For |
| 6.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 6.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
| 6.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CARLSBERG A/S
Meeting Date: MAR 15, 2021
Record Date: MAR 08, 2021
Meeting Type: ANNUAL |
Ticker: CARL.B
Security ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
| 5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
| 5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | Did Not Vote |
| 6a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | Did Not Vote |
| 6c | Reelect Carl Bache as Director | Management | For | Did Not Vote |
| 6d | Reelect Magdi Batato as Director | Management | For | Did Not Vote |
| 6e | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
| 6f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
| 6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Did Not Vote |
| 6h | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
| 6i | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 6j | Elect Henrik Poulsen as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
CASTELLUM AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
Meeting Type: ANNUAL |
Ticker: CAST
Security ID: W2084X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.1 | Designate Magnus Stromer as Inspector of Minutes of Meeting | Management | For | For |
| 2.2 | Designate Lars-Erik Jansson 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 6.90 Per Share | Management | For | For |
| 9.1 | Approve Discharge of Board Chairman Charlotte Stromberg | Management | For | For |
| 9.2 | Approve Discharge of Board Member Per Berggren | Management | For | For |
| 9.3 | Approve Discharge of Board Member Anna-Karin Hatt | Management | For | For |
| 9.4 | Approve Discharge of Board Member Christer Jacobson | Management | For | For |
| 9.5 | Approve Discharge of Board Member Christina Karlsson Kazeem | Management | For | For |
| 9.6 | Approve Discharge of Board Member Nina Linander | Management | For | For |
| 9.7 | Approve Discharge of Board Member Zdravko Markovski | Management | For | For |
| 9.8 | Approve Discharge of Board Member Joacim Sjoberg | Management | For | For |
| 9.9 | Approve Discharge of Former Board Member Johan Skoglund | Management | For | For |
| 9.10 | Approve Discharge of CEO Henrik Saxborn | Management | For | For |
| 10.A | Fix Number of Directors at Seven; Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors | Shareholder | None | Against |
| 10.B | Fix Number of Directors at Seven; Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors | Shareholder | None | For |
| 10.1 | Determine Number of Members (7) and Deputy Members of Board | Management | For | For |
| 10.2a | Reelect Per Berggren as Director | Management | None | For |
| 10.2b | Reelect Anna-Karin Hatt as Director | Management | None | For |
| 10.2c | Reelect Christer Jacobson as Director | Management | None | For |
| 10.2d | Reelect Christina Karlsson Kazeem as Director | Management | None | For |
| 10.2e | Reelect Nina Linander as Director | Management | None | For |
| 10.2f | Reelect Zdravko Markovski as Director | Management | None | For |
| 10.2g | Reelect Joacim Sjoberg as Director | Management | None | For |
| 10.2h | Reelect Rutger Arnhult as Director | Management | None | Against |
| 10.2i | Elect Anna Kinberg Batra as New Director | Management | None | Against |
| 10.2j | Elect Anna-Karin Celsing as New Director | Management | None | Against |
| 10.3a | Elect Rutger Arnhult as New Board Chairman | Management | None | Against |
| 10.3b | Elect Per Berggren as New Board Chairman | Management | None | For |
| 11.1 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 11.2 | Ratify Deloitte as Auditors | Management | For | For |
| 12.1 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12.2 | Approve Remuneration of Auditors | Management | For | For |
| 13 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on 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 Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CELLECTIS SA
Meeting Date: JUN 01, 2021
Record Date: APR 30, 2021
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 Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | Against |
| 6 | Reelect Andre Choulika as Director | Management | For | For |
| 7 | Reelect David Sourdive as Director | Management | For | Against |
| 8 | Reelect Alain-Paul Godard as Director | Management | For | Against |
| 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 up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 681,822 | 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 681,822 | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-18 at EUR 681,822 | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 1,136,370 Shares for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-22 at EUR 1,136,370 | Management | For | For |
| 24 | Amend Article 18 of Bylaws Re: Electronic Votes | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| |
|---|
CEMBRA MONEY BANK AG
Meeting Date: APR 22, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: CMBN
Security ID: H1329L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1.1 | Reelect Felix Weber as Director | Management | For | For |
| 5.1.2 | Reelect Urs Baumann as Director | Management | For | For |
| 5.1.3 | Reelect Thomas Buess as Director | Management | For | For |
| 5.1.4 | Reelect Denis Hall as Director | Management | For | For |
| 5.1.5 | Reelect Monica Maechler as Director | Management | For | For |
| 5.2.1 | Elect Martin Blessing as Director | Management | For | For |
| 5.2.2 | Elect Susanne Kloess-Braekler as Director | Management | For | For |
| 5.3 | Reelect Felix Weber as Board Chairman | Management | For | For |
| 5.4.1 | Reappoint Urs Baumann as Member of the Compensation and Nomination Committee | Management | For | For |
| 5.4.2 | Appoint Martin Blessing as Member of the Compensation and Nomination Committee | Management | For | For |
| 5.4.3 | Appoint Susanne Kloess-Braekler as Member of the Compensation and Nomination Committee | Management | For | For |
| 5.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 5.6 | Ratify KPMG AG as Auditors | Management | For | For |
| 6 | Approve Renewal of CHF 3 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
| 7.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COFINIMMO SA
Meeting Date: MAY 12, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: COFB
Security ID: B25654136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.80 per Share | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1 | Reelect Francoise Roels as Director | Management | For | For |
| 8.2 | Reelect Jacques van Rijckevorsel as Director | Management | For | For |
| 8.3 | Indicate Jacques van Rijckevorsel as Independent Director | Management | For | For |
| 8.4 | Reelect Ines Archer-Toper as Director | Management | For | For |
| 8.5 | Indicate Ines Archer-Toper as Independent Director | Management | For | For |
| 9 | Approve Change-of-Control Clause Re: Credit Agreements | Management | For | For |
| 10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| 1.1 | Receive Special Board Report In Accordance with Article 7:199 of the Companies and Associations Code | Management | None | None |
| 1.2.1 | Renew Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions | Management | For | For |
| 1.2.2 | Renew Authorization to Increase Share Capital up to 20 Percent by Distribution of Optional Dividend | Management | For | For |
| 1.2.3 | Renew Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means | Management | For | For |
| 1.3 | Amend Article 6.2 of the Articles of Association to Reflect Changes in Capital | Management | For | For |
| 2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
DS SMITH PLC
Meeting Date: SEP 08, 2020
Record Date: SEP 06, 2020
Meeting Type: ANNUAL |
Ticker: SMDS
Security ID: G2848Q123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Gareth Davis as Director | Management | For | For |
| 5 | Re-elect Miles Roberts as Director | Management | For | For |
| 6 | Re-elect Adrian Marsh as Director | Management | For | For |
| 7 | Elect Celia Baxter as Director | Management | For | For |
| 8 | Elect Geoff Drabble as Director | Management | For | For |
| 9 | Elect Alina Kessel as Director | Management | For | For |
| 10 | Re-elect David Robbie as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Rupert Soames 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 Sharesave Plan | Management | For | For |
| 16 | Approve Stock Purchase Plan | Management | For | For |
| 17 | Approve the French Schedule to the Performance Share 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 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 |
| |
|---|
ENTAIN PLC
Meeting Date: JUN 25, 2021
Record Date: JUN 23, 2021
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 | Elect David Satz as Director | Management | For | For |
| 6 | Elect Robert Hoskin as Director | Management | For | For |
| 7 | Elect Stella David as Director | Management | For | For |
| 8 | Elect Vicky Jarman as Director | Management | For | For |
| 9 | 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 Peter Isola as Director | Management | For | For |
| 14 | Re-elect Pierre Bouchut as Director | Management | For | For |
| 15 | Re-elect Virginia McDowell as Director | Management | For | For |
| 16 | Approve Increase in Aggregate Fees Payable to Non-executive Directors | Management | For | For |
| 17 | Approve Increase in Size of Board | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 05, 2020
Record Date: NOV 03, 2020
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 0.89 per Share | Management | For | For |
| 4 | Approve Transfer From Legal Reserve Account to Other Reserve Account | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Rodolphe Belmer as Director | Management | For | For |
| 7 | Reelect Fonds Strategique de Participations as Director | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
| 11 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration Policy of CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Vice-CEOs | 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 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
| 22 | Ratify Change Location of Registered Office to 32 Boulevard Gallieni, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FAURECIA SE
Meeting Date: MAY 31, 2021
Record Date: MAY 27, 2021
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 Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Ratify Appointment of Jean-Bernard Levy as Director | Management | For | For |
| 6 | Reelect Patrick Koller as Director | Management | For | For |
| 7 | Reelect Penelope Herscher as Director | Management | For | For |
| 8 | Reelect Valerie Landon as Director | Management | For | For |
| 9 | Reelect Peugeot 1810 as Director | Management | For | For |
| 10 | Approve Compensation Report | Management | For | For |
| 11 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 12 | Approve Compensation of Patrick Koller, CEO | 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 | 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 290 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 | Management | For | For |
| 21 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 95 Million for Contributions in Kind | Management | For | For |
| 22 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | 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 | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 30 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 27 | Amend Article 16 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FLUTTER ENTERTAINMENT PLC
Meeting Date: APR 29, 2021
Record Date: APR 25, 2021
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 | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 3b | Re-elect Michael Cawley as Director | Management | For | For |
| 3c | Re-elect Nancy Cruickshank as Director | Management | For | For |
| 3d | Re-elect Richard Flint as Director | Management | For | For |
| 3e | Re-elect Andrew Higginson as Director | Management | For | For |
| 3f | Re-elect Jonathan Hill as Director | Management | For | For |
| 3g | Re-elect Alfred Hurley Jr as Director | Management | For | For |
| 3h | Re-elect Peter Jackson as Director | Management | For | For |
| 3i | Re-elect David Lazzarato as Director | Management | For | For |
| 3j | Re-elect Gary McGann as Director | Management | For | For |
| 3k | Re-elect Mary Turner as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
| 10 | Approve Bonus Issue of Shares | Management | For | For |
| 11 | Approve Reduction of Capital | Management | For | For |
| |
|---|
FUTURE PLC
Meeting Date: FEB 10, 2021
Record Date: FEB 08, 2021
Meeting Type: ANNUAL |
Ticker: FUTR
Security ID: G37005132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Elect Richard Huntingford as Director | Management | For | For |
| 6 | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
| 7 | Elect Rachel Addison as Director | Management | For | For |
| 8 | Elect Meredith Amdur as Director | Management | For | For |
| 9 | Elect Mark Brooker as Director | Management | For | For |
| 10 | Re-elect Hugo Drayton as Director | Management | For | For |
| 11 | Re-elect Rob Hattrell as Director | Management | For | For |
| 12 | Re-elect Alan Newman as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve US Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Value Creation Plan | Management | For | Against |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 17, 2021
Record Date: MAR 10, 2021
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 1.45 Per Share | Management | For | For |
| 5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 6 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 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 Wolfgang Reim as Director | Management | For | For |
| 7.6 | Reelect Ronica Wang as Director | Management | For | For |
| 7.7 | Reelect Anette Weber as New Director | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9.1 | Authorize Share Repurchase Program | Management | For | For |
| 9.2 | Approve DKK 16.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 9.3.a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
| 9.3.b | Amend Articles Re: Company Calendar | Management | For | For |
| 10 | Instruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | Against | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
HALMA PLC
Meeting Date: SEP 04, 2020
Record Date: SEP 02, 2020
Meeting Type: ANNUAL |
Ticker: HLMA
Security ID: G42504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Paul Walker as Director | Management | For | For |
| 5 | Re-elect Andrew Williams as Director | Management | For | For |
| 6 | Re-elect Adam Meyers as Director | Management | For | For |
| 7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 8 | Re-elect Roy Twite as Director | Management | For | For |
| 9 | Re-elect Tony Rice as Director | Management | For | For |
| 10 | Re-elect Carole Cran as Director | Management | For | For |
| 11 | Re-elect Jo Harlow as Director | Management | For | For |
| 12 | Re-elect Jennifer Ward as Director | Management | For | For |
| 13 | Re-elect Marc Ronchetti as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HANWA CO., LTD.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
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 30 | Management | For | For |
| 2.1 | Elect Director Furukawa, Hironari | Management | For | For |
| 2.2 | Elect Director Kato, Yasumichi | Management | For | For |
| 2.3 | Elect Director Nagashima, Hidemi | Management | For | For |
| 2.4 | Elect Director Nakagawa, Yoichi | Management | For | For |
| 2.5 | Elect Director Kurata, Yasuharu | Management | For | For |
| 2.6 | Elect Director Hatanaka, Yasushi | Management | For | For |
| 2.7 | Elect Director Sasayama, Yoichi | Management | For | For |
| 2.8 | Elect Director Hori, Ryuji | Management | For | For |
| 2.9 | Elect Director Tejima, Tatsuya | Management | For | For |
| 2.10 | Elect Director Nakai, Kamezo | Management | For | For |
| 2.11 | Elect Director Sasaki, Junko | Management | For | For |
| 2.12 | Elect Director Kuchiishi, Takatoshi | Management | For | For |
| 2.13 | Elect Director Matsubara, Keiji | Management | For | For |
| 3 | Appoint Statutory Auditor Kawanishi, Hideo | Management | For | For |
| |
|---|
HUSQVARNA AB
Meeting Date: APR 14, 2021
Record Date: APR 06, 2021
Meeting Type: ANNUAL |
Ticker: HUSQ.B
Security ID: W4235G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | Did Not Vote |
| 7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | Did Not Vote |
| 7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | Did Not Vote |
| 7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | Did Not Vote |
| 7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | Did Not Vote |
| 7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | Did Not Vote |
| 7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | Did Not Vote |
| 7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | Did Not Vote |
| 7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | Did Not Vote |
| 8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 10.a1 | Reelect Tom Johnstone as Director | Management | For | Did Not Vote |
| 10.a2 | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
| 10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | Did Not Vote |
| 10.a4 | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
| 10.a5 | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
| 10.a6 | Reelect Christine Robins as Director | Management | For | Did Not Vote |
| 10.a7 | Reelect Henric Andersson as Director | Management | For | Did Not Vote |
| 10.a8 | Elect Ingrid Bonde as New Director | Management | For | Did Not Vote |
| 10.b | Elect Tom Johnstone as Board Chairman | Management | For | Did Not Vote |
| 11.a | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Did Not Vote |
| 15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Participation at General Meetings | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
IG GROUP HOLDINGS PLC
Meeting Date: SEP 17, 2020
Record Date: SEP 15, 2020
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect June Felix as Director | Management | For | For |
| 6 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
| 7 | Re-elect Malcolm Le May as Director | Management | For | For |
| 8 | Re-elect Bridget Messer as Director | Management | For | For |
| 9 | Re-elect Jonathan Moulds as Director | Management | For | For |
| 10 | Re-elect Jim Newman as Director | Management | For | For |
| 11 | Re-elect Jon Noble as Director | Management | For | For |
| 12 | Elect Andrew Didham as Director | Management | For | For |
| 13 | Elect Mike McTighe as Director | Management | For | For |
| 14 | Elect Helen Stevenson as Director | Management | For | For |
| 15 | Elect Charlie Rozes as Director | Management | For | For |
| 16 | Elect Rakesh Bhasin as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers 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 | 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 | Authorise the Appropriation of the Relevant Distributable Profits of the Company and Release Any and All Claims Against its Shareholders, Directors and Former Directors in Respect of the Relevant Dividends | Management | For | For |
| |
|---|
IMI PLC
Meeting Date: MAY 06, 2021
Record Date: MAY 04, 2021
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 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
| 7 | Re-elect Caroline Dowling as Director | Management | For | For |
| 8 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 9 | Re-elect Katie Jackson as Director | Management | For | For |
| 10 | Elect Dr Ajai Puri as Director | Management | For | For |
| 11 | Re-elect Isobel Sharp as Director | Management | For | For |
| 12 | Re-elect Daniel Shook as Director | Management | For | For |
| 13 | Re-elect Roy Twite as Director | Management | For | For |
| 14 | Appoint 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 UK Political Donations and Expenditure | Management | For | For |
| 18 | Approve IMI Employee Share Ownership 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 |
| |
|---|
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 29, 2021
Record Date: JUN 24, 2021
Meeting Type: ANNUAL |
Ticker: COL
Security ID: E6451E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated Financial Statements | Management | For | For |
