Washington, D.C. 20549
Registrant Name: SMALLCAP World Fund, Inc.
SMALLCAP World Fund, Inc.
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4IMPRINT GROUP PLC Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
Ticker: FOUR Security ID: G36555103
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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 | Approve Deferred Bonus Plan | Management | For | For |
5 | Re-elect Charles Brady as Director | Management | For | Against |
6 | Re-elect Kevin Lyons-Tarr as Director | Management | For | For |
7 | Re-elect Paul Moody as Director | Management | For | For |
8 | Re-elect David Seekings as Director | Management | For | For |
9 | Re-elect Christina Southall as Director | Management | For | For |
10 | Elect John Gibney as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
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AAK AB Meeting Date: MAY 07, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
Ticker: AAK Security ID: W9609S117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | For |
10.2 | Reelect Marianne Kirkegaard as Director | Management | For | For |
10.3 | Reelect Marta Schorling Andreen as Director | Management | For | For |
10.4 | Reelect Patrik Andersson as Director | Management | For | For |
10.5 | Reelect Georg Brunstam as Director | Management | For | For |
10.6 | Reelect Georg Brunstam as Board Chairman | Management | For | For |
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 |
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AALBERTS NV Meeting Date: MAY 27, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
Ticker: AALB Security ID: N00089271
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect L. (Lieve) Declercq to Supervisory Board | Management | For | For |
8 | Reelect A.R. (Arno) Monincx to Management Board | Management | For | For |
9 | Adopt Revised Remuneration Policy for Management Board | Management | For | For |
10 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ABCAM PLC Meeting Date: DEC 04, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL |
Ticker: ABC Security ID: G0060R118
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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 Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Peter Allen as Director | Management | For | For |
6 | Re-elect Alan Hirzel as Director | Management | For | For |
7 | Elect Michael Baldock as Director | Management | For | For |
8 | Re-elect Louise Patten as Director | Management | For | For |
9 | Re-elect Mara Aspinall as Director | Management | For | For |
10 | Re-elect Giles Kerr as Director | Management | For | For |
11 | Authorise Issue of Equity | Management | For | Against |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ACADEMEDIA AB Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL |
Ticker: ACAD Security ID: W1202M266
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
11.a | Approve Discharge of Board Chairman Anders Bulow | Management | For | For |
11.b | Approve Discharge of Board Member Johan Andersson | Management | For | For |
11.c | Approve Discharge of Board Member Anki Bystedt | Management | For | For |
11.d | Approve Discharge of Board Member Pia Rudengren | Management | For | For |
11.e | Approve Discharge of Board Member Silvija Seres | Management | For | For |
11.f | Approve Discharge of Board Member Hakan Sorman | Management | For | For |
11.g | Approve Discharge of CEO Marcus Stromberg | Management | For | For |
12.a | Determine Number of Members (7) and Deputy Members (0) of Board | 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 Aggregate Amount of SEK 2.57 Million | Management | For | For |
13.b | Approve Remuneration of Auditors | Management | For | For |
14.a | Reelect Johan Andersson as Director | Management | For | For |
14.b | Reelect Anders Bulow as Director | Management | For | For |
14.c | Reelect Anki Bystedt as Director | Management | For | For |
14.d | Reelect Pia Rudengren as Director | Management | For | For |
14.e | Reelect Silvija Seres as Director | Management | For | For |
14.f | Reelect Hakan Sorman as Director | Management | For | For |
14.g | Elect Ann-Marie Begler as New Director | Management | For | For |
14.h | Elect Anders Bulow as Board Chairman | Management | For | For |
14.i | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles of Association Re: Company Name; Participation at General Meetings; Postal Voting and Proxies; Share Registrar | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
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ADDLIFE AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
Ticker: ALIF.B Security ID: W0R093258
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
7a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
7c1 | Approve Discharge of Board Member Johan Sjo | Management | For | For |
7c2 | Approve Discharge of Board Member Hakan Roos | Management | For | For |
7c3 | Approve Discharge of Board Member Stefan Hedelius | Management | For | For |
7c4 | Approve Discharge of Board Member Birgit Stattin Norinder | Management | For | For |
7c5 | Approve Discharge of Board Member Eva Nilsagard | Management | For | For |
7c6 | Approve Discharge of Board Member Andreas Gothberg | Management | For | For |
7c7 | Approve Discharge of CEO Kristina Willgard | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9a | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9b | Approve Remuneration of Auditors | Management | For | For |
10a | Reelect Johan Sjo as Director | Management | For | For |
10b | Reelect Hakan Roos as Director | Management | For | For |
10c | Reelect Stefan Hedelius as Director | Management | For | For |
10d | Reelect Birgit Stattin Norinder as Director | Management | For | For |
10e | Reelect Eva Nilsagard as Director | Management | For | For |
10f | Elect Eva Elmstedt as New Director | Management | For | For |
10g | Reelect Johan Sjo as Board Chairman | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Stock Option Plan 2021 for Key Employees | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
16 | Amend Articles Re: Editorial Changes; Share Registrar | Management | For | For |
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ADDTECH AB Meeting Date: AUG 28, 2020 Record Date: AUG 21, 2020 Meeting Type: ANNUAL |
Ticker: ADDT.B Security ID: W4260L121
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chairman Anders Borjesson | Management | For | For |
9.c2 | Approve Discharge of Board Member Eva Elmstedt | Management | For | For |
9.c3 | Approve Discharge of Board Member Kenth Eriksson | Management | For | For |
9.c4 | Approve Discharge of Board Member Henrik Hedelius | Management | For | For |
9.c5 | Approve Discharge of Board Member Ulf Mattsson | Management | For | For |
9.c6 | Approve Discharge of Board Member Malin Nordesjo | Management | For | For |
9.c7 | Approve Discharge of Board Member Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Report on Nomination Committee's Work | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Eva Elmstedt as Director | Management | For | For |
13.b | Reelect Kenth Eriksson as Director | Management | For | For |
13.c | Reelect Henrik Hedelius as Director | Management | For | For |
13.d | Reelect Ulf Mattsson as Director | Management | For | For |
13.e | Reelect Malin Nordesjo as Director | Management | For | For |
13.f | Reelect Johan Sjo as Director | Management | For | For |
13.g | Elect Niklas Stenberg as New Director | Management | For | For |
13.h | Elect Johan Sjo as New Board Chairman | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Stock Option Plan | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Creation Pool of Capital without Preemptive Rights | Management | For | For |
20 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
21 | Amend Articles of Association Re: Editorial Changes | Management | For | For |
22 | Close Meeting | Management | None | None |
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ADIENT PLC Meeting Date: MAR 09, 2021 Record Date: JAN 13, 2021 Meeting Type: ANNUAL |
Ticker: ADNT Security ID: G0084W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Douglas G. Del Grosso | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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AF POYRY AB Meeting Date: JUN 03, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL |
Ticker: AF.B Security ID: W05244111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.1 | Approve Discharge of Board Member Gunilla Berg | Management | For | For |
8.2 | Approve Discharge of Board Member Henrik Ehrnrooth | Management | For | For |
8.3 | Approve Discharge of Board Member Joakim Rubin | Management | For | For |
8.4 | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
8.5 | Approve Discharge of Board Member Anders Snell | Management | For | For |
8.6 | Approve Discharge of Board Member Jonas Abrahamsson | Management | For | For |
8.7 | Approve Discharge of Board Member Anders Narvinger | Management | For | For |
8.8 | Approve Discharge of Board Member Salla Poyry | Management | For | For |
8.9 | Approve Discharge of Board Member Ulf Sodergren | Management | For | For |
8.10 | Approve Discharge of Board Member and Employee Representative Stefan Lofqvist | Management | For | For |
8.11 | Approve Discharge of Board Member and Employee Representative Tomas Ekvall | Management | For | For |
8.12 | Approve Discharge of Board Member and Employee Representative Jessica Akerdahl | Management | For | For |
8.13 | Approve Discharge of Deputy Board Member and Employee Representative Guojing Chen | Management | For | For |
8.14 | Approve Discharge of CEO Jonas Gustafsson | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | For |
11.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11.b | Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11.c1 | Reelect Gunilla Berg as Director | Management | For | For |
11.c2 | Reelect Henrik Ehrnrooth as Director | Management | For | For |
11.c3 | Reelect Joakim Rubin as Director | Management | For | For |
11.c4 | Reelect Kristina Schauman as Director | Management | For | For |
11.c5 | Reelect Anders Snell as Director | Management | For | For |
11.c6 | Elect Tom Erixon as New Director | Management | For | For |
11.c7 | Elect Carina Hakansson as New Director | Management | For | For |
11.c8 | Elect Neil McArthur as New Director | Management | For | For |
11.d | Elect Tom Erixon as Board Chair | Management | For | For |
11.e | Ratify KPMG as Auditors | Management | For | For |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
13 | Change Company Name to AFRY AB | Management | For | For |
14.a | Approve Equity Plan Financing Through Class B Share Repurchase Program | Management | For | For |
14.b | Approve SEK 1.8 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity | Management | For | For |
15 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
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AI INSIDE, INC. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 4488 Security ID: J0061L109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Toguchi, Taku | Management | For | Against |
2.2 | Elect Director Saito, Maori | Management | For | For |
2.3 | Elect Director Sakito, Yoshiaki | Management | For | For |
2.4 | Elect Director Hoshi, Kenichi | Management | For | For |
2.5 | Elect Director Kusunose, Takeo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sato, Takayuki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Akutsu, Misao | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kagawa, Wataru | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Kuramoto, Sakon | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Against |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
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AJ BELL PLC Meeting Date: JAN 27, 2021 Record Date: JAN 25, 2021 Meeting Type: ANNUAL |
Ticker: AJB Security ID: G01457103
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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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andy Bell as Director | Management | For | For |
5 | Re-elect Michael Summersgill as Director | Management | For | For |
6 | Re-elect Leslie Platts as Director | Management | For | For |
7 | Re-elect Laura Carstensen as Director | Management | For | For |
8 | Re-elect Simon Turner as Director | Management | For | For |
9 | Re-elect Eamonn Flanagan as Director | Management | For | For |
10 | Reappoint BDO LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | Against |
13A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ALCOA CORPORATION Meeting Date: MAY 06, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
Ticker: AA Security ID: 013872106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director James E. Nevels | Management | For | For |
1h | Elect Director Carol L. Roberts | Management | For | For |
1i | Elect Director Suzanne Sitherwood | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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ALTEN SA Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: ATE Security ID: F02626103
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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 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
6 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace | Management | For | For |
7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
8 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
9 | Reelect Simon Azoulay as Director | Management | For | For |
10 | Reelect Aliette Mardyks as Director | Management | For | For |
11 | Ratify Appointment of Maryvonne Labeille as Director | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Approve Compensation Report | Management | For | For |
16 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
17 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
18 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | Against |
25 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
26 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-26 and 30 | Management | For | Against |
29 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 and 29 at 10 Percent of Issued Share Capital | Management | For | Against |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 0.92 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Amend Articles 17 and 20 of Bylaws Re: Chairman, CEO, Vice-CEOs Age Limit | Management | For | For |
34 | Amend Articles 17 and 20 of Bylaws to Comply with Legal Changes | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ALUFLEXPACK AG Meeting Date: MAY 10, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: AFP Security ID: H02249102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Approve Remuneration of Directors in the Amount of EUR 180,000 for the Period between 2021 AGM and 2022 AGM | Management | For | For |
4.1.2 | Approve Remuneration of Directors in the Amount of EUR 2,256 for the Period between 2020 AGM and 2021 AGM | Management | For | For |
4.2.1 | Approve Remuneration of Executive Committee in the Amount of EUR 1.4 Million for Fiscal Year 2021 | Management | For | For |
4.2.2 | Approve Remuneration of Executive Committee in the Amount of EUR 380,170 for Fiscal Year 2020 | Management | For | For |
5.1 | Reelect Martin Ohneberg as Director and Board Chairman | Management | For | For |
5.2 | Reelect Luis Buehler as Director | Management | For | For |
5.3 | Reelect Christian Hosp as Director | Management | For | For |
5.4 | Reelect Markus Vischer as Director | Management | For | For |
5.5 | Reelect Bernd Winter as Director | Management | For | For |
6.1 | Reappoint Christian Hosp as Member of the Nomination and Compensation Committee | Management | For | For |
6.2 | Reappoint Martin Ohneberg as Member of the Nomination and Compensation Committee | Management | For | For |
6.3 | Reappoint Bernd Winter as Member of the Nomination and Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Keller KLG as Independent Proxy | Management | For | For |
9 | Approve Extension of CHF 7 Million Pool of Authorized Capital without Preemptive Rights | Management | For | Against |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
AMBU A/S Meeting Date: DEC 09, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL |
Ticker: AMBU.B Security ID: K03293147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Management's Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 0.29 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
6 | Elect Jorgen Jensen (Chair) as Director | Management | For | For |
7 | Elect Christian Sagild (Vice-Chair) as Director | Management | For | For |
8a | Reelect Mikael Worning as Director | Management | For | For |
8b | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
8c | Reelect Britt Meelby Jensen as Director | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10a | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
10b | Amend Articles Re: Authorization to Hold Completely Electronic General Meetings | Management | For | For |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
---|
APA CORP. Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
Ticker: APA Security ID: 03743Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Chansoo Joung | Management | For | For |
5 | Elect Director John E. Lowe | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director William C. Montgomery | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Charter to Remove the Pass-Through Voting Provision | Management | For | For |
|
---|
ARAMARK Meeting Date: FEB 02, 2021 Record Date: DEC 10, 2020 Meeting Type: ANNUAL |
Ticker: ARMK Security ID: 03852U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Richard W. Dreiling | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director Daniel J. Heinrich | Management | For | For |
1g | Elect Director Bridgette P. Heller | Management | For | For |
1h | Elect Director Paul C. Hilal | Management | For | For |
1i | Elect Director Karen M. King | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Arthur B. Winkleblack | Management | For | For |
1l | Elect Director John J. Zillmer | 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
ARJO AB Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
Ticker: ARJO.B Security ID: W0634J115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3.1 | Designate Per Colleen as Inspector of Minutes of Meeting | Management | For | For |
3.2 | Designate Marianne Nilsson 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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 0.85 Per Share | Management | For | For |
12.1 | Approve Discharge of Board Chairman Johan Malmquist | Management | For | For |
12.2 | Approve Discharge of Board Member Carl Bennet | Management | For | For |
12.3 | Approve Discharge of Board Member Eva Elmstedt | Management | For | For |
12.4 | Approve Discharge of Board Member Dan Frohm | Management | For | For |
12.5 | Approve Discharge of Board Member Ulf Grunander | Management | For | For |
12.6 | Approve Discharge of Board Member Carola Lemne | Management | For | For |
12.7 | Approve Discharge of Board Member and CEO Joacim Lindoff | Management | For | For |
12.8 | Approve Discharge of Employee Representative Kajsa Haraldsson | Management | For | For |
12.9 | Approve Discharge of Employee Representative Eva Sandling Gralen | Management | For | For |
12.10 | Approve Discharge of Employee Representative Ingrid Hultgren | Management | For | For |
12.11 | Approve Discharge of Employee Representative Sten Borjesson | Management | For | For |
12.12 | Approve Discharge of Employee Representative Jimmy Linde | Management | For | For |
13.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
13.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.6 Million; Approve Remuneration for Committee Work | Management | For | For |
14.2 | Approve Remuneration of Auditors | Management | For | For |
15.1a | Reelect Johan Malmquist as Director | Management | For | Against |
15.1b | Reelect Carl Bennet as Director | Management | For | Against |
15.1c | Reelect Eva Elmstedt as Director | Management | For | Against |
15.1d | Reelect Dan Frohm as Director | Management | For | For |
15.1e | Reelect Ulf Grunander as Director | Management | For | For |
15.1f | Reelect Carola Lemne as Director | Management | For | For |
15.1g | Reelect Joacim Lindoff as Director | Management | For | For |
15.2 | Reelect Johan Malmquist as Board Chairman | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Amend Articles Re: Editorial Changes; Proxies and Postal Voting | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
ARKEMA SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: AKE Security ID: F0392W125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Thierry Pilenko as Director | Management | For | For |
6 | Elect Bpifrance Investissement as Director | Management | For | For |
7 | Elect Ilse Henne as Director | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation of Corporate Officers | Management | For | For |
11 | Approve Compensation of 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 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
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 | Against |
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 |
|
---|
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
Ticker: ASC Security ID: G0536Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
---|
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Meeting Date: MAY 25, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
Ticker: AML Security ID: G05873149
|
Proposal No | Proposal | 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 Lawrence Stroll as Director | Management | For | For |
4 | Elect Tobias Moers as Director | Management | For | For |
5 | Elect Kenneth Gregor as Director | Management | For | For |
6 | Elect Robin Freestone as Director | Management | For | For |
7 | Elect Antony Sheriff as Director | Management | For | For |
8 | Elect Anne Stevens as Director | Management | For | For |
9 | Re-elect Michael de Picciotto as Director | Management | For | For |
10 | Elect Stephan Unger as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
AVAST PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
Ticker: AVST Security ID: G0713S109
|
Proposal No | Proposal | 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 John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Pavel Baudis as Director | Management | For | For |
8 | Re-elect Eduard Kucera as Director | Management | For | For |
9 | Re-elect Warren Finegold as Director | Management | For | For |
10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
11 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
12 | Re-elect Belinda Richards as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
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 | Approve Employee Benefit Trust | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
AVON RUBBER PLC Meeting Date: JAN 29, 2021 Record Date: JAN 27, 2021 Meeting Type: ANNUAL |
Ticker: AVON Security ID: G06860103
|
Proposal No | Proposal | 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 Chloe Ponsonby as Director | Management | For | For |
6 | Re-elect Paul McDonald as Director | Management | For | For |
7 | Re-elect Nick Keveth as Director | Management | For | For |
8 | Elect Bruce Thompson as Director | Management | For | For |
9 | Elect Bindi Foyle as Director | Management | For | For |
10 | Elect Victor Chavez as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Amend Long-Term Incentive Plan | Management | For | For |
|
---|
AZELIO AB Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL |
Ticker: AZELIO Security ID: W1043L121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Bo Dankis | Management | For | For |
9.2 | Approve Discharge of Bertil Villard | Management | For | For |
9.3 | Approve Discharge of Kent Janer | Management | For | For |
9.4 | Approve Discharge of Par Nuder | Management | For | For |
9.5 | Approve Discharge of Mattias Bergman | Management | For | For |
9.6 | Approve Discharge of Hicham Bouzekri | Management | For | For |
9.7 | Approve Discharge of Sigrun Hjelmquist | Management | For | For |
9.8 | Approve Discharge of Jonas Eklind (Managing Director) | Management | For | For |
10.1 | Determine Number of Members (8) of Board | Management | For | For |
10.2 | Determine Number of Deputy Members (0) of Board | Management | For | For |
10.3 | Determine Number of Auditors (1) | Management | For | For |
10.4 | Determine Number of Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.3 Million | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12a | Reelect Bo Dankis as Director | Management | For | For |
12b | Reelect Bertil Villard as Director | Management | For | For |
12c | Reelect Kent Janer as Director | Management | For | For |
12d | Reelect Par Nuder as Director | Management | For | For |
12e | Reelect Hicham Bouzekri as Director | Management | For | For |
12f | Elect Carol M. Browner as New Director | Management | For | For |
12g | Elect Elaine Weidman-Grunewald as New Director | Management | For | For |
12h | Elect Hans Ola Meyer as New Director | Management | For | For |
13 | Reelect Bo Dankis as Board Chairman | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
17 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Proxies | Management | For | For |
18 | Approve Warrant Plan for Key Employees | Management | For | For |
19 | Approve Warrant Plan for Directors | 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 |
|
---|
B2W COMPANHIA DIGITAL Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BTOW3 Security ID: P19055113
|
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 | Fix Number of Directors at Seven | 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 | Against |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Anna Christina Ramos Saicali as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Celso Alves Ferreira Louro as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Jorge Felipe Lemann as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Di Sessa Filippetti as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
B2W COMPANHIA DIGITAL Meeting Date: JUN 10, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: BTOW3 Security ID: P19055113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors | Management | For | For |
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
4.1 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
4.3 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
4.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
4.5 | Percentage of Votes to Be Assigned - Elect Mauro Muratorio Not as Independent Director | Management | None | Abstain |
4.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
4.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Amend Article 23 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
|
---|
BACHEM HOLDING AG Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BANB Security ID: H04002129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.25 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 750,000 | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
5.1 | Reelect Kuno Sommer as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Nicole Hoetzer as Director | Management | For | For |
5.3 | Reelect Helma Wennemers as Director | Management | For | For |
5.4 | Reelect Steffen Lang as Director | Management | For | For |
5.5 | Elect Alex Faessler as Director | Management | For | For |
6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Alex Faessler as Member of the Compensation Committee | Management | For | For |
7 | Ratify MAZARS SA as Auditors | Management | For | For |
8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
BACHEM HOLDING AG Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BANB Security ID: H04002129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.25 per Share | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 750,000 | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
5.1 | Reelect Kuno Sommer as Director and Board Chairman | Management | For | For |
5.2 | Reelect Nicole Hoetzer as Director | Management | For | For |
5.3 | Reelect Helma Wennemers as Director | Management | For | For |
5.4 | Reelect Steffen Lang as Director | Management | For | For |
5.5 | Elect Alex Faessler as Director | Management | For | For |
6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Alex Faessler as Member of the Compensation Committee | Management | For | For |
7 | Ratify MAZARS SA as Auditors | Management | For | For |
8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
BAKKAFROST P/F Meeting Date: APR 09, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL |
Ticker: BAKKA Security ID: K0840B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Board's Report | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 3.65 Per Share | Management | For | For |
5.1 | Reelect Johannes Jensen as Director | Management | For | For |
5.2 | Reelect Teitur Samuelsen as Director | Management | For | For |
5.3 | Reelect Annika Frederiksberg as Director | Management | For | For |
5.4 | Reelect Oystein Sandvik as Director | Management | For | For |
5.5 | Reelect Einar Wathne as Director | Management | For | For |
6 | Reelect Runi M. Hansen as Director and Board Chairman | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | For |
8.1 | Reelect Leif Eriksrod as Member of Election Committee | Management | For | Abstain |
8.2 | Reelect Eydun Rasmussen as Member of Election Committee | Management | For | Abstain |
8.3 | Reelect Gunnar i Lida as Chairman of Election Committee | Management | For | Abstain |
9 | Approve Remuneration of Election Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors | Management | For | For |
10 | Ratify P/F Januar as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
|
---|
BAMBUSER AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
Ticker: BUSER Security ID: W1R91S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Mikael Ahlstrom | Management | For | For |
9.2 | Approve Discharge of Joel Citron | Management | For | For |
9.3 | Approve Discharge of Karin Karlstrom | Management | For | For |
9.4 | Approve Discharge of Carl Kinell | Management | For | For |
9.5 | Approve Discharge of Mark Lotke | Management | For | For |
9.6 | Approve Discharge of Alexander Macintyre | Management | For | For |