| 1.2 | Approve Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Treatment of Net Loss | Management | For | For |
| 2.2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
| 6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
| 7 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Long-Term Incentive Plan | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | Against |
| 11.1 | Amend Article 5 Re: Share Capital | Management | For | For |
| 11.2 | Amend Article 29 Re: Quorum, Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers | Management | For | For |
| 11.3 | Amend Article 30 Re: Director Remuneration | Management | For | For |
| 11.4 | Amend Article 32 Re: Audit and Control Committee | Management | For | For |
| 11.5 | Add New Article 19 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 12.1 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
| 12.2 | Amend Article 10 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
| 12.3 | Amend Article 12 of General Meeting Regulations Re: Right to Attend and Voting | Management | For | For |
| 12.4 | Amend Article 12 bis of General Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
| 12.5 | Amend Article 20 of General Meeting Regulations Re: Development of the Meeting and Intervention of Shareholders | Management | For | For |
| 12.6 | Amend Article 22 of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 21, 2020
Record Date: JUL 17, 2020
Meeting Type: ANNUAL |
Ticker: ICP
Security ID: G4807D192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 4 | Appoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Final Dividend | Management | For | Did Not Vote |
| 7 | Re-elect Vijay Bharadia as Director | Management | For | Did Not Vote |
| 8 | Re-elect Benoit Durteste as Director | Management | For | Did Not Vote |
| 9 | Re-elect Virginia Holmes as Director | Management | For | Did Not Vote |
| 10 | Re-elect Michael Nelligan as Director | Management | For | Did Not Vote |
| 11 | Re-elect Kathryn Purves as Director | Management | For | Did Not Vote |
| 12 | Re-elect Amy Schioldager as Director | Management | For | Did Not Vote |
| 13 | Re-elect Andrew Sykes as Director | Management | For | Did Not Vote |
| 14 | Re-elect Stephen Welton as Director | Management | For | Did Not Vote |
| 15 | Elect Lord Davies of Abersoch as Director | Management | For | Did Not Vote |
| 16 | Elect Antje Hensel-Roth as Director | Management | For | Did Not Vote |
| 17 | Approve Omnibus Plan | Management | For | Did Not Vote |
| 18 | Approve Deal Vintage Bonus Plan | Management | For | Did Not Vote |
| 19 | Authorise Issue of Equity | Management | For | Did Not Vote |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
| 24 | Adopt New Articles of Association | Management | For | Did Not Vote |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
Meeting Date: AUG 04, 2020
Record Date: JUL 05, 2020
Meeting Type: ANNUAL |
Ticker: DSCT
Security ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Shaul Kobrinsky as External Director | Management | For | For |
| 3.2 | Elect Iris Avner as External Director | Management | For | For |
| 3.3 | Elect Yaacov Lifshitz as External Director | Management | For | For |
| 3.4 | Elect Mona Bkheet as External Director | Management | For | Abstain |
| 4.1 | Reelect Aharon Abramovich as External Director | Management | For | For |
| 4.2 | Reelect Baruch Lederman as External Director | Management | For | For |
| 4.3 | Elect Danny Yamin as External Director | Management | For | Abstain |
| 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 |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
Meeting Date: MAY 23, 2021
Record Date: APR 22, 2021
Meeting Type: ANNUAL |
Ticker: DSCT
Security ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
| 3.2 | Reelect Ben-Zion Zilberfarb as Director | Management | For | For |
| 3.3 | Elect Doron Avital as Director | Management | For | For |
| 3.4 | Elect Ronen Lago as Director | Management | For | Abstain |
| 4.1 | Elect Sigal Barmack as External Director | Management | For | For |
| 4.2 | Elect Akiva Sternberg as External Director | Management | For | Abstain |
| 5 | Approve Updates to Compensation Policy Re: Liability Insurance Policy | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
J SAINSBURY PLC
Meeting Date: JUL 02, 2020
Record Date: JUN 30, 2020
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 Remuneration Policy | Management | For | For |
| 4 | Elect Tanuj Kapilashrami as Director | Management | For | For |
| 5 | Elect Simon Roberts as Director | Management | For | For |
| 6 | Elect Keith Weed as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Jo Harlow as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 11 | Re-elect Dame Susan Rice as Director | Management | For | For |
| 12 | Re-elect Martin Scicluna 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve Share Incentive Plan Rules and Trust Deed | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
KYOWA EXEO CORP.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 1951
Security ID: J38232104
|
| 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 Change Company Name | Management | For | For |
| 3.1 | Elect Director Funabashi, Tetsuya | Management | For | For |
| 3.2 | Elect Director Kurosawa, Tomohiro | Management | For | For |
| 3.3 | Elect Director Koyama, Yuichi | Management | For | For |
| 3.4 | Elect Director Higuchi, Hideo | Management | For | For |
| 3.5 | Elect Director Mino, Koichi | Management | For | For |
| 3.6 | Elect Director Asano, Kenji | Management | For | For |
| 3.7 | Elect Director Sakaguchi, Takafumi | Management | For | For |
| 3.8 | Elect Director Kohara, Yasushi | Management | For | For |
| 3.9 | Elect Director Iwasaki, Naoko | Management | For | For |
| 3.10 | Elect Director Mochizuki, Tatsushi | Management | For | For |
| 3.11 | Elect Director Yoshida, Keiji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Suwabe, Masato | Management | For | For |
| 4.2 | Appoint Statutory Auditor Takahashi, Kimiko | Management | For | For |
| 5 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
| |
|---|
KYUDENKO CORP.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 1959
Security ID: J38425104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nishimura, Matsuji | Management | For | For |
| 1.2 | Elect Director Sato, Naofumi | Management | For | For |
| 1.3 | Elect Director Takei, Hideki | Management | For | For |
| 1.4 | Elect Director Ishibashi, Kazuyuki | Management | For | For |
| 1.5 | Elect Director Jono, Masaaki | Management | For | For |
| 1.6 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
| 1.7 | Elect Director Kashima, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Fukui, Keizo | Management | For | For |
| 1.9 | Elect Director Suyama, Kazuhiro | Management | For | For |
| 1.10 | Elect Director Hokahori, Takahiro | Management | For | For |
| 1.11 | Elect Director Watanabe, Akiyoshi | Management | For | For |
| 1.12 | Elect Director Kuratomi, Sumio | Management | For | For |
| 1.13 | Elect Director Shibasaki, Hiroko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Michinaga, Yukinori | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Yoshizako, Toru | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Soeda, Hidetoshi | Management | For | Against |
| |
|---|
LINK MOBILITY GROUP HOLDING ASA
Meeting Date: MAY 26, 2021
Record Date: MAY 21, 2021
Meeting Type: ANNUAL |
Ticker: LINK
Security ID: R9747R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | None | None |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 600,000 for Chair, NOK 350,000 for Other Directors and NOK 70,000 for Directors Employed by the Company | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 9.1 | Reelect Jens Rugseth (Chair) as Director | Management | For | Did Not Vote |
| 9.2 | Reelect Robert Joseph Nicewicz Jr as Director | Management | For | Did Not Vote |
| 9.3 | Reelect Ralph Paul Choufani as Director | Management | For | Did Not Vote |
| 9.4 | Reelect Charles Joseph Brucato III as Director | Management | For | Did Not Vote |
| 9.5 | Reelect Katherine Ji-Young Woo as Director | Management | For | Did Not Vote |
| 9.6 | Reelect Grethe Helene Viksaas as Director | Management | For | Did Not Vote |
| 9.7 | Reelect Sara Katarina Murby Forste as Director | Management | For | Did Not Vote |
| 10 | Reelect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
| 10.1 | Reelect Tor Malmo (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 10.2 | Reelect Oddny Svergja as Member of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 272,137.676 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Equity Plan Financing; Approve Creation of NOK 68,034.419 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 09, 2020
Record Date: SEP 03, 2020
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 Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6A | Elect Director Patrick Aebischer | Management | For | For |
| 6B | Elect Director Wendy Becker | Management | For | For |
| 6C | Elect Director Edouard Bugnion | Management | For | For |
| 6D | Elect Director Bracken Darrell | Management | For | For |
| 6E | Elect Director Guy Gecht | Management | For | For |
| 6F | Elect Director Didier Hirsch | Management | For | For |
| 6G | Elect Director Neil Hunt | Management | For | For |
| 6H | Elect Director Marjorie Lao | Management | For | For |
| 6I | Elect Director Neela Montgomery | Management | For | For |
| 6J | Elect Director Michael Polk | Management | For | For |
| 6K | Elect Director Riet Cadonau | Management | For | For |
| 6L | Elect Director Deborah Thomas | Management | For | For |
| 7 | Elect Wendy Becker as Board Chairman | Management | For | For |
| 8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
| 8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
| 8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
| 8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
| 9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
| 10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
| 11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
| 12 | 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 06, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL |
Ticker: LOOMIS
Security ID: W5S50Y116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2.a | Designate Elisabet Jamal Bergstrom as Inspector of Minutes of Meeting | Management | For | For |
| 2.b | Designate Jacob Lundgren as Inspector of Minutes of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
| 7c | Approve May 10, 2021 as Record Date for Dividend Payment | Management | For | For |
| 7d1 | Approve Discharge of Board Chairman Alf Goransson | Management | For | For |
| 7d2 | Approve Discharge of Board Member Jeanette Almberg | Management | For | For |
| 7d3 | Approve Discharge of Board Member Lars Blecko | Management | For | For |
| 7d4 | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | For |
| 7d5 | Approve Discharge of Board Member Johan Lundberg | Management | For | For |
| 7d6 | Approve Discharge of Board Member Jan Svensson | Management | For | For |
| 7d7 | Approve Discharge of Board Member and Employee Representative Sofie Norden | Management | For | For |
| 7d8 | Approve Discharge of Deputy Board Member and Employee Representative Jasmina Petrovic | Management | For | For |
| 7d9 | Approve Discharge of Former Board Member Ingrid Bonde | Management | For | For |
| 7d10 | Approve Discharge of Former Deputy Board Member and Employee Representative Janna Astrom | Management | For | For |
| 7d11 | Approve Discharge of CEO and Former Board Member Patrik Andersson | Management | For | For |
| 8 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 10 | Reelect Alf Goransson (Chairman), Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg and Johan Lundberg as Directors; Elect Liv Forhaug as New Director | Management | For | Against |
| 11 | Ratify Deloitte as Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Performance Share Plan (LTIP 2021) | Management | For | Against |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 16 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
| |
|---|
LUNDIN ENERGY AB
Meeting Date: MAR 30, 2021
Record Date: MAR 22, 2021
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 | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Board's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
| 11.a | Approve Discharge of Board Member Peggy Bruzelius | Management | For | Did Not Vote |
| 11.b | Approve Discharge of Board Member C. Ashley Heppenstall | Management | For | Did Not Vote |
| 11.c | Approve Discharge of Board Chairman Ian H. Lundin | Management | For | Did Not Vote |
| 11.d | Approve Discharge of Board Member Lukas H. Lundin | Management | For | Did Not Vote |
| 11.e | Approve Discharge of Board Member Grace Reksten Skaugen | Management | For | Did Not Vote |
| 11.f | Approve Discharge of Board Member Torstein Sanness | Management | For | Did Not Vote |
| 11.g | Approve Discharge of Board Member and CEO Alex Schneiter | Management | For | Did Not Vote |
| 11.h | Approve Discharge of Board Member Jakob Thomasen | Management | For | Did Not Vote |
| 11.i | Approve Discharge of Board Member Cecilia Vieweg | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report | Management | For | Did Not Vote |
| 13 | Receive Nomination Committee's Report | Management | None | None |
| 14 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 16.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 16.b | Reelect C. Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 16.c | Reelect Ian H. Lundin as Director | Management | For | Did Not Vote |
| 16.d | Reelect Lukas H. Lundin as Director | Management | For | Did Not Vote |
| 16.e | Reelect Grace Reksten as Director | Management | For | Did Not Vote |
| 16.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 16.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 16.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 16.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 16.j | Elect Adam I. Lundin as New Director | Management | For | Did Not Vote |
| 16.k | Reelect Ian H. Lundin as Board Chairman | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Performance Share Plan LTIP 2021 | Management | For | Did Not Vote |
| 20 | Approve Equity Plan Financing of LTIP 2021 | Management | For | Did Not Vote |
| 21 | Approve Extra Remuneration for Alex Schneiter | Management | For | Did Not Vote |
| 22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 24.a | Instruct Company to Align its Legal Defence Strategy with its Human Rights Policy | Shareholder | Against | Did Not Vote |
| 24.b | Instruct Company to Disclose All Current and Projected Direct and Indirect Costs Connected with the Legal Defence | Shareholder | Against | Did Not Vote |
| 25 | Close Meeting | Management | None | None |
| |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Meeting Date: FEB 26, 2021
Record Date: DEC 31, 2020
Meeting Type: SPECIAL |
Ticker: 8593
Security ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hitachi Capital Corp. | Management | For | For |
| 2 | Amend Articles To Change Company Name - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kawabe, Seiji | Management | For | For |
| 3.2 | Elect Director Yanai, Takahiro | Management | For | For |
| 3.3 | Elect Director Nishiura, Kanji | Management | For | For |
| 3.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Anei, Kazumi | Management | For | For |
| 3.6 | Elect Director Inoue, Satoshi | Management | For | For |
| 3.7 | Elect Director Sato, Haruhiko | Management | For | For |
| 3.8 | Elect Director Nakata, Hiroyasu | Management | For | For |
| 3.9 | Elect Director Icho, Mitsumasa | Management | For | For |
| 3.10 | Elect Director Sasaki, Yuri | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kishino, Seiichiro | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Miake, Shuji | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Minoura, Teruyuki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Hiraiwa, Koichiro | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Kaneko, Hiroko | 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 Deep Discount Stock Option Plan | Management | For | For |
| 8 | Approve Non-Monetary Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
MYCRONIC AB
Meeting Date: MAY 05, 2021
Record Date: APR 27, 2021
Meeting Type: ANNUAL |
Ticker: MYCR
Security ID: W6191U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
| 9.1 | Approve Discharge of Patrik Tigerschiold | Management | For | Did Not Vote |
| 9.2 | Approve Discharge of Arun Bansal | Management | For | Did Not Vote |
| 9.3 | Approve Discharge of Anna Belfrage | Management | For | Did Not Vote |
| 9.4 | Approve Discharge of Katarina Bonde | Management | For | Did Not Vote |
| 9.5 | Approve Discharge of Staffan Dahlstrom | Management | For | Did Not Vote |
| 9.6 | Approve Discharge of Robert Larsson | Management | For | Did Not Vote |
| 9.7 | Approve Discharge of Johan Densjo | Management | For | Did Not Vote |
| 9.8 | Approve Discharge of Jorgen Lundberg | Management | For | Did Not Vote |
| 9.9 | Approve Discharge of Anders Lindqvist | Management | For | Did Not Vote |
| 9.10 | Approve Discharge of Ulla-Britt Frajdin Hellqvist | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.8 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.1 | Reelect Patrik Tigerschiold (Chair) as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Arun Bansal as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Anna Belfrage as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Katarina Bonde as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Staffan Dahlstrom as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Robert Larsson as Director | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Report | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 19.a | Approve Performance Based Share Plan LTIP 2021 | Management | For | Did Not Vote |
| 19.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 20 | Amend Articles Re: Proxies and Postal Ballots | Management | For | Did Not Vote |
| |
|---|
NEXANS SA
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX
Security ID: F65277109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect Marc Grynberg as Director | Management | For | For |
| 5 | Reelect Andronico Luksic Craig as Director | Management | For | Against |
| 6 | Reelect Francisco Perez Mackenna as Director | Management | For | For |
| 7 | Elect Selma Alami as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Selim Yetkin as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 8 | Renew Appointments of Mazars as Auditor and Appoint CBA as Alternate Auditor | Management | For | For |
| 9 | Approve Transaction with Bpifrance Financement | Management | For | For |
| 10 | Approve Transaction with Natixis | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Christopher Guerin, CEO | Management | For | Against |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 16 | Approve Remuneration Policy of CEO | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
| 24 | Authorize Capital Increase of up to EUR 4.3 Million for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
| 28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | For |
| 29 | Authorize Up to EUR 100,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIHON UNISYS, LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 8056
Security ID: J51097103
|
| 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 Change Company Name | Management | For | For |
| 3.1 | Elect Director Hiraoka, Akiyoshi | Management | For | For |
| 3.2 | Elect Director Saito, Noboru | Management | For | For |
| 3.3 | Elect Director Katsuya, Koji | Management | For | For |
| 3.4 | Elect Director Nagai, Kazuo | Management | For | For |
| 3.5 | Elect Director Kanazawa, Takahito | Management | For | For |
| 3.6 | Elect Director Kawada, Go | Management | For | For |
| 3.7 | Elect Director Sonoda, Ayako | Management | For | For |
| 3.8 | Elect Director Sato, Chie | Management | For | For |
| 3.9 | Elect Director Nalin Advani | Management | For | For |
| 4.1 | Appoint Statutory Auditor Oishi, Masaya | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Kojo, Harumi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Mizuguchi, Keiko | Management | For | For |
| 5 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
OKUMA CORP.
Meeting Date: JUN 23, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 6103
Security ID: J60966116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Ieki, Atsushi | Management | For | For |
| 2.2 | Elect Director Ryoki, Masato | Management | For | For |
| 2.3 | Elect Director Horie, Chikashi | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takeshi | Management | For | For |
| 2.5 | Elect Director Ishimaru, Osamu | Management | For | For |
| 2.6 | Elect Director Senda, Harumitsu | Management | For | For |
| 2.7 | Elect Director Komura, Kinya | Management | For | For |
| 2.8 | Elect Director Asahi, Yasuhiro | Management | For | For |
| 2.9 | Elect Director Ozawa, Masatoshi | Management | For | For |
| 2.10 | Elect Director Moriwaki, Toshimichi | Management | For | For |
| 2.11 | Elect Director Inoue, Shoji | Management | For | For |
| 2.12 | Elect Director Asai, Noriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamana, Takehiko | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tanaka, Satoshi | Management | For | Against |
| 3.3 | Appoint Alternate Statutory Auditor Uozumi, Naoto | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
PARAGON BANKING GROUP PLC
Meeting Date: FEB 24, 2021
Record Date: FEB 22, 2021
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 | Elect Peter Hill as Director | Management | For | For |
| 5 | Elect Alison Morris as Director | Management | For | For |
| 6 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
| 7 | Re-elect Nigel Terrington as Director | Management | For | For |
| 8 | Re-elect Richard Woodman 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 EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise 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 |
| 22 | Adopt New Articles of Association | Management | For | For |
| 23 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
| |
|---|
POSTNL NV
Meeting Date: APR 20, 2021
Record Date: MAR 23, 2021
Meeting Type: ANNUAL |
Ticker: PNL
Security ID: N7203C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of Fiscal Year 2020 | Management | None | None |
| 2b | Receive Annual Report | Management | None | None |
| 3a | Approve Remuneration Report | Management | For | For |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Dividend Policy | Management | None | None |
| 5b | Approve Allocation of Income and Dividends of EUR 0.28 Per Share | Management | For | For |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 7b | Opportunity to Make Recommendations | Management | None | None |
| 7c | Announce Intention to Nominate Nienke Meijer, Koos Timmermans, and Agnes Jongerius to Supervisory Board | Management | None | None |
| 7d | Reelect Agnes Jongerius to Supervisory Board | Management | For | For |
| 7e | Elect Koos Timmermans to Supervisory Board | Management | For | For |
| 7f | Elect Nienke Meijer to Supervisory Board | Management | For | For |
| 7g | Announce Vacancies on the Board Arising in 2022 | Management | None | None |
| 8a | Ratify Ernst & Young Accountants LLP as Auditors for FY 2021 | Management | For | For |
| 8b | Ratify KPMG Accountants NV as Auditors for FY 2022, 2023 and 2024 | Management | For | For |
| 9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
SCOR SE
Meeting Date: JUN 30, 2021
Record Date: JUN 28, 2021
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 Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Denis Kessler, Chairman and CEO | Management | For | Against |
| 6 | Approve Remuneration Policy of Directors | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.775 Million | Management | For | For |
| 8 | Approve Remuneration Policy of Denis Kessler, Chairman and CEO | Management | For | Against |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Claude Tendil as Director | Management | For | Against |
| 11 | Reelect Bruno Pfister as Director | Management | For | Against |
| 12 | Elect Patricia Lacoste as Director | Management | For | For |
| 13 | Elect Laurent Rousseau as Director | Management | For | For |
| 14 | Ratify Appointment of Adrien Couret as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 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 588,347,051 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 | 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 147,086,759 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 2021 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 2021) 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 770,880,186 | Management | For | For |
| 30 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
| 31 | Amend Article 16 of Bylaws Re: Corporate Governance | Management | For | For |
| 32 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS, INC.
Meeting Date: JUN 29, 2021
Record Date: MAR 31, 2021
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 80 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 4.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 4.2 | Elect Director Konishi, Kenzo | Management | For | For |
| 4.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 4.4 | Elect Director Ohashi, Futoshi | Management | For | For |
| 4.5 | Elect Director Okimoto, Koichi | Management | For | For |
| 4.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 4.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 4.8 | Elect Director Shimada, Shoji | Management | For | For |
| 4.9 | Elect Director Umino, Atsushi | Management | For | For |
| 4.10 | Elect Director Sano, Seiichiro | Management | For | For |
| 4.11 | Elect Director Imabeppu, Toshio | Management | For | For |
| 4.12 | Elect Director Ito, Fumiyo | Management | For | For |
| 4.13 | Elect Director Nishio, Shinya | Management | For | For |
| 5.1 | Appoint Statutory Auditor Toda, Narushige | Management | For | For |
| 5.2 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
| 5.3 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
| 5.4 | Appoint Statutory Auditor Sano, Nobuyuki | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
SHOP APOTHEKE EUROPE NV
Meeting Date: APR 21, 2021
Record Date: MAR 24, 2021
Meeting Type: ANNUAL |
Ticker: SAE
Security ID: N7975Z103
|
| 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 |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Receive Report of Auditors (Non-Voting) | Management | None | None |
| 3.c | Adopt Financial Statements | Management | For | For |
| 3.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.e | Approve Allocation of Income | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Mazars Accountants N.V. as Auditors | Management | For | For |
| 6.a | Receive Information on the Resignation of Jan Pyttel as Member of Supervisory Board | Management | None | None |
| 6.b | Approve Discharge of Jan Pyttel from Supervisory Board | Management | For | For |
| 6.c | Elect Henriette Peucker to Supervisory Board | Management | For | For |
| 6.d | Approve Increase in the Fixed Annual Base Fees of Supervisory Board | Management | For | Against |
| 6.e | Amend Remuneration Policy for Supervisory Board | Management | For | Against |
| 7.a | Revoke Board Authority to Issue Shares from Last Meeting on April 30, 2020 | Management | For | For |
| 7.b | Revoke Board to Exclude Preemptive Rights from Share Issuances under Item 7.a | Management | For | For |
| 7.c | Grant Board Authority to Issue Shares Up to 20 Percent of Issued Capital | Management | For | Against |
| 7.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7.c | Management | For | Against |
| 7.e | Grant Board Authority to Issue Shares Up To 0.07 Percent of Issued Capital in Connection with the 2019 ESOP | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | Against |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
SIG COMBIBLOC GROUP AG
Meeting Date: APR 21, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: SIGN
Security ID: H76406117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
| 6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
| 6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
| 6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
| 6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
| 6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
| 6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
| 6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
| 6.1.9 | Elect Martine Snels as Director | Management | For | For |
| 6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
| 6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
| 7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Opting Out Clause | Management | For | For |
| 9 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SKF AB
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
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 | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 10.1 | Approve Discharge of Board Member Hans Straberg | Management | For | Did Not Vote |
| 10.2 | Approve Discharge of Board Member Hock Goh | Management | For | Did Not Vote |
| 10.3 | Approve Discharge of Board Member Alrik Danielson | Management | For | Did Not Vote |
| 10.4 | Approve Discharge of Board Member Ronnie Leten | Management | For | Did Not Vote |
| 10.5 | Approve Discharge of Board Member Barb Samardzich | Management | For | Did Not Vote |
| 10.6 | Approve Discharge of Board Member Colleen Repplier | Management | For | Did Not Vote |
| 10.7 | Approve Discharge of Board Member Hakan Buskhe | Management | For | Did Not Vote |
| 10.8 | Approve Discharge of Board Member Susanna Schneeberger | Management | For | Did Not Vote |
| 10.9 | Approve Discharge of Board Member Lars Wedenborn | Management | For | Did Not Vote |
| 10.10 | Approve Discharge of Board Member Jonny Hilbert | Management | For | Did Not Vote |
| 10.11 | Approve Discharge of Board Member Zarko Djurovic | Management | For | Did Not Vote |
| 10.12 | Approve Discharge of Board Member Kennet Carlsson | Management | For | Did Not Vote |
| 10.13 | Approve Discharge of Board Member Claes Palm | Management | For | Did Not Vote |
| 10.14 | Approve Discharge of CEO Alrik Danielson | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13.1 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
| 13.2 | Reelect Hock Goh as Director | Management | For | Did Not Vote |
| 13.3 | Reelect Barb Samardzich as Director | Management | For | Did Not Vote |
| 13.4 | Reelect Colleen Repplier as Director | Management | For | Did Not Vote |
| 13.5 | Reelect Geert Follens as Director | Management | For | Did Not Vote |
| 13.6 | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
| 13.7 | Reelect Susanna Schneeberger as Director | Management | For | Did Not Vote |
| 13.8 | Elect Rickard Gustafson as New Director | Management | For | Did Not Vote |
| 14 | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 18 | Amend Articles of Association Re: Collecting of Proxies; Advanced Voting; Editorial Changes | Management | For | Did Not Vote |
| 19 | Approve Remuneration Report | Management | For | Did Not Vote |
| 20 | Approve 2021 Performance Share Program | Management | For | Did Not Vote |
| |
|---|
TAYLOR WIMPEY PLC
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL |
Ticker: TW
Security ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Irene Dorner as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Chris Carney as Director | Management | For | For |
| 6 | Re-elect Jennie Daly as Director | Management | For | For |
| 7 | Re-elect Gwyn Burr as Director | Management | For | For |
| 8 | Re-elect Angela Knight as Director | Management | For | For |
| 9 | Re-elect Robert Noel as Director | Management | For | For |
| 10 | Re-elect Humphrey Singer as Director | Management | For | For |
| 11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
| 12 | Elect Scilla Grimble as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Remuneration Report | Management | For | For |
| 20 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
Meeting Date: APR 22, 2021
Record Date: APR 20, 2021
Meeting Type: ANNUAL/SPECIAL |
Ticker: TEP
Security ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
| 7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
| 11 | Reelect Daniel Julien as Director | Management | For | Against |
| 12 | Reelect Emily Abrera as Director | Management | For | For |
| 13 | Reelect Alain Boulet as Director | Management | For | For |
| 14 | Reelect Robert Paszczak as Director | Management | For | For |
| 15 | Reelect Stephen Winningham as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TP ICAP PLC
Meeting Date: MAY 12, 2021
Record Date: MAY 10, 2021
Meeting Type: ANNUAL |
Ticker: TCAP
Security ID: G8963N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for TP ICAP Limited | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for TP ICAP Group plc | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Richard Berliand as Director | Management | For | For |
| 6 | Re-elect Nicolas Breteau as Director | Management | For | For |
| 7 | Elect Kath Cates as Director | Management | For | For |
| 8 | Elect Tracy Clarke as Director | Management | For | For |
| 9 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
| 10 | Re-elect Michael Heaney as Director | Management | For | For |
| 11 | Re-elect Mark Hemsley as Director | Management | For | For |
| 12 | Re-elect Edmund Ng as Director | Management | For | For |
| 13 | Re-elect Philip Price as Director | Management | For | For |
| 14 | Re-elect Robin Stewart 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 Hold Any Repurchased Shares as Treasury Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TRELLEBORG AB
Meeting Date: APR 22, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL |
Ticker: TREL.B
Security ID: W96297101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2.a | Designate Greta O Johan Kocks Fromma Stiftelse as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 2.b | Designate Didner & Gerge Funds as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | Did Not Vote |
| 7.c1 | Approve Discharge of Board Chairman Hans Biorck | Management | For | Did Not Vote |
| 7.c2 | Approve Discharge of Board Member Gunilla Fransson | Management | For | Did Not Vote |
| 7.c3 | Approve Discharge of Board Member Johan Malmquist | Management | For | Did Not Vote |
| 7.c4 | Approve Discharge of Board Member Peter Nilsson | Management | For | Did Not Vote |
| 7.c5 | Approve Discharge of Board Member Anne Mette Olesen | Management | For | Did Not Vote |
| 7.c6 | Approve Discharge of Board Member Susanne Pahlen Aklundh | Management | For | Did Not Vote |
| 7.c7 | Approve Discharge of Board Member Jan Stahlberg | Management | For | Did Not Vote |
| 7.c8 | Approve Discharge of Former Board Member Panu Routila | Management | For | Did Not Vote |
| 7.c9 | Approve Discharge of Employee Representative Maria Eriksson | Management | For | Did Not Vote |
| 7.c10 | Approve Discharge of Employee Representative Jimmy Faltin | Management | For | Did Not Vote |
| 7.c11 | Approve Discharge of Employee Representative Lars Pettersson | Management | For | Did Not Vote |
| 7.c12 | Approve Discharge of Former Employee Representative Peter Larsson | Management | For | Did Not Vote |
| 7.c13 | Approve Discharge of CEO Peter Nilsson | Management | For | Did Not Vote |
| 8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10.a1 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
| 10.a2 | Reelect Gunilla Fransson as Director | Management | For | Did Not Vote |
| 10.a3 | Elect Monica Gimre as New Director | Management | For | Did Not Vote |
| 10.a4 | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
| 10.a5 | Reelect Peter Nilsson as Director | Management | For | Did Not Vote |
| 10.a6 | Reelect Anne Mette Olesen as Director | Management | For | Did Not Vote |
| 10.a7 | Reelect Jan Stahlberg as Director | Management | For | Did Not Vote |
| 10.b | Reelect Hans Biorck as Board Chairman | Management | For | Did Not Vote |
| 10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration Report | Management | For | Did Not Vote |
| 12 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Postal Voting | Management | For | Did Not Vote |
| |
|---|
TS TECH CO., LTD.