9.7 | Approve Discharge of Fredrik Ramberg | Management | For | For |
9.8 | Approve Discharge of Mikael Wintzell | Management | For | For |
9.9 | Approve Discharge of CEO Maryam Ghahremani | Management | For | For |
10.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 250,000 for Each Director; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1a | Reelect Mikael Ahlstrom as Director | Management | For | For |
12.1b | Reelect Joel Citron as Director | Management | For | For |
12.1c | Reelect Karin Karlstrom as Director | Management | For | For |
12.1d | Reelect Carl Kinell as Director | Management | For | For |
12.1e | Reelect Mark Lotke as Director | Management | For | For |
12.1f | Reelect Alexander Macintyre as Director | Management | For | For |
12.2 | Reelect Joel Citron as Board Chairman | Management | For | For |
13 | Ratify MAZARS as Auditors | Management | For | For |
14 | Approve Procedures for Nominating Committee | Management | For | For |
15 | Approve Equity Plan Financing Through Issuance of Warrants | Management | For | For |
16 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Against |
17 | Amend Articles Re: Proxies and Postal Ballots | Management | For | For |
|
---|
BASIC-FIT NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
Ticker: BFIT Security ID: N10058100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Discharge of Management Board | Management | For | For |
3.e | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Revised Remuneration Policy for Management Board Members | Management | For | For |
5.a | Reelect Cornelis Kees van der Graaf to Supervisory Board | Management | For | Against |
5.b | Reelect Rob van der Heijden to Supervisory Board | Management | For | For |
5.c | Reelect Hans Willemse to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.a | Management | For | Against |
6.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.b | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
|
---|
BASIC-FIT NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
Ticker: BFIT Security ID: N10058100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Discharge of Management Board | Management | For | For |
3.e | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Revised Remuneration Policy for Management Board Members | Management | For | For |
5.a | Reelect Cornelis Kees van der Graaf to Supervisory Board | Management | For | Abstain |
5.b | Reelect Rob van der Heijden to Supervisory Board | Management | For | For |
5.c | Reelect Hans Willemse to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.a | Management | For | Against |
6.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.b | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
|
---|
BASWARE OYJ Meeting Date: MAR 18, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL |
Ticker: BAS1V Security ID: X07111101
|
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 Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 50,000 for Vice Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees for Board and Committee Work | Management | For | For |
12 | Fix Number of Directors at Six | Management | For | For |
13 | Reelect Ilkka Sihvo, Michael Ingelog, Daryl Rolley and Minna Smedsten as Directors; Elect Carl Farrell and Jonathan Meister as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 1.45 Million Shares without Preemptive Rights | Management | For | Against |
18 | Close Meeting | Management | None | None |
|
---|
BAUSCH HEALTH COMPANIES INC. Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
Ticker: BHC Security ID: 071734107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard U. De Schutter | Management | For | For |
1b | Elect Director D. Robert Hale | Management | For | For |
1c | Elect Director Brett Icahn | Management | For | For |
1d | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1e | Elect Director Sarah B. Kavanagh | Management | For | For |
1f | Elect Director Steven D. Miller | Management | For | For |
1g | Elect Director Joseph C. Papa | Management | For | For |
1h | Elect Director John A. Paulson | Management | For | For |
1i | Elect Director Robert N. Power | Management | For | For |
1j | Elect Director Russel C. Robertson | Management | For | For |
1k | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1l | Elect Director Andrew C. von Eschenbach | Management | For | For |
1m | Elect Director Amy B. Wechsler | 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 |
|
---|
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 30, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL |
Ticker: BESI Security ID: N13107144
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.70 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8.a | Elect Laura Oliphant to Supervisory Board | Management | For | For |
8.b | Elect Elke Eckstein to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Amend Articles Re: Mandatory Statutory Provision Regarding the Absence of All Members of the Supervisory Board | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
BECHTLE AG Meeting Date: JUN 15, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
Ticker: BC8 Security ID: D0873U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve EUR 84 Million Capitalization of Reserves for Bonus Issue of Shares | Management | For | For |
7 | Approve Creation of EUR 18.9 Million Pool of Capital with Partial Exclusion of 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 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Approve Affiliation Agreement with Bechtle E-Commerce Holding AG | Management | For | For |
|
---|
BEIJER REF AB Meeting Date: APR 15, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
Ticker: BEIJ.B Security ID: W14029107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 3 Per Share | Management | For | For |
7.c | Approve Remuneration Report | Management | For | For |
7.d | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 775,000 for Chairman and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Kate Swann as Director | Management | For | For |
11.b | Reelect Joen Magnusson as Director | Management | For | For |
11.c | Reelect Albert Gustafsson as Director | Management | For | For |
11.d | Reelect Per Bertland as Director | Management | For | For |
11.e | Reelect Frida Norrbom Sams as Director | Management | For | For |
11.f | Elect Kerstin Lindvall as New Director | Management | For | For |
11.g | Elect William Striebe as New Director | Management | For | For |
12 | Elect Kate Swann as Board Chair | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve 3:1 Stock Split | Management | For | For |
15 | Amend Articles Re: Collecting of Proxies and Postal Voting | Management | For | For |
16 | Approve Equity Plan Financing | Management | For | For |
17 | Approve Stock Option Plan for Key Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 2.3 Million Class B Shares in Connection with Incentive Program | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
BELIMO HOLDING AG Meeting Date: MAR 29, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BEAN Security ID: H07171103
|
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 150 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 970,000 | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | For |
6.1.1 | Reelect Adrian Altenburger as Director | Management | For | For |
6.1.2 | Reelect Patrick Burkhalter as Director | Management | For | For |
6.1.3 | Reelect Sandra Emme as Director | Management | For | For |
6.1.4 | Reelect Urban Linsi as Director | Management | For | For |
6.1.5 | Reelect Stefan Ranstrand as Director | Management | For | For |
6.1.6 | Reelect Martin Zwyssig as Director | Management | For | For |
6.2.1 | Reelect Patrick Burkhalter as Board Chairman | Management | For | For |
6.2.2 | Reelect Martin Zwyssig as Deputy Chairman | Management | For | For |
6.3.1 | Reappoint Sandra Emme as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Adrian Altenburger as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Urban Linsi as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve 1:20 Stock Split | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
BELIMO HOLDING AG Meeting Date: MAR 29, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BEAN Security ID: H07171103
|
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 150 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 970,000 | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | For |
6.1.1 | Reelect Adrian Altenburger as Director | Management | For | For |
6.1.2 | Reelect Patrick Burkhalter as Director | Management | For | For |
6.1.3 | Reelect Sandra Emme as Director | Management | For | For |
6.1.4 | Reelect Urban Linsi as Director | Management | For | For |
6.1.5 | Reelect Stefan Ranstrand as Director | Management | For | For |
6.1.6 | Reelect Martin Zwyssig as Director | Management | For | For |
6.2.1 | Reelect Patrick Burkhalter as Board Chairman | Management | For | For |
6.2.2 | Reelect Martin Zwyssig as Deputy Chairman | Management | For | For |
6.3.1 | Reappoint Sandra Emme as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Adrian Altenburger as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Urban Linsi as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve 1:20 Stock Split | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
BHG GROUP AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
Ticker: BHG Security ID: W2R38X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Mikael Aru as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Erik Hensfelt as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Member Christian Bubenheim | Management | For | For |
7.c2 | Approve Discharge of Board Member Gustav Ohrn | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Gileus | Management | For | For |
7.c4 | Approve Discharge of Board Member Niklas Ringby | Management | For | For |
7.c5 | Approve Discharge of Board Member Ingrid Jonasson Blank | Management | For | For |
7.c6 | Approve Discharge of Board Member Bert Larsson | Management | For | For |
7.c7 | Approve Discharge of Board Member Niclas Thiel | Management | For | For |
7.c8 | Approve Discharge of Board Member Henrik Theilbjon | Management | For | For |
7.c9 | Approve Discharge of Board Member Cristophe Le Houedec | Management | For | For |
7.c10 | Approve Discharge of Board Member Peter Moller | Management | For | For |
7.c11 | Approve Discharge of Board Member Jen-Chieh Tang | Management | For | For |
7.c12 | Approve Discharge of CEO Adam Schatz | Management | For | For |
7.c13 | Approve Discharge of Former CEO Martin Edblad | Management | For | For |
8.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Board Members; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Christian Bubenheim as Director | Management | For | For |
10.b | Reelect Gustaf Ohrn as Director | Management | For | For |
10.c | Reelect Johan Gileus as Director | Management | For | For |
10.d | Reelect Niklas Ringby as Director | Management | For | For |
10.e | Elect Camilla Giesecke as New Director | Management | For | For |
10.f | Elect Mariette Kristensson as New Director | Management | For | For |
10.g | Reelect Gustaf Ohrn as Board Chairman | Management | For | For |
10.h | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
15 | Approve Stock Option Plan LTIP 2021/2024 for Key Employees | Management | For | For |
|
---|
BID CORP. LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 Meeting Type: ANNUAL |
Ticker: BID Security ID: S11881109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
2.1 | Re-elect Stephen Koseff as Director | Management | For | For |
2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
2.3 | Re-elect Helen Wiseman as Director | Management | For | For |
3.1 | Re-elect Tasneem Abdool-Samad as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
8 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11.1 | Approve Fees of the Chairman | Management | For | For |
11.2 | Approve Fees of the Lead Independent Non-executive Director (SA) | Management | For | For |
11.3 | Approve Fees of the Lead Independent Director (International) (AUD) | Management | For | For |
11.4 | Approve Fees of the Non-executive Directors (SA) | Management | For | For |
11.5 | Approve Fees of the Non-executive Directors (International) (AUD) | Management | For | For |
11.6 | Approve Fees of the Audit and Risk Committee Chairman (International) (AUD) | Management | For | For |
11.7 | Approve Fees of the Audit and Risk Committee Chairman (SA) | Management | For | For |
11.8 | Approve Fees of the Audit and Risk Committee Member (SA) | Management | For | For |
11.9 | Approve Fees of the Audit and Risk Committee Member (International) (AUD) | Management | For | For |
11.10 | Approve Fees of the Remuneration Committee Chairman (SA) | Management | For | For |
11.11 | Approve Fees of the Remuneration Committee Chairman (International) (AUD) | Management | For | For |
11.12 | Approve Fees of the Remuneration Committee Member (SA) | Management | For | For |
11.13 | Approve Fees of the Remuneration Committee Member (International) (AUD) | Management | For | For |
11.14 | Approve Fees of the Nominations Committee Chairman (SA) | Management | For | For |
11.15 | Approve Fees of the Nominations Committee Chairman (International) (AUD) | Management | For | For |
11.16 | Approve Fees of the Nominations Committee Member (SA) | Management | For | For |
11.17 | Approve Fees of the Nominations Committee Member (International) (AUD) | Management | For | For |
11.18 | Approve Fees of the Acquisitions Committee Chairman (SA) | Management | For | For |
11.19 | Approve Fees of the Acquisitions Committee Chairman (International) (AUD) | Management | For | For |
11.20 | Approve Fees of the Acquisitions Committee Member (SA) | Management | For | For |
11.21 | Approve Fees of the Acquisitions Committee Member (International) (AUD) | Management | For | For |
11.22 | Approve Fees of the Social and Ethics Committee Chairman (SA) | Management | For | For |
11.23 | Approve Fees of the Social and Ethics Committee Chairman (International) (AUD) | Management | For | For |
11.24 | Approve Fees of the Social and Ethics Committee Member (SA) | Management | For | For |
11.25 | Approve Fees of the Social and Ethics Committee Member (International) (AUD) | Management | For | For |
11.26 | Approve Fees of the Ad hoc Meetings (SA) | Management | For | For |
11.27 | Approve Fees of the Ad hoc Meetings (International) (AUD) | Management | For | For |
11.28 | Approve Fees of the Travel per Meeting Cycle (SA) | Management | For | For |
11.29 | Approve Fees of the Travel per Meeting Cycle (International) (AUD) | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
|
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BOA VISTA SERVICOS SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BOAS3 Security ID: P1R21S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | 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 | Fix Number of Directors at 11 | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Alfredo Cotait Neto as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Pedro Miguel Cordeiro Mateo as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Luiz Francisco Novelli Viana as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Luiz Roberto Goncalves as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Nilton Molina as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Lincoln da Cunha Pereira Filho as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Aldo Carlos de Moura Goncalves as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Paulino Rego Barros Junior as Independent Director | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Jean-Claude Ramirez Jonas as Independent Director | Management | None | Abstain |
9.11 | Percentage of Votes to Be Assigned - Elect Marcelo Benchimol Saad as Independent Director | Management | None | Abstain |
10 | Install Fiscal Council | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
|
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BOK FINANCIAL CORPORATION Meeting Date: MAY 04, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
Ticker: BOKF Security ID: 05561Q201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | Withhold |
1.2 | Elect Director C. Fred Ball, Jr. | Management | For | For |
1.3 | Elect Director Steven Bangert | Management | For | For |
1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
1.5 | Elect Director Steven G. Bradshaw | Management | For | For |
1.6 | Elect Director Chester E. Cadieux, III | Management | For | For |
1.7 | Elect Director John W. Coffey | Management | For | For |
1.8 | Elect Director Joseph W. Craft, III | Management | For | For |
1.9 | Elect Director Jack E. Finley | Management | For | For |
1.10 | Elect Director David F. Griffin | Management | For | For |
1.11 | Elect Director V. Burns Hargis | Management | For | For |
1.12 | Elect Director Douglas D. Hawthorne | Management | For | For |
1.13 | Elect Director Kimberley D. Henry | Management | For | For |
1.14 | Elect Director E. Carey Joullian, IV | Management | For | For |
1.15 | Elect Director George B. Kaiser | Management | For | Withhold |
1.16 | Elect Director Stanley A. Lybarger | Management | For | For |
1.17 | Elect Director Steven J. Malcolm | Management | For | For |
1.18 | Elect Director Steven E. Nell | Management | For | For |
1.19 | Elect Director E.C. Richards | Management | For | For |
1.20 | Elect Director Claudia San Pedro | Management | For | For |
1.21 | Elect Director Michael C. Turpen | Management | For | For |
1.22 | Elect Director Rose M. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
Ticker: BOLSAA Security ID: P17330104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices Committee | Management | For | For |
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 74.64 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.12 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3 | Approve Cash Dividends of MXN 2.02 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | For |
4.2.c | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.d | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.e | Elect or Ratify Francisco Gil Diaz as Director | Management | For | For |
4.2.f | Elect or Ratify Alfonso Gonzalez Migoya as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | For |
4.2.h | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.i | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.j | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.k | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.l | Elect or Ratify Fernando Ruiz Sahagun as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Hector Blas Grisi Checa as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Claudia Janez Sanchez as Alternate Director | Management | For | For |
4.2.t | Elect or Ratify Lourdes Melgar Palacios as Alternate Director | Management | For | For |
4.2.u | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.w | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3 | Approve Any Alternate Director Can Replace Director | Management | For | For |
4.4 | Approve Independence Classification of Independent Directors | Management | For | For |
4.5 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.6 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.7 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.8 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.9 | Ratify Oscar Aguirre Hernandez as Statutory Auditor | Management | For | For |
4.10 | Ratify Alfonso Gonzalez Migoya as Chairman and Member of Audit Committee | Management | For | For |
4.11 | Ratify Fernando Ruiz Sahagun as Member of Audit Committee | Management | For | For |
4.12 | Ratify Clemente Ismael Reyes-Retana Valdes as Member of Audit Committee | Management | For | For |
4.13 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.14 | Ratify Alfonso Gonzalez Migoya as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify Fernando Ruiz Sahagun as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Tania Ortiz Mena Lopez Negrete as Member of Corporate Practices Committee | Management | For | For |
4.17 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.18 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 25,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 503,336 Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve at MXN 900 Million | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
BONESUPPORT HOLDING AB Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
Ticker: BONEX Security ID: W2R933137
|
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 Omission of Dividends | Management | For | For |
7c1 | Approve Discharge of Board Chairman Lennart Johansson | Management | For | For |
7c2 | Approve Discharge of Board Member Hakan Bjorklund | Management | For | For |
7c3 | Approve Discharge of Board Member Tone Kvale | Management | For | For |
7c4 | Approve Discharge of Board Member Lars Lidgren | Management | For | For |
7c5 | Approve Discharge of Board Member Bjorn Odlander | Management | For | For |
7c6 | Approve Discharge of Former Board Member Simon Cartmell | Management | For | For |
7c7 | Approve Discharge of President Emil Billback | Management | For | For |
7c8 | Approve Discharge of Vice President Hakan Johansson | Management | For | For |
8.1 | Determine Number of Members (5) and Deputy Members of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 375,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1a | Reelect Lennart Johansson as Director | Management | For | For |
10.1b | Reelect Hakan Bjorklund as Director | Management | For | For |
10.1c | Reelect Tone Kvale as Director | Management | For | For |
10.1d | Reelect Lars Lidgren as Director | Management | For | For |
10.1e | Reelect Bjorn Odlander as Director | Management | For | For |
10.2 | Reelect Lennart Johansson as Board Chairman | Management | For | For |
10.3 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Amend Articles Re: Proxy and Postal Voting | Management | For | For |
14a | Approve Performance Share Matching Plan for Key Employees | Management | For | For |
14b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
14c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
14d | Approve Equity Plan Financing Through Transfer of Common Shares | Management | For | For |
14e | Approve Alternative Equity Plan Financing | Management | For | For |
15a | Approve Performance Share Matching Plan for the Directors Lennart Johansson and Tone Kvale | Management | For | For |
15b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
15c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
15d | Approve Equity Plan Financing Through Transfer of Common Shares | Management | For | For |
15e | Approve Alternative Equity Plan Financing | Management | For | For |
|
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BOUVET ASA Meeting Date: MAY 20, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: BOUV Security ID: R13781100
|
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 | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 22 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chairman, NOK 200,000 for Vice Chairman and NOK 175,000 for Other Directors | Management | For | For |
6 | Approve Remuneration of Nominating Committee | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Reelect Pal Egil Ronn (Chair), Tove Raanes and Egil Christen Dahl as Directors; Elect Lill Hege Hals and Sverre Finn Hurum as New Directors | Management | For | For |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
10 | Discuss Company's Corporate Governance Statement | Management | None | None |
11 | Authorize Board to Distribute Additional Dividends | Management | For | For |
12 | Approve 10:1 Stock Split | Management | For | For |
13 | Approve Creation of NOK 1 Million Pool of Capital without Preemptive Rights | Management | For | Against |
14 | Approve Creation of NOK 200,000 Pool of Capital in Connection With Employee Share Scheme | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
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BOYD GROUP SERVICES INC. Meeting Date: MAY 12, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: BYD Security ID: 103310108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director David Brown | Management | For | For |
1B | Elect Director Brock Bulbuck | Management | For | For |
1C | Elect Director Robert Gross | Management | For | For |
1D | Elect Director John Hartmann | Management | For | For |
1E | Elect Director Violet Konkle | Management | For | For |
1F | Elect Director Timothy O'Day | Management | For | For |
1G | Elect Director William Onuwa | Management | For | For |
1H | Elect Director Sally Savoia | Management | For | For |
1I | Elect Director Robert Espey | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
|
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CAESARS ENTERTAINMENT, INC. Meeting Date: JUN 15, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: CZR Security ID: 12769G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.5 | Elect Director Don R. Kornstein | Management | For | For |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Authorize New Class of Preferred Stock | Management | For | For |
|
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CAIRN HOMES PLC Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
Ticker: C5H Security ID: G1858L107
|
Proposal No | 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 | Re-elect John Reynolds as Director | Management | For | For |
3b | Re-elect Michael Stanley as Director | Management | For | For |
3c | Re-elect Shane Doherty as Director | Management | For | For |
3d | Re-elect Andrew Bernhardt as Director | Management | For | For |
3e | Re-elect Gary Britton as Director | Management | For | For |
3f | Re-elect Giles Davies as Director | Management | For | For |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Jayne McGivern as Director | Management | For | For |
3i | Re-elect Alan McIntosh as Director | Management | For | For |
3j | Re-elect David O'Beirne as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | Against |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
CANSINO BIOLOGICS INC. Meeting Date: MAY 28, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
Ticker: 6185 Security ID: Y1099N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2020 Annual Report | Management | For | For |
4 | Approve 2020 Financial Accounts Report | Management | For | For |
5 | Approve 2021 Financial Budget | Management | For | For |
6 | Approve 2020 Profit Distribution Plan | Management | For | For |
7 | Approve Unrecovered Losses Reaching One Third of the Total Paid-In Capital | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Zhongqi Shao as Supervisor | Shareholder | For | For |
10 | Approve Proposed Increase and/or Renewal of Bank Credit Line | Management | For | For |
11 | Approve Proposed Change in Use of the Net Proceeds Received from the Company's A Share Offering | Shareholder | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | For |
|
---|
CAPCOM CO., LTD. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 9697 Security ID: J05187109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | Against |
2.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
2.3 | Elect Director Miyazaki, Satoshi | Management | For | For |
2.4 | Elect Director Egawa, Yoichi | Management | For | For |
2.5 | Elect Director Nomura, Kenkichi | Management | For | For |
2.6 | Elect Director Muranaka, Toru | Management | For | For |
2.7 | Elect Director Mizukoshi, Yutaka | Management | For | For |
2.8 | Elect Director Kotani, Wataru | Management | For | For |
|
---|
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Daniel Meintjes as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Elect Cora Fernandez as Director | Management | For | For |
5 | Elect Stan du Plessis as Director | Management | For | For |
6 | Elect Vusi Mahlangu as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
9 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
13 | Amend Share Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
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CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Daniel Meintjes as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | For |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Elect Cora Fernandez as Director | Management | For | For |
5 | Elect Stan du Plessis as Director | Management | For | For |
6 | Elect Vusi Mahlangu as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
9 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
13 | Amend Share Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
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CAREL INDUSTRIES SPA Meeting Date: APR 20, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: CRL Security ID: T2R2A6107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Company Bylaws Re: Articles 17 and 23 | Management | For | Did Not Vote |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Allocation of Income | Management | For | Did Not Vote |
2.1 | Fix Number of Directors | Management | For | Did Not Vote |
2.2 | Fix Board Terms for Directors | Management | For | Did Not Vote |
2.3.1 | Slate Submitted by Luigi Rossi Luciani Sapa and Luigi Nalini Sapa | Shareholder | None | Did Not Vote |
2.3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.4.a | Elect Luigi Rossi Luciani as Board Chair | Shareholder | None | Did Not Vote |
2.4.b | Elect Luigi Nalini as Board Vice-Chairman | Shareholder | None | Did Not Vote |
2.5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3.1.1 | Slate Submitted by Luigi Rossi Luciani Sapa and Luigi Nalini Sapa | Shareholder | None | Did Not Vote |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | Did Not Vote |
3.3 | Approve Internal Auditors' Remuneration | Management | For | Did Not Vote |
4.1 | Approve Remuneration Policy | Management | For | Did Not Vote |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Did Not Vote |
5 | Approve Performance Share Plan | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Did Not Vote |
|
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CDW CORPORATION Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
Ticker: CDW Security ID: 12514G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