Meeting Date: JUN 25, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL |
Ticker: 7313
Security ID: J9299N100
|
| 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 Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Yasuda, Masanari | Management | For | For |
| 3.2 | Elect Director Nakajima, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Hasegawa, Kenichi | Management | For | For |
| 3.4 | Elect Director Hayashi, Akihiko | Management | For | For |
| 3.5 | Elect Director Arai, Yutaka | Management | For | For |
| 3.6 | Elect Director Igaki, Atsushi | Management | For | For |
| 3.7 | Elect Director Toba, Eiji | Management | For | For |
| 3.8 | Elect Director Kobori, Takahiro | Management | For | For |
| 3.9 | Elect Director Suzaki, Yasushi | Management | For | For |
| 3.10 | Elect Director Mutaguchi, Teruyasu | Management | For | For |
| 3.11 | Elect Director Ogita, Takeshi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Sekine, Tatsuo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Motoda, Tatsuya | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hayashi, Hajime | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Nakada, Tomoko | 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 |
| 8 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
| |
|---|
UPM-KYMMENE OYJ
Meeting Date: MAR 30, 2021
Record Date: MAR 18, 2021
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 195,000 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 Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson 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 | Authorize Charitable Donations | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
VAT GROUP AG
Meeting Date: MAY 18, 2021
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 2.25 per Share from Reserves of Accumulated Profits and CHF 2.25 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 Chairmam | 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 Heinz Kundert as Director | Management | For | For |
| 4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
| 4.1.7 | Reelect Daniel Lippuner as Director | Management | For | For |
| 4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | Against |
| 4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | Against |
| 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 650,140 | Management | For | For |
| 7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
| 7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
| 7.5 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
VESTAS WIND SYSTEMS A/S
Meeting Date: APR 08, 2021
Record Date: APR 01, 2021
Meeting Type: ANNUAL |
Ticker: VWS
Security ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 8.45 Per Share | Management | For | For |
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.a | Reelect Anders Runevad as Director | Management | For | For |
| 6.b | Reelect Bert Nordberg as Director | Management | For | For |
| 6.c | Reelect Bruce Grant as Director | Management | For | For |
| 6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
| 6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
| 6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
| 6.g | Reelect Lars Josefsson as Director | Management | For | For |
| 6.h | Elect Kentaro Hosomi as New Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8.2 | Amend Articles Re: Change Par Value from DKK 1 to DKK 0.01 or Multiples Thereof | Management | For | For |
| 8.3 | Approve Creation of DKK 20.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million | Management | For | For |
| 8.4 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
| 8.5 | Allow Electronic Distribution of Company Communication | Management | For | For |
| 8.6 | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | For |
| 8.7 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
WHITBREAD PLC
Meeting Date: JUN 17, 2021
Record Date: JUN 15, 2021
Meeting Type: ANNUAL |
Ticker: WTB
Security ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Abstain |
| 3 | Elect Kal Atwal as Director | Management | For | For |
| 4 | Elect Fumbi Chima as Director | Management | For | For |
| 5 | Re-elect David Atkins as Director | Management | For | For |
| 6 | Re-elect Horst Baier as Director | Management | For | For |
| 7 | Re-elect Alison Brittain as Director | Management | For | For |
| 8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 9 | Re-elect Adam Crozier as Director | Management | For | For |
| 10 | Re-elect Frank Fiskers as Director | Management | For | For |
| 11 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 12 | Re-elect Chris Kennedy as Director | Management | For | For |
| 13 | Re-elect Louise Smalley as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise UK Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Approve Sharesave Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WIZZ AIR HOLDINGS PLC
Meeting Date: JUL 28, 2020
Record Date: JUL 24, 2020
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 Report | Management | For | Against |
| 3 | Re-elect William Franke as Director | Management | For | For |
| 4 | Re-elect Jozsef Varadi as Director | Management | For | For |
| 5 | Re-elect Simon Duffy as Director | Management | For | For |
| 6 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
| 7 | Re-elect Stephen Johnson as Director | Management | For | For |
| 8 | Re-elect Barry Eccleston as Director | Management | For | For |
| 9 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
| 10 | Re-elect Peter Agnefjall as Director | Management | For | For |
| 11 | Re-elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
| 12 | Re-elect Maria Kyriacou as Director | Management | For | For |
| 13 | Re-elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
| 14 | Re-elect Andrew Broderick as Director | Management | For | For |
| 15 | Elect Charlotte Pedersen as Director | Management | For | For |
| 16 | Elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| |
|---|
ZUR ROSE GROUP AG
Meeting Date: APR 29, 2021
Record Date:
Meeting Type: ANNUAL |
Ticker: ROSE
Security ID: H9875C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
| 6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
| 7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Volker Amelung as Director | Management | For | For |
| 7.3 | Reelect Christian Mielsch as Director | Management | For | For |
| 7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
| 7.5 | Reelect Thomas Schneider as Director | Management | For | For |
| 7.6 | Reelect Florian Seubert as Director | Management | For | For |
| 7.7 | Elect Andrea Belliger as Director | Management | For | For |
| 8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
| 8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
| 8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
| 10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 11.1 | Approve Remuneration Report | Management | For | For |
| 11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
| 11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
| 11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AUROBINDO PHARMA LTD
Meeting Date: AUG 27, 2020
Record Date: AUG 20, 2020
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: INE406A01037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND REPORTS OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND REPORT OF AUDITORS THEREON | Management | For | For |
| 3 | TO CONFIRM THE FIRST INTERIM DIVIDEND OF INR 1.25 AND SECOND INTERIM DIVIDEND OF INR 1.75, IN AGGREGATE INR 3.00 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL YEAR 2019-20 | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR.K.NITHYANANDA REDDY (DIN: 01284195) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT | Management | For | Against |
| 5 | TO APPOINT A DIRECTOR IN PLACE OF MR.M.MADAN MOHAN REDDY (DIN: 01284266) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS REAPPOINTMENT | Management | For | Against |
| 6 | TO REVISE THE REMUNERATION OF MR. K. NITHYANANDA REDDY (DIN: 01284195), WHOLE-TIME DIRECTOR & VICE CHAIRMAN AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION ( | Management | For | For |
| 7 | TO REVISE THE REMUNERATION PAYABLE TO MR. N. GOVINDARAJAN (DIN: 00050482), MANAGING DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | Management | For | For |
| 8 | TO REVISE THE REMUNERATION OF DR. M. SIVAKUMARAN (DIN: 01284320), WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | Management | For | For |
| 9 | TO REVISE THE REMUNERATION OF MR. M. MADAN MOHAN REDDY (DIN: 01284266) WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | Management | For | For |
| 10 | TO REVISE THE REMUNERATION OF MR. P. SARATH CHANDRA REDDY (DIN: 01628013), WHOLE-TIME DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | Management | For | For |
| |
|---|
B3 SA - BRASIL BOLSA BALCAO
Meeting Date: APR 29, 2021
Record Date: APR 23, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRB3SAACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | For | For |
| 2 | TO RESOLVE ON THE ALLOCATION OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2020, AS FOLLOWS. I. BRL 4,152,303,684.20 FULLY ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID TO SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQU | Management | For | For |
| 3 | TO ESTABLISH THAT THE BOARD OF DIRECTORS FOR THE 2021, 2023 TERM OF OFFICE SHALL COMPRISE ELEVEN 11 MEMBERS | Management | For | For |
| 4 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN | Management | For | For |
| 5 | SHOULD ANY OF THE CANDIDATES INTEGRATING THE SLATE NO LONGER INTEGRATES IT, WILL THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE BEING GRANTED TO THE SAME SLATE | Management | For | Against |
| 6 | IN CASE OF ADOPTION OF THE ELECTION PROCEDURE BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL PERCENTAGES FOR THE CANDIDATES INTEGRATING THE ELECTED SLATE. IF THE | Management | For | Against |
| 7.1 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALBERTO MONTEIRO DE QUEIROZ NETTO | Management | For | For |
| 7.10 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MAURICIO MACHADO DE MINAS | Management | For | For |
| 7.11 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO PAULO GIUBBINA LORENZINI | Management | For | For |
| 7.2 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA CARLA ABRAO COSTA | Management | For | For |
| 7.3 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS QUINTELLA | Management | For | For |
| 7.4 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIA FARKOUH PRADO | Management | For | For |
| 7.5 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTINA ANNE BETTS | Management | For | Against |
| 7.6 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO MAZZILLI DE VASSIMON | Management | For | For |
| 7.7 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLORIAN BARTUNEK | Management | For | For |
| 7.8 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME AFFONSO FERREIRA | Management | For | Against |
| 7.9 | VISUALIZATION OF ALL CANDIDATES THAT COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE DE MENEZES BERENGUER NETO | Management | For | For |
| 8 | DO YOU WANT TO REQUEST ADOPTION OF THE MULTIPLE VOTING PROCEDURE FOR ELECTION OF THE BOARD OF DIRECTORS, UNDER ARTICLE 141 OF LAW NO. 6.404.76 | Management | For | Against |
| 9 | TO RESOLVE ON THE GLOBAL COMPENSATION OF THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF BRL 98,220,572.73, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
| 10 | DO YOU WANT A FISCAL COUNCIL TO BE INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 | Management | For | For |
| 11 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ANGELA APARECIDA SEIXAS AND GILBERTO LOURENCO DA APARECIDA MAURICIO DE SOUZA AND MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND MA | Management | For | For |
| 12 | 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 |
| 13 | IN CASE OF ESTABLISHMENT OF THE FISCAL COUNCIL, TO DEFINE THE COMPENSATION OF THE FISCAL COUNCIL, UNDER THE CORPORATE LEGISLATION, IN BRL 525,491.00 | Management | For | For |
| |
|---|
B3 SA - BRASIL BOLSA BALCAO
Meeting Date: MAY 10, 2021
Record Date: APR 23, 2021
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: BRB3SAACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RESOLVE ON THE PROPOSAL FOR SPLITTING OF THE SHARES ISSUED BY THE COMPANY IN THE PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY CHANGE IN THE COMPANY'S CAPITAL STOCK | Management | For | For |
| 2 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A COMPANY'S PURPOSE. AMEND THE COMPANY'S PURPOSE PROVIDED FOR IN ARTICLE | Management | For | For |
| 3 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATIO | Management | For | For |
| 4 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C ADJUSTMENTS TO APPROVAL AUTHORITIES AND LIMITS. C.1 ADJUST THE WORDING OF ARTICLE 16, H, TO INCREASE THE MINIMUM AMOUNT OF INTER | Management | For | For |
| 5 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D ADJUSTMENTS TO THE BOARD OF DIRECTORS COMPOSITION REQUIREMENTS. D.1 AMEND PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT DIRECTORS | Management | For | For |
| 6 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK E, ADJUSTMENTS TO THE JOINT EXECUTIVE BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN SECTION, TO ENABLE THE EVENTUAL INCREASEMENT IN T | Management | For | For |
| 7 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F ADJUSTMENTS RELATING TO THE BOARD OF DIRECTORS STATUTORY ADVISORY COMMITTEES, F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET FORTH T | Management | For | For |
| 8 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G RIGHT TO INDEMNITY BY THE COMPANY AMEND ARTICLE 76, MAIN PROVISION, IN LINE WITH THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS TO E | Management | For | For |
| 9 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H MARKET ARBITRATION CHAMBER CAMARA DE ARBITRAGEM DO MERCADO CAM, INCLUDE NEW PARAGRAPH 1 IN ARTICLE 76 SO THAT THE DEFINITION OF | Management | For | For |
| 10 | TO RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35, G, 37, G, AND 50, F AND G TO ADJUST THE NAME OF THE FINANCING INFRASTRUCTURE UNIT, I.2 | Management | For | For |
| 11 | TO RESTATE THE COMPANY'S BYLAWS SO AS TO REFLECT THE CHANGES MENTIONED ABOVE | Management | For | For |
| 12 | TO RESOLVE ON THE PROPOSALS FOR CHANGES IN THE STOCK GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE MANAGEMENT PROPOSAL | Management | For | For |
| |
|---|
BANCO DO BRASIL SA BB BRASIL
Meeting Date: JUL 30, 2020
Record Date: JUL 28, 2020
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGA | Management | For | For |
| 1.2 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGA | Management | For | Against |
| 2 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGE | Management | For | Against |
| 3.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOAQUIM JOSE XAVIER DA SILVEIRA, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS | Management | For | For |
| 3.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS | Management | For | Against |
| 4.1 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 PAULO ANTONIO SPENCER U | Management | For | For |
| 4.2 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 SAMUEL YOSHIAKI OLIVEIR | Management | For | For |
| 4.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 LENA OLIVEIRA DE CARVAL | Management | For | For |
| 4.4 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 RODRIGO BRANDAO DE ALME | Management | For | For |
| 5 | TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2019 | Management | For | For |
| 6 | PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2019, AS FOLLOWS AMOUNTS IN BRL. NET INCOME 17.899.348.571,70 ACCUMULATED PROFIT LOSSES, 7.166.695,12 ADJUSTED NET INCOME, 17.906.515.266,82 LEGAL RESERVE, 894.967.428,59 REMUNERATION TO | Management | For | For |
| 7 | PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS MEMBERS AT MOST IN BRL 79.468.311,26, CORRESPONDING TO THE PERIOD FROM APRIL 2020 TO MARCH 2021, ADJUSTED IN RELATION TO THE GLOBAL | Management | For | For |
| 8 | PROPOSAL OF FIXING THE REMUNERATION OF THE FISCAL COUNCIL, EQUIVALENT TO ONE TENTH OF THE AVERAGE MONTHLY COMPENSATION OF THE EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021, EXCLUDING BENEFITS THAT ARE NOT REMUNERATION | Management | For | For |
| 9 | PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABRIL 2020 TO MARCH 2021 | Management | For | For |
| |
|---|
BANCO DO BRASIL SA BB BRASIL
Meeting Date: DEC 09, 2020
Record Date: DEC 07, 2020
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE CO | Shareholder | None | For |
| 1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE CO | Shareholder | None | For |
| 2 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGE | Management | For | For |
| 3.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANDRE GUILHERME BRANDAO. NAME APPOINTED BY CONTROLLER SHAREHOLDERS | Shareholder | None | For |
| 3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO AUGUSTO CANTIZANI BARBOSA. NAME APPOINTED BY CONTROLLER SHAREHOLDERS | Shareholder | None | For |
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO B | Shareholder | None | For |
| 5 | PROTOCOL AND RATIONALE FOR THE INCORPORATION OF BESC DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A BESCVAL OR INCORPORATED COMPANY BY BANCO DO BRASIL S.A | Management | For | For |
| 6 | RATIFY THE APPOINTMENT OF THE COMPANY INVESTOR CONSULTING PARTNERS CONSULTORIA LTDA. AS RESPONSIBLE FOR THE EQUITY AND ACCOUNTING EVALUATIONS OF BANCO DO BRASIL S.A. AND BESCVAL THAT SUBSIDIZE THE INCORPORATION | Management | For | For |
| 7 | EVALUATION REPORT ON THE NET EQUITY OF BANCO DO BRASIL S.A. AND BESCVAL, AND THE EQUITY EVALUATION REPORT, AT BOOK VALUE, OF BESCVAL, ALL PREPARED BY THE COMPANY INVESTOR CONSULTING PARTNERS CONSULTORIA LTDA | Management | For | For |
| 8 | PROPOSAL FOR THE INCORPORATION OF BESC DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A. BESCVAL BY BANCO DO BRASIL | Management | For | For |
| 9 | BANCO DO BRASIL S.A. SHARE CAPITAL INCREASE DUE TO THE INCORPORATION, THROUGH TRANSFER OF BESCVALS NET EQUITY TO BANCO DO BRASIL SA, AND THE CONSEQUENT AMENDMENT TO ARTICLE 7 OF BANCO DO BRASIL BYLAWS, AS PROVIDED FOR IN THE PROTOCOL AND RATIONALE FOR THE | Management | For | For |
| 10 | ISSUANCE OF 425 ORDINARY SHARES, SCRIBED AND WITH NO PAR VALUE, BY BANCO DO BRASIL SA, AS A RESULT OF THE INCORPORATION AND THE RESPECTIVE SHARE CAPITAL INCREASE AFOREMENTIONED, TO BE ATTRIBUTED EXCLUSIVELY TO THE BESCVALS MINORITY SHAREHOLDERS, IN SUBSTI | Management | For | For |
| 11 | PREVIOUS CANCELLATION OF STOCK TREASURY ISSUED BY BANCO DO BRASIL S.A. IN AN EQUAL NUMBER OF SHARES TO BE EFFECTIVELY ISSUED DUE TO THE INCORPORATION, SO AS TO PREVENT A CHANGE IN THE TOTAL NUMBER OF SHARES PROVIDED FOR IN THE BYLAWS OF BANCO DO BRASIL S. | Management | For | For |
| 12 | AUTHORIZE THE BANCO DO BRASIL S.A. EXECUTIVE OFFICERS, UNDER THE TERMS OF ARTICLE 227, PARAGRAPH 3, OF LAW 6404 76, TO PERFORM ALL SUBSEQUENT ACTS REQUIRED FOR THE EFFECTIVE IMPLEMENTATION OF THE BESCVAL INCORPORATION, ALSO CONSIDERING THE PROVISIONS OF T | Management | For | For |
| 13 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER III CAPITAL AND SHARES ARTICLES 7 AND 8 | Management | For | For |
| 14 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER IV GENERAL MEETINGS ARTICLES 9 AND 10. ATTENTION. THE PROPOSED AMENDMENT TO PARAGRAPH 2 OF ART. 9 REFLECTS ON THE PROPOSED AMENDMENT TO ART. 30, ITEM I, LETTER A, APPROACHED IN ITEM 17. ANY VOTE INDICATED | Management | For | For |
| 15 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION I RULES COMMON TO THE MANAGERIAL BODIES ARTICLES 11 AND 16 | Management | For | For |
| 16 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION II BOARD OF DIRECTORS ARTICLES 18, 19, 20, 21 AND 22 | Management | For | For |
| 17 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION III BOARD OF OFFICERS ARTICLES 24, 30 AND 31. ATTENTION. THE PROPOSED AMENDMENT TO ART. 30, ITEM I, LETTER A, REFLECTS THE PROPOSAL IN PARAGRAPH 2, ARTICLE 9, RE | Management | For | For |
| 18 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION V COMMITTEES BOUND TO THE BOARD OF DIRECTORS ARTICLES 33 AND 34 | Management | For | For |
| 19 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VI SUPERVISORY BOARD ARTICLES 40, 41 AND 42 | Management | For | For |
| 20 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VII FISCAL YEAR, PROFIT, RESERVES AND DIVIDENDS ARTICLES 47 AND 48 | Management | For | For |
| 21 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER VIII RELATIONSHIPS WITH THE MARKET ARTICLE 50 | Management | For | For |
| 22 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER X CONTROLLING SHAREHOLDERS OBLIGATIONS ARTICLES 59, 60 AND 61 | Management | For | For |
| 23 | PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE 63 | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: JUL 29, 2020
Record Date: JUL 27, 2020