1e | Elect Director Anthony R. Foxx | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Obsolete Competition and Corporate Opportunity Provision | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
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CELLAVISION AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
Ticker: CEVI Security ID: W2128U119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 0.75 Per Share | Management | For | For |
7c.a | Approve Discharge of Board Chairman Soren Mellstig | Management | For | For |
7c.b | Approve Discharge of Board Member Mikael Worning | Management | For | For |
7c.c | Approve Discharge of Board Member Anna Malm Bernsten | Management | For | For |
7c.d | Approve Discharge of Board Member Christer Fahraeus | Management | For | For |
7c.e | Approve Discharge of Board Member Asa Hedin | Management | For | For |
7c.f | Approve Discharge of Board Member Niklas Prager | Management | For | For |
7c.g | Approve Discharge of Board Member Jurgen Riedl | Management | For | For |
7c.h | Approve Discharge of Board Member Stefan Wolf | Management | For | For |
7c.i | Approve Discharge of CEO Zlatko Rihter | Management | For | For |
7c.j | Approve Discharge of CEO Magnus Blixt | Management | For | For |
7c.k | Approve Discharge of Employee Representative Gunnar B. Hansen | Management | For | For |
7c.l | Approve Discharge of Employee Representative Markus Jonasson Kristoffersson | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Mikael Worning as Director | Management | For | For |
10.2 | Reelect Anna Malm Bernsten as Director | Management | For | For |
10.3 | Reelect Christer Fahraeus as Director | Management | For | For |
10.4 | Reelect Asa Hedin as Director | Management | For | Against |
10.5 | Reelect Niklas Prager as Director | Management | For | For |
10.6 | Reelect Jurgen Riedl as Director | Management | For | For |
10.7 | Reelect Stefan Wolf as Director | Management | For | For |
11 | Elect Mikael Worning as Board Chairman | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Approve Procedures for Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Articles Re: Editorial Changes; Participation at General Meeting | Management | For | For |
|
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CELLECTIS SA Meeting Date: JUN 01, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: ALCLS Security ID: F1775Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 | Abstain |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
6 | Reelect Andre Choulika as Director | Management | For | For |
7 | Reelect David Sourdive as Director | Management | For | For |
8 | Reelect Alain-Paul Godard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 681,822 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | Against |
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 | Against |
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 | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 681,822 | Management | For | Against |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 11-18 at EUR 681,822 | Management | For | Against |
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 | Against |
|
---|
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 | For |
6 | Reelect Andre Choulika as Director | Management | For | For |
7 | Reelect David Sourdive as Director | Management | For | For |
8 | Reelect Alain-Paul Godard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries 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 | Against |
|
---|
CELLINK AB Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: CLNK.B Security ID: W2R67K123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Carsten Browall | Management | For | For |
7.c2 | Approve Discharge of Board Member Aristotelis Nastos | Management | For | For |
7.c3 | Approve Discharge of Board Member Bengt Sjoholm | Management | For | For |
7.c4 | Approve Discharge of Board Member Christian Wildmoser | Management | For | For |
7.c5 | Approve Discharge of Board Member Erik Gatenholm | Management | For | For |
7.c6 | Approve Discharge of Board Member Helena Skantorp | Management | For | For |
7.c7 | Approve Discharge of Board Member Ingela Hallberg | Management | For | For |
7.c8 | Approve Discharge of President Erik Gatenholm | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 475,000 for Chair and SEK 200,000 For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.1a | Reelect Carsten Browall as Director | Management | For | For |
10.1b | Reelect Aristotelis Nastos as Director | Management | For | For |
10.1c | Reelect Bengt Sjoholm as Director | Management | For | For |
10.1d | Reelect Christian Wildmoser as Director | Management | For | For |
10.1e | Reelect Erik Gatenholm as Director | Management | For | For |
10.1f | Reelect Helena Skantorp as Director | Management | For | For |
10.2 | Reelect Carsten Browall as Board Chairman | Management | For | For |
10.3 | Ratify Deloitte as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Stock Option Plan for Key Employees | Management | For | Against |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of SEK 1.5 Billion; Approve Creation of SEK 62.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
16 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights | Management | For | Against |
17 | Amend Articles Re: Powers of Attorneys and Postal Ballots | Management | For | For |
|
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CENTRAL AUTOMOTIVE PRODUCTS LTD. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 8117 Security ID: J05418108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | Against |
2.1 | Elect Director Sakata, Shinichiro | Management | For | Against |
2.2 | Elect Director Torino, Yoshifumi | Management | For | For |
2.3 | Elect Director Kondo, Masayuki | Management | For | For |
2.4 | Elect Director Kakino, Masafumi | Management | For | For |
2.5 | Elect Director Hirouchi, Manabu | Management | For | For |
2.6 | Elect Director Kuboi, Toshiaki | Management | For | For |
2.7 | Elect Director Sumiyoshi, Tetsuya | Management | For | For |
2.8 | Elect Director Masuda, Fumihiro | Management | For | For |
2.9 | Elect Director Sakai, Norimitsu | Management | For | For |
2.10 | Elect Director Ahmed Sajjad | Management | For | For |
|
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CENTRAL PATTANA PUBLIC COMPANY LIMITED Meeting Date: JUL 10, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL |
Ticker: CPN Security ID: Y1242U276
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Acknowledge Performance Results | Management | None | None |
3 | Acknowledge Interim Dividend Payment | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5.1 | Elect Suthichai Chirathivat as Director | Management | For | For |
5.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
5.3 | Elect Sudhitham Chirathivat as Director | Management | For | For |
5.4 | Elect Preecha Ekkunagul as Director | Management | For | For |
6 | Approve Increase in Size of Board from 11 to 12 and Elect Nidsinee Chirathivat as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Poomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Debentures | Management | For | For |
10 | Authorize Issuance of Bill of Exchange and/or Short-term Debenture | Management | For | For |
11 | Other Business | Management | For | Against |
|
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CENTURY PACIFIC FOOD, INC. Meeting Date: JUN 30, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL |
Ticker: CNPF Security ID: Y1249R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Ricardo S. Po, Sr. as Director | Management | For | For |
4.2 | Elect Christopher T. Po as Director | Management | For | For |
4.3 | Elect Ricardo Gabriel T. Po as Director | Management | For | For |
4.4 | Elect Teodoro Alexander T. Po as Director | Management | For | For |
4.5 | Elect Leonardo Arthur T. Po as Director | Management | For | For |
4.6 | Elect Fernan Victor P. Lukban as Director | Management | For | For |
4.7 | Elect Frances J. Yu as Director | Management | For | For |
4.8 | Elect Johnip G. Cua as Director | Management | For | For |
4.9 | Elect Regina Roberta L. Lorenzana as Director | Management | For | For |
5 | Elect SGV & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
|
---|
CHEMED CORPORATION Meeting Date: MAY 17, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
Ticker: CHE Security ID: 16359R103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Ron DeLyons | Management | For | For |
1.3 | Elect Director Joel F. Gemunder | Management | For | For |
1.4 | Elect Director Patrick P. Grace | Management | For | For |
1.5 | Elect Director Christopher J. Heaney | Management | For | For |
1.6 | Elect Director Thomas C. Hutton | Management | For | For |
1.7 | Elect Director Andrea R. Lindell | Management | For | For |
1.8 | Elect Director Thomas P. Rice | Management | For | For |
1.9 | Elect Director Donald E. Saunders | Management | For | For |
1.10 | Elect Director George J. Walsh, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
|
---|
CHONGQING FULING ZHACAI GROUP CO., LTD. Meeting Date: SEP 09, 2020 Record Date: SEP 04, 2020 Meeting Type: SPECIAL |
Ticker: 002507 Security ID: Y1588V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Period | Management | For | For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
2.4 | Approve Target Parties and Subscription Manner | Management | For | For |
2.5 | Approve Issue Amount and Scale | Management | For | For |
2.6 | Approve Usage of Raised Funds | Management | For | For |
2.7 | Approve Restriction Period Arrangement | Management | For | For |
2.8 | Approve Listing Location | Management | For | For |
2.9 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
7.1 | Approve Signing of Share Subscription Agreement with Fuling State Investment | Management | For | For |
7.2 | Approve Signing of Share Subscription Agreement with Zhou Binquan | Management | For | For |
8 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
9 | Approve White Wash Waiver | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
11 | Approve Establishment of Special Deposit Account for Raised Funds | Management | For | For |
12 | Approve Shareholder Return Plan | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Amend Working System for Independent Directors | Management | For | For |
15 | Amend Management System for Providing External Guarantees | Management | For | For |
16 | Amend Related-Party Transaction Management System | Management | For | For |
17 | Approve Formulation of Management System of Raised Funds | Management | For | For |
18 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
19 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
20 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
21 | Amend Detailed Rules for Online Voting | Management | For | For |
|
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CLOSE BROTHERS GROUP PLC Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL |
Ticker: CBG Security ID: G22120102
|
Proposal No | Proposal | 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 Mike Biggs as Director | Management | For | For |
6 | Elect Adrian Sainsbury as Director | Management | For | For |
7 | Re-elect Mike Morgan as Director | Management | For | For |
8 | Re-elect Oliver Corbett as Director | Management | For | For |
9 | Re-elect Peter Duffy as Director | Management | For | For |
10 | Re-elect Lesley Jones as Director | Management | For | For |
11 | Re-elect Bridget Macaskill as Director | Management | For | For |
12 | Elect Sally Williams as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity in Relation to the Issue of AT1 Securities | 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 Issue of Equity without Pre-emptive Rights in Relation to the Issue of AT1 Securities | Management | For | Against |
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 |
|
---|
COLONY CAPITAL, INC. Meeting Date: MAY 04, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
Ticker: CLNY Security ID: 19626G108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shaka Rasheed | Management | For | For |
1.2 | Elect Director J. Braxton Carter | Management | For | For |
1.3 | Elect Director Gregory J. McCray | Management | For | For |
1.4 | Elect Director Jeannie H. Diefenderfer | Management | For | For |
1.5 | Elect Director Marc C. Ganzi | Management | For | For |
1.6 | Elect Director Dale Anne Reiss | Management | For | For |
1.7 | Elect Director Jon A. Fosheim | Management | For | For |
1.8 | Elect Director Nancy A. Curtin | Management | For | For |
1.9 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.10 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COMET HOLDING AG Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: COTN Security ID: H15586151
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Heinz Kundert as Director | Management | For | For |
4.2 | Reelect Gian-Luca Bona as Director | Management | For | For |
4.3 | Reelect Mariel Hoch as Director | Management | For | For |
4.4 | Reelect Patrick Jany as Director | Management | For | For |
4.5 | Elect Tosja Zywietz as Director | Management | For | For |
4.6 | Elect Thilo von Selchow as Director | Management | For | For |
4.7 | Reelect Heinz Kundert as Board Chairman | Management | For | For |
5.1 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Thilo von Selchow as Member of the Compensation Committee | Management | For | For |
6 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 598,538 | Management | For | For |
8.4 | Approve Remuneration Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
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COMFORT SYSTEMS USA, INC. Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL |
Ticker: FIX Security ID: 199908104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alan P. Krusi | Management | For | For |
1.4 | Elect Director Brian E. Lane | Management | For | For |
1.5 | Elect Director Pablo G. Mercado | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director William J. Sandbrook | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
1.10 | Elect Director Cindy L. Wallis-Lage | 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 |
|
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COMPUGROUP MEDICAL SE & CO. KGAA Meeting Date: MAY 19, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: COP Security ID: D193ZN100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board of CompuGroup Medical SE for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board of CompuGroup Medical SE for Fiscal Year 2020 | Management | For | For |
6 | Approve Discharge of Supervisory Board of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
8 | Approve Creation of EUR 10.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
12 | Approve Affiliation Agreement with CGM Clinical Europe GmbH | Management | For | For |
13 | Amend Stock Option Plan | Management | For | Against |
14 | Amend Articles Re: Registration Requirements | Management | For | For |
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COOR SERVICE MANAGEMENT HOLDING AB Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: COOR Security ID: W2256G106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | For |
7.c1 | Approve Discharge of Anders Ehrling | Management | For | For |
7.c2 | Approve Discharge of Mats Granryd | Management | For | For |
7.c3 | Approve Discharge of Mats Jonsson | Management | For | For |
7.c4 | Approve Discharge of Monica Lindstedt | Management | For | For |
7.c5 | Approve Discharge of Kristina Schauman | Management | For | For |
7.c6 | Approve Discharge of Heidi Skaaret | Management | For | For |
7.c7 | Approve Discharge of Mikael Stohr (as Board Member) | Management | For | For |
7.c8 | Approve Discharge of Glenn Evans (Employee Representative) | Management | For | For |
7.c9 | Approve Discharge of Linus Johansson (Employee Representative) | Management | For | For |
7.c10 | Approve Discharge of Rikard Milde (Employee Representative) | Management | For | For |
7.c11 | Approve Discharge of AnnaCarin Grandin (CEO) | Management | For | For |
7.c12 | Approve Discharge of Mikael Stohr (as CEO) | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of SEK 825,000 for Chairman and SEK 295,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Reelect Anders Ehrling as Director | Management | For | For |
10.2 | Reelect Mats Granryd as Director | Management | For | For |
10.3 | Reelect Mats Jonsson as Director | Management | For | For |
10.4 | Reelect Monica Lindstedt as Director | Management | For | For |
10.5 | Reelect Kristina Schauman as Director | Management | For | For |
10.6 | Reelect Heidi Skaaret as Director | Management | For | For |
10.7 | Elect Magnus Meyer as New Director | Management | For | For |
10.8 | Reelect Mats Granryd as Board Chairman | Management | For | For |
10.9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12.a | Approve Performance Share Matching Plan LTIP 2021 for Key Employees | Management | For | For |
12.b | Approve Equity Plan Financing | Management | For | For |
12.c | Approve Alternative Equity Plan Financing | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
14 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
15 | Amend Articles Re: Participation at General Meeting; Postal Voting; Proxies; Editorial Changes | Management | For | For |
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COSTAR GROUP, INC. Meeting Date: JUN 02, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL |
Ticker: CSGP Security ID: 22160N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
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COUNTRYSIDE PROPERTIES PLC Meeting Date: FEB 05, 2021 Record Date: FEB 03, 2021 Meeting Type: ANNUAL |
Ticker: CSP Security ID: G24556170
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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 Remuneration Report | Management | For | For |
3 | Re-elect David Howell as Director | Management | For | For |
4 | Re-elect Iain McPherson as Director | Management | For | For |
5 | Re-elect Mike Scott as Director | Management | For | For |
6 | Re-elect Douglas Hurt as Director | Management | For | For |
7 | Re-elect Amanda Burton as Director | Management | For | For |
8 | Re-elect Baroness Sally Morgan as Director | Management | For | For |
9 | Re-elect Simon Townsend as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | Against |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CRANSWICK PLC Meeting Date: AUG 17, 2020 Record Date: AUG 13, 2020 Meeting Type: ANNUAL |
Ticker: CWK Security ID: G2504J108
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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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kate Allum as Director | Management | For | For |
5 | Re-elect Mark Bottomley as Director | Management | For | For |
6 | Re-elect Jim Brisby as Director | Management | For | For |
7 | Re-elect Adam Couch as Director | Management | For | For |
8 | Re-elect Martin Davey as Director | Management | For | For |
9 | Re-elect Pam Powell as Director | Management | For | For |
10 | Re-elect Mark Reckitt as Director | Management | For | For |
11 | Re-elect Tim Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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CRAYON GROUP HOLDING AS Meeting Date: APR 16, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: CRAYN Security ID: R1R93Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Amend Articles Re: Number of Directors | Management | For | For |
7.1 | Elect Rune Syversen (Chairman) as New Director | Management | For | For |
7.2 | Reelect Jens Rugseth as Director | Management | For | For |
7.3 | Reelect Dagfinn Ringas as Director | Management | For | For |
7.4 | Reelect Grethe Viksaas as Directors | Management | For | For |
7.5 | Reelect Camilla Magnus as Director | Management | For | For |
7.6 | Elect Jennifer Lee Koss as New Director | Management | For | For |
8.1 | Reelect Tor Malmo (Chairman) as Member of Nominating Committee | Management | For | For |
8.2 | Reelect Ole-Morten Settevik as Member of Nominating Committee | Management | For | For |
8.3 | Reelect Paul C. Schorr IV as Member of Nominating Committee | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of NOK 675,000 for Chairman, NOK 350,000 for Shareholder Elected Directors and NOK 70,000 for Employee Elected Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Remuneration of Members of Nominating Committee | Management | For | For |
11 | Discuss Company's Corporate Governance Statement | Management | None | None |
12 | Approve Remuneration Statement | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14.a | Approve Equity Plan Financing | Management | For | Against |
14.b | Approve Creation of NOK 8.3 Million Pool of Capital without Preemptive Rights in Connection with Acquisitions, Etc. | Management | For | Against |
15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
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CREE, INC. Meeting Date: OCT 26, 2020 Record Date: AUG 28, 2020 Meeting Type: ANNUAL |
Ticker: CREE Security ID: 225447101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenda M. Dorchak | Management | For | For |
1.2 | Elect Director John C. Hodge | Management | For | For |
1.3 | Elect Director Clyde R. Hosein | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director Duy-Loan T. Le | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director John B. Replogle | Management | For | For |
1.8 | Elect Director Thomas H. Werner | Management | For | For |
1.9 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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CRISPR THERAPEUTICS AG Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: CRSP Security ID: H17182108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Director Rodger Novak | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | Against |
4d | Reelect Director Bradley Bolzon | Management | For | For |
4e | Reelect Director Simeon J. George | Management | For | For |
4f | Reelect Director John T. Greene | Management | For | For |
4g | Reelect Director Katherine A. High | Management | For | For |
4h | Reelect Director Douglas A. Treco | Management | For | For |
4i | Elect Director H Edward Fleming, Jr. | Management | For | For |
5a | Reelect Ali Behbahani as Member of the Compensation Committee | Management | For | Against |
5b | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5c | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 507,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 11,738,100 | Management | For | For |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,514,207 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 2,693,933 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 55,827,593 | Management | For | For |
7 | Approve Increase in Conditional Share Capital for Employee Equity Plans | Management | For | For |
8 | Approve Increase in Size of Board | Management | For | For |
9 | Approve CHF 1,179,509 Increase in Authorized Capital | Management | For | For |
10 | Designate Marius Meier as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
|
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CRODA INTERNATIONAL PLC Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
Ticker: CRDA Security ID: G25536155
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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 Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Roberto Cirillo as Director | Management | For | For |
5 | Re-elect Jacqui Ferguson as Director | Management | For | For |
6 | Re-elect Steve Foots as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski as Director | Management | For | For |
9 | Re-elect Keith Layden as Director | Management | For | For |
10 | Re-elect Jez Maiden as Director | Management | For | For |
11 | Re-elect John Ramsay as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
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CTS EVENTIM AG & CO. KGAA Meeting Date: MAY 07, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
Ticker: EVD Security ID: D1648T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Increase in Size of Board to Four Members | Management | For | For |
11 | Elect Philipp Westermeyer to the Supervisory Board | Management | For | For |
12 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
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CULLEN/FROST BANKERS, INC. Meeting Date: APR 28, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
Ticker: CFR Security ID: 229899109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Anthony R. (Tony) Chase | Management | For | For |
1.4 | Elect Director Cynthia J. Comparin | Management | For | For |
1.5 | Elect Director Samuel G. Dawson | Management | For | For |
1.6 | Elect Director Crawford H. Edwards | Management | For | For |
1.7 | Elect Director Patrick B. Frost | Management | For | For |
1.8 | Elect Director Phillip D. Green | Management | For | For |
1.9 | Elect Director David J. Haemisegger | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | For |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Meeting Date: JUL 23, 2020 Record Date: Meeting Type: ANNUAL |
Ticker: CYRE3 Security ID: P34085103
|
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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Elie Horn as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Rogerio Frota Melzi as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Rafael Novelino as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect George Zauzner as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Fernando Goldsztein as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Joao Cesar de Queiroz Tourinho as Independent Director | Management | None | Abstain |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
11 | Elect Two Board Chairman | Management | For | For |
12 | Approve Classification of Joao Cesar de Queiroz Tourinho and Jose Guimaraes Monforte as Independent Directors | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
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DALATA HOTEL GROUP PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL |
Ticker: DHG Security ID: G2630L100
|
Proposal No | 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 | Re-elect John Hennessy as Director | Management | For | For |
3b | Re-elect Patrick McCann as Director | Management | For | For |
3c | Re-elect Stephen McNally as Director | Management | For | For |
3d | Re-elect Dermot Crowley as Director | Management | For | For |
3e | Re-elect Robert Dix as Director | Management | For | For |
3f | Re-elect Alf Smiddy as Director | Management | For | For |
3g | Re-elect Margaret Sweeney as Director | Management | For | For |
3h | Re-elect Elizabeth McMeikan as Director | Management | For | For |
3i | Re-elect Shane Casserly as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | Against |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Re-allotment of Treasury Shares | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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DETSKY MIR PJSC Meeting Date: MAR 12, 2021 Record Date: JAN 17, 2021 Meeting Type: SPECIAL |
Ticker: DSKY Security ID: X1810L113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2.1 | Elect Andrei Anishchenko as Director | Management | None | For |
2.2 | Elect Pavel Boiarinov as Director | Management | None | Against |
2.3 | Elect Mariia Gordon as Director | Management | None | For |
2.4 | Elect Pavel Grachev as Director | Management | None | Against |
2.5 | Elect Mariia Davydova as Director | Management | None | Against |
2.6 | Elect Dmitrii Klenov as Director | Management | None | Against |
2.7 | Elect Vladimir Klimanov as Director | Management | None | Against |
2.8 | Elect Stanislav Kotomkin as Director | Management | None | For |
2.9 | Elect Tony Maher as Director | Management | None | Against |
2.10 | Elect Mikhail Stiskin as Director | Management | None | Against |
2.11 | Elect Michael Foss as Director | Management | None | For |
2.12 | Elect Aleksandr Shevchuk as Director | Management | None | For |
3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
|
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DETSKY MIR PJSC Meeting Date: JUN 30, 2021 Record Date: JUN 05, 2021 Meeting Type: ANNUAL |
Ticker: DSKY Security ID: X1810L113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 6.07 per Share | Management | For | For |
4.1 | Elect Andrei Anishchenko as Director | Management | None | For |
4.2 | Elect Mariia Gordon as Director | Management | None | For |
4.3 | Elect Pavel Grachev as Director | Management | None | Against |
4.4 | Elect Dmitrii Klenov as Director | Management | None | Against |
4.5 | Elect Vladimir Klimanov as Director | Management | None | Against |
4.6 | Elect Tony Maher as Director | Management | None | Against |
4.7 | Elect David Roennberg as Director | Management | None | For |
4.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
4.9 | Elect Michael Foss as Director | Management | None | For |
4.10 | Elect Aleksandr Shevchuk as Director | Management | None | For |
5 | Approve New Edition of Charter | Management | For | For |
6.1 | Elect Iurii Vikulin as Member of Audit Commission | Management | For | For |
6.2 | Elect Nadezhda Voskresenskaia as Member of Audit Commission | Management | For | For |
6.3 | Elect Arkadii Suprunov as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte & Touche CIS as Auditor | Management | For | For |
8 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
|
---|
DEXERIALS CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 4980 Security ID: J1216H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
3.1 | Elect Director Shinya, Yoshihisa | Management | For | For |
3.2 | Elect Director Satake, Toshiya | Management | For | For |
3.3 | Elect Director Yokokura, Takashi | Management | For | For |
3.4 | Elect Director Taguchi, Satoshi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sato, Rika | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kuwayama, Masahiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kagaya, Tetsuyuki | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member John C. Roebuck | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
DIPLOMA PLC Meeting Date: JAN 20, 2021 Record Date: JAN 18, 2021 Meeting Type: ANNUAL |
Ticker: DPLM Security ID: G27664112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Barbara Gibbes as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Elect Geraldine Huse as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | Against |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DIRECT MARKETING MIX INC. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
Ticker: 7354 Security ID: J1231U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | Against |
2.1 | Elect Director Kobayashi, Yuki | Management | For | For |
2.2 | Elect Director Uehara, Daisuke | Management | For | For |
2.3 | Elect Director Takashima, Atsushi | Management | For | For |
2.4 | Elect Director Tanaka, Yoshiaki | Management | For | For |
2.5 | Elect Director Doi, Motoyoshi | Management | For | For |
2.6 | Elect Director Ikeda, Atsuho | Management | For | For |
2.7 | Elect Director Mizutani, Kensaku | Management | For | Against |
2.8 | Elect Director Mishima, Masami | Management | For | For |
2.9 | Elect Director Taniguchi, Tetsuichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Uehara, Chihiro | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
|
---|
DISCOVERY LTD. Meeting Date: NOV 26, 2020 Record Date: NOV 20, 2020 Meeting Type: ANNUAL |
Ticker: DSY Security ID: S2192Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2020 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Sindi Zilwa as Director | Management | For | For |
3.2 | Re-elect Mark Tucker as Director | Management | For | For |
3.3 | Elect David Macready as Director | Management | For | For |
4.1 | Elect David Macready as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sonja De Bruyn as Member of the Audit Committee | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
|
---|
DOLLARAMA INC. Meeting Date: JUN 09, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
Ticker: DOL Security ID: 25675T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Joshua Bekenstein | Management | For | For |
1B | Elect Director Gregory David | Management | For | For |
1C | Elect Director Elisa D. Garcia C. | Management | For | For |
1D | Elect Director Stephen Gunn | Management | For | For |
1E | Elect Director Kristin Mugford | Management | For | For |
1F | Elect Director Nicholas Nomicos | Management | For | For |
1G | Elect Director Neil Rossy | Management | For | For |
1H | Elect Director Samira Sakhia | Management | For | For |
1I | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Production of an Annual Report on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies | Shareholder | Against | Against |
|
---|
DOMINO'S PIZZA GROUP PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
Ticker: DOM Security ID: G28113101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Matt Shattock as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | Against |
7 | Re-elect Ian Bull as Director | Management | For | For |
8 | Re-elect Dominic Paul as Director | Management | For | For |
9 | Re-elect Kevin Higgins as Director | Management | For | Against |
10 | Re-elect Usman Nabi as Director | Management | For | For |
11 | Re-elect Elias Diaz Sese as Director | Management | For | For |
12 | Elect Neil Smith as Director | Management | For | For |
13 | Elect Lynn Fordham as Director | Management | For | For |
14 | Elect Natalia Barsegiyan as Director | Management | For | For |
15 | Elect Stella David as Director | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
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 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DOUBLEDRAGON PROPERTIES CORP. Meeting Date: SEP 30, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL |
Ticker: DD Security ID: Y2105Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
a | Approve the Minutes of the Previous Meeting | Management | For | For |
b | Approve the 2019 Audited Financial Statements and the 2019 Annual Report | Management | For | For |
c | Ratify Actions of the Board of Directors and Officers | Management | For | For |
d1 | Elect Edgar J. Sia II as Director | Management | For | For |
d2 | Elect Tony Tan Caktiong as Director | Management | For | For |
d3 | Elect Ferdinand J. Sia as Director | Management | For | For |
d4 | Elect Rizza Marie Joy J. Sia as Director | Management | For | For |
d5 | Elect William Tan Untiong as Director | Management | For | For |
d6 | Elect Joseph Tanbuntiong as Director | Management | For | For |
d7 | Elect Gary P. Cheng as Director | Management | For | For |
d8 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
e | Appoint KPMG R.G. Manabat & Co. as Independent External Auditors | Management | For | For |
|
---|
DRAFTKINGS INC. Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
Ticker: DKNG Security ID: 26142R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason D. Robins | Management | For | For |
1.2 | Elect Director Harry Evans Sloan | Management | For | Withhold |
1.3 | Elect Director Matthew Kalish | Management | For | For |
1.4 | Elect Director Paul Liberman | Management | For | For |
1.5 | Elect Director Woodrow H. Levin | Management | For | For |
1.6 | Elect Director Shalom Meckenzie | Management | For | For |
1.7 | Elect Director Jocelyn Moore | Management | For | For |
1.8 | Elect Director Ryan R. Moore | Management | For | For |
1.9 | Elect Director Valerie Mosley | Management | For | For |
1.10 | Elect Director Steven J. Murray | Management | For | For |
1.11 | Elect Director Hany M. Nada | Management | For | For |
1.12 | Elect Director John S. Salter | Management | For | For |
1.13 | Elect Director Marni M. Walden | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Abstain |
4 | Other Business | Management | For | Against |
|
---|
DRAFTKINGS INC. Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
Ticker: DKNG Security ID: 26142R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason D. Robins | Management | For | For |
1.2 | Elect Director Harry Evans Sloan | Management | For | For |
1.3 | Elect Director Matthew Kalish | Management | For | For |
1.4 | Elect Director Paul Liberman | Management | For | For |
1.5 | Elect Director Woodrow H. Levin | Management | For | For |
1.6 | Elect Director Shalom Meckenzie | Management | For | For |
1.7 | Elect Director Jocelyn Moore | Management | For | For |
1.8 | Elect Director Ryan R. Moore | Management | For | For |
1.9 | Elect Director Valerie Mosley | Management | For | For |
1.10 | Elect Director Steven J. Murray | Management | For | For |
1.11 | Elect Director Hany M. Nada | Management | For | For |
1.12 | Elect Director John S. Salter | Management | For | For |
1.13 | Elect Director Marni M. Walden | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Abstain |
4 | Other Business | Management | For | Against |
|
---|
EASYJET PLC Meeting Date: DEC 23, 2020 Record Date: DEC 21, 2020 Meeting Type: ANNUAL |
Ticker: EZJ Security ID: G3030S109
|
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 John Barton as Director | Management | For | For |
5 | Re-elect Johan Lundgren as Director | Management | For | For |
6 | Re-elect Andrew Findlay as Director | Management | For | For |
7 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
8 | Re-elect Catherine Bradley as Director | Management | For | For |
9 | Re-elect Dr Anastassia Lauterbach as Director | Management | For | For |
10 | Re-elect Nick Leeder as Director | Management | For | For |
11 | Re-elect Julie Southern as Director | Management | For | For |
12 | Elect Sheikh Mansurah Tal-At Mannings as Director | Management | For | For |
13 | Elect David Robbie as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
EGUARANTEE, INC. Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 8771 Security ID: J13358106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Eto, Masanori | Management | For | Against |
2.2 | Elect Director Karatsu, Hideo | Management | For | For |
2.3 | Elect Director Nagai, Joji | Management | For | For |
2.4 | Elect Director Murai, Nozomu | Management | For | For |
2.5 | Elect Director Kurosawa, Hideo | Management | For | For |
2.6 | Elect Director Kamei, Nobushige | Management | For | For |
2.7 | Elect Director Shibuya, Shiro | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
|
---|
ELIOR GROUP SA Meeting Date: FEB 26, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: ELIOR Security ID: F3253Q112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Gilles Cojan, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Philippe Guillemot, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO and/or Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | 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 522,000 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 348,000 | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 174,000 | Management | For | Against |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
18 | Authorize up to 2.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
23 | Amend Article 15.3 of Bylaws Re: Employee Representative | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
EMMI AG Meeting Date: APR 15, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: EMMN Security ID: H2217C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 13.00 per Share | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of the Agricultural Council in the Amount of CHF 40,000 | Management | For | For |
4.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million | Management | For | For |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.1 Million | Management | For | For |
5.1.1 | Reelect Konrad Graber as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Thomas Oehen-Buehlmann as Director | Management | For | For |
5.1.3 | Reelect Monique Bourquin as Director | Management | For | For |
5.1.4 | Reelect Christina Johansson as Director | Management | For | For |
5.1.5 | Reelect Alexandra Quillet as Director | Management | For | For |
5.1.6 | Reelect Franz Steiger as Director | Management | For | For |
5.1.7 | Reelect Diana Strebel as Director | Management | For | For |
5.2.1 | Elect Dominik Buergy as Director | Management | For | For |
5.2.2 | Elect Thomas Grueter as Director | Management | For | For |
5.3.1 | Reappoint Konrad Graber as Member of the Personnel and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Monique Bourquin as Member of the Personnel and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Thomas Oehen-Buehlmann as Member of the Personnel and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Pascal Engelberger as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ENAD GLOBAL 7 AB Meeting Date: MAY 26, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
Ticker: EG7 Security ID: W3R06J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Alexander Albedj | Management | For | For |
7.c2 | Approve Discharge of CEO and Board Member Robin Flodin | Management | For | For |
7.c3 | Approve Discharge of Erik Nielsen | Management | For | For |
7.c4 | Approve Discharge of Gunnar Lind | Management | For | For |
7.c5 | Approve Discharge of Marie-Louise Gefwert | Management | For | For |
7.c6 | Approve Discharge of Sven Folkesson | Management | For | For |
8.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 600,000 to Chairman and SEK 250,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Alexander Albedj as Director | Management | For | For |
10.2 | Reelect Erik Nielsen as Director | Management | For | For |
10.3 | Reelect Gunnar Lind as Director | Management | For | For |
10.4 | Reelect Marie-Louise Gefwert as Director | Management | For | For |
10.5 | Elect Georgy Chumbridze as Director | Management | For | For |
10.6 | Elect Jason Epstein as Director | Management | For | For |
10.7 | Reelect Alexander Albedj as Board Chairman | Management | For | For |
10.8 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Set Minimum (SEK 3.5 Million) and Maximum (SEK 13.9 Million) Share Capital; Set Minimum (86.7 Million) and Maximum (346.8 Million) Number of Shares; Proxy and Postal Voting; Participation at GM | Management | For | For |
13 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights | Management | For | Against |
14 | Close Meeting | Management | None | None |
|
---|
ENCOMPASS HEALTH CORPORATION Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL |
Ticker: EHC Security ID: 29261A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Greg D. Carmichael | Management | For | For |
1b | Elect Director John W. Chidsey | Management | For | For |
1c | Elect Director Donald L. Correll | Management | For | For |
1d | Elect Director Yvonne M. Curl | Management | For | For |
1e | Elect Director Charles M. Elson | Management | For | For |
1f | Elect Director Joan E. Herman | Management | For | For |
1g | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1h | Elect Director Leslye G. Katz | Management | For | For |
1i | Elect Director Patricia A. Maryland | Management | For | For |
1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1m | Elect Director Mark J. Tarr | Management | For | For |
1n | Elect Director Terrance Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
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 | 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 Market Purchase of Shares | Management | For | For |
|
---|
EQUITRANS MIDSTREAM CORPORATION Meeting Date: APR 27, 2021 Record Date: FEB 19, 2021 Meeting Type: ANNUAL |
Ticker: ETRN Security ID: 294600101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Sarah M. Barpoulis | Management | For | For |
1c | Elect Director Kenneth M. Burke | Management | For | For |
1d | Elect Director Patricia K. Collawn | Management | For | For |
1e | Elect Director Margaret K. Dorman | Management | For | For |
1f | Elect Director Thomas F. Karam | Management | For | For |
1g | Elect Director D. Mark Leland | Management | For | For |
1h | Elect Director Norman J. Szydlowski | Management | For | For |
1i | Elect Director Robert F. Vagt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Amend Articles and Bylaws and Remove Directors Outside of the Annual Process | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EUROBANK ERGASIAS SERVICES & HOLDINGS SA Meeting Date: JUL 28, 2020 Record Date: JUL 22, 2020 Meeting Type: ANNUAL |
Ticker: EUROB Security ID: X2321W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
8 | Approve Reduction in Share Capital, Shareholders Remuneration In-Kind, Capitalization of Reserves, and Sale of Fractional Balances of Shares Issued | Management | For | For |
9 | Amend Article 11: General Meeting | Management | For | For |
10 | Announce Election of Independent Directors | Management | None | None |
11 | Elect Members of Audit Committee (Bundled) | Management | For | For |
|
---|
EURONEXT NV Meeting Date: MAY 11, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
Ticker: ENX Security ID: N3113K397
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 2.25 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Elect Piero Novelli to Supervisory Board | Management | For | For |
4.b | Elect Alessandra Ferone to Supervisory Board | Management | For | For |
4.c | Elect Diana Chan to Supervisory Board | Management | For | For |
4.d | Elect Olivier Sichel to Supervisory Board | Management | For | For |
4.e | Elect Rika Coppens to Supervisory Board | Management | For | For |
5 | Elect Delphine d'Amarzit to Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
EVERTEC, INC. Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
Ticker: EVTC Security ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Kelly Barrett | Management | For | For |
1d | Elect Director Olga Botero | Management | For | For |
1e | Elect Director Jorge A. Junquera | Management | For | For |
1f | Elect Director Ivan Pagan | Management | For | For |
1g | Elect Director Aldo J. Polak | Management | For | For |
1h | Elect Director Alan H. Schumacher | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
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 | For |
10a4 | Reelect Ian Livingstone as Director | Management | For | For |
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 | Against |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018 | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
FAGRON NV Meeting Date: MAY 10, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: FAGR Security ID: B3921R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
10 | Approve Change-of-Control Clause Re: Subscription Rights Plan 2020 | Management | For | Against |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Auditors' Remuneration | Management | For | For |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
14 | Transact Other Business | Management | None | None |
1 | Amend Articles Re: Companies and Associations Code | Management | For | For |
2 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
FASADGRUPPEN GROUP AB Meeting Date: MAY 18, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
Ticker: FG Security ID: W2950P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 0.60 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Per Sjostrand | Management | For | For |
7.c2 | Approve Discharge of Board Member Mikael Karlsson | Management | For | For |
7.c3 | Approve Discharge of Board Member Tomas Stahl | Management | For | For |
7.c4 | Approve Discharge of Board Member Ulrika Dellby | Management | For | For |
7.c5 | Approve Discharge of Board Member Tomas Georgiadis | Management | For | For |
7.c6 | Approve Discharge of Board Member Gunilla Ohman | Management | For | For |
7.c7 | Approve Discharge of Former Board Member Mats Karlsson | Management | For | For |
7.c8 | Approve Discharge of Former Board Member Lars Nordin | Management | For | For |
7.c9 | Approve Discharge of CEO Pal Warolin | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.a | Reelect Per Sjostrand as Director | Management | For | For |
10.b | Reelect Tomas Stahl as Director | Management | For | For |
10.c | Reelect Ulrika Dellby as Director | Management | For | For |
10.d | Reelect Tomas Georgiadis as Director | Management | For | For |
10.e | Reelect Gunilla Ohman as Director | Management | For | For |
10.f | Elect Christina Lindback as New Director | Management | For | For |
10.g | Reelect Per Sjostrand as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Approve Warrant Plan for Key Employees | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | 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 |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
FDM GROUP (HOLDINGS) PLC Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
Ticker: FDM Security ID: G3405Y129
|
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 | Amend 2014 Performance Share Plan | Management | For | For |
6 | Approve Buy-As-You-Earn Plan | Management | For | For |
7 | Re-elect Andrew Brown as Director | Management | For | For |
8 | Re-elect Rod Flavell as Director | Management | For | For |
9 | Re-elect Sheila Flavell as Director | Management | For | For |
10 | Re-elect Michael McLaren as Director | Management | For | For |
11 | Re-elect Alan Kinnear as Director | Management | For | For |
12 | Re-elect David Lister as Director | Management | For | For |
13 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
14 | Re-elect Michelle Senecal de Fonseca as Director | Management | For | For |
15 | Re-elect Peter Whiting as Director | Management | For | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | 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 Another 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 |
|
---|
FEVERTREE DRINKS PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
Ticker: FEVR Security ID: G33929103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect William Ronald as Director | Management | For | For |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Andrew Branchflower as Director | Management | For | For |
7 | Re-elect Coline McConville as Director | Management | For | For |
8 | Re-elect Kevin Havelock as Director | Management | For | For |
9 | Re-elect Jeff Popkin as Director | Management | For | For |
10 | Re-elect Domenic De Lorenzo as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Long Term Incentive Plan | Management | For | For |
|
---|
FIRST REPUBLIC BANK Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
Ticker: FRC Security ID: 33616C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director Boris Groysberg | Management | For | For |
1f | Elect Director Sandra R. Hernandez | Management | For | For |
1g | Elect Director Pamela J. Joyner | Management | For | For |
1h | Elect Director Reynold Levy | Management | For | For |
1i | Elect Director Duncan L. Niederauer | Management | For | For |
1j | Elect Director George G.C. Parker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FLEURY SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: FLRY3 Security ID: P418BW104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Ratify Dividends and Interest-on-Capital-Stock | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Ten | Management | For | For |
5 | Approve Classification of Andrea Cristina de Lima Rolim as Independent Director | Management | For | For |
6 | Approve Classification of Rachel Ribeiro Horta as Independent Director | Management | For | For |
7 | Approve Classification of Joao Roberto Goncalves Teixeira as Independent Director | Management | For | For |
8 | Approve Classification of Raul Calfat as Independent Director | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
12.1 | Percentage of Votes to Be Assigned - Elect Marcio Pinheiro Mendes as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Fernando Lopes Alberto as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Rui M. de Barros Maciel as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Andrea Cristina de Lima Rolim as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Rachel Ribeiro Horta as Independent Director | Management | None | Abstain |
12.9 | Percentage of Votes to Be Assigned - Elect Joao Roberto Goncalves Teixeira as Independent Director | Management | None | Abstain |
12.10 | Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director | Management | None | Abstain |
13 | Elect Marcio Pinheiro Mendes as Board Chairman and Fernando Lopes Alberto as Vice-Chairman | Management | For | For |
14 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
15 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
16 | Approve Remuneration of Company's Management | Management | For | For |
17 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
18 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
FLEX LTD. Meeting Date: AUG 07, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL |
Ticker: FLEX Security ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Jennifer Li | Management | For | For |
1d | Elect Director Marc A. Onetto | Management | For | For |
1e | Elect Director Erin L. McSweeney | Management | For | For |
1f | Elect Director Willy C. Shih | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | For |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director William D. Watkins | Management | For | For |
1j | Elect Director Lawrence A. Zimmerman | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
|
---|
FLUIDRA SA Meeting Date: MAY 06, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
Ticker: FDR Security ID: E52619108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6.1 | Reelect Eloy Planes Corts as Director | Management | For | For |
6.2 | Reelect Bernardo Corbera Serra as Director | Management | For | For |
6.3 | Reelect Oscar Serra Duffo as Director | Management | For | For |
7.1 | Amend Articles Re: Remote Attendance | Management | For | For |
7.2 | Amend Article 45 Re: Board | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
8.2 | Amend Article 27 of General Meeting Regulations Re: Publicity of Resolutions | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | For |
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 | Against |
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 |
|
---|
FORTNOX AB Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
Ticker: FNOX Security ID: W3841J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 0.75 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Trond Dale | Management | For | For |
8.c.2 | Approve Discharge of Kerstin Sundberg | Management | For | For |
8.c.3 | Approve Discharge of Andreas Kemi | Management | For | For |
8.c.4 | Approve Discharge of Anna Frick | Management | For | For |
8.c.5 | Approve Discharge of Magnus Gudehn | Management | For | For |
8.c.6 | Approve Discharge of Olof Hallrup | Management | For | For |
8.c.7 | Approve Discharge of Tuva Palm | Management | For | For |
8.c.8 | Approve Discharge of Tommy Eklund | Management | For | For |
9.1 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 460,000 to Chairman and 230,000 to Other Directors; Approve Remuneration for Committee Work; | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Andreas Kemi as Director | Management | For | For |
11.2 | Reelect Anna Frick as Director | Management | For | Against |
11.3 | Reelect Magnus Gudehn as Director | Management | For | For |
11.4 | Reelect Olof Hallrup as Director | Management | For | For |
11.5 | Reelect Tuva Palm as Director | Management | For | For |
11.6 | Reelect Olof Hallrup as Board Chair | Management | For | For |
11.7 | Ratify KPMG as Auditors | Management | For | For |
12 | Authorize Chairman of the Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Warrant Plan for Key Employees | Management | For | For |
14 | Amend Articles | Management | For | For |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
16 | Close Meeting | Management | None | None |
|
---|
FUNDING CIRCLE HOLDINGS PLC Meeting Date: MAY 19, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL |
Ticker: FCH Security ID: G3691F107
|
Proposal No | Proposal | 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 Deferred Bonus Plan | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Eric Daniels as Director | Management | For | For |
8 | Re-elect Samir Desai as Director | Management | For | For |
9 | Re-elect Geeta Gopalan as Director | Management | For | For |
10 | Re-elect Andrew Learoyd as Director | Management | For | For |
11 | Re-elect Hendrik Nelis as Director | Management | For | For |
12 | Elect Oliver White as Director | Management | For | For |
13 | Re-elect Neil Rimer as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
|
---|
GAMES WORKSHOP GROUP PLC Meeting Date: SEP 16, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL |
Ticker: GAW Security ID: G3715N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Rountree as Director | Management | For | For |
3 | Re-elect Rachel Tongue as Director | Management | For | For |
4 | Re-elect Nick Donaldson as Director | Management | For | For |
5 | Re-elect Elaine O'Donnell as Director | Management | For | For |
6 | Re-elect John Brewis as Director | Management | For | For |
7 | Re-elect Kate Marsh as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
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GB GROUP PLC Meeting Date: AUG 10, 2020 Record Date: AUG 06, 2020 Meeting Type: ANNUAL |
Ticker: GBG Security ID: G3770M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Natalie Gammon as Director | Management | For | For |
3 | Re-elect David Rasche as Director | Management | For | For |
4 | Re-elect Christopher Clark as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | Against |
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 | Adopt New Articles of Association | Management | For | For |
|
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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 | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Paolo Paoletti as Director | Management | For | For |
5.e | Reelect Jonathan Peacock as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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 | For |
7.b | Amendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) | Management | For | For |
7.c | Adoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes) | Management | For | For |
7.d | Authorize Share Repurchase Program | Management | For | For |
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 | Against |
7.f | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7.g | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
|
---|
GENOVA PROPERTY GROUP AB Meeting Date: MAY 07, 2021 Record Date: APR 29, 2021 Meeting Type: ANNUAL |
Ticker: GPG Security ID: W3R28J106
|
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 Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Treatment of Net Loss | Management | For | For |
8.c1 | Approve Discharge of Board Chairman Mikael Borg | Management | For | For |
8.c2 | Approve Discharge of Board Member Andreas Eneskjold | Management | For | For |
8.c3 | Approve Discharge of Board Member Micael Bile | Management | For | For |
8.c4 | Approve Discharge of Board Member Jan Bjork | Management | For | For |
8.c5 | Approve Discharge of Board Member Erika Olsen | Management | For | For |
8.c6 | Approve Discharge of Board Member Knut Ramel | Management | For | For |
8.c7 | Approve Discharge of Board Member Maria Rankka | Management | For | For |
8.c8 | Approve Discharge of CEO Michael Moschewitz | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chair and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Mikael Borg as Director | Management | For | For |
10.2 | Reelect Andreas Eneskjold as Director | Management | For | For |
10.3 | Reelect Micael Bile as Director | Management | For | For |
10.4 | Reelect Erika Olsen as Director | Management | For | For |
10.5 | Reelect Maria Rankka as Director | Management | For | For |
10.6 | Elect Anette Asklin as New Director | Management | For | For |
10.7 | Reelect Mikael Borg as Board Chairman | Management | For | For |
10.8 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Amend Articles Re: Participation at General Meetings; Proxies; Postal Voting | Management | For | For |
14 | Approve SEK 4.8 Million Reduction in Share Capital Through Redemption of Preference Shares | Management | For | For |
15 | Approve Stock Option Plan for Key Employees | Management | For | For |
16 | Approve Issuance of Common Shares up to 10 Percent of Issued Common Shares without Preemptive Rights | Management | For | Against |
17 | Close Meeting | Management | None | None |
|
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GENUS PLC Meeting Date: NOV 25, 2020 Record Date: NOV 23, 2020 Meeting Type: ANNUAL |