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRBBSEACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2019 | Management | For | For |
| 2 | PURSUANT TO THE LAW 6404 FROM 12.15.1976, AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2019, WHICH ARE AS FOLLOWS AMOUNTS IN | Management | For | For |
| 3 | APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE | Management | For | For |
| 4 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGE | Management | For | Abstain |
| 5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO BRASIL S.A | Management | For | Abstain |
| 6.1 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUCINEIA POSSAR, PRINCIPAL AS APPOINTED BY B | Management | For | For |
| 6.2 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION . LUIS FELIPE VITAL NUNES PEREIRA, AS APPOINT | Management | For | For |
| 6.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO OLINTO VELO SCHMITT, APPOINTED BY | Management | For | For |
| 7 | I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 162, PARAGRAPH 3, OF LAW 6,404, DATED 12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF JULY 12, 1996, THE PROPOSAL FOR THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL IN 10 PERCENT O | Management | For | For |
| 8 | I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL TO ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND OF THE BOARD OF DIRECTORS, FROM APRIL 2020 TO MARCH 2021, AT A MAXIMUM OF BRL 9,897,553.33, AN | Management | For | For |
| 9 | I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO ARTICLE 38, PARAGRAPH 8, OF DECREE NO. 8.945, OF DECEMBER 27, 2016 AND ARTICLE 10, SUBSECTION XIII OF THE COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUD | Management | For | For |
| 10 | DUE TO THE PANDEMIC CAUSED BY THE NEW CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT PUBLISHED PROVISIONAL MEASURE PM NO. 931 2020, WHICH EXTENDED THE JOINT STOCK COMPANIES DEADLINE TO HOLD THE ANNUAL SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS. SUPPORTED BY P | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES SA
Meeting Date: APR 29, 2021
Record Date: APR 23, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRBBSEACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2020 | Management | For | For |
| 2 | PURSUANT TO THE LAW 6404 FROM 12.15.1976, AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2020, WHICH ARE AS FOLLOWS. AMOUNTS IN | Management | For | For |
| 3.1 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
| 3.2 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | Against |
| 3.3 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
| 3.4 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
| 3.5 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
| 3.6 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
| 3.7 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. THE V | Management | For | For |
| 4 | IN CASE OF ADOPTION OF THE MULTIPLE VOTE PROCESS, THE VOTES CORRESPONDING TO YOUR ACTIONS MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING | Management | For | Against |
| 5.1 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CARLOS MOTTA DOS SANTOS | Management | For | For |
| 5.2 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MAURO RIBEIRO NETO | Management | For | Against |
| 5.3 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCIO HAMILTON FERREIRA | Management | For | For |
| 5.4 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ARNALDO JOSE VOLLET | Management | For | For |
| 5.5 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. RICARDO MOURA DE ARAUJO FARIA | Management | For | For |
| 5.6 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CLAUDIO XAVIER SEEFELDER FILHO | Management | For | For |
| 5.7 | VISUALIZATION OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ISABEL DA SILVA RAMOS | Management | For | For |
| 6 | INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. BRUNO MONTEIRO MARTINS | Management | For | For |
| 7 | I SUBMIT TO YOUR REVIEW, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 162, 3, OF LAW 6,404, OF 12.15.1976, AND IN ARTICLE 1 OF LAW 9.292, OF 07.12.1996, THE PROPOSAL FOR FIXING THE FEES OF MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY | Management | For | For |
| 8 | I SUBMIT FOR YOUR REVIEW. A. THE PROPOSAL FOR FIXING THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS FOR THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS, FROM APRIL 2021 TO MARCH 2022, UP TO ELEVEN MILLION, EIGHT HUNDRED AND NINETY FI | Management | For | Against |
| 9 | I SUBMIT FOR YOUR REVIEW. A PURSUANT TO THE PROVISIONS OF ART. 38, 8, OF DECREE NO. 8.945, OF 12.27.2016 AND ART. 10, ITEM XIII OF THE COMPANY'S BYLAWS, THE PROPOSAL FOR FIXING THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 1 | Management | For | For |
| 10 | DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART.141 OF LAW 6,404 OF 1976 | Management | For | Against |
| 11 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, 4, I, OF LAW NO. 6,404 OF 1976 | Management | For | Abstain |
| |
|---|
DINO POLSKA SPOLKA AKCYJNA
Meeting Date: JUL 02, 2020
Record Date: JUN 16, 2020
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 |
| 5.1 | EXAMINE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO POLSKA" S.A. AND THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 5.2 | EXAMINE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 5.3 | EXAMINE MOTION ON THE DISTRIBUTION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 6.1 | EXAMINE SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 6.2 | EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE COMPANY'S ACTIVITY REPORT IN THE 2019 FINANCIAL YEAR, THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE COMPANY | Management | For | For |
| 6.3 | EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 6.4 | EXAMINE SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE OF THE "DINO POLSKA" S.A. GROUP ACTIVITY REPORT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 7.1 | ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO POLSKA" S.A. AND THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 7.2 | ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR THE "DINO POLSKA" S.A. GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 7.3 | ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE NET PROFIT ACHIEVED IN THE 2019 FINANCIAL YEAR | Management | For | For |
| 7.4 | GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR | Management | For | For |
| 8.1 | APPROVE THE MANAGEMENT BOARD ACTIVITY REPORT FOR "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 8.2 | APPROVE THE FINANCIAL STATEMENTS OF "DINO POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 9 | ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 10.1 | APPROVE ACTIVITY REPORT OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 10.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS OF THE "DINO POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL YEAR | Management | For | For |
| 11 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR | Management | For | For |
| 12 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR | Management | For | For |
| 13 | ADOPT A RESOLUTION TO APPOINT MR. SZYMON PIDUCH TO BE A MEMBER OF THE COMPANY'S SUPERVISORY BOARD | Management | For | For |
| 14 | ADOPT A RESOLUTION TO ACCEPT THE COMPENSATION POLICY FOR THE COMPANY'S MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS | Management | For | Against |
| 15 | ADOPT A RESOLUTION TO SET THE AMOUNT OF COMPENSATION FOR SUPERVISORY BOARD MEMBER | Management | For | For |
| 16 | ADOPT A RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND ADOPT THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For |
| |
|---|
DINO POLSKA SPOLKA AKCYJNA
Meeting Date: JUN 18, 2021
Record Date: JUN 02, 2021
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 |
| 9 | ADOPT A RESOLUTION ON THE DISTRIBUTION OF THE NET PROFIT FOR 2020 | Management | For | For |
| 10 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR | Management | For | For |
| 11 | ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR | Management | For | For |
| 12 | EXAMINE AND GIVE AN OPINION ON THE ANNUAL REPORT ON THE COMPENSATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA S.A. IN 2019 AND 2020 | Management | For | Against |
| 13 | ADOPT A RESOLUTION ON SPECIFYING THE NUMBER OF SUPERVISORY BOARD MEMBERS IN THE NEXT TERM OF OFFICE | Management | For | For |
| 14 | ELECT SUPERVISORY BOARD MEMBERS AND ADOPT RESOLUTIONS TO APPOINT SUPERVISORY BOARD MEMBERS | Management | For | Abstain |
| 15 | ADOPT A RESOLUTION TO SET THE AMOUNT OF COMPENSATION FOR SUPERVISORY BOARD MEMBERS | Management | For | Abstain |
| 5.A | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD: THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP IN 2020 | Management | For | For |
| 5.B | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD: THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2020 | Management | For | For |
| 5.C | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE MANAGEMENT BOARD: THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE NET PROFIT FOR 2020 | Management | For | For |
| 6.A | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2020 FINANCIAL YEAR | Management | For | For |
| 6.B | EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINATION OF THE REPORT ON THE ACTIVITY OF THE COMPANY AND THE DINO POLSKA S.A. GROUP, THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STA | Management | For | For |
| 7.A | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP IN 2020 | Management | For | For |
| 7.B | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE FINANCIAL STATEMENTS OF DINO POLSKA S.A FOR THE YEAR ENDED ON 31 DECEMBER 2020 | Management | For | For |
| 7.C | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR THE YEAR ENDED ON 31 DECEMBER 2020 | Management | For | For |
| 7.D | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE DISTRIBUTION OF THE NET PROFIT GENERATED IN 2020 | Management | For | For |
| 7.E | EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON THE FOLLOWING MATTERS: GRANT A DISCHARGE TO THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR | Management | For | For |
| 8.A | ADOPT RESOLUTIONS TO APPROVE: THE MANAGEMENT BOARD ACTIVITY REPORT FOR DINO POLSKA S.A. AND THE DINO POLSKA S.A. GROUP IN 2020 | Management | For | For |
| 8.B | ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2020, | Management | For | For |
| 8.C | ADOPT RESOLUTIONS TO APPROVE: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA S.A. GROUP FOR 2020 | Management | For | For |
| |
|---|
ELAN MICROELECTRONICS CORP
Meeting Date: JUN 16, 2021
Record Date: APR 16, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002458007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ACKNOWLEDGEMENT OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | ACKNOWLEDGEMENT OF THE 2020 SURPLUS EARNING DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD9 PER SHARE. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT OF THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING. | Management | For | For |
| 4.1 | THE ELECTION OF THE DIRECTORS:YEH, I- HAU,SHAREHOLDER NO.00000005 | Management | For | For |
| 4.2 | THE ELECTION OF THE DIRECTORS:YEN, KUO- LUNG,SHAREHOLDER NO.00000259 | Management | For | For |
| 4.3 | THE ELECTION OF THE DIRECTORS:YUE LUNG INVESTMENT CO. LTD.,,SHAREHOLDER NO.00017356 | Management | For | Abstain |
| 4.4 | THE ELECTION OF THE DIRECTORS:CHIU, TE- CHEN,SHAREHOLDER NO.H120145XXX | Management | For | Against |
| 4.5 | THE ELECTION OF THE DIRECTORS:ZONGLONG INVESTMENT CO. LTD.,SHAREHOLDER NO.00043970,WEA, CHI-LIN AS REPRESENTATIVE | Management | For | Against |
| 4.6 | THE ELECTION OF THE INDEPENDENT DIRECTORS:LIN, HSIEN-MING,SHAREHOLDER NO.D101317XXX | Management | For | Against |
| 4.7 | THE ELECTION OF THE INDEPENDENT DIRECTORS:TANG, CHUAN-YI,SHAREHOLDER NO.A110319XXX | Management | For | For |
| 4.8 | THE ELECTION OF THE INDEPENDENT DIRECTORS:SHAW, MING-FU,SHAREHOLDER NO.P121657XXX | Management | For | For |
| 4.9 | THE ELECTION OF THE INDEPENDENT DIRECTORS:LU, FANG-CHENG,SHAREHOLDER NO.00354418 | Management | For | For |
| 5 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF THE COMPANY'S DIRECTORS. | Management | For | Against |
| |
|---|
FLAT GLASS GROUP CO LTD
Meeting Date: MAY 20, 2021
Record Date: MAY 13, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE100002375
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE REPORT ON THE COMPANY'S FINAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE REPORT ON THE COMPANY'S FINANCIAL BUDGET FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP IN THE PRC AS THE COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO APPROVE AND AUTHORISE THE BOARD TO DET | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE PROPOSAL ON DETERMINATION OF THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE PROPOSAL ON DETERMINATION OF THE REMUNERATION OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE INVESTMENT IN CONSTRUCTION OF 6 PV MODULES GLASS PROJECTS WITH A DAILY MELTING CAPACITY OF 1,200 TONS | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE IMPLEMENTATION OF DAILY RELATED PARTY TRANSACTIONS FOR 2020 AND THE ESTIMATE ON DAILY RELATED PARTY TRANSACTIONS FOR 2021 | Management | For | For |
| 14 | TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED BY THE GROUP FOR ITS POTENTIAL CREDIT FACILITY OF UP TO RMB8 BILLION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD AND ITS AUTHORIZED PERSONS TO SIGN ALL LEGAL DOCUMENTS RELATING TO THE CREDIT FACILITIES, | Management | For | Against |
| 15.1 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MR. RUAN HONGLIANG AS AN EXECUTIVE DIRECTOR | Management | For | Against |
| 15.2 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. JIANG JINHUA AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 15.3 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MR. WEI YEZHONG AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 15.4 | TO CONSIDER AND APPROVE APPOINTMENT OF THE EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MR. SHEN QIFU AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 16.1 | TO CONSIDER AND APPROVE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. XU PAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 16.2 | TO CONSIDER AND APPROVE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. HUA FULAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 16.3 | TO CONSIDER AND APPROVE APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD: THE APPOINTMENT OF MS. NG YAU KUEN CARMEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 17.1 | TO CONSIDER AND APPROVE APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISOR COMMITTEE: THE APPOINTMENT OF MR. ZHENG WENRONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | For | For |
| 17.2 | TO CONSIDER AND APPROVE APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISOR COMMITTEE: THE APPOINTMENT OF MR. ZHU QUANMING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | For | Against |
| 17.3 | TO CONSIDER AND APPROVE APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISOR COMMITTEE: THE APPOINTMENT OF MR. SHEN FUQUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR | Management | For | Against |
| |
|---|
GIGA-BYTE TECHNOLOGY CO LTD
Meeting Date: JUN 16, 2021
Record Date: APR 16, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002376001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS (PROPOSED BY THE BOARD). | Management | For | For |
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS(PROPOSED BY THE BOARD).PROPOSED CASH DIVIDEND TWD 4 PER SHARE FROM RETAINED EARNINGS AND TWD 1 PER SHARE FROM CAPITAL SURPLUS. | Management | For | For |
| 3 | AMENDMENT TO THE COMPANY'S 'RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS' (PROPOSED BY THE BOARD). | Management | For | For |
| 4 | AMENDMENT TO THE COMPANY'S 'RULES FOR DIRECTOR ELECTION'(PROPOSED BY THE BOARD). | Management | For | For |
| 5.1 | THE ELECTION OF THE DIRECTOR.:PEI CHENG YEH,SHAREHOLDER NO.1 | Management | For | For |
| 5.2 | THE ELECTION OF THE DIRECTOR.:MING WEI INVESTMENTS CO., LTD.,SHAREHOLDER NO.143343,MING HSIUNG LIU AS REPRESENTATIVE | Management | For | For |
| 5.3 | THE ELECTION OF THE DIRECTOR.:SHIJA INVESTMENTS CO., LTD.,SHAREHOLDER NO.143342,MOU MING MA AS REPRESENTATIVE | Management | For | For |
| 5.4 | THE ELECTION OF THE DIRECTOR.:YUEI-YEI KAI FA INVESTMENT LIMITED.,SHAREHOLDER NO.164617,CHUN MING TSENG AS REPRESENTATIVE | Management | For | For |
| 5.5 | THE ELECTION OF THE DIRECTOR.:SHI DA INVESTMENT LIMITED,SHAREHOLDER NO.162973,CONG YUAN KO AS REPRESENTATIVE | Management | For | For |
| 5.6 | THE ELECTION OF THE DIRECTOR.:XI WEI INVESTMENT CO., LTD.,SHAREHOLDER NO.143344,E TAY LEE AS REPRESENTATIVE | Management | For | For |
| 5.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWEI MIN WANG,SHAREHOLDER NO.F120036XXX | Management | For | For |
| 5.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YI HUNG CHAN,SHAREHOLDER NO.N120740XXX | Management | For | For |
| 5.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG LI YANG,SHAREHOLDER NO.R121469XXX | Management | For | For |
| 6 | RELEASING THE RESTRICTION OF THE NON COMPETE CLAUSE FOR NEW DIRECTORS(PROPOSED BY THE BOARD). | Management | For | For |
| |
|---|
LOTES CO LTD
Meeting Date: JUN 22, 2021
Record Date: APR 23, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0003533006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RATIFICATION OF ANNUAL BUSINESS REPORT AND FINAL STATEMENT 2020 | Management | For | For |
| 2 | RATIFICATION OF SURPLUS EARNINGS DISTRIBUTION 2020 BUSINESS REPORT AND FINANCIAL STATEMENT.PROPOSED RETAINED EARNING: TWD 13.3 PER SHARE | Management | For | For |
| 3 | TO DISCUSS AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. | Management | For | For |
| 4 | TO DISCUSS AMENDMENTS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
| 5 | TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
| 6 | TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. | Management | For | For |
| 7 | TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For |
| 8 | TO DISCUSS TO ABOLISH TO THE RULES GOVERNING THE SCOPE OF POWERS OF SUPERVISORS. | Management | For | For |
| 9.1 | THE ELECTION OF THE DIRECTOR:CHIA MING INVESTMENT CO., LTD.,SHAREHOLDER NO.15,CHU,TE-HSIANG AS REPRESENTATIVE | Management | For | For |
| 9.2 | THE ELECTION OF THE DIRECTOR:CHIA MING INVESTMENT CO., LTD.,SHAREHOLDER NO.15,HO,TE-YU AS REPRESENTATIVE | Management | For | For |
| 9.3 | THE ELECTION OF THE DIRECTOR:HSIEH,CHIA- YING,SHAREHOLDER NO.J120074XXX | Management | For | For |
| 9.4 | THE ELECTION OF THE DIRECTOR:CHIU,JIANN- JONG,SHAREHOLDER NO.Y120492XXX | Management | For | For |
| 9.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WANG,JEN- CHUN,SHAREHOLDER NO.G220136XXX | Management | For | For |
| 9.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHIANG,YIH- CHERNG,SHAREHOLDER NO.N120035XXX | Management | For | For |
| 9.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WU,CHANG- HSIU,SHAREHOLDER NO.F223588XXX | Management | For | For |
| |
|---|
MEITUAN
Meeting Date: JUN 23, 2021
Record Date: JUN 17, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: KYG596691041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | Management | For | For |
| 2 | TO RE-ELECT MR. WANG HUIWEN AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3 | TO RE-ELECT MR. LAU CHI PING MARTIN AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 4 | TO RE-ELECT MR. NEIL NANPENG SHEN AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 5 | TO AUTHORIZE THE BOARD OF DIRECTORS ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSI | Management | For | Against |
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE 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 | For |
| 8 | 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 |
| 9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 | Management | For | For |
| 11 | TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION TO UPDATE THE NAME OF THE COMPANY FROM "MEITUAN DIANPING" TO "MEITUAN" | Management | For | For |
| 10.A | TO APPROVE THE SUBSCRIPTION AGREEMENT (THE "TENCENT SUBSCRIPTION AGREEMENT") DATED APRIL 19, 2021 AND ENTERED INTO BY THE COMPANY AS ISSUER AND TENCENT MOBILITY LIMITED ("TENCENT") AS SUBSCRIBER IN RELATION TO THE SUBSCRIPTION OF 11,352,600 NEW SHARES (TH | Management | For | For |
| 10.B | TO APPROVE THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE TENCENT SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE TENCENT SUBS | Management | For | For |
| 10.C | TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS ARE, IN THE OPINION OF SUCH DIRECTOR OF THE COMPANY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE | Management | For | For |
| |
|---|
MICRO-STAR INTERNATIONAL CO LTD
Meeting Date: JUN 11, 2021
Record Date: APR 12, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002377009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.1 PER SHARE. | Management | For | For |
| 3 | AMENDMENT TO THE RULES OF SHAREHOLDERS MEETING OF THE COMPANY. | Management | For | For |
| 4.1 | THE ELECTION OF THE DIRECTOR:HSU, HSIANG,SHAREHOLDER NO.1 | Management | For | For |
| 4.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HSU, KAO- SHAN,SHAREHOLDER NO.461 | Management | For | For |
| 4.11 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIU, CHENG-YI,SHAREHOLDER NO.P120217XXX | Management | For | For |
| 4.2 | THE ELECTION OF THE DIRECTOR:HUANG, CHIN- CHING,SHAREHOLDER NO.5 | Management | For | For |
| 4.3 | THE ELECTION OF THE DIRECTOR:YU, HSIEN- NENG,SHAREHOLDER NO.9 | Management | For | For |
| 4.4 | THE ELECTION OF THE DIRECTOR:LIN, WEN- TUNG,SHAREHOLDER NO.10 | Management | For | For |
| 4.5 | THE ELECTION OF THE DIRECTOR:KUO, HSU- KUANG,SHAREHOLDER NO.99 | Management | For | For |
| 4.6 | THE ELECTION OF THE DIRECTOR:LIAO, CHUN- KENG,SHAREHOLDER NO.492 | Management | For | For |
| 4.7 | THE ELECTION OF THE DIRECTOR:HUNG, YU- SHENG,SHAREHOLDER NO.11864 | Management | For | For |
| 4.8 | THE ELECTION OF THE DIRECTOR:CHEN, TE- LING,SHAREHOLDER NO.A224121XXX | Management | For | For |
| 4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HSU, JUN- SHYAN,SHAREHOLDER NO.26 | Management | For | For |
| |
|---|
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Meeting Date: MAY 19, 2021
Record Date: APR 26, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: US55315J1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RATIFY THE 2020 REPORT FROM PJSC MMC NORILSK NICKEL | Management | For | For |
| 2 | TO RATIFY THE 2020 ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL | Management | For | For |
| 3 | TO APPROVE 2020 PJSC MMC NORILSK NICKEL CONSOLIDATE FINANCIAL STATEMENTS | Management | For | For |
| 4 | DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL FOR 2020, INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS, BASED ON THE RESULTS OF 2020: 1. APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2020 IN ACCORDANCE WITH THE RECOMMENDATION OF THE B | Management | For | For |
| 5.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY VALENTINOVICH BARBASHEV | Management | For | Abstain |
| 5.10 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM VLADIMIROVICH POLETAEV | Management | For | Abstain |
| 5.11 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: VYACHESLAV ALEXEEVICH SOLOMIN | Management | For | Abstain |
| 5.12 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: EVGENY ARKADIEVICH SCHWARTZ | Management | For | For |
| 5.13 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ROBERT WILLEM JOHN EDWARDS | Management | For | For |
| 5.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY LEONIDOVICH BATEKHIN | Management | For | Abstain |
| 5.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY VLADIMIROVICH BASHKIROV | Management | For | Abstain |
| 5.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY BORISOVICH BRATUKHIN | Management | For | Abstain |
| 5.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY NIKOLAEVICH VOLK | Management | For | Abstain |
| 5.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA | Management | For | Abstain |
| 5.7 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: LUCHITSKY STANISLAV LVOVICH | Management | For | Abstain |
| 5.8 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ROGER LLEWELYN MUNNINGS | Management | For | Abstain |
| 5.9 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: GARETH PETER PENNY | Management | For | For |
| 6.1 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH DZYBALOV | Management | For | For |
| 6.2 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA MASALOVA | Management | For | For |
| 6.3 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: GEORGIY EDUARDOVICH SVANIDZE | Management | For | For |
| 6.4 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: VLADIMIR NIKOLAEVICH SHILKOV | Management | For | For |
| 6.5 | ELECTING MEMBER TO THE INTERNAL AUDIT COMMISSION AT PJSC MMC NORILSK NICKEL: ELENA ALEXANDROVNA YANEVICH | Management | For | For |
| 7 | TO APPROVE JSC KPMG AS THE AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR 2021 | Management | For | For |
| 8 | TO APPROVE JSC KPMG AS THE AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR 2021 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2021 | Management | For | For |
| 9 | REMUNERATION FOR AND REIMBURSEMENT OF EXPENSES INCURRED BY MEMBERS OF THE BOARD OF DIRECTORS AT PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL SHALL RECEIVE REMUNERATION AND REIMBURSEMENT OF | Management | For | Against |
| 10 | TO SET THE REMUNERATION FOR ANY AUDIT COMMISSION MEMBER AT PJSC MMC NORILSK NICKEL WHO IS 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 | Management | For | For |
| 11 | TO AUTHORIZE ASSOCIATED TRANSACTIONS THAT 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 | Management | For | For |
| 12 | TO APPROVE AN INTERESTED PARTY TRANSACTION FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD AT PJSC MMC NORILSK NICKEL AND THAT CONCERNS INDEMNIFICATION INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD AT PJSC MMC | Management | For | For |
| |
|---|
NASPERS LTD
Meeting Date: AUG 21, 2020
Record Date: AUG 14, 2020
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.10 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
| O.11 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
| O.12 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | For | For |
| O.13 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Against |
| O.14 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For |
| O.15 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | 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.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON- EXECUTIVE DIRECTOR: M GIROTRA | Management | For | For |
| O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON- EXECUTIVE DIRECTOR: Y XU | Management | For | For |
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | For | For |
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR | Management | For | For |
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI | Management | For | For |
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA | Management | For | For |
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | For | For |
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | For | For |
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For |
| O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S J Z PACAK | Management | For | Against |
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| O.8 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For |
| O.9 | TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME | Management | For | For |
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED 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 DIRECTOR PROPOSED 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 DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | 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 |
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For |
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For |
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For |
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
| |
|---|
NOVATEK JOINT STOCK COMPANY
Meeting Date: APR 23, 2021
Record Date: MAR 31, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: US6698881090
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | APPROVE NOVATEK'S ANNUAL REPORT FOR 2020, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS). ALLOCATE ONE HUNDRED AND SEVEN BILLION NINE HUNDRED SEVENTY-ONE MILLION FORTY-ONE THOUSAND THREE HUNDRED SIXTY RUBLES (RUB 107,971,041,360) TO THE PAYMENT OF 2020 D | Management | For | For |
| 1.2 | DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2020 IN THE AMOUNT OF RUB 23.74 (TWENTY THREE RUBLES, SEVENTY FOUR KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 72,081,904, | Management | For | For |
| 2.2 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ARNAUD LE FOLL | Management | For | Abstain |
| 2.3 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ROBERT CASTAIGNE | Management | For | For |
| 2.4 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: MARION DOMINIQUE | Management | For | Abstain |
| 2.5 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: TATYANA MITROVA | Management | For | For |
| 2.6 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: LEONID MIKHELSON | Management | For | Abstain |
| 2.7 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ALEXANDER NATALENKO | Management | For | Abstain |
| 2.8 | ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: VIKTOR ORLOV | Management | For | For |
| 3.1 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA | Management | For | For |
| 3.2 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA | Management | For | For |
| 3.3 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV | Management | For | For |
| 3.4 | ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN | Management | For | For |
| 4 | APPROVAL OF NOVATEK'S AUDITOR FOR 2020: APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK'S AUDITOR FOR 2021 | Management | For | For |
| 6 | REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION: 1. ESTABLISH THE SIZE OF REMUNERATION PAYABLE TO THE MEMBERS OF NOVATEK'S REVISION COMMISSION DURING THE PERIOD OF EXERCISING THEIR DUTIES IN SIZE OF 2,100,000 (TWO MILLION ONE HUNDRED THOUSAND) RUBL | Management | For | Abstain |
| |
|---|
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Meeting Date: MAR 25, 2021
Record Date: MAR 17, 2021
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 OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020 AND ITS SUMMARY | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2020 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2020 AND THE PROPOSED 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 2021, APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OF | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020 | Management | For | For |
| 8.01 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.02 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.03 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.04 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.05 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.06 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | Against |
| 8.07 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | Against |
| 8.08 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YONGJIAN AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.09 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.11 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.12 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.13 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.14 | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 8.15 | TO CONSIDER AND APPROVE THE ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD | Management | For | For |
| 9.01 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 9.02 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 9.03 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEED | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For |
| |
|---|
PJSC MMC NORILSK NICKEL
Meeting Date: MAY 19, 2021
Record Date: APR 26, 2021
Meeting Type: ANNUAL |
Ticker: NILSY
Security ID: US55315J1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Ratifying the 2020 Annual Report from PJSC MMC Norilsk Nickel. To ratify the 2020 report from PJSC MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER O | Management | None | For |
| 2. | Ratifying the 2020 Annual Accounting (Financial) Statements from PJSC MMC Norilsk Nickel. To ratify the 2020 Annual Accounting (financial) Statements of PJSC MMC Norilsk Nickel. | Management | None | For |
| 3. | Approval of the 2020 PJSC MMC Norilsk Nickel Consolidated Financial Statements. To approve 2020 PJSC MMC Norilsk Nickel consolidate financial statements. | Management | None | For |
| 4. | Distribution of profit of PJSC MMC Norilsk Nickel for 2020, including payment (declaration) of dividends, based on the results of 2020. 1. Approve the distribution of profit of PJSC MMC Norilsk Nickel in 2020 in accordance with the recommendation of the B | Management | None | For |
| 7. | Approving the Auditor of RAS statements for PJSC MMC Norilsk Nickel. To approve JSC KPMG as the Auditor of Russian Accounting Standards financial statements for PJSC MMC Norilsk Nickel for 2021. | Management | None | For |
| 8. | Approving the Auditor of IFRS consolidated financial statements for PJSC MMC Norilsk Nickel. To approve JSC KPMG as the Auditor of Consolidated Financial Statements for PJSC MMC Norilsk Nickel for 2021 and Interim Consolidated Financial Statements for the | Management | None | For |
| 9. | Remuneration for and reimbursement of expenses incurred by members of the Board of Directors at PJSC MMC Norilsk Nickel. 1. To establish that the Members of the Board of Directors of PJSC MMC Norilsk Nickel shall receive remuneration and reimbursement of | Management | None | Against |
| 10. | Remuneration for the Audit Commission at PJSC MMC Norilsk Nickel. To set the remuneration for any Audit Commission member at PJSC MMC Norilsk Nickel who is not employed by the Company at the amount of RUB 1,800,000 (one million eight hundred thousand) per | Management | None | For |
| 11. | Approval for interested party transactions to reimburse losses incurred by members of the Board of Directors and the Management Board at PJSC MMC Norilsk Nickel. To authorize associated transactions that represent related party transactions for all member | Management | None | For |
| 12. | Approval for an interested party transaction for indemnity insurance for the members of the Board of Directors and the Management Board at PJSC MMC Norilsk Nickel. To approve an interested party transaction for all members of the Board of Directors and th | Management | None | For |
| 5A. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Valentinovich Barbashev | Management | None | Take No Action |
| 5B. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Leonidovich Batekhin | Management | None | Take No Action |
| 5C. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Alexey Vladimirovich Bashkirov | Management | None | Take No Action |
| 5D. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Borisovich Bratukhin | Management | None | Take No Action |
| 5E. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Sergey Nikolaevich Volk | Management | None | Take No Action |
| 5F. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Marianna Alexandrovna Zakharova | Management | None | Take No Action |
| 5G. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Luchitsky Stanislav Lvovich | Management | None | Take No Action |
| 5H. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Roger Llewelyn Munnings | Management | None | Take No Action |
| 5I. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Gareth Peter Penny | Management | None | For |
| 5J. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Maxim Vladimirovich Poletaev | Management | None | Take No Action |
| 5K. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Vyacheslav Alexeevich Solomin | Management | None | Take No Action |
| 5L. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Evgeny Arkadievich Schwartz | Management | None | For |
| 5M. | Election of member of the Board of Directors of PJSC MMC Norilsk Nickel: Robert Willem John Edwards | Management | None | For |
| 6A. | Election of member to the Internal Audit Commission: Alexey Sergeevich Dzybalov | Management | None | For |
| 6B. | Election of member to the Internal Audit Commission: Anna Viktorovna Masalova | Management | None | For |
| 6C. | Election of member to the Internal Audit Commission: Georgiy Eduardovich Svanidze | Management | None | For |
| 6D. | Election of member to the Internal Audit Commission: Vladimir Nikolaevich Shilkov | Management | None | For |
| 6E. | Election of member to the Internal Audit Commission: Elena Alexandrovna Yanevich | Management | None | For |
| |
|---|
REALTEK SEMICONDUCTOR CORP
Meeting Date: JUN 08, 2021
Record Date: APR 09, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002379005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | DISTRIBUTION OF 2020 RETAINED EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER SHARE FROM RETAINED EARNINGS. PROPOSED CASH DIVIDEND TWD 2 PER SHARE FROM CAPITAL RESERVES. | Management | For | For |
| 3.1 | THE ELECTION OF THE DIRECTOR.:COTEK PHARMACEUTICAL INDUSTRY CO., LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS REPRESENTATIVE | Management | For | For |
| 3.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LO CHUN PA,SHAREHOLDER NO.J121210XXX | Management | For | For |
| 3.2 | THE ELECTION OF THE DIRECTOR.:SONNEN LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS REPRESENTATIVE | Management | For | For |
| 3.3 | THE ELECTION OF THE DIRECTOR.:UNITED GLORY CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN CHIEN AS REPRESENTATIVE | Management | For | For |
| 3.4 | THE ELECTION OF THE DIRECTOR.:UNITED GLORY CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO JONG AS REPRESENTATIVE | Management | For | For |
| 3.5 | THE ELECTION OF THE DIRECTOR.:HUANG YUNG FANG,SHAREHOLDER NO.4926 | Management | For | For |
| 3.6 | THE ELECTION OF THE DIRECTOR.:YEN KUANG YU,SHAREHOLDER NO.36744 | Management | For | For |
| 3.7 | THE ELECTION OF THE DIRECTOR.:NI SHU CHING,SHAREHOLDER NO.88 | Management | For | For |
| 3.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER NO.Q102343XXX | Management | For | For |
| 3.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN FU YEN,SHAREHOLDER NO.P100255XXX | Management | For | For |
| 4 | RELEASE THE DIRECTORS AND THEIR REPRESENTATIVES FROM NON- COMPETITION RESTRICTIONS. | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA PJSC
Meeting Date: APR 23, 2021
Record Date: MAR 23, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: US80585Y3080
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ANNUAL REPORT FOR 2020 | Management | For | For |
| 2 | DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS FOR 2020: RUB 18.70 PER ORDINARY SHARE AND RUB 18.70 PER PREFERRED SHARE | Management | For | For |
| 3 | APPOINTMENT OF THE AUDITING ORGANIZATION: PRICEWATERHOUSECOOPERS | Management | For | For |
| 4.1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ESKO TAPANI AHO | Management | For | For |
| 4.10 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: GENNADY MELIKYAN | Management | For | For |
| 4.11 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: MAKSIM ORESHKIN | Management | For | Abstain |
| 4.12 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ANTON SILUANOV | Management | For | Abstain |
| 4.13 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: DMITRY CHERNYSHENKO | Management | For | Abstain |
| 4.14 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NADYA CHRISTINA WELLS | Management | For | For |
| 4.2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NATALIE ALEXANDRA BRAGINSKY MOUNIER | Management | For | For |
| 4.3 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: HERMAN GREF | Management | For | Abstain |
| 4.4 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: BELLA ZLATKIS | Management | For | Abstain |
| 4.5 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: SERGEY IGNATIEV | Management | For | Abstain |
| 4.6 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: MIKHAIL KOVALCHUK | Management | For | For |
| 4.7 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: VLADIMIR KOLYCHEV | Management | For | Abstain |
| 4.8 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: NIKOLAY KUDRYAVTSEV | Management | For | For |
| 4.9 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: ALEXANDER KULESHOV | Management | For | For |
| 5 | APPROVAL OF THE NEW VERSION OF THE CHARTER | Management | For | For |
| 6 | GRANTING CONSENT TO A RELATED-PARTY TRANSACTION | Management | For | For |
| 7 | ON APPROVAL OF THE AMOUNT OF BASIC REMUNERATION TO THE SUPERVISORY BOARD MEMBERS | Management | For | For |
| 8 | AMENDMENTS TO THE REGULATIONS ON REMUNERATION AND COMPENSATION PAYABLE TO MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK | Management | For | For |
| |
|---|
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: DEC 29, 2020
Record Date: DEC 22, 2020
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE100001M79
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FULFILMENT OF THE CONDITIONS FOR THE NON- PUBLIC ISSUANCE OF A SHARES BY THE COMPANY | Management | For | For |
| 2.1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED | Management | For | For |
| 2.10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE PLAN OF THE PROPOSED NON- PUBLIC ISSUANCE OF A SHARES | Management | For | For |
| 2.2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: METHOD OF ISSUANCE | Management | For | For |