Ticker: GNS Security ID: G3827X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Iain Ferguson as Director | Management | For | For |
5 | Elect Alison Henriksen as Director | Management | For | For |
6 | Re-elect Stephen Wilson as Director | Management | For | For |
7 | Re-elect Lysanne Gray as Director | Management | For | For |
8 | Re-elect Lykele van der Broek as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect Ian Charles as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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GLOBALWAFERS CO., LTD. Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL |
Ticker: 6488 Security ID: Y2722U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements and Profit Distribution | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Shares Through Public Offering to Fund Working Capital | Management | For | Against |
6.1 | Elect Hsiu-Lan Hsu, with SHAREHOLDER NO.0000009 as Non-independent Director | Management | For | For |
6.2 | Elect Ming-Kuang Lu, a Representative of Sino-American Silicon Products Inc., with SHAREHOLDER NO.0000001, as Non-independent Director | Management | For | For |
6.3 | Elect Tan-Liang Yao, a Representative of Sino-American Silicon Products Inc., with SHAREHOLDER NO.0000001, as Non-independent Director | Management | For | For |
6.4 | Elect Kuo-Chow Chen, with SHAREHOLDER NO.0000039 as Non-independent Director | Management | For | For |
6.5 | Elect Jeng-Ywan Jeng, with SHAREHOLDER NO.R122108XXX as Independent Director | Management | For | For |
6.6 | Elect Chung-Yu Wang, with SHAREHOLDER NO.A101021XXX as Independent Director | Management | For | For |
6.7 | Elect Ming-Ren Yu, with SHAREHOLDER NO.V120031XXX as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
|
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GLOBANT SA Meeting Date: APR 02, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
Ticker: GLOB Security ID: L44385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Abstain |
3 | Approve Financial Statements | Management | For | Abstain |
4 | Approve Allocation of Loss | Management | For | Abstain |
5 | Approve Discharge of Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | Abstain |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | Abstain |
9 | Reelect Martin Migoya as Director | Management | For | Abstain |
10 | Reelect Philip Odeen as Director | Management | For | Abstain |
11 | Reelect Richard Haythornthwaite as Director | Management | For | Abstain |
12 | Elect Maria Pinelli as Director | Management | For | Abstain |
13 | Approve Globant S.A. 2021 Employee Stock Purchase Plan | Management | For | Abstain |
|
---|
GMO PAYMENT GATEWAY, INC. Meeting Date: DEC 20, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
Ticker: 3769 Security ID: J18229104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
2.2 | Elect Director Ainoura, Issei | Management | For | Against |
2.3 | Elect Director Muramatsu, Ryu | Management | For | Against |
2.4 | Elect Director Isozaki, Satoru | Management | For | Against |
2.5 | Elect Director Hisada, Yuichi | Management | For | Against |
2.6 | Elect Director Yasuda, Masashi | Management | For | Against |
2.7 | Elect Director Yamashita, Hirofumi | Management | For | Against |
2.8 | Elect Director Kaneko, Takehito | Management | For | Against |
2.9 | Elect Director Onagi, Masaya | Management | For | Against |
2.10 | Elect Director Sato, Akio | Management | For | For |
2.11 | Elect Director Kawasaki, Yuki | Management | For | Against |
3 | Appoint Statutory Auditor Yoshida, Kazutaka | Management | For | For |
|
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GRAFTON GROUP PLC Meeting Date: APR 28, 2021 Record Date: APR 24, 2021 Meeting Type: ANNUAL |
Ticker: GFTU Security ID: G4035Q189
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Michael Roney as Director | Management | For | Against |
3b | Re-elect Paul Hampden Smith as Director | Management | For | For |
3c | Re-elect Susan Murray as Director | Management | For | For |
3d | Re-elect Vincent Crowley as Director | Management | For | For |
3e | Re-elect Rosheen McGuckian as Director | Management | For | For |
3f | Re-elect David Arnold as Director | Management | For | For |
3g | Re-elect Gavin Slark as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve 2021 SAYE Plan | Management | For | For |
14 | Approve 2021 Long Term Incentive Plan | Management | For | For |
|
---|
GRIFOLS SA Meeting Date: OCT 08, 2020 Record Date: OCT 02, 2020 Meeting Type: ANNUAL |
Ticker: GRF Security ID: E5706X215
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
7.1 | Dismiss Luis Isasi Fernandez de Bobadilla as Director | Management | None | None |
7.2 | Elect James Costos as Director | Management | For | For |
7.3 | Reelect Victor Grifols Deu as Director | Management | For | For |
7.4 | Reelect Thomas Glanzmann as Director | Management | For | For |
7.5 | Reelect Steven F. Mayer as Director | Management | For | For |
8 | Amend Article 16 Re: General Meetings | Management | For | For |
9 | Add Article 11.bis of General Meeting Regulations Re: Remote Attendance to General Meetings | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRIFOLS SA Meeting Date: MAY 20, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
Ticker: GRF Security ID: E5706X215
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment for Class B Shares | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Dividends Charged Against Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Appoint Deloitte as Auditor of Standalone Financial Statements | Management | For | For |
7 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
8.1 | Dismiss Ramon Riera Roca as Director | Management | For | For |
8.2 | Reelect Victor Grifols Roura as Director | Management | For | For |
8.3 | Fix Number of Directors at 12 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Advisory Vote on Remuneration Report | 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 20 Percent | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
Ticker: ASURB Security ID: P4950Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | For |
1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
2a | Approve Increase in Legal Reserve by MXN 98.88 Million | Management | For | For |
2b | Set Maximum Amount of MXN 1.88 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
3b.3 | Elect/Ratify Pablo Chico Hernandez as Director | Management | For | For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | Against |
3b.9 | Elect/Ratify Barbara Garza Laguera Gonda as Director | Management | For | For |
3b.10 | Elect/Ratify Heliane Steden as Director | Management | For | For |
3b.11 | Elect/Ratify Diana M. Chavez as Director | Management | For | For |
3b.12 | Elect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board | Management | For | For |
3b.13 | Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board | Management | For | For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
3d.1 | Elect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee | Management | For | For |
3d.2 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | For |
3d.3 | Elect/Ratify Jose Antonio Perez Anton of Nominations and Compensations Committee | Management | For | For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 72,600 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 72,600 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 72,600 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 102,850 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 24,200 | Management | For | For |
4a | Authorize Claudio Ramon Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
|
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GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Meeting Date: JUL 31, 2020 Record Date: JUL 24, 2020 Meeting Type: SPECIAL |
Ticker: 600004 Security ID: Y2930J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Issue Price | Management | For | For |
2.5 | Approve Issue Amount | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Amount and Use of Proceeds | Management | For | For |
2.8 | Approve Listing Exchange | Management | For | For |
2.9 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Private Placement of Shares | Management | For | For |
4 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
5 | Approve Signing of Share Subscription Agreement | Management | For | For |
6 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
7 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
8 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
9 | Approve Shareholder Return Plan | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
11 | Approve Special Arrangements for Future Cash Dividends | Management | For | For |
|
---|
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Meeting Date: SEP 02, 2020 Record Date: AUG 26, 2020 Meeting Type: SPECIAL |
Ticker: 603882 Security ID: Y2935F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Purpose and Principles | Management | For | Against |
1.2 | Approve Management Agency | Management | For | For |
1.3 | Approve Criteria to Select Plan Participants | Management | For | For |
1.4 | Approve Source, Quantity and Distribution | Management | For | For |
1.5 | Approve Time Arrangements | Management | For | For |
1.6 | Approve Exercise Price and Price-setting Basis | Management | For | For |
1.7 | Approve Conditions for Granting and Exercising Stock Options | Management | For | For |
1.8 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
1.9 | Approve Accounting Treatment | Management | For | For |
1.10 | Approve Implementation Procedure | Management | For | For |
1.11 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
1.12 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
2 | Approve Formulation of Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
---|
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Meeting Date: MAY 10, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL |
Ticker: 603882 Security ID: Y2935F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Auditor and Internal Control Auditor | Management | For | For |
7 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve Changes in Registered Capital and Amend Articles of Association | Management | For | For |
10.1 | Approve Purpose and Principle | Management | For | For |
10.2 | Approve Management Agency | Management | For | For |
10.3 | Approve Criteria to Select Plan Participants | Management | For | For |
10.4 | Approve Source, Number and Allocation of Underlying Stocks | Management | For | For |
10.5 | Approve Time Arrangements | Management | For | For |
10.6 | Approve Exercise Price and Price-setting Basis | Management | For | For |
10.7 | Approve Conditions for Granting and Exercising Rights | Management | For | For |
10.8 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
10.9 | Approve Accounting Treatment | Management | For | For |
10.10 | Approve Implementation Procedures | Management | For | For |
10.11 | Approve Rights and Obligations | Management | For | For |
10.12 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
11 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
|
---|
HALMA PLC Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL |
Ticker: HLMA Security ID: G42504103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | 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 |
|
---|
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Meeting Date: DEC 01, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL |
Ticker: 002008 Security ID: Y3063F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary on ChiNext | Management | For | For |
3 | Approve Plan on Spin-off of Subsidiary on the ChiNext | Management | For | For |
4 | Approve Transaction Complies with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing | Management | For | For |
5 | Approve Transaction is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Company's Maintaining Independence and Continuous Operation Ability | Management | For | For |
7 | Approve Corresponding Standard Operation Ability | Management | For | For |
8 | Approve Authorization of the Board to Handle Matters on Spin-off | Management | For | For |
9 | Approve Explanation of the Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off | Management | For | For |
10 | Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of this Transaction | Management | For | For |
11 | Approve Implementation of Employee Share Purchase Plan | Management | For | For |
12 | Approve Spin-off of Directors, Senior Managers and Core Employees of Subsidiary | Management | For | For |
13 | Approve to Appoint Auditor | Management | For | For |
|
---|
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Meeting Date: APR 28, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
Ticker: 002008 Security ID: Y3063F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Use of Funds for Investment and Financial Management | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Use of Raised Funds for Cash Management | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Adjustment on Allowance of Independent Directors | Management | For | For |
11 | Approve Adjustment on Remuneration of Directors | Management | For | For |
12.1 | Elect Gao Yunfeng as Director | Management | For | For |
12.2 | Elect Zhang Jianqun as Director | Management | For | For |
12.3 | Elect Lyu Qitao as Director | Management | For | For |
12.4 | Elect Hu Dianjun as Director | Management | For | For |
12.5 | Elect Zhou Huiqiang as Director | Management | For | For |
12.6 | Elect Chen Junya as Director | Management | For | For |
12.7 | Elect Zhang Yonglong as Director | Management | For | For |
13.1 | Elect Xie Jiawei as Director | Shareholder | For | For |
13.2 | Elect Wang Tianguang as Director | Shareholder | For | Against |
13.3 | Elect Zhou Shengming as Director | Shareholder | For | For |
13.4 | Elect Zhu Xiaoguo as Director | Shareholder | For | For |
14.1 | Elect Wang Lei as Supervisor | Management | For | For |
14.2 | Elect Yang Shuo as Supervisor | Management | For | For |
|
---|
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL |
Ticker: 3347 Security ID: Y3043G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2020 Annual Report | Management | For | For |
2 | Approve 2020 Report of the Board of Directors | Management | For | For |
3 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2020 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Final Financial Report | Management | For | For |
6 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors | Management | For | For |
7 | Approve Application to the Bank for the Integrated Credit Facility | Management | For | Against |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | Against |
9 | Approve Partial Repurchase and Cancellation of 2019 Restricted Shares | Management | For | For |
10 | Approve Change of Registered Capital | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
|
---|
HARMONIC DRIVE SYSTEMS, INC. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 6324 Security ID: J1886F103
|
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 Ito, Mitsumasa | Management | For | Against |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Maruyama, Akira | Management | For | For |
2.4 | Elect Director Kamijo, Kazutoshi | Management | For | For |
2.5 | Elect Director Tanioka, Yoshihiro | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.7 | Elect Director Sakai, Shinji | Management | For | For |
2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
2.9 | Elect Director Fukuda, Yoshio | Management | For | For |
3 | Appoint Statutory Auditor Yokoyama, Takumi | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Against |
5 | Approve Annual Bonus | Management | For | Against |
|
---|
HAVELLS INDIA LTD. Meeting Date: JUN 30, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL |
Ticker: 517354 Security ID: Y3116C119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend | Management | For | For |
3 | Declare Final Dividend | Management | For | For |
4 | Reelect Ameet Kumar Gupta as Director | Management | For | For |
5 | Reelect Surjit Kumar Gupta as Director | Management | For | For |
6 | Approve Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Elect Namrata Kaul as Director | Management | For | For |
9 | Elect Ashish Bharat Ram as Director | Management | For | For |
10 | Reelect Jalaj Ashwin Dani as Director | Management | For | For |
11 | Reelect Upendra Kumar Sinha as Director | Management | For | For |
12 | Reelect T. V. Mohandas Pai as Director | Management | For | For |
13 | Reelect Puneet Bhatia as Director | Management | For | For |
14 | Approve Reappointment and Remuneration of Siddhartha Pandit as Whole-time Director | Management | For | For |
|
---|
HAVELLS INDIA LTD. Meeting Date: JUN 30, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL |
Ticker: 517354 Security ID: Y3116C119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend | Management | For | For |
3 | Declare Final Dividend | Management | For | For |
4 | Reelect Ameet Kumar Gupta as Director | Management | For | For |
5 | Reelect Surjit Kumar Gupta as Director | Management | For | For |
6 | Approve Price Waterhouse & Co Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Elect Namrata Kaul as Director | Management | For | For |
9 | Elect Ashish Bharat Ram as Director | Management | For | Against |
10 | Reelect Jalaj Ashwin Dani as Director | Management | For | For |
11 | Reelect Upendra Kumar Sinha as Director | Management | For | For |
12 | Reelect T. V. Mohandas Pai as Director | Management | For | For |
13 | Reelect Puneet Bhatia as Director | Management | For | For |
14 | Approve Reappointment and Remuneration of Siddhartha Pandit as Whole-time Director | Management | For | For |
|
---|
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Meeting Date: MAY 31, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL |
Ticker: EXAE Security ID: X3247C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Receive Information on Activities of the Audit Committee | Management | None | None |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration for 2020 | Management | For | For |
6 | Pre-approve Director Remuneration for 2021 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9.1 | Elect Dimitrios Dosis as Director | Management | For | For |
9.2 | Elect Vassilis Karatzas as Director | Management | For | For |
9.3 | Elect Theano Karpodini as Director | Management | For | For |
9.4 | Elect Pantelis Tzortzakis as Director | Management | For | For |
10 | Approve Rules on Audit Committee's Type, Term, Size and Qualities of Members | Management | For | For |
11 | Approve Suitability Policy for Directors | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
14 | Amend Corporate Purpose | Management | For | For |
15 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
|
---|
HEXAGON PURUS AS Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: HPUR Security ID: R3R381109
|
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 | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Change Company Form to a Public Limited Liability Company | Management | For | For |
7 | Amend Articles Re: Nomination Committee | Management | For | For |
8 | Approve Remuneration of Nomination Committee | Management | For | For |
9 | Approve Procedures for Nominating Committee | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
11 | Elect Knut Flakk as Director | Management | For | For |
12.1 | Authorize Share Repurchase Program in Connection with Acquisitions, Mergers, De-Mergers or Other Transfers of Business | Management | For | For |
12.2 | Approve Equity Plan Financing | Management | For | For |
12.3 | Authorize Share Repurchase Program for the Purpose of Subsequent Deletion of Shares by Reduction of Share Capital with General Meeting's Resolution | Management | For | For |
|
---|
HIBERNIA REIT PLC Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: ANNUAL |
Ticker: HBRN Security ID: G4432Z105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Re-elect Daniel Kitchen as Director | Management | For | For |
3B | Re-elect Kevin Nowlan as Director | Management | For | For |
3C | Re-elect Thomas Edwards-Moss as Director | Management | For | For |
3D | Re-elect Colm Barrington as Director | Management | For | For |
3E | Re-elect Roisin Brennan as Director | Management | For | For |
3F | Elect Margaret Fleming as Director | Management | For | For |
3G | Re-elect Stewart Harrington as Director | Management | For | For |
3H | Elect Grainne Hollywood as Director | Management | For | For |
3I | Re-elect Terence O'Rourke as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
|
---|
HIKMA PHARMACEUTICALS PLC Meeting Date: APR 23, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL |
Ticker: HIK Security ID: G4576K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Douglas Hurt as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Patrick Butler as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Schwalm as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
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 |
|
---|
HILLTOP HOLDINGS, INC. Meeting Date: JUL 23, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL |
Ticker: HTH Security ID: 432748101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.3 | Elect Director Tracy A. Bolt | Management | For | For |
1.4 | Elect Director J. Taylor Crandall | Management | For | For |
1.5 | Elect Director Charles R. Cummings | Management | For | For |
1.6 | Elect Director Hill A. Feinberg | Management | For | For |
1.7 | Elect Director Gerald J. Ford | Management | For | For |
1.8 | Elect Director Jeremy B. Ford | Management | For | For |
1.9 | Elect Director J. Markham Green | Management | For | For |
1.10 | Elect Director William T. Hill, Jr. | Management | For | For |
1.11 | Elect Director Lee Lewis | Management | For | For |
1.12 | Elect Director Andrew J. Littlefair | Management | For | For |
1.13 | Elect Director W. Robert Nichols, III | Management | For | For |
1.14 | Elect Director Kenneth D. Russell | Management | For | For |
1.15 | Elect Director A. Haag Sherman | Management | For | For |
1.16 | Elect Director Jonathan S. Sobel | Management | For | For |
1.17 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.18 | Elect Director Carl B. Webb | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HILTON FOOD GROUP PLC Meeting Date: MAY 24, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL |
Ticker: HFG Security ID: G4586W106
|
Proposal No | Proposal | 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 Robert Watson as Director | Management | For | For |
4 | Re-elect Philip Heffer as Director | Management | For | For |
5 | Re-elect Nigel Majewski as Director | Management | For | For |
6 | Re-elect Christine Cross as Director | Management | For | For |
7 | Re-elect John Worby as Director | Management | For | For |
8 | Re-elect Dr Angus Porter as Director | Management | For | For |
9 | Re-elect Rebecca Shelley as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Matters Relating to the Interim Dividend Paid in 2018 | Management | None | For |
|
---|
HISCOX LTD. Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
Ticker: HSX Security ID: G4593F138
|
Proposal No | Proposal | 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 Robert Childs as Director | Management | For | For |
4 | Re-elect Caroline Foulger as Director | Management | For | For |
5 | Re-elect Michael Goodwin as Director | Management | For | For |
6 | Re-elect Thomas Hurlimann as Director | Management | For | For |
7 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
8 | Re-elect Colin Keogh as Director | Management | For | For |
9 | Re-elect Anne MacDonald as Director | Management | For | For |
10 | Re-elect Bronislaw Masojada as Director | Management | For | For |
11 | Re-elect Constantinos Miranthis as Director | Management | For | For |
12 | Re-elect Joanne Musselle as Director | Management | For | For |
13 | Re-elect Lynn Pike as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers Ltd 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 | Against |
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 |
|
---|
HOMESERVE PLC Meeting Date: JUL 17, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL |
Ticker: HSV Security ID: G4639X119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Barry Gibson as Director | Management | For | For |
6 | Re-elect Richard Harpin as Director | Management | For | For |
7 | Re-elect David Bower as Director | Management | For | For |
8 | Re-elect Tom Rusin as Director | Management | For | For |
9 | Re-elect Katrina Cliffe as Director | Management | For | For |
10 | Re-elect Stella David as Director | Management | For | For |
11 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
12 | Re-elect Olivier Gremillon as Director | Management | For | For |
13 | Re-elect Ron McMillan as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
Ticker: HWDN Security ID: G4647J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Hayes as Director | Management | For | For |
5 | Re-elect Karen Caddick as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | Against |
8 | Re-elect Louise Fowler as Director | Management | For | For |
9 | Re-elect Andrew Livingston as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Debbie White as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
HUNTSMAN CORPORATION Meeting Date: APR 28, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
Ticker: HUN Security ID: 447011107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director M. Anthony Burns | Management | For | For |
1e | Elect Director Sonia Dula | Management | For | For |
1f | Elect Director Cynthia L. Egan | Management | For | For |
1g | Elect Director Daniele Ferrari | Management | For | For |
1h | Elect Director Robert J. Margetts | Management | For | For |
1i | Elect Director Jeanne McGovern | Management | For | For |
1j | Elect Director Wayne A. Reaud | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
---|
HUTCHISON CHINA MEDITECH LTD. Meeting Date: APR 28, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
Ticker: HCM Security ID: 44842L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Re-elect Simon To as Director | Management | For | For |
2B | Re-elect Christian Hogg as Director | Management | For | For |
2C | Re-elect Johnny Cheng as Director | Management | For | For |
2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
2F | Re-elect Edith Shih as Director | Management | For | For |
2G | Re-elect Paul Carter as Director | Management | For | For |
2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
2I | Re-elect Graeme Jack as Director | Management | For | For |
2J | Re-elect Tony Mok as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
4A | Authorise Issue of Equity | Management | For | For |
4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions | Management | For | For |
|
---|
HYDROGENPRO AS Meeting Date: MAY 31, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: HYPRO Security ID: R3410K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of NOK 450,000 for Chairman and NOK 225,000 for Other Directors | Management | For | For |
5 | Reelect Ellen Merete Hanetho as Director for a Term until AGM 2023 | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Equity Plan Financing Through Acquisition of Own Shares | Management | For | Against |
9 | Approve Creation of NOK 5,781 Pool of Capital without Preemptive Rights for Financing | Management | For | Against |
10 | Approve Creation of NOK 5,781 Pool of Capital without Preemptive Rights in Connection with Acquisitions, Mergers, De-Mergers or Other Transactions | Management | For | Against |
11 | Approve Equity Plan Financing Through Increase in Share Capital | Management | For | Against |
|
---|
HYPERA SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: HYPE3 Security ID: P5230A101
|
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 | Against |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees of the Proposed Slate? | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
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ICELANDIC SALMON AS Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL |
Ticker: ISLAX Security ID: R3852Z106
|
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 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of NOK 40,000 for Each Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
8 | Reelect Kjartan Olafsson (Chair), Espen Weyergang Marcussen, Olav Andreas Ervik, Trine Saether Romuld and Leif Inge Nordhammer as Directors for a Term of Two Years (Bundled) | Management | For | Did Not Vote |
8.1 | Reelect Kjartan Olafsson (Chair) as Director for a Term of Two Years | Management | For | Did Not Vote |
8.2 | Reelect Espen Weyergang Marcussen as Director for a Term of Two Years | Management | For | Did Not Vote |
8.3 | Reelect Olav Andreas Ervik as Director for a Term of Two Years | Management | For | Did Not Vote |
8.4 | Reelect Trine Saether Romuld as Director for a Term of Two Years | Management | For | Did Not Vote |
8.5 | Reelect Leif Inge Nordhammer as Director for a Term of Two Years | Management | For | Did Not Vote |
9 | Approve Creation of NOK 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
|
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IMPERIAL LOGISTICS LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 30, 2020 Meeting Type: ANNUAL |
Ticker: IPL Security ID: S38127122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2020 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with MLE Tshabalala as the Designated Partner | Management | For | For |
3.1 | Re-elect Peter Cooper as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Graham Dempster as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Bridget Radebe as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Roderick Sparks as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Re-elect Mohammed Akoojee as Director | Management | For | For |
4.2 | Re-elect Peter Cooper as Director | Management | For | For |
4.3 | Re-elect Phumzile Langeni as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Implementation of Remuneration Policy | Management | For | For |
7.1 | Approve Fees of the Chairman | Management | For | For |
7.2 | Approve Fees of the Deputy Chairman and Lead Independent Director | Management | For | For |
7.3 | Approve Fees of the Board Member | Management | For | For |
7.4 | Approve Fees of the Assets and Liabilities Committee Chairman | Management | For | For |
7.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
7.6 | Approve Fees of the Audit and Risk Committee Chairman | Management | For | For |
7.7 | Approve Fees of the Audit and Risk Committee Member | Management | For | For |
7.8 | Approve Fees of the Divisional Board Chairman | Management | For | For |
7.9 | Approve Fees of the Divisional Board Member | Management | For | For |
7.10 | Approve Fees of the Divisional Finance and Risk Committee Chairman | Management | For | For |
7.11 | Approve Fees of the Divisional Finance and Risk Committee Member | Management | For | For |
7.12 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
7.13 | Approve Fees of the Remuneration Committee Member | Management | For | For |
7.14 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
7.15 | Approve Fees of the Nomination Committee Member | Management | For | For |
7.16 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
7.17 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
|
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INCHCAPE PLC Meeting Date: MAY 27, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL |
Ticker: INCH Security ID: G47320208
|
Proposal No | Proposal | 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 Jerry Buhlmann as Director | Management | For | For |
5 | Re-elect Gijsbert de Zoeten as Director | Management | For | For |
6 | Re-elect Alexandra Jensen as Director | Management | For | For |
7 | Re-elect Jane Kingston as Director | Management | For | For |
8 | Re-elect John Langston as Director | Management | For | For |
9 | Re-elect Nigel Stein as Director | Management | For | For |
10 | Elect Duncan Tait as Director | Management | For | For |
11 | Re-elect Till Vestring as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
15 | Approve Co-Investment Plan | 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 | Adopt New Articles of Association | Management | For | For |
|
---|
INDUSTRIAS PENOLES SAB DE CV Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: PE&OLES Security ID: P55409141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Board's Report | Management | For | For |
1.2 | Approve CEO's Report and Auditors' Opinion | Management | For | For |
1.3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.4 | Approve Report on Principal Policies and Accounting Criteria and Information Followed in Preparation of Financial Information | Management | For | For |
1.5 | Approve Audit and Corporate Practices Committee's Report | Management | For | For |
2 | Resolutions on Allocation of Income | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration | Management | For | Against |
5 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Against |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
1 | Amend Articles | Management | For | Against |
2 | Appoint Legal Representatives | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
|
---|
INDUTRADE AB Meeting Date: APR 13, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
Ticker: INDT Security ID: W4939U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Henrik Didner as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 1.80 Per Share | Management | For | For |
8.c | Approve Record Date for Dividend Payment | Management | For | For |
8.d.1 | Approve Discharge of Bo Annvik | Management | For | For |
8.d.2 | Approve Discharge of Susanna Campbell | Management | For | For |
8.d.3 | Approve Discharge of Anders Jernhall | Management | For | For |
8.d.4 | Approve Discharge of Bengt Kjell | Management | For | For |
8.d.5 | Approve Discharge of Ulf Lundahl | Management | For | For |
8.d.6 | Approve Discharge of Katarina Martinson | Management | For | For |
8.d.7 | Approve Discharge of Krister Mellve | Management | For | For |
8.d.8 | Approve Discharge of Lars Pettersson | 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 620,000 for Chairman, SEK 465,000 for Deputy Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1a | Reelect Bo Annvik as Director | Management | For | For |
11.1b | Reelect Susanna Campbell as Director | Management | For | For |
11.1c | Reelect Anders Jernhall as Director | Management | For | For |
11.1d | Reelect Bengt Kjell as Director | Management | For | For |
11.1e | Reelect Ulf Lundahl as Director | Management | For | For |
11.1f | Reelect Katarina Martinson as Director | Management | For | For |
11.1g | Reelect Krister Mellve as Director | Management | For | For |
11.1h | Reelect Lars Pettersson as Director | Management | For | For |
11.2 | Reelect Katarina Martinson as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15.a | Approve Performance Share Incentive Plan LTIP 2021 for Key Employees | Management | For | For |
15.b | Approve Equity Plan Financing | Management | For | For |
16 | Amend Articles Re: Postal Voting | Management | For | For |
|
---|
INFICON HOLDING AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: IFCN Security ID: H7190K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 16.00 per Share | Management | For | For |
4.1 | Reelect Beat Luethi as Director and Board Chairman | Management | For | For |
4.2 | Reelect Richard Fischer as Director | Management | For | For |
4.3 | Reelect Vanessa Frey as Director | Management | For | For |
4.4 | Reelect Beat Siegrist as Director | Management | For | For |
4.5 | Elect Reto Suter as Director | Management | For | For |
4.6 | Reappoint Richard Fischer as Member of the Compensation Committee | Management | For | For |
4.7 | Reappoint Beat Siegrist as Member of the Compensation Committee | Management | For | For |
4.8 | Appoint Reto Suter as Member of the Compensation Committee | Management | For | For |
5 | Designate Baur Huerlimann AG as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
10 | Amend Articles Re: Virtual AGM | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
---|
INSTALCO AB Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
Ticker: INSTAL Security ID: W4962U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 2.70 Per Share | Management | For | For |
9.a | Approve Discharge of Board Member Olof Ehrlen | Management | For | For |
9.b | Approve Discharge of Board Member Johnny Alvarsson | Management | For | For |
9.c | Approve Discharge of Board Member Carina Qvarngard | Management | For | For |
9.d | Approve Discharge of Board Member Carina Edblad | Management | For | For |
9.e | Approve Discharge of Board Member Per Leopoldsson | Management | For | For |
9.f | Approve Discharge of Board Member Camilla Oberg | Management | For | For |
9.g | Approve Discharge of CEO Per Sjostrand | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.a | Reelect Olof Ehrlen as Director | Management | For | For |
13.b | Reelect Johnny Alvarsson as Director | Management | For | Against |
13.c | Reelect Carina Qvarngard as Director | Management | For | For |
13.d | Reelect Carina Edblad as Director | Management | For | For |
13.e | Reelect Per Leopoldsson as Director | Management | For | For |
13.f | Reelect Camilla Oberg as Director | Management | For | For |
13.g | Elect Per Sjostrand as New Director | Management | For | For |
13.h | Elect Per Sjostrand as Board Chairman as of Time he leaves his Position as CEO; Elect Olof Ehrlen as Board Chairman until Per Sjostrand takes over as Chairman | Management | For | For |
14 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Grant Thornton Sweden AB as Auditors | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Amend Articles Re: Editorial Changes; Participation at General Meetings | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
|
---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 15, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
Ticker: ICT Security ID: Y41157101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of the Annual Stockholders' Meeting held on June 18, 2020 | Management | For | Did Not Vote |
2 | Approve Chairman's Report and the 2020 Audited Financial Statements | Management | For | Did Not Vote |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | Did Not Vote |
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Did Not Vote |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Did Not Vote |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | Did Not Vote |
4.4 | Elect Joseph R. Higdon as Director | Management | For | Did Not Vote |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Did Not Vote |
4.6 | Elect Stephen A. Paradies as Director | Management | For | Did Not Vote |
4.7 | Elect Andres Soriano III as Director | Management | For | Did Not Vote |
5 | Appoint External Auditors | Management | For | Did Not Vote |
|
---|
INTERROLL HOLDING AG Meeting Date: MAY 07, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: INRN Security ID: H4247Q117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: AGM Chairman | Management | For | For |
4.2 | Amend Articles Re: Board Composition | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
6.1 | Elect Paul Zumbuehl as Director and Board Chairman | Management | For | For |
6.2 | Reelect Urs Tanner as Director | Management | For | For |
6.3 | Reelect Stefano Mercorio as Director | Management | For | For |
6.4 | Reelect Ingo Specht as Director | Management | For | For |
6.5 | Reelect Elena Cortona as Director | Management | For | For |
6.6 | Reelect Markus Asch as Director | Management | For | For |
6.7 | Elect Susanne Schreiber as Director | Management | For | For |
7.1 | Reappoint Urs Tanner as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Stefano Mercorio as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Designate Francesco Adami as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
INTERVACC AB Meeting Date: JUN 09, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL |
Ticker: IVACC Security ID: W4R93Q199
|
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 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Bjorn Sjostrand | Management | For | For |
7.c2 | Approve Discharge of Board Member Newton Aquiar | Management | For | For |
7.c3 | Approve Discharge of Board Member Bengt Guss | Management | For | For |
7.c4 | Approve Discharge of Board Member Marianne Hansson | Management | For | For |
7.c5 | Approve Discharge of Board Member Niels Holck | Management | For | For |
7.c6 | Approve Discharge of Board Member Bengt Stahl | Management | For | For |
7.c7 | Approve Discharge of Board Member Ed Torr | Management | For | For |
7.c8 | Approve Discharge of CEO Andreas Andersson | Management | For | For |
7.c9 | Approve Discharge of Former Board Member Torben Jorgensen | Management | For | For |
7.c10 | Approve Discharge of Former Board Member Bert Urlings | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 250,000 for Chair and SEK 100,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Bjorn Sjostrand as Director | Management | For | For |
10.2 | Reelect Bengt Guss as Director | Management | For | For |
10.3 | Reelect Marianne Hansson as Director | Management | For | For |
10.4 | Reelect Niels Holck as Director | Management | For | For |
10.5 | Reelect Bengt Stahl as Director | Management | For | For |
10.6 | Reelect Ed Torr as Director | Management | For | For |
10.7 | Reelect Bjorn Sjostrand as Board Chairman | Management | For | For |
10.8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Against |
13 | Close Meeting | Management | None | None |
|
---|
INVISIO AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
Ticker: IVSO Security ID: W603RD108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Agenda of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4.1 | Designate Lennart Francke as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Elisabet Jamal Bergstrom 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 |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 0.70 Per Share | Management | For | For |
9.1 | Approve Discharge of Chairman Annika Andersson | Management | For | For |
9.2 | Approve Discharge of Charlotta Falvin | Management | For | For |
9.3 | Approve Discharge of Lage Jonason | Management | For | For |
9.4 | Approve Discharge of Martin Krupicka | Management | For | For |
9.5 | Approve Discharge of Ulrika Hagdahl | Management | For | For |
9.6 | Approve Discharge of Charlott Samuelsson | Management | For | For |
9.7 | Approve Discharge of CEO Lars Hojgard Hansen | Management | For | For |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and SEK 220,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1a | Reelect Annika Andersson as Director | Management | For | For |
12.1b | Reelect Charlotta Falvin as Director | Management | For | Abstain |
12.1c | Reelect Lage Jonason as Director | Management | For | For |
12.1d | Reelect Martin Krupicka as Director | Management | For | For |
12.1e | Reelect Ulrika Hagdahl as Director | Management | For | For |
12.1f | Reelect Charlott Samuelsson as Director | Management | For | For |
12.2 | Reelect Annika Andersson as Board Chairman | Management | For | For |
13.1 | Determine Number of Auditors (1) | Management | For | For |
13.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
Ticker: IRDM Security ID: 46269C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | For |
1.8 | Elect Director Suzanne E. McBride | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.11 | Elect Director Parker W. Rush | Management | For | For |
1.12 | Elect Director Henrik O. Schliemann | Management | For | For |
1.13 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
Ticker: IRDM Security ID: 46269C607
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | For |
1.8 | Elect Director Suzanne E. McBride | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.11 | Elect Director Parker W. Rush | Management | For | For |
1.12 | Elect Director Henrik O. Schliemann | Management | For | For |
1.13 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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JANUS HENDERSON GROUP PLC Meeting Date: APR 29, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL |
Ticker: JHG Security ID: G4474Y214
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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 | Elect Director Alison Davis | Management | For | For |
3 | Elect Director Kalpana Desai | Management | For | For |
4 | Elect Director Jeffrey Diermeier | Management | For | For |
5 | Elect Director Kevin Dolan | Management | For | For |
6 | Elect Director Eugene Flood, Jr. | Management | For | For |
7 | Elect Director Richard Gillingwater | Management | For | For |
8 | Elect Director Lawrence Kochard | Management | For | For |
9 | Elect Director Glenn Schafer | Management | For | For |
10 | Elect Director Angela Seymour-Jackson | Management | For | For |
11 | Elect Director Richard Weil | Management | For | For |
12 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Market Purchase of CDIs | Management | For | For |
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JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 9706 Security ID: J2620N105
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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 |
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JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 6544 Security ID: J2S19B100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Ishida, Katsushi | Management | For | For |
2.2 | Elect Director Ueda, Kohei | Management | For | For |
2.3 | Elect Director Imamura, Kimihiko | Management | For | For |
2.4 | Elect Director Ando, Koji | Management | For | For |
2.5 | Elect Director Kuramoto, Shuji | Management | For | For |
2.6 | Elect Director Uno, Shinsuke | Management | For | For |
2.7 | Elect Director Watanabe, Hitoshi | Management | For | For |
2.8 | Elect Director Yonezawa, Reiko | Management | For | For |
2.9 | Elect Director Endo, Noriko | Management | For | For |
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JCDECAUX SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: DEC Security ID: F5333N100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Michel Bleitrach as Supervisory Board Member | Management | For | For |
6 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
7 | Reelect Jean-Francois Ducrest as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | Against |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 450,000 | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Management Board and of Management Board Members | Management | For | Against |
11 | Approve Remuneration Policy of Chairman of the Supervisory Board and of Supervisory Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Jean-Charles Decaux, Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Jean-Francois Decaux, Management Board Member and CEO | Management | For | For |
15 | Approve Compensation of Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members | Management | For | For |
16 | Approve Compensation of Gerard Degonse, Chairman of the Supervisory Board | 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 2.3 Million | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize up to 0.5 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 Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
30 | Delegate Powers to the Supervisory Board to Amend Bylaws to Comply with Legal Changes | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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JCU CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 4975 Security ID: J1327F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kimura, Masashi | Management | For | For |
1.2 | Elect Director Omori, Akihisa | Management | For | For |
1.3 | Elect Director Arata, Takanori | Management | For | For |
1.4 | Elect Director Ikegawa, Hirofumi | Management | For | For |
1.5 | Elect Director Inoue, Yoji | Management | For | For |
1.6 | Elect Director Araake, Fumihiko | Management | For | For |
1.7 | Elect Director Morinaga, Koki | Management | For | Against |
1.8 | Elect Director Yamamoto, Mayumi | Management | For | For |
1.9 | Elect Director Kiyota, Muneaki | Management | For | For |
1.10 | Elect Director Itagaki, Masayuki | Management | For | For |
2.1 | Appoint Statutory Auditor Kawato, Koyuri | Management | For | For |
2.2 | Appoint Statutory Auditor Nihei, Harusato | Management | For | For |
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JHSF PARTICIPACOES SA Meeting Date: NOV 16, 2020 Record Date: Meeting Type: SPECIAL |
Ticker: JHSF3 Security ID: P6050T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Fix Number of Directors at Nine | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5.1 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Independent Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect Marcio Trigueiro as Independent Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Richard Reiner as Independent Director | Management | None | Abstain |
6 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
7.1 | Elect Alberto Fernandes as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.2 | Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.3 | Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.4 | Elect Marcio Trigueiro as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
7.5 | Elect Richard Reiner as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
8 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Against |
9 | 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 | Against |
10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
11.1 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Director Appointed by Minority Shareholder | Management | None | Abstain |
11.2 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder | Management | None | Abstain |
11.3 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder | Management | None | Abstain |
11.4 | Percentage of Votes to Be Assigned - Elect Marcio Trigueiro as Director Appointed by Minority Shareholder | Management | None | Abstain |
11.5 | Percentage of Votes to Be Assigned - Elect Richard Reiner as Director Appointed by Minority Shareholder | Management | None | Abstain |
12 | Amend Remuneration of Company's Management for 2020 | Management | For | For |
13 | Elect Jorge Sawaya as Alternate Fiscal Council Member | Management | For | For |
14 | Approve Internal Regulations of the Fiscal Council | Management | For | For |
15 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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JHSF PARTICIPACOES SA Meeting Date: MAR 29, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: JHSF3 Security ID: P6050T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Auriemo Neto as Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Thiago Alonso de Oliveira as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Marcio Tabatchnik Trigueiro as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Osvaldo Roberto Nieto as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Richard Rainer as Independent Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
9.1 | Elect Jose Auriemo Neto as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.2 | Elect Thiago Alonso de Oliveira as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.3 | Elect Alberto Fernandes as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.4 | Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.5 | Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.6 | Elect Marcio Tabatchnik Trigueiro as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.7 | Elect Osvaldo Roberto Nieto as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
9.8 | Elect Richard Rainer as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
10 | 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 |
11 | 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 | Against |
12 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
13.1 | Percentage of Votes to Be Assigned - Elect Jose Auriemo Neto as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.2 | Percentage of Votes to Be Assigned - Elect Thiago Alonso de Oliveira as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.3 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.4 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.5 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.6 | Percentage of Votes to Be Assigned - Elect Marcio Tabatchnik Trigueiro as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.7 | Percentage of Votes to Be Assigned - Elect Osvaldo Roberto Nieto as Director Appointed by Minority Shareholder | Management | None | Abstain |
13.8 | Percentage of Votes to Be Assigned - Elect Richard Rainer as Director Appointed by Minority Shareholder | Management | None | Abstain |
14 | Elect Jose Auriemo Neto as Board Chairman | Management | For | For |
15 | Install Fiscal Council | Management | For | For |
16 | Fix Number of Fiscal Council Members at Three | Management | For | For |
17 | Elect Fiscal Council Members | Management | For | For |
18 | 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 | For |
19 | 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 | Against |
20.1 | Elect Ademir Jose Scarpin as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
20.2 | Elect Joao Odair Brunozi as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
20.3 | Elect Ariovaldo dos Santos as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
20.4 | Elect Bruno Meirelles Salloti as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
20.5 | Elect Hector Jose Alfonso as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
20.6 | Elect Jorge Sawaya Junior as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
21 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
22 | 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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JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Meeting Date: JUN 02, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL |
Ticker: 9922 Security ID: G5141L105
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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 Final Dividend and Special Dividend | Management | For | For |
3 | Elect Guan Yihong as Director | Management | For | For |
4 | Elect He Chengxiao as Director | Management | For | For |
5 | Elect Deng Tao as Director | Management | For | For |
6 | Elect Tang Zhihui as Director | Management | For | For |
7 | Elect Zhu Rui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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JUMBO SA Meeting Date: JUN 15, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL |
Ticker: BELA Security ID: X4114P111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Audit Committee's Activity Report | Management | None | None |
3 | Ratify Previously Approved Decision on Distribution of Special Dividend | Management | For | For |
4 | Approve Allocation of Income and Non-Distribution of Dividends | Management | For | For |
5 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
6 | Approve Remuneration of Certain Board Members | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | Against |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Suitability Policy for Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Elect Directors (Bundled) | Management | For | For |
13 | Approve Type and Term of Office of the Audit Committee | Management | For | For |
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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 | Abstain |
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 | Against |
5.g | Reelect David Fisher to Supervisory Board | Management | For | Against |
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 | Against |
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 |
|
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JUSTSYSTEMS CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 4686 Security ID: J28783108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | Against |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Sekinada, Kyotaro | Management | For | Against |
3.2 | Elect Director Tajiki, Masayuki | Management | For | For |
3.3 | Elect Director Miki, Masayuki | Management | For | For |
3.4 | Elect Director Kurihara, Manabu | Management | For | For |
3.5 | Elect Director Kuwayama, Katsuhiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Higo, Yasushi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kumagai, Tsutomu | Management | For | For |
4.3 | Elect Director and Audit Committee Member Igarashi, Toru | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Wakabayashi, Norio | Management | For | For |
6 | Approve Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
|
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K-FAST HOLDING AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
Ticker: KFAST.B Security ID: W5077E101
|
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 Omission of Dividends | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 200,000 for Each Director Except Erik Selin; Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Erik Selin (Chair) as Director | Management | For | For |
11.2 | Reelect Jacob Karlsson as Director | Management | For | For |
11.3 | Reelect Christian Karlsson as Director | Management | For | For |
11.4 | Reelect Sara Mindus as Director | Management | For | For |
11.5 | Reelect Jesper Martensson as Director | Management | For | For |
11.6 | Reelect Ulf Johansson as Director | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Amend Articles Re: Set Minimum (100 Million) and Maximum (400 Million) Number of Shares; Approve 6:1 Stock Split | Management | For | For |
15 | Approve Issuance of up to 24 Million Shares of Series B without Preemptive Rights | Management | For | Against |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
|
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KB HOME Meeting Date: APR 08, 2021 Record Date: FEB 05, 2021 Meeting Type: ANNUAL |
Ticker: KBH Security ID: 48666K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur R. Collins | Management | For | For |
1.2 | Elect Director Dorene C. Dominguez | Management | For | For |
1.3 | Elect Director Kevin P. Eltife | Management | For | For |
1.4 | Elect Director Timothy W. Finchem | Management | For | For |
1.5 | Elect Director Stuart A. Gabriel | Management | For | For |
1.6 | Elect Director Thomas W. Gilligan | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Robert L. Johnson | Management | For | For |
1.9 | Elect Director Melissa Lora | Management | For | For |
1.10 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.11 | Elect Director James C. "Rad" Weaver | Management | For | For |
1.12 | Elect Director Michael M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Amended Rights Agreement | Management | For | For |
|
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KEYWORDS STUDIOS PLC Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
Ticker: KWS Security ID: G5254U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Andrew Day as Director | Management | For | For |
4 | Re-elect Georges Fornay as Director | Management | For | For |
5 | Re-elect Charlotta Ginman as Director | Management | For | Against |
6 | Re-elect Ross Graham as Director | Management | For | For |
7 | Re-elect Giorgio Guastalla as Director | Management | For | For |
8 | Re-elect David Reeves as Director | Management | For | For |
9 | Re-elect Jon Hauck as Director | Management | For | For |
10 | Elect Sonia Sedler as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
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KEYWORDS STUDIOS PLC Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
Ticker: KWS Security ID: G5254U108
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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 Remuneration Report | Management | For | For |
3 | Re-elect Andrew Day as Director | Management | For | For |
4 | Re-elect Georges Fornay as Director | Management | For | For |
5 | Re-elect Charlotta Ginman as Director | Management | For | For |
6 | Re-elect Ross Graham as Director | Management | For | For |
7 | Re-elect Giorgio Guastalla as Director | Management | For | For |
8 | Re-elect David Reeves as Director | Management | For | For |
9 | Re-elect Jon Hauck as Director | Management | For | For |
10 | Elect Sonia Sedler as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