| 2.3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
| 2.4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: PRICE DETERMINATION DATE, ISSUE PRICE AND PRICING PRINCIPLES | Management | For | For |
| 2.5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: NUMBER OF THE SHARES TO BE ISSUED | Management | For | For |
| 2.6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: AMOUNT AND USE OF PROCEEDS | Management | For | For |
| 2.7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: LOCK-UP PERIOD | Management | For | For |
| 2.8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: PLACE OF LISTING | Management | For | For |
| 2.9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES ON AN INDIVIDUAL BASIS: ARRANGEMENTS FOR THE ACCUMULATED PROFITS OF THE COMPANY PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE DILUTION OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE AND ITS REMEDIAL MEASURES | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE UNDERTAKINGS GIVEN BY THE RELEVANT RESPONSIBLE PARTIES IN RESPECT OF THE REMEDIAL MEASURES FOR THE DILUTION OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (2020-2022) | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE RESOLUTION FOR AUTHORIZING THE BOARD AND THE PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE AT THE GENERAL MEETING | Management | For | For |
| |
|---|
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD
Meeting Date: JUN 11, 2021
Record Date: JUN 04, 2021
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 2020 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR THE YEAR 2020 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE GROUP FOR THE YEAR 2020 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2020 | 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 2021 AND RE-APPOINTMENT OF ERNST & YOUNG AS INTERNATIONAL FINANCIAL REPORT AUDITORS OF TH | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE APPRAISAL RESULTS AND REMUNERATIONS OF EXECUTIVE DIRECTORS FOR 2020 | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE ESTIMATES OF ONGOING RELATED PARTY TRANSACTIONS OF THE GROUP FOR 2021 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL ENTRUSTED LOAN/ BORROWING QUOTA OF THE GROUP | Management | For | Against |
| 10 | TO CONSIDER AND APPROVE THE ADDITIONAL TOTAL CREDIT APPLICATIONS OF THE COMPANY | Management | For | For |
| 11 | 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 |
| 12 | TO CONSIDER AND APPROVE THE RENEWED AND ADDITIONAL GUARANTEE QUOTA OF THE GROUP | Management | For | For |
| 13 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES | Management | For | Against |
| 14 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES | Management | For | For |
| 15 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROPOSED GRANT OF THE GENERAL MANDATE TO REPURCHASE A SHARES | Management | For | For |
| 16 | TO CONSIDER AND APPROVE THE ADOPTION OF 2021 RESTRICTED SHARE INCENTIVE SCHEME AND THE PROPOSED GRANT | Management | For | For |
| 17 | TO CONSIDER AND APPROVE THE MANAGEMENT MEASURES FOR THE APPRAISAL SYSTEM OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME | Management | For | For |
| 18 | TO CONSIDER AND APPROVE THE MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE 2021 RESTRICTED SHARE INCENTIVE SCHEME | Management | For | For |
| 19.A | ELECT MR. WANG QUANDI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 19.B | ELECT MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
Meeting Date: JUN 29, 2021
Record Date: JUN 23, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: HK3808041546
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DE | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF EITHER HKD 1.04 OR RMB0.88 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | For | For |
| 4 | TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
| 5 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2023 PRODUCTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 MAY 2021 (THE "CIRCULAR")) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE TWO YEARS ENDING 31 DEC | Management | For | For |
| 6 | TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2021 AS SET OUT IN THE CIRCULAR | Management | For | For |
| 3.A | TO RE-ELECT MR. DAI LIXIN, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.B | TO RE-ELECT MR. LI SHAOHUA, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 3.C | TO RE-ELECT MR. MATTHIAS GRUNDLER, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 3.D | TO RE-ELECT DR. H.C. ANDREAS TOSTMANN, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.E | TO RE-ELECT DR. WANG DENGFENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.F | TO RE-ELECT MR. ZHAO HANG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 3.G | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 7.A | TO RE-ELECT MS. LI XIA, A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 7.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF MS. LI XIA AS AN EXECUTIVE DIRECTOR | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Meeting Date: JUN 08, 2021
Record Date: APR 09, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ACCEPT 2020 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE OF PROCEDURES FOR ELECTION OF DIRECTOR' BY THE TAIWAN STOCK EXCHANGE, TO APPROVE AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT FOR ELECTION OF DIRECTORS SET FORTH IN TSMC'S 'RULES FOR ELECTION OF DIRECTORS'. | Management | For | For |
| 3 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2021. | Management | For | For |
| 4.1 | THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758 | Management | For | For |
| 4.10 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | Management | For | For |
| 4.2 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | Management | For | For |
| 4.3 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | Management | For | For |
| 4.4 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | Management | For | For |
| 4.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX | Management | For | For |
| 4.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX | Management | For | For |
| 4.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX | Management | For | For |
| 4.8 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX | Management | For | For |
| 4.9 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX | Management | For | For |
| |
|---|
VALE SA
Meeting Date: MAR 12, 2021
Record Date: MAR 10, 2021
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: BRVALEACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENTS OF WORDING. 1.1 AMENDMENT TO THE WORDING IN ARTICLE 1, HEAD PARAGRAPH, TO INCLUDE THE DEFINITION OF VALE AS COMPANY AND CONSEQUENT AMENDMENT IN SUBSEQUENT PROVISIONS, ARTICLE 2, HEAD PARAGRAPH, ARTICLE 3, ARTICLE 4, ARTICLE 5, PARAGRAPH 6, ARTI | Management | For | For |
| 2 | CHANGE IN THE POSITIONS OF ALTERNATE MEMBER AND NEW RULE FOR REPLACING DIRECTORS. 2.1 ELIMINATION OF THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, EXCEPT FOR THE MEMBER AND HIS OR HER ALTERNATE ELECTED, IN A SEPARATE VOTE, BY THE EMPLOYEES, | Management | For | For |
| 3 | BRINGING FLEXIBILITY IN TERMS OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH MAY BE COMPRISED OF AT LEAST 11 AND AT MOST 13 MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSAL, HEAD PARAGRAPH OF ARTICLE 11 | Management | For | For |
| 4 | AMENDMENTS OF ITEMS REFERRING TO THE INDEPENDENCE STRUCTURE. 4.1 INCREASING THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, ARTICLE 11, PARAGRAPH 3. 4.2 ACCORDING TO THE MANAGEMENT PROPOSAL, INCLU | Management | For | For |
| 5 | PROVISIONS FOR THE CHAIRMAN AND VICE CHARMAIN. 5.1 PROVISION THAT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS BE INDIVIDUALLY ELECTED BY THE SHAREHOLDERS MEETING, NEW PARAGRAPH 5 OF ARTICLE 11. 5.2 CONSOLIDATION OF FORMER PARAGRAPHS 5 AND 6 O | Management | For | For |
| 6 | INCLUSION OF THE APPOINTMENT, BY THE ELECTED INDEPENDENT MEMBERS, OF A LEAD INDEPENDENT MEMBER, AND PROVISION OF THE RESPECTIVE DUTIES, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 6 OF ARTICLE 11 | Management | For | For |
| 7 | INCLUSION OF THE PROCEDURE FOR SUBMISSION OF A VOTING LIST, INDIVIDUALLY, BY CANDIDATE, FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 10, ITEMS I, II, III, IV AND VII, OF ARTICLE 11 | Management | For | For |
| 8 | PROVISION THAT, FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THOSE CANDIDATES WHO RECEIVE THE HIGHEST NUMBER OF VOTES IN FAVOR ARE CONSIDERED ELECTED, AND THOSE CANDIDATES WHO HAVE MORE VOTES AGAINST THAN IN FAVOR ARE EXCLUDED, SUBJECT TO THE NU | Management | For | Against |
| 9 | RENUMBERING AND ADJUSTMENT TO THE WORDING IN NEW PARAGRAPHS 11 AND 12 OF ARTICLE 11, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
| 10 | AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE 12 TO REDUCE THE NUMBER OF ORDINARY MEETINGS AND AMEND THE MINIMUM NUMBER OF MEMBERS TO CALL A MEETING OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
| 11 | AMENDMENTS ON THE RESPONSIBILITIES OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD. 11.1 INCLUSION IN ARTICLE 14, ITEM VI, OF THE SAFETY OF PEOPLE AS A FACTOR TO BE CONSIDERED WHEN ESTABLISHING THE PURPOSE, GUIDELINES AND STRATEGIC PLAN OF THE COMPANY, | Management | For | For |
| 12 | PROVISIONS ABOUT THE COMMITTEES AND THE COMMITTEES COORDINATORS. 12.1 AMENDMENT IN ARTICLE 15, HEAD PARAGRAPH, OF THE NUMBER OF PERMANENT ADVISORY COMMITTEES, INCLUSION OF THE COMPENSATION SCOPE FOR THE PERSONNEL AND GOVERNANCE COMMITTEE AND INCLUSION OF | Management | For | For |
| 13 | AMENDMENT OF ARTICLE 23, PARAGRAPH 3, TO INCREASE THE TERM OF OFFICE OF THE MEMBERS OF THE EXECUTIVE BOARD, ACCORDING TO THE MANAGEMENT PROPOSAL | Management | For | For |
| 14 | TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS APPROVED AT THE SHAREHOLDERS MEETING | Management | For | For |
| |
|---|
VALE SA
Meeting Date: APR 30, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: BRVALEACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE REPORT FROM ADMINISTRATION AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020 | Management | For | For |
| 2 | RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS | Management | For | For |
| 3 | DEFINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AS PROPOSED BY MANAGEMENT, IN 13 MEMBERS AND 1 ALTERNATE MEMBER | Management | For | For |
| 4 | DO YOU WANT TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6.404, OF DECEMBER 15, 1976, AS AMENDED LAW NO. 6.404.1976 | Management | For | Against |
| 5.1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.10 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
| 5.11 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.12 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.13 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.14 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.15 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
| 5.16 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
| 5.2 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.3 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES | Management | For | For |
| 5.4 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.5 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.6 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.7 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | None |
| 5.8 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 5.9 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE E | Management | For | For |
| 6 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION O | Management | For | Against |
| 7.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE LUCIANO DUARTE PENIDO, INDEPENDENT | Management | For | For |
| 7.10 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MURILO CESAR LEMOS DOS SANTOS PASSOS, INDEPENDENT | Management | For | Against |
| 7.11 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROGER ALLAN DOWNEY, INDEPENDENT | Management | For | For |
| 7.12 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT | Management | For | For |
| 7.13 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO GASPARINO DA SILVA, INDEPENDENT | Management | For | For |
| 7.14 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT | Management | For | For |
| 7.15 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROBERTO DA CUNHA CASTELLO BRANCO, INDEPENDENT | Management | For | Abstain |
| 7.16 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . RACHEL DE OLIVEIRA MAIA, INDEPENDENT | Management | For | Abstain |
| 7.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . FERNANDO JORGE BUSO GOMES | Management | For | For |
| 7.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CLINTON JAMES DINES, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 | Management | For | For |
| 7.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDUARDO DE OLIVEIRA RODRIGUES FILHO | Management | For | For |
| 7.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ELAINE DORWARD KING, INDEPENDENT | Management | For | For |
| 7.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE MAURICIO PEREIRA COELHO | Management | For | For |
| 7.7 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . KEN YASUHARA | Management | For | Abstain |
| 7.8 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE OLIVEIRA, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 | Management | For | For |
| 7.9 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARIA FERNANDA DOS SANTOS TEIXEIRA, INDEPENDENT | Management | For | For |
| 8 | TO ELECT MR JOSE LUCIANO DUARTE PENIDO INDEPENDENT AS CHAIRMAN OF THE BOARD OF DIRECTORS IF HE IS ELECTED MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 9 AND MOVE ON TO ITEM 10. IF THE SHAREH | Management | For | For |
| 9 | TO ELECT MR. ROBERTO DA CUNHA CASTELLO BRANCO, INDEPENDENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 8. IF THE SHAREHOLDER VOTES FOR | Management | For | Against |
| 10 | ELECT MR. FERNANDO JORGE BUSO GOMES AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 11 AND MOVE ON TO ITEM 12. IF THE SHAREHOLDER VOTES FO | Management | For | For |
| 11 | TO ELECT MR. MAURO GENTILE RODRIGUES CUNHA AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 11. IF THE SHAREHOLDER VOTES FOR IN BOTH I | Management | For | Against |
| 12.1 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . CRISTINA FONTES DOHERTY, EFFECTIVE. NELSON DE MENEZES FIL | Management | For | For |
| 12.2 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . MARCUS VINICIUS DIAS SEVERINI, EFFECTIVE. VERA ELIAS, SUB | Management | For | For |
| 12.3 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . MARCELO MORAES, EFFECTIVE | Management | For | Against |
| 12.4 | APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, EFFECTIVE. ADRIANA DE ANDRADE SO | Management | For | For |
| 13 | ESTABLISHMENT OF THE COMPENSATION FOR THE MANAGEMENT AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | Management | For | For |
| |
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WEICHAI POWER CO LTD
Meeting Date: NOV 13, 2020
Record Date: NOV 09, 2020
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE1000004L9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI- FINISHED PRODUCTS, HYDRAULIC PRODU | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AN | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL ETC., DIES | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI POWER DIESEL ENGINES SUPPLY FRAMEWORK AGREEMENT AND THE WEICHAI YANGZHOU DIESEL ENGINES SUPPLY FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF ENGINES, NEW ENERGY POWERTR | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE TRANSMISSIONS SUPPLY FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF TRANSMISSIONS BY SFGC TO YANGZHOU YAXING AND ITS SUBSIDIARIES AND THE RELEVANT NEW CAPS | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE AXLES SUPPLY FRAMEWORK AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SALE OF AXLES BY HANDE AXLE TO YANGZHOU YAXING AND ITS SUBSIDIARIES AND THE RELEVANT NEW CAPS | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSI | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVAN | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 27 AUGUST 2020 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE GRANT OF THE GUARANTEE(S) BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF CERTAIN LOANS | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 OCTOBER 2020 | Management | For | For |
| |
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WEICHAI POWER CO LTD
Meeting Date: JAN 29, 2021
Record Date: JAN 25, 2021
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE1000004L9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO ISSUE SHARES TO THE BOARD | Management | For | Against |
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S COMPLIANCE WITH THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
| 3.1 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:CLASS AND PAR VALUE OF SHARES TO BE ISSUED | Management | For | For |
| 3.10 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: USE OF PROCEEDS | Management | For | For |
| 3.2 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:METHOD AND TIME OF ISSUANCE | Management | For | For |
| 3.3 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
| 3.4 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING | Management | For | For |
| 3.5 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:NUMBER OF SHARES TO BE ISSUED | Management | For | For |
| 3.6 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:LOCK-UP PERIOD ARRANGEMENT | Management | For | For |
| 3.7 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:PLACE OF LISTING OF THE NEW A SHARES TO BE ISSUED | Management | For | For |
| 3.8 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS | Management | For | For |
| 3.9 | TO CONSIDER AND APPROVE THE ISSUANCE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES:VALIDITY OF THE RESOLUTIONS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABSENCE OF NEED TO PREPARE A REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE REMEDIAL MEASURES FOR THE DILUTION OF IMMEDIATE RETURNS UPON THE NON-PUBLIC ISSUANCE OF A SHARES AND UNDERTAKINGS BY THE RELEVANT PERSONS | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE COMPANY'S PLAN ON SHAREHOLDERS' RETURN FOR THE UPCOMING THREE YEARS (2021 - 2023) | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S) TO DEAL WITH MATTERS RELEVANT TO THE NON-PUBLIC ISSUANCE OF A SHARES | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED AMENDMENTS TO THE COMPANY'S MANAGEMENT MEASURES ON THE USE OF RAISED PROCEEDS | Management | For | For |
| |
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WEICHAI POWER CO LTD
Meeting Date: MAY 21, 2021
Record Date: MAY 14, 2021
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE1000004L9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS | Management | For | Abstain |
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL IN RELATION TO THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE | Management | For | Abstain |
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE "PLAN FOR THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD., A SUBSIDIARY OF WEICHAI POWER CO., LTD., ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE" (AS SPECIFIED) | Management | For | Abstain |
| 4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH THE "CERTAIN PROVISIONS ON PILOT D | Management | For | Abstain |
| 5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH BENEFITS TO SAFEGUARD THE LEGAL RIGHTS AND INTE | Management | For | Abstain |
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABILITY OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY | Management | For | Abstain |
| 7 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPACITY OF WEICHAI TORCH TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, TO OPERATE IN ACCORDANCE WITH THE CORRESPONDING REGULATIONS | Management | For | Abstain |
| 8 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO | Management | For | Abstain |
| 9 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF | Management | For | Abstain |
| 10 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE SPIN-OFF | Management | For | Abstain |
| 11 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 30 APRIL 2021 | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTION BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AS SPECIFIED (SHANTUI CONSTRUCTION MACHINERY CO., LTD.) | Management | For | Abstain |
| 13 | TO CONSIDER AND APPROVE THE CNHTC PURCHASE AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT OF THE PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE | Management | For | For |
| 14 | TO CONSIDER AND APPROVE THE CNHTC SUPPLY AGREEMENT DATED 25 FEBRUARY 2021 IN RESPECT OF THE SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPAN | Management | For | For |
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X5 RETAIL GROUP N.V.