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KINDRED GROUP PLC Meeting Date: MAY 12, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: KIND Security ID: X4S1CH103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Statement by CEO | Management | None | None |
8 | Approve Dividends | Management | For | For |
9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Fix Number of Directors | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Re-elect Peter Boggs as Director | Management | For | For |
14 | Re-elect Gunnel Duveblad as Director | Management | For | For |
15 | Re-elect Erik Forsberg as Director | Management | For | For |
16 | Re-elect Carl-Magnus Mansson as Director | Management | For | For |
17 | Elect Evert Carlsson as Director | Management | For | For |
18 | Elect Fredrik Peyron as Director | Management | For | For |
19 | Elect Heidi Skogster as Director | Management | For | For |
20 | Appoint Evert Carlsson as Board Chair | Management | For | For |
21 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
22 | Approve Guidelines on Electing Nomination Committee | Management | For | For |
23 | Approve Remuneration Policy | Management | For | For |
24 | Authorize Share Repurchase Program | Management | For | For |
25 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
26 | Close Meeting | Management | None | None |
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KINGSPAN GROUP PLC Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
Ticker: KRX Security ID: G52654103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gene Murtagh as Director | Management | For | For |
3b | Re-elect Geoff Doherty as Director | Management | For | For |
3c | Re-elect Russell Shiels as Director | Management | For | For |
3d | Re-elect Gilbert McCarthy as Director | Management | For | For |
3e | Re-elect Linda Hickey as Director | Management | For | For |
3f | Re-elect Michael Cawley as Director | Management | For | Against |
3g | Re-elect John Cronin as Director | Management | For | For |
3h | Re-elect Jost Massenberg as Director | Management | For | For |
3i | Re-elect Anne Heraty as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in the Limit for Non-executive Directors' Fees | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
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KINSALE CAPITAL GROUP, INC. Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL |
Ticker: KNSL Security ID: 49714P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | For |
1h | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1i | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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KLINGELNBERG AG Meeting Date: AUG 19, 2020 Record Date: Meeting Type: ANNUAL |
Ticker: KLIN Security ID: H4705B107
|
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 Remuneration of Directors in the Amount of CHF 700,000 | Management | For | For |
5 | Approve Remuneration of Executive Committee in the Amount of EUR 4.5 Million | Management | For | For |
6.1 | Reelect Joerg Wolle as Director | Management | For | For |
6.2 | Reelect Diether Klingelnberg as Director | Management | For | For |
6.3 | Reelect Roger Baillod as Director | Management | For | For |
6.4 | Reelect Michael Hilb as Director | Management | For | For |
6.5 | Reelect Hans-Martin Schneeberger as Director | Management | For | For |
6.6 | Reelect Hans-Georg Haerter as Director | Management | For | For |
7 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
8.1 | Reappoint Joerg Wolle as Member of the Nomination and Compensation Committee | Management | For | For |
8.2 | Reappoint Diether Klingelnberg as Member of the Nomination and Compensation Committee | Management | For | For |
8.3 | Reappoint Hans-Martin Schneeberger as Member of the Nomination and Compensation Committee | Management | For | For |
9 | Ratify PwC as Auditors | Management | For | For |
10 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
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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 |
|
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LEM HOLDING SA Meeting Date: JUN 24, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: LEHN Security ID: H48909149
|
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 42 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
5.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 984,332 | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.9 Million | Management | For | For |
5.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.6 Million | Management | For | For |
6 | Amend Articles Re: Age Limit for Board Members | Management | For | For |
7.1 | Reelect Ilan Cohen as Director | Management | For | For |
7.2 | Reelect Ulrich Looser as Director | Management | For | Against |
7.3 | Reelect Ueli Wampfler as Director, if Item 6 is Approved | Management | For | For |
7.4 | Reelect Werner Weber as Director | Management | For | For |
7.5 | Reelect Francois Gabella as Director | Management | For | For |
7.6 | Reelect Andreas Huerlimann as Director and Board Chairman | Management | For | For |
8.1 | Reappoint Ulrich Looser as Member of the Nomination and Compensation Committee | Management | For | For |
8.2 | Reappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee | Management | For | For |
9 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
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LENNAR CORPORATION Meeting Date: APR 07, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
Ticker: LEN Security ID: 526057104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
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LENNAR CORPORATION Meeting Date: APR 07, 2021 Record Date: FEB 16, 2021 Meeting Type: ANNUAL |
Ticker: LEN Security ID: 526057302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
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LIFCO AB Meeting Date: APR 23, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
Ticker: LIFCO.B Security ID: W5321L141
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
12.a | Approve Discharge of Carl Bennet | Management | For | For |
12.b | Approve Discharge of Ulrika Dellby | Management | For | For |
12.c | Approve Discharge of Dan Frohm | Management | For | For |
12.d | Approve Discharge of Erik Gabrielson | Management | For | For |
12.e | Approve Discharge of Ulf Grunander | Management | For | For |
12.f | Approve Discharge of Annika Espander Jansson | Management | For | For |
12.g | Approve Discharge of Anders Lindstrom | Management | For | For |
12.h | Approve Discharge of Anders Lorentzson | Management | For | For |
12.i | Approve Discharge of Johan Stern | Management | For | For |
12.j | Approve Discharge of Caroline af Ugglas | Management | For | For |
12.k | Approve Discharge of Axel Wachtmeister | Management | For | For |
12.l | Approve Discharge of Per Waldemarson | Management | For | For |
12.m | Approve Discharge of President Peter Wiberg | Management | For | For |
13 | Determine Number of Directors (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Carl Bennet as Director | Management | For | For |
15.b | Reelect Ulrika Dellby as Director | Management | For | For |
15.c | Reelect Annika Espander Jansson as Director | Management | For | For |
15.d | Reelect Dan Frohm as Director | Management | For | For |
15.e | Reelect Erik Gabrielson as Director | Management | For | For |
15.f | Reelect Ulf Grunander as Director | Management | For | For |
15.g | Reelect Johan Stern as Director | Management | For | For |
15.h | Reelect Caroline af Ugglas as Director | Management | For | For |
15.i | Reelect Axel Wachtmeister as Director | Management | For | For |
15.j | Reelect Per Waldemarson as Director | Management | For | For |
15.k | Reelect Carl Bennet as Board Chairman | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Instructions for Nominating Committee | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve 5:1 Stock Split; Amend Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
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LIME TECHNOLOGIES AB Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
Ticker: LIME Security ID: W5321Z116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Martin Henricson | Management | For | For |
7.c2 | Approve Discharge of Marlene Forsell | Management | For | For |
7.c3 | Approve Discharge of Anders Fransson | Management | For | For |
7.c4 | Approve Discharge of Peter Larsson | Management | For | For |
7.c5 | Approve Discharge of Malin Ruijsenaars | Management | For | For |
7.c6 | Approve Discharge of CEO Erik Syren | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 350,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.1 | Reelect Marlene Forsell as Director | Management | For | For |
11.2 | Reelect Martin Henricson as Director | Management | For | For |
11.3 | Reelect Malin Ruijsenaars as Director | Management | For | For |
11.4 | Elect Lars Stugemo as New Director | Management | For | For |
11.5 | Elect Erik Syren as New Director | Management | For | For |
12 | Reelect Martin Henricson as Board Chairman | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
16 | Approve Warrant Program 2021/2025 for Key Employees | Management | For | For |
17 | Close Meeting | Management | None | None |
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LIVE OAK BANCSHARES, INC. Meeting Date: MAY 11, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
Ticker: LOB Security ID: 53803X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tonya W. Bradford | Management | For | For |
1.2 | Elect Director William H. Cameron | Management | For | For |
1.3 | Elect Director Diane B. Glossman | Management | For | For |
1.4 | Elect Director Glen F. Hoffsis | Management | For | For |
1.5 | Elect Director David G. Lucht | Management | For | For |
1.6 | Elect Director James S. Mahan, III | Management | For | For |
1.7 | Elect Director Miltom E. Petty | Management | For | For |
1.8 | Elect Director Neil L. Underwood | Management | For | For |
1.9 | Elect Director William L. Williams, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
|
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LIXIL CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 5938 Security ID: J3893W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Suzuki, Teruo | Management | For | For |
2.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.7 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
2.9 | Elect Director Konno, Shiho | Management | For | For |
2.10 | Elect Director Watahiki, Mariko | Management | For | For |
|
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LPKF LASER & ELECTRONICS AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
Ticker: LPK Security ID: D5075P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Approve Increase in Size of Board to Four Members | Management | For | For |
5.2 | Amend Articles Re: Majority Requirement for Passing Supervisory Board Resolutions | Management | For | For |
6.1 | Elect Jean-Michel Richard to the Supervisory Board | Management | For | For |
6.2 | Elect Julia Kranenberg to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
10 | Approve Creation of EUR 4.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12.1 | Amend Articles Re: Management Board Composition | Management | For | For |
12.2 | Amend Articles Re: Legal Representation of the Company | Management | For | For |
12.3 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
12.4 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
12.5 | Amend Articles Re: AGM Chairman | Management | For | For |
|
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MACY'S, INC. Meeting Date: MAY 21, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL |
Ticker: M Security ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Torrence N. Boone | Management | For | For |
1c | Elect Director John A. Bryant | Management | For | For |
1d | Elect Director Deirdre P. Connelly | Management | For | For |
1e | Elect Director Jeff Gennette | Management | For | For |
1f | Elect Director Leslie D. Hale | Management | For | For |
1g | Elect Director William H. Lenehan | Management | For | For |
1h | Elect Director Sara Levinson | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
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MANPOWERGROUP INC. Meeting Date: MAY 07, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
Ticker: MAN Security ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Jean-Philippe Courtois | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director William P. Gipson | Management | For | For |
1F | Elect Director Patricia Hemingway Hall | Management | For | For |
1G | Elect Director Julie M. Howard | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | 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 |
|
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MAREL HF Meeting Date: MAR 17, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: MAREL Security ID: X5187X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman and Secretary of Meeting | Management | None | None |
2 | Receive Report of Board | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 5.45 Per Share | Management | For | For |
6 | Receive Remuneration Report | Management | None | None |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of EUR 136,800 for Chairman, EUR 68,400 for Vice Chairman and EUR 45,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | For |
9 | Approve Remuneration of Auditors for 2020 | Management | For | For |
10 | Approve Creation of ISK 75 Million Pool of Capital without Preemptive Rights | Management | For | Against |
11.1 | Fix Number of Directors at Seven | Management | For | For |
11.2a | Elect Ann Elizabeth Savage as Director | Management | For | For |
11.2b | Elect Arnar Thor Masson as Director | Management | For | For |
11.2c | Elect Astvaldur Johannsson as Director | Management | For | For |
11.2d | Elect Lillie Li Valeur as Director | Management | For | For |
11.2e | Elect Olafur Steinn Gudmundsson as Director | Management | For | For |
11.2f | Elect Svafa Gronfeldt as Director | Management | For | For |
11.2g | Elect Ton van der Laan as Director | Management | For | For |
12 | Ratify KPMG as Auditors | Management | For | For |
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
|
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MARKETAXESS HOLDINGS INC. Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL |
Ticker: MKTX Security ID: 57060D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Justin G. Gmelich | Management | For | For |
1j | Elect Director Richard G. Ketchum | Management | For | For |
1k | Elect Director Emily H. Portney | Management | For | For |
1l | Elect Director Richard L. Prager | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MASMOVIL IBERCOM SA Meeting Date: JUL 08, 2020 Record Date: JUL 03, 2020 Meeting Type: ANNUAL |
Ticker: MAS Security ID: E7386C164
|
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 Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
7.1 | Reelect John Carl Hahn as Director | Management | For | For |
7.2 | Reelect Borja Fernandez Espejel as Director | Management | For | For |
7.3 | Reelect Pilar Zulueta de Oya as Director | Management | For | For |
7.4 | Ratify Appointment of and Elect Cristina Aldamiz-Echevarria Gonzalez de Durana as Director | Management | For | For |
8 | Approve Share Appreciation Rights Plan | Management | For | For |
9 | Amend Remuneration Policy for FY 2018-2020 | Management | For | For |
10 | Approve Remuneration Policy for FY 2021-2023 | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12.1 | Amend Article 22 Re: Meetings' Attendance | Management | For | For |
12.2 | Amend Article 23 Re: Representation | Management | For | For |
13 | Amend Article 12 bis Re: Attendance to General Meetings through Real-Time Remote Means | Management | For | For |
14 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
15 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
16 | Ratify Pledge Granted Over the Shares of Masmovil Phone & Internet SAU and Approval of the Waiver of Self-Contracting, Multiple Representation and Conflict of Interests | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: SEP 29, 2020 Record Date: SEP 22, 2020 Meeting Type: ANNUAL |
Ticker: 543220 Security ID: Y5S464109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Sanjay Omprakash Nayar as Director | Management | For | For |
3 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Max Healthcare Institute Limited - Employee Stock Option Plan 2020 and Grant of Options to the Eligible Employees of the Company | Management | For | Against |
6 | Approve Grant of Options Under the Max Healthcare Institute Limited - Employee Stock Option Plan 2020 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
9 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
10 | Amend Cost Saving Incentive Plan Relating to Abhay Soi as Promoter of the Company in Terms of the Shareholders' Agreement Dated December 24, 2018 | Management | For | For |
11 | Amend Articles of Association Pursuant to the Amendment Agreement of the Cost Saving Incentive Plan | 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 | For |
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 |
|
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MEDACTA GROUP SA Meeting Date: MAY 25, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: MOVE Security ID: H7251B108
|
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 Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Alberto Siccardi as Director and Board Chairman | Management | For | For |
4.2 | Reelect Maria Tonolli as Director | Management | For | For |
4.3 | Reelect Victor Balli as Director | Management | For | For |
4.4 | Reelect Riccardo Braglia as Director | Management | For | For |
4.5 | Reelect Philippe Weber as Director | Management | For | For |
5.1 | Reappoint Philippe Weber as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Riccardo Braglia as Member of the Compensation Committee | Management | For | For |
6 | Designate Fulvio Pelli as Independent Proxy | Management | For | For |
7 | Ratify Deloitte SA as Auditors | Management | For | For |
8.1.1 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | For |
8.1.2 | Approve Remuneration for Consulting Services of Directors in the Amount of CHF 150,000 | Management | For | Against |
8.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
8.2.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 1.1 Million | Management | For | For |
8.2.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 800,000 | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
MEGGITT PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
Ticker: MGGT Security ID: G59640105
|
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 Nigel Rudd as Director | Management | For | For |
5 | Re-elect Tony Wood as Director | Management | For | For |
6 | Re-elect Guy Berruyer as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect Colin Day as Director | Management | For | For |
9 | Re-elect Nancy Gioia as Director | Management | For | For |
10 | Re-elect Alison Goligher as Director | Management | For | For |
11 | Re-elect Guy Hachey as Director | Management | For | For |
12 | Re-elect Caroline Silver as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
MELROSE INDUSTRIES PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
Ticker: MRO Security ID: G5973J178
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Re-elect Charlotte Twyning as Director | Management | For | For |
13 | Re-elect Funmi Adegoke as Director | Management | For | For |
14 | Elect Peter Dilnot 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 Issue of Equity | Management | For | Against |
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 |
|
---|
MENICON CO., LTD. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 7780 Security ID: J4229M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanaka, Hidenari | Management | For | Against |
1.2 | Elect Director Takino, Yoshiyuki | Management | For | Against |
1.3 | Elect Director Tsuchida, Tokiyasu | Management | For | For |
1.4 | Elect Director Moriyama, Hisashi | Management | For | For |
1.5 | Elect Director Horinishi, Yoshimi | Management | For | For |
1.6 | Elect Director Watanabe, Shingo | Management | For | For |
1.7 | Elect Director Miyake, Yozo | Management | For | For |
1.8 | Elect Director Honda, Ryutaro | Management | For | For |
1.9 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
1.10 | Elect Director Takehana, Kazushige | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
MERSEN SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: MRN Security ID: F9622M146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Luc Themelin as Director | Management | For | For |
6 | Reelect Olivier Legrain as Director | Management | For | For |
7 | Reelect Carolle Foissaud as Director | Management | For | For |
8 | Reelect Ulrike Steinhorst as Director | Management | For | For |
9 | Reelect Michel Crochon as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO and/or Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Compensation Report | Management | For | For |
14 | Approve Compensation of Olivier Legrain, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Luc Themelin, CEO | 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 for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
21 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
22 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans without Performance Conditions Attached | Management | For | For |
23 | Amend Article 17 of Bylaws Re: Directors Length of Terms | Management | For | For |
24 | Amend Article 17 of Bylaws Re: Directors Age Limit Procedure | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
MGIC INVESTMENT CORPORATION Meeting Date: APR 29, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL |
Ticker: MTG Security ID: 552848103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Analisa M. Allen | Management | For | For |
1.2 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Jay C. Hartzell | Management | For | For |
1.6 | Elect Director Timothy A. Holt | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Michael E. Lehman | Management | For | For |
1.9 | Elect Director Melissa B. Lora | Management | For | For |
1.10 | Elect Director Timothy J. Mattke | Management | For | For |
1.11 | Elect Director Gary A. Poliner | Management | For | For |
1.12 | Elect Director Sheryl L. Sculley | Management | For | For |
1.13 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
|
---|
MIPS AB Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
Ticker: MIPS Security ID: W5648N127
|
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.a | Designate Tomas Risbecker as Inspector of Minutes of Meeting | Management | For | For |
3.b | Designate Bengt Baron as Inspector 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | For |
9.a | Approve Discharge of Board Chairman Magnus Welander | Management | For | For |
9.b | Approve Discharge of Jonas Rahmn | Management | For | For |
9.c | Approve Discharge of Jenny Rosberg | Management | For | For |
9.d | Approve Discharge of Pernilla Wiberg | Management | For | For |
9.e | Approve Discharge of Par Arvidsson | Management | For | For |
9.f | Approve Discharge of CEO Max Strandwitz | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Against |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Magnus Welander as Board Chairman | Management | For | For |
13.b | Reelect Jonas Rahmn as Director | Management | For | For |
13.c | Reelect Jenny Rosberg as Director | Management | For | For |
13.d | Reelect Pernilla Wiberg as Director | Management | For | For |
13.e | Elect Thomas Brautigam as New Director | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Amend Articles Re: Postal Voting | Management | For | For |
|
---|
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: MTRE3 Security ID: P6S71Q106
|
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 | Approve Dividends | Management | For | For |
4 | Fix Number of Directors at Six | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | Abstain |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Jorge Mitre as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Fabricio Mitre as Board Vice-Chairman | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Pedro Barros Mercadante Oliva as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Rodrigo Coelho Cagali as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Abstain |
10.1 | Elect Jorge Mitre as Board Chairman Appointed by Minority Shareholder | Shareholder | None | Abstain |
10.2 | Elect Fabricio Mitre as Board Vice-Chairman Appointed by Minority Shareholder | Shareholder | None | Abstain |
10.3 | Elect Pedro Barros Mercadante Oliva as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
10.4 | Elect Rodrigo Coelho Cagali as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
10.5 | Elect Burkhard Otto Cordes as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
10.6 | Elect Guilherme Affonso Ferreira as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
12 | Approve Remuneration of Company's Management | Management | For | For |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
MJ HUDSON GROUP PLC Meeting Date: DEC 10, 2020 Record Date: DEC 08, 2020 Meeting Type: ANNUAL |
Ticker: MJH Security ID: G6174Q102
|
Proposal No | Proposal | 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 Charles Spicer as Director | Management | For | For |
4 | Elect Matthew Hudson as Director | Management | For | For |
5 | Elect Peter Connell as Director | Management | For | For |
6 | Elect Jonathan Bale as Director | Management | For | For |
7 | Elect Mark Pattimore as Director | Management | For | For |
8 | Elect Andreas Tautscher as Director | Management | For | For |
9 | Elect Geoffrey Miller as Director | Management | For | For |
10 | Ratify BDO LLP as Auditors | Management | For | For |
11 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
MONEY FORWARD, INC. Meeting Date: FEB 26, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL |
Ticker: 3994 Security ID: J4659A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsuji, Yosuke | Management | For | For |
3.2 | Elect Director Kanesaka, Naoya | Management | For | For |
3.3 | Elect Director Nakade, Takuya | Management | For | For |
3.4 | Elect Director Takeda, Masanobu | Management | For | For |
3.5 | Elect Director Kurumatani, Nobuaki | Management | For | For |
3.6 | Elect Director Tanaka, Masaaki | Management | For | For |
3.7 | Elect Director Kurabayashi, Akira | Management | For | For |
3.8 | Elect Director Okajima, Etsuko | Management | For | Against |
3.9 | Elect Director Ueda, Ryoko | Management | For | For |
4 | Appoint Statutory Auditor Ueda, Yozo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Yamane, Hidero | Management | For | For |
|
---|
MORPHOSYS AG Meeting Date: MAY 19, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
Ticker: MOR Security ID: D55040105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.1 | Elect Marc Cluzel to the Supervisory Board | Management | For | For |
5.2 | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
5.3 | Elect Sharon Curran to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 4.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
7 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Restricted Share Plan; Approve Creation of EUR 315,000 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
9 | Cancel Conditional Capital 2008-III; Approve Reduction of Conditional Capital 2016-I from EUR 5.3 Million to EUR 2.5 Million; Approve Reduction of Conditional Capital 2016-III from EUR 995,162 to EUR 741,390 | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million; Approve Creation of EUR 3.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Amend Articles Re: Majority Requirement for Passing Supervisory Board Resolutions; Reimbursement Costs | Management | For | For |
|
---|
MTN GROUP LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL |
Ticker: MTN Security ID: S8039R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sindi Mabaso-Koyana as Director | Management | For | For |
2 | Elect Nosipho Molope as Director | Management | For | For |
3 | Elect Noluthando Gosa as Director | Management | For | For |
4 | Re-elect Shaygan Kheradpir as Director | Management | For | For |
5 | Re-elect Paul Hanratty as Director | Management | For | For |
6 | Re-elect Stanley Miller as Director | Management | For | For |
7 | Re-elect Nkululeko Sowazi as Director | Management | For | For |
8 | Elect Tsholofelo Molefe as Director | Management | For | For |
9 | Elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
10 | Elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
11 | Elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
12 | Re-elect Swazi Tshabalala as Member of the Audit Committee | Management | For | For |
13 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
14 | Elect Noluthando Gosa as Member of the Social and Ethics Committee | Management | For | For |
15 | Re-elect Lamido Sanusi as Member of the Social and Ethics Committee | Management | For | For |
16 | Re-elect Stanley Miller as Member of the Social and Ethics Committee | Management | For | For |
17 | Re-elect Nkunku Sowazi as Member of the Social and Ethics Committee | Management | For | For |
18 | Re-elect Khotso Mokhele as Member of the Social and Ethics Committee | Management | For | For |
19 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
20 | Reappoint Ernst & Young Inc as Auditors | Management | For | For |
21 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Approve Remuneration Policy | Management | For | For |
24 | Approve Remuneration Implementation Report | Management | For | For |
25 | Authorise Ratification of Approved Resolutions | Management | For | For |
26 | Approve Remuneration of Board Local Chairman | Management | For | For |
27 | Approve Remuneration of Board International Chairman | Management | For | For |
28 | Approve Remuneration of Board Local Member | Management | For | For |
29 | Approve Remuneration of Board International Member | Management | For | For |
30 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
31 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
32 | Approve Remuneration of Remuneration and Human Resources Committee Local Chairman | Management | For | For |
33 | Approve Remuneration of Remuneration and Human Resources Committee International Chairman | Management | For | For |
34 | Approve Remuneration of Remuneration and Human Resources Committee Local Member | Management | For | For |
35 | Approve Remuneration of Remuneration and Human Resources Committee International Member | Management | For | For |
36 | Approve Remuneration of Social and Ethics Committee Local Chairman | Management | For | For |
37 | Approve Remuneration of Social and Ethics Committee International Chairman | Management | For | For |
38 | Approve Remuneration of Social and Ethics Committee Local Member | Management | For | For |
39 | Approve Remuneration of Social and Ethics Committee International Member | Management | For | For |
40 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
41 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
42 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
43 | Approve Remuneration of Audit Committee International Member | Management | For | For |
44 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
45 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
46 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
47 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
48 | Approve Remuneration of Local Member for Special Assignments or Projects (per day) | Management | For | For |
49 | Approve Remuneration of International Member for Special Assignments or Projects (per day) | Management | For | For |
50 | Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate) | Management | For | For |
51 | Approve Remuneration of Share Trust (trustees) Local Chairman | Management | For | For |
52 | Approve Remuneration of Share Trust (trustees) International Chairman | Management | For | For |
53 | Approve Remuneration of Share Trust (trustees) Local Member | Management | For | For |
54 | Approve Remuneration of Share Trust (trustees) International Member | Management | For | For |
55 | Approve Remuneration of Sourcing Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
58 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
59 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
60 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
61 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
62 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
63 | Authorise Repurchase of Issued Share Capital | Management | For | For |
64 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
65 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
66 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
|
---|
MUNTERS GROUP AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
Ticker: MTRS Security ID: W5S77G155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Christoffer Hild as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Jonathan Schonback as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 0.70 Per Share | Management | For | For |
9.a | Approve Discharge of Hakan Buskhe | Management | For | For |
9.b | Approve Discharge of Johan Ek | Management | For | For |
9.c | Approve Discharge of Helen Fasth Gillstedt | Management | For | For |
9.d | Approve Discharge of Klas Forsstrom | Management | For | For |
9.e | Approve Discharge of Per Hallius | Management | For | For |
9.f | Approve Discharge of Simon Henriksson | Management | For | For |
9.g | Approve Discharge of Magnus Lindquist | Management | For | For |
9.h | Approve Discharge of Pia-Helen Nordqvist | Management | For | For |
9.i | Approve Discharge of Andreas Nasvik | Management | For | For |
9.j | Approve Discharge of Lena Olving | Management | For | For |
9.k | Approve Discharge of Kristian Sildeby | Management | For | For |
9.l | Approve Discharge of Juan Vargues | Management | For | For |
9.m | Approve Discharge of Anna Westerberg | Management | For | For |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.a | Reelect Hakan Buskhe as Director | Management | For | For |
12.b | Reelect Helen Fasth Gillstedt as Director | Management | For | For |
12.c | Reelect Per Hallius as Director | Management | For | For |
12.d | Reelect Magnus Lindquist as Director | Management | For | For |
12.e | Reelect Lena Olving as Director | Management | For | For |
12.f | Reelect Kristian Sildeby as Director | Management | For | For |
12.g | Reelect Juan Vargues as Director | Management | For | For |
12.h | Reelect Anna Westerberg as Director | Management | For | For |
13 | Reelect Magnus Lindquist as Board Chairman | Management | For | For |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Amend Articles Re: Participation at General Meeting; Proxies and Postal Voting; Editorial Changes to Article 1 | Management | For | For |
21 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | For |
22 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
23 | Approve Equity Plan Financing Through Transfer of Shares | Management | For | For |
|
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MUSTI GROUP OYJ Meeting Date: JAN 21, 2021 Record Date: JAN 11, 2021 Meeting Type: ANNUAL |
Ticker: MUSTI Security ID: X5S9LB122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Approve Repayment of Capital of EUR 0.38 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 | Management | For | For |
11 | Approve Monthly Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 35,000 for Vice Chairman and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees | Management | For | For |
12 | Fix Number of Directors at 4 | Management | For | For |
13 | Reelect Jeffrey David, Ingrid Jonasson Blank and Juho Frilander as Directors; Elect Ilkka Laurila as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Renew Appointment of Ernst & Young Ltd as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 3,185,000 Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
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NEMETSCHEK SE Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
Ticker: NEM Security ID: D56134105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 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 11.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
10 | Amend Articles Re: Proof of Entitlement | Management | For | For |
|
---|
NEOENERGIA SA Meeting Date: APR 12, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: NEOE3 Security ID: P7133Y111
|
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 | Approve Capital Budget | Management | For | For |
4.1 | Elect Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate | Management | For | For |
4.2 | Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate | Management | For | For |
4.3 | Elect Daniel Alcain Lopez as Director | Management | For | For |
4.4 | Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate | Management | For | For |
4.5 | Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate | Management | For | For |
4.6 | Elect Santiago Matias Martinez Garrido as Director and Justo Garzon as Alternate | Management | For | For |
4.7 | Elect Jose Angel Marra Rodriguez as Director | Management | For | For |
4.8 | Elect Denisio Augusto Liberato Delfino as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | For | For |
4.9 | Elect Marcio de Souza as Director and Lauro Sander as Alternate | Management | For | For |
4.10 | Elect Alexandre Alves de Souza as Director and Arthur Prado da Silva as Alternate | Management | For | For |
4.11 | Elect Juan Manuel Eguiagary as Independent Director | Management | For | For |
4.12 | Elect Isabel Garcia-Tejerina as Independent Director | Management | For | For |
4.13 | Elect Cristiano Frederico Ruschmann 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 | For |
6.1 | Percentage of Votes to Be Assigned - Elect Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Daniel Alcain Lopez as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Santiago Matias Martinez Garrido as Director and Justo Garzon as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Jose Angel Marra Rodriguez as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Denisio Augusto Liberato Delfino as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Marcio de Souza as Director and Lauro Sander as Alternate | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Alexandre Alves de Souza as Director and Arthur Prado da Silva as Alternate | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Juan Manuel Eguiagary as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Isabel Garcia-Tejerina as Independent Director | Management | None | Abstain |
6.13 | Percentage of Votes to Be Assigned - Elect Cristiano Frederico Ruschmann as Independent Director | Management | None | Abstain |
7.1 | Elect Francesco Gaudio as Fiscal Council Member and Jose Antonio Lamenza as Alternate | Management | For | For |
7.2 | Elect Eduardo Valdes Sanchez as Fiscal Council Member and Glaucia Janice Nitsche as Alternate | Management | For | For |
7.3 | Elect Joao Guilherme Lamenza as Fiscal Council Member and Antonio Carlos Lopes as Alternate | Management | For | For |
7.4 | Elect Marcos Tadeu de Siqueira as Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate | Management | For | For |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
|
---|
NET ONE SYSTEMS CO., LTD. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 7518 Security ID: J48894109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Takeshita, Takafumi | Management | For | For |
2.2 | Elect Director Tanaka, Takuya | Management | For | For |
2.3 | Elect Director Shinoura, Fumihiko | Management | For | For |
2.4 | Elect Director Tsuji, Koji | Management | For | For |
2.5 | Elect Director Hayano, Ryugo | Management | For | Against |
2.6 | Elect Director Kusaka, Shigeki | Management | For | For |
2.7 | Elect Director Ito, Maya | Management | For | For |
3 | Appoint Statutory Auditor Noguchi, Kazuhiro | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
NET ONE SYSTEMS CO., LTD. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 7518 Security ID: J48894109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Takeshita, Takafumi | Management | For | For |
2.2 | Elect Director Tanaka, Takuya | Management | For | For |
2.3 | Elect Director Shinoura, Fumihiko | Management | For | For |
2.4 | Elect Director Tsuji, Koji | Management | For | For |
2.5 | Elect Director Hayano, Ryugo | Management | For | For |
2.6 | Elect Director Kusaka, Shigeki | Management | For | For |
2.7 | Elect Director Ito, Maya | Management | For | For |
3 | Appoint Statutory Auditor Noguchi, Kazuhiro | Management | For | For |
4 | Appoint Grant Thornton Taiyo LLC as New External Audit Firm | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
NETCOMPANY GROUP A/S Meeting Date: MAR 09, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
Ticker: NETC Security ID: K7020C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 1.00 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Travel Fees | Management | For | For |
6a | Reelect Bo Rygaard (Chair) as Director | Management | For | For |
6b | Reelect Juha Christensen (Vice Chair) as Director | Management | For | For |
6c | Reelect Scanes Bentley as Director | Management | For | For |
6d | Reelect Hege Skryseth as Director | Management | For | For |
6e | Reelect Asa Riisberg as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Authorize Share Repurchase Program (Not Submitted for Proposal) | Management | None | None |
9 | Other Proposals from Board or Shareholders (None Submitted | Management | None | None |
10 | Other Business | Management | None | None |
|
---|
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL |
Ticker: NETW Security ID: G6457T104
|
Proposal No | Proposal | 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 Rohinton Kalifa as Director | Management | For | For |
4 | Elect Nandan Mer as Director | Management | For | For |
5 | Re-elect Darren Pope as Director | Management | For | For |
6 | Re-elect Anil Dua as Director | Management | For | For |
7 | Re-elect Victoria Hull as Director | Management | For | For |
8 | Elect Rohit Malhotra as a director | Management | For | For |
9 | Re-elect Ali Mazanderani as Director | Management | For | For |
10 | Re-elect Habib Al Mulla as Director | Management | For | For |
11 | Elect Diane Radley as Director | Management | For | For |
12 | Elect Monique Shivanandan as Director | Management | For | For |
13 | Re-elect Suryanarayan Subramanian as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | Against |
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 Own Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
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 | For |
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 | Against |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
NIHON M&A CENTER INC. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 2127 Security ID: J50883107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
4.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
4.2 | Elect Director Miyake, Suguru | Management | For | For |
4.3 | Elect Director Naraki, Takamaro | Management | For | For |
4.4 | Elect Director Otsuki, Masahiko | Management | For | For |
4.5 | Elect Director Takeuchi, Naoki | Management | For | For |
4.6 | Elect Director Watanabe, Tsuneo | Management | For | For |
4.7 | Elect Director Kumagai, Hideyuki | Management | For | For |
4.8 | Elect Director Mori, Tokihiko | Management | For | For |
4.9 | Elect Director Anna Dingley | Management | For | For |
4.10 | Elect Director Takeuchi, Minako | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
|
---|
NOKIAN RENKAAT OYJ Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL |
Ticker: TYRES Security ID: X5862L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President and CEO | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 102,500 for Chairman, EUR 72,500 for Deputy Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Jukka Hienonen (Chair),Heikki Allonen, Raimo Lind, Inka Mero, George Rietbergen, Pekka Vauramo and Veronica Lindholm as Directors; Elect Christopher Ostrander and Jouko Polonen as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 13.8 Million Shares without Preemptive Rights | Management | For | Against |
18 | Close Meeting | Management | None | None |
|
---|
NOLATO AB Meeting Date: MAY 04, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL |
Ticker: NOLA.B Security ID: W57621117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Johan Stahl as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Maria Jakobsson 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 |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Remuneration Report | Management | For | For |
7c | Approve Allocation of Income and Dividends of SEK 16 Per Share | Management | For | For |
7d1 | Approve Discharge of Board Chairman Fredrik Arp | Management | For | For |
7d2 | Approve Discharge of Erik Lynge-Jorlen | Management | For | For |
7d3 | Approve Discharge of Sven Bostrom-Svensson | Management | For | For |
7d4 | Approve Discharge of Lovisa Hamrin | Management | For | For |
7d5 | Approve Discharge of Lars-Ake Rydh | Management | For | For |
7d6 | Approve Discharge of Dag Andersson | Management | For | For |
7d7 | Approve Discharge of Jenny Sjodahl | Management | For | For |
7d8 | Approve Discharge of Asa Hedin | Management | For | For |
7d9 | Approve Discharge of Employee Representative Bjorn Jacobsson | Management | For | For |
7d10 | Approve Discharge of Employee Representative Hakan Bovimark | Management | For | For |
7d11 | Approve Discharge CEO Christer Wahlquist | Management | For | For |
8.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Fredrik Arp as Director | Management | For | Against |
10.2 | Reelect Sven Bostrom-Svensson as Director | Management | For | For |
10.3 | Reelect Lovisa Hamrin as Director | Management | For | Against |
10.4 | Reelect Asa Hedin as Director | Management | For | For |
10.5 | Reelect Erik Lynge-Jorlen as Director | Management | For | For |
10.6 | Reelect Lars-Ake Rydh as Director | Management | For | For |
10.7 | Elect Tomas Blomquist as New Director | Management | For | For |
10.8 | Relect Fredrik Arp as Board Chairman | Management | For | Against |
10.9 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Amend Articles Re: Set Minimum (SEK 130 Million) and Maximum (SEK 520 Million) Share Capital; Set Minimum (260 Million) and Maximum (1,040 Million) Number of Shares; Proxies and Postal Voting; Editorial Changes | Management | For | For |
13 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | For |
14 | Approve Issuance of Class B Shares without Preemptive Rights | Management | For | Against |
|
---|
NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
Ticker: NENT.B Security ID: W5806J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Board Member Anders Borg | Management | For | For |
9.2 | Approve Discharge of Board Chairman David Chance | Management | For | For |
9.3 | Approve Discharge of Former Board Member Henrik Clausen | Management | For | For |
9.4 | Approve Discharge of Board Member Simon Duffy | Management | For | For |
9.5 | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
9.6 | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
9.7 | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
9.8 | Approve Discharge of CEO Anders Jensen | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Anders Borg as Director | Management | For | For |
13b | Reelectas Simon Duffy Director | Management | For | For |
13c | Reelect Pernille Erenbjerg as Director | Management | For | For |
13d | Reelect Kristina Schauman as Director | Management | For | For |
13e | Reelect Natalie Tydeman as Director | Management | For | For |
13f | Elect Andrew House as New Director | Management | For | For |
14 | Elect Pernille Erenbjerg as Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17a | Approve Performance Share Plan LTIP 2021 for Key Employees | Management | For | For |
17b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
17c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
17d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | For |
17e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | For |
18 | Amend Articles Re: Auditors | Management | For | For |
|
---|
NORDIC SEMICONDUCTOR ASA Meeting Date: APR 20, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
Ticker: NOD Security ID: R4988P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | For |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6a | Approve Remuneration of Directors in the Amount NOK 750,000 for Chairman, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors | Management | For | For |
6b | Approve Compensation for Nomination Committee | Management | For | For |
6c | Approve Remuneration of Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Creation of NOK 192,000 Pool of Capital without Preemptive Rights | Management | For | Against |
9a | Reelect Birger Steen (Chair) as Director | Management | For | For |
9b | Reelect Jan Frykhammar as Director | Management | For | For |
9c | Reelect Inger Berg Orstavik as Director | Management | For | For |
9d | Reelect Anita Huun as Director | Management | For | For |
9e | Reelect Oyvind Birkenes as Director | Management | For | For |
9f | Reelect Endre Holen as Director | Management | For | For |
9g | Reelect Annastiina Hintsa as Director | Management | For | For |
10a | Reelect John Harald as Member of Nominating Committee | Management | For | For |
10b | Reelect Viggo Leisner as Member of Nominating Committee | Management | For | For |
10c | Elect Eivind Lotsberg as New Member of Nominating Committee | Management | For | For |
11 | Amend Articles Re: Advance Voting | Management | For | For |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12b | Approve Long-Term Incentive Plan | Management | For | For |
|
---|
NORDSTROM, INC. Meeting Date: MAY 19, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL |
Ticker: JWN Security ID: 655664100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Stacy Brown-Philpot | Management | For | For |
1c | Elect Director James L. Donald | Management | For | For |
1d | Elect Director Kirsten A. Green | Management | For | For |
1e | Elect Director Glenda G. McNeal | Management | For | For |
1f | Elect Director Erik B. Nordstrom | Management | For | For |
1g | Elect Director Peter E. Nordstrom | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | Against |
1i | Elect Director Bradley D. Tilden | Management | For | For |
1j | Elect Director Mark J. Tritton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: APR 26, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: GNDI3 Security ID: P7S227106
|
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 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | For |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Board Chairman | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Plinio Villares Musetti as Independent Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Ana Paula de Assis Bogus as Independent Director | Management | None | Abstain |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Sergio Vicente Bicicchi as Fiscal Council Member and Anna Carolina Morizot as Alternate | Management | For | For |
12.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Stefan Colza Lee as Alternate | Management | For | Abstain |
12.3 | Elect Adelino Dias Pinho as Fiscal Council Member and Olavo Fortes Campos Rodrigues Junior as Alternate | Management | For | For |
12.4 | Elect Joao Verner Juenemann as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate | Management | For | For |
13 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 14, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
Ticker: NLBR Security ID: 66980N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Verify Quorum; Elect Meeting Chairman | Management | For | For |
1.1 | Proposals by Shareholders to Item 1 | Shareholder | Against | Against |
2 | Receive Annual Report and Statutory Reports | Management | None | None |
3.1 | Approve Allocation of Income and Dividends | Management | For | For |
3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5 | Amend Statute | Management | For | Against |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6 | Elect Islam Osama Zekry as Supervisory Board Member | Management | For | For |
6.1 | Elect Peter Groznik as Supervisory Board Member for Four-Year Term of Office | Shareholder | Against | Against |
6.2 | Proposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
7 | Receive Information on Resignation and Appointment of Supervisory Board Members | Management | None | None |
8 | Receive Report on Share Repurchase Program | Management | None | None |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 14, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
Ticker: NLBR Security ID: 66980N203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Verify Quorum; Elect Meeting Chairman | Management | For | For |
1.1 | Proposals by Shareholders to Item 1 | Shareholder | Against | Against |
2 | Receive Annual Report and Statutory Reports | Management | None | None |
3.1 | Approve Allocation of Income and Dividends | Management | For | For |
3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5 | Amend Statute | Management | For | Against |
5.1 | Proposals by Shareholders to Item 5 | Shareholder | Against | Against |
6 | Elect Islam Osama Zekry as Supervisory Board Member | Management | For | For |
6.1 | Elect Peter Groznik as Supervisory Board Member for Four-Year Term of Office | Shareholder | Against | Against |
6.2 | Proposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
7 | Receive Information on Resignation and Appointment of Supervisory Board Members | Management | None | None |
8 | Receive Report on Share Repurchase Program | Management | None | None |
|
---|
NUANCE COMMUNICATIONS, INC. Meeting Date: FEB 02, 2021 Record Date: DEC 10, 2020 Meeting Type: ANNUAL |
Ticker: NUAN Security ID: 67020Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Benjamin | Management | For | For |
1.2 | Elect Director Daniel Brennan | Management | For | For |
1.3 | Elect Director Lloyd Carney | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
---|
OCADO GROUP PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
Ticker: OCDO Security ID: G6718L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Steiner as Director | Management | For | For |
4 | Re-elect Neill Abrams as Director | Management | For | For |
5 | Re-elect Mark Richardson as Director | Management | For | For |
6 | Re-elect Luke Jensen as Director | Management | For | For |
7 | Re-elect Jorn Rausing as Director | Management | For | For |
8 | Re-elect Andrew Harrison as Director | Management | For | For |
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 | Against |
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 |
|
---|
OCUMENSION THERAPEUTICS Meeting Date: JUN 29, 2021 Record Date: JUN 23, 2021 Meeting Type: ANNUAL |
Ticker: 1477 Security ID: G67411101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Lian Yong Chen as Director | Management | For | For |
2a2 | Elect Ye Liu as Director | Management | For | For |
2a3 | Elect Wei Li as Director | Management | For | For |
2a4 | Elect Yumeng Wang as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5a | Authorize Board to Issue Warrants to Alimera Sciences, Inc. | Management | For | For |
5b | Approve Grant of Specific Mandate to the Board to Issue Warrant Shares | Management | For | For |
5c | Authorize Board to Handle All Matters in Relation to the Warrant Subscription Agreement and Creation and Issuance of the Warrants | Management | For | For |
|
---|
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
Ticker: ON Security ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Gilles Delfassy | Management | For | For |
1f | Elect Director Hassane S. El-Khoury | Management | For | For |
1g | Elect Director Bruce E. Kiddoo | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Gregory L. Waters | Management | For | For |
1j | Elect Director Christine Y. Yan | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
OSHKOSH CORPORATION Meeting Date: FEB 02, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL |
Ticker: OSK Security ID: 688239201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | For |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | 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 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
PALTAC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 8283 Security ID: J6349W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mikita, Kunio | Management | For | Against |
1.2 | Elect Director Kasutani, Seiichi | Management | For | Against |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Moriya, Akiyoshi | Management | For | For |
1.5 | Elect Director Shimada, Masaharu | Management | For | For |
1.6 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Asada, Katsumi | Management | For | For |
1.9 | Elect Director Orisaku, Mineko | Management | For | Abstain |
|
---|
PARADOX INTERACTIVE AB Meeting Date: MAY 18, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
Ticker: PDX Security ID: W7S83E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 1.00 Per Share | Management | For | For |
10.a | Approve Discharge of Fredrik Wester | Management | For | For |
10.b | Approve Discharge of Hakan Sjunnesson | Management | For | For |
10.c | Approve Discharge of Linda Hoglund | Management | For | For |
10.d | Approve Discharge of Mathias Hermansson | Management | For | For |
10.e | Approve Discharge of Josephine Salenstedt | Management | For | For |
10.f | Approve Discharge of Ebba Ljungerud | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12.a | Approve Remuneration of Chairman in the Amount of SEK 1 | Management | For | For |
12.b | Approve Remuneration of Vice Chair in the Amount of SEK 520,000 | Management | For | For |
12.c | Approve Remuneration of Directors in the Amount of SEK 260,000 | Management | For | For |
12.d | Approve Remuneration of Chairman of the Audit Committee | Management | For | For |
12.e | Approve Remuneration of Chairman of the Remuneration Committee | Management | For | For |
12.f | Approve Remuneration for Committee Work | Management | For | For |
12.g | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Fredrik Wester as Director | Management | For | For |
13.b | Reelect Hakan Sjunnesson as Director | Management | For | For |
13.c | Reelect Linda Hoglund as Director | Management | For | For |
13.d | Reelect Mathias Hermansson as Director | Management | For | For |
13.e | Reelect Josephine Salenstedt as Director | Management | For | For |
13.f | Reelect Fredrik Wester as Board Chair | Management | For | For |
13.g | Reelect Hakan Sjunnesson as Vice Chair | Management | For | For |
13.h | Elect Andras Vajlok as New Director | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
18 | Approve Warrant Plan for Key Employees | Management | For | For |
|
---|
PARK HOTELS & RESORTS INC. Meeting Date: APR 30, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
Ticker: PK Security ID: 700517105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Thomas D. Eckert | Management | For | For |
1E | Elect Director Geoffrey M. Garrett | Management | For | For |
1F | Elect Director Christie B. Kelly | Management | For | For |
1G | Elect Director Joseph I. Lieberman | Management | For | For |
1H | Elect Director Thomas A. Natelli | Management | For | For |
1I | Elect Director Timothy J. Naughton | Management | For | For |
1J | Elect Director Stephen I. Sadove | Management | For | Against |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PEXIP HOLDING ASA Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL |
Ticker: PEXIP Security ID: R66399107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of NOK 500,000 for Chair and NOK 300,000 for Other Directors | Management | For | For |
5.2 | Approve Remuneration of Audit Committee | Management | For | For |
5.3 | Approve Remuneration of Nominating Committee | Management | For | For |
6 | Reelect Dag Sigvart Kaada (Chair), Oddvar Fosse and Aril Resen as Members of Nominating Committee | Management | For | For |
7 | Director Election (Nomination Committee Recommends No Changes to Board Composition - No Election Will Take Place) | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
10 | Approve