Meeting Date: MAY 12, 2021
Record Date: APR 14, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: US98387E2054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 5 | COMPOSITION OF THE MANAGEMENT BOARD: RE- APPOINTMENT OF IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
| 6 | REMUNERATION OF THE MANAGEMENT BOARD: AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD (NEW LONG-TERM INCENTIVE PROGRAMME) | Management | For | For |
| 9 | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021: ERNST YOUNG ACCOUNTANTS LLP | Management | For | For |
| 3.A | FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2020: REMUNERATION REPORT | Management | For | Against |
| 3.C | FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2020: PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS | Management | For | For |
| 3.D | FINANCIAL STATEMENTS, RESULT AND DIVIDEND FOR THE FINANCIAL YEAR 2020: PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FINANCIAL YEAR 2020 | Management | For | For |
| 4.A | DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
| 4.B | DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 7.A | COMPOSITION OF THE SUPERVISORY BOARD: RE- APPOINTMENT OF STEPHAN DUCHARME AS MEMBER OF THE SUPERVISORY BOARD | Management | For | Against |
| 7.B | COMPOSITION OF THE SUPERVISORY BOARD: RE- APPOINTMENT OF MIKHAIL FRIDMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 7.C | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF RICHARD BRASHER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 7.D | COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF ALEXANDER TYNKOVAN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
| 8.A | SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE NEW SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | Management | For | For |
| 8.B | SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUE OF NEW SHARES OR GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD | Management | For | For |
| 8.C | SHARES: AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES OR GDRS | Management | For | For |
| |
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: AUG 12, 2020
Record Date: AUG 07, 2020
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE100000X85
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FULFILMENT OF THE CONDITIONS FOR THE PROPOSED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 27 JULY 2020) | Management | For | For |
| 2.1 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | Management | For | For |
| 2.10 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: USE OF PROCEEDS | Management | For | For |
| 2.11 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: VALIDITY PERIOD OF THE RESOLUTION | Management | For | For |
| 2.2 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: ISSUE METHOD AND TIME | Management | For | For |
| 2.3 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: TARGET SUBSCRIBERS | Management | For | For |
| 2.4 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: SUBSCRIPTION METHOD | Management | For | For |
| 2.5 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: PRICE DETERMINATION DATE AND ISSUE PRICE | Management | For | For |
| 2.6 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: SUBSCRIPTION PRICE AND ISSUE SIZE | Management | For | For |
| 2.7 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: LOCK-UP PERIOD | Management | For | For |
| 2.8 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO COMPLETION OF THE ISSUE | Management | For | For |
| 2.9 | TO CONSIDER AND APPROVE THE PROPOSED NON-PUBLIC ISSUANCE: LISTING VENUE | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 4.1 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE INTRODUCTION OF MAANSHAN HUAIJIN CORNERSTONE EQUITY I | Management | For | For |
| 4.2 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE INTRODUCTION OF TAIPING LIFE INSURANCE CO., LTD. AS T | Management | For | For |
| 4.3 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE | Management | For | For |
| 4.4 | TO CONSIDER AND APPROVE INTRODUCTION OF STRATEGIC INVESTORS AND ENTRY INTO CONDITIONAL STRATEGIC COOPERATION AGREEMENTS WITH THE SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE: TO CONSIDER AND APPROVE INTRODUCTION OF NINGBO SHITUO ENTERPRISE MANAGEMENT C | Management | For | For |
| 5 | TO CONSIDER AND APPROVE ENTRY INTO CONDITIONAL SUBSCRIPTION AGREEMENTS WITH SUBSCRIBERS OF THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 6 | TO CONSIDER AND APPROVE ENTRY INTO A RELATED PARTY TRANSACTION BY THE COMPANY WITH HAINAN CHENGYISHENG IN RELATION TO THE PROPOSED NONPUBLIC ISSUANCE | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE STATEMENT OF EXEMPTION FROM THE PREPARATION OF A REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE MEASURES ON MAKING UP DILUTED RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE UNDERTAKINGS IN RELATION TO THE MEASURES ON MAKING UP DILUTED RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NON-PUBLIC ISSUANCE | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE SHAREHOLDERS' RETURNS PLAN FOR THE NEXT THREE YEARS (2020- 2022) | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO HANDLE ALL MATTERS RELATING TO THE PROPOSED NONPUBLIC ISSUANCE WITHIN THE SCOPE PERMITTED BY THE RELEVANT LAWS AND REGULATIONS AT THEIR DISCRETION | Management | For | For |
| |
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: OCT 27, 2020
Record Date: OCT 22, 2020
Meeting Type: EXTRAORDINARY GENERAL MEETING |
Ticker:
Security ID: CNE100000X85
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED | Management | For | For |
| 1.10 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): VALIDITY PERIOD OF THE RESOLUTION | Management | For | For |
| 1.2 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ISSUE METHOD AND TIME | Management | For | For |
| 1.3 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD | Management | For | For |
| 1.4 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ISSUE PRICE AND PRICING PRINCIPLES | Management | For | For |
| 1.5 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ISSUE SIZE | Management | For | For |
| 1.6 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): LOCK-UP PERIOD | Management | For | For |
| 1.7 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO COMPLETION OF THE ISSUE | Management | For | For |
| 1.8 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): LISTING VENUE | Management | For | For |
| 1.9 | TO CONSIDER AND APPROVE THE ADJUSTED NON-PUBLIC ISSUANCE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2020): USE OF PROCEEDS | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE ADJUSTED NON-PUBLIC ISSUANCE | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE ADJUSTED NON-PUBLIC ISSUANCE | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE MEASURES ON MAKING UP DILUTED RETURNS FOR THE CURRENT PERIOD DUE TO THE ADJUSTED NON-PUBLIC ISSUANCE | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSON(S) TO HANDLE ALL MATTERS RELATING TO THE ADJUSTED NONPUBLIC ISSUANCE WITHIN THE SCOPE PERMITTED BY THE RELEVANT LAWS AND REGULATIONS AT THEIR DISCRETION | Management | For | For |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO
Meeting Date: MAY 28, 2021
Record Date: MAY 24, 2021
Meeting Type: ANNUAL GENERAL MEETING |
Ticker:
Security ID: CNE100000X85
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2020 | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE COMPANY'S SUPERVISORY BOARD FOR THE YEAR 2020 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE REPORT OF THE COMPANY'S SETTLEMENT ACCOUNTS FOR THE YEAR 2020 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF THE COMPANY'S A SHARES FOR THE YEAR 2020 | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY'S H SHARES FOR THE YEAR 2020 | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020, AND TO APPROVE THE DECLARATION AND DISTRIBUTION OF A FINAL DIVIDEND IN THE AMOUNT OF RMB0.32 PER SHARE (INCLUSIVE OF TAX) | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE MAKING OF PROVISIONS FOR ASSET IMPAIRMENT IN THE AGGREGATE AMOUNT OF RMB1,775 MILLION FOR THE YEAR OF 2020 | Management | For | For |
| 8.1 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE YEAR 2021: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNAL CONTROL AUDITOR FO | Management | For | For |
| 8.2 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE YEAR 2021: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | For | For |
| 8.3 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE YEAR 2021: TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATION OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS, AND TO AUTHOR | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE APPLICATION BY THE COMPANY TO FINANCIAL INSTITUTIONS FOR GENERAL CREDIT FACILITIES AND FINANCING WITH A TOTAL CREDIT LIMIT NOT EXCEEDING RMB150 BILLION AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO EXECUTE ON BEHALF OF THE COMP | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE AUTHORISATION TO ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION INDUSTRIAL VEHICLES"), A SUBSIDIARY OF THE COMPANY, TO ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY FINANCIA | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE AUTHORISATION TO ZOOMLION AGRICULTURAL MACHINERY CO., LTD. ("ZOOMLION AGRICULTURAL MACHINERY"), A SUBSIDIARY OF THE COMPANY, TO ENGAGE IN FINANCIAL BUSINESS WITH RELEVANT FINANCIAL INSTITUTIONS AND DOWNSTREAM CUSTOMERS AND PROV | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT OF RMB18.425 BILLION BY THE COMPANY IN FAVOUR OF 46 SUBSIDIARIES, AND TO AUTHORISE THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO ADJUST THE AVAILABLE GUARANTEE AMOUN | Management | For | For |
| 13 | TO CONSIDER AND APPROVE THE CARRYING OUT OF LOW RISK INVESTMENTS AND FINANCIAL MANAGEMENT BY THE COMPANY UP TO A MAXIMUM AMOUNT OF RMB12 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESAID LIMIT) | Management | For | For |
| 14 | TO CONSIDER AND APPROVE THE COMPANY'S INVESTMENT IN FINANCIAL DERIVATIVES WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB6 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS TO MAKE ALL INVESTMENT DECISIONS (SUBJECT TO THE AFORESA | Management | For | For |
| 15 | TO CONSIDER AND APPROVE THE AUTHORISATION TO HUNAN ZHICHENG FINANCING AND GUARANTEE CO., LTD. TO ENGAGE IN THE FINANCING GUARANTEE BUSINESS UP TO A MAXIMUM OUTSTANDING BALANCE OF RMB2 BILLION WITHIN THE EFFECTIVE TERM | Management | For | For |
| 16 | TO CONSIDER AND APPROVE (I) THE REGISTRATION OF ASSET-BACKED SECURITIES PRODUCTS IN THE AMOUNT OF RMB5 BILLION BY ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. ("ZOOMLION FINANCE AND LEASING (CHINA)"); (II) THE UNDERTAKING OF OBLIGATIONS TO TOP UP THE SH | Management | For | For |
| 17 | TO CONSIDER AND APPROVE (I) THE REGISTRATION OF SUPPLY CHAIN ASSET-BACKED SECURITIES PRODUCTS IN THE AMOUNT OF RMB6 BILLION BY ZOOMLION BUSINESS FACTORING (CHINA) CO., LTD. ("ZOOMLION BUSINESS FACTORING (CHINA)") AND (II) THE ISSUE OF NECESSARY DOCUMENTS | Management | For | For |
| 18.1 | TO CONSIDER AND APPROVE THE DISPOSAL BY THE COMPANY OF 81% EQUITY INTEREST IN ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. (THE "TARGET COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHICH IS A RELATED PARTY TRANSACTION OF THE COMPANY: TO CONSID | Management | For | For |
| 18.2 | TO CONSIDER AND APPROVE THE DISPOSAL BY THE COMPANY OF 81% EQUITY INTEREST IN ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. (THE "TARGET COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHICH IS A RELATED PARTY TRANSACTION OF THE COMPANY: TO CONSID | Management | For | For |
| 19 | TO CONSIDER AND APPROVE THE CONTINUING DEVELOPMENT BY THE COMPANY OF ITS MORTGAGEFUNDED SALES BUSINESS AND FINANCE LEASING AND SALES BUSINESS, ESTABLISH BUYER'S CREDIT AND SALES BUSINESS AND PROVIDE BUY-BACK GUARANTEES UP TO A MAXIMUM AMOUNT OF RMB47 BILL | Management | For | For |
| 20 | TO CONSIDER AND APPROVE THE REGISTRATION OF DEBT FINANCING INSTRUMENTS, AND TO AUTHORISE THE BOARD OR ITS AUTHORISED PERSONS TO DETERMINE ALL MATTERS IN CONNECTION WITH SUCH REGISTRATION AND THE RELATED ISSUE OF BONDS WITHIN THE LIMITED APPROVED BY THE NA | Management | For | For |
| 21 | TO CONSIDER AND APPROVE THE ISSUE OF MEDIUM-TERM NOTES BY THE COMPANY WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OR HIS AUTHORISED PERSONS TO DETERMINE AND DEAL WITH ALL MATTERS IN CONNECTION WITH SUC | Management | For | For |
| 22 | TO CONSIDER, APPROVE AND CONFIRM COMPLIANCE BY THE COMPANY WITH THE CONDITIONS FOR THE ISSUE OF BONDS | Management | For | For |
| 23 | TO CONSIDER AND APPROVE THE ISSUE OF BONDS BY THE COMPANY TO PROFESSIONAL INVESTORS BY WAY OF PUBLIC OFFERING WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION (THE "BOND ISSUE") | Management | For | For |
| 24 | TO AUTHORISE THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE BOND ISSUE | Management | For | For |
| 25 | TO CONSIDER AND APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION SET OUT IN THE COMPANY'S CIRCULAR DATED 23 APRIL 2021 | Management | For | For |
| |
|---|
ASSURED GUARANTY LTD.
Meeting Date: MAY 05, 2021
Record Date: MAR 12, 2021
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 Michael T. O'Kane | Management | For | For |
| 1k | Elect Director Yukiko Omura | Management | For | For |
| 1l | Elect Director Lorin P.T. Radtke | Management | For | For |
| 1m | 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 Russell B. Brewer, II as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ah | Elect Darrin Futter as Director of Assured Guaranty Re Ltd. | Management | For | For |
| 4ai | 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 |
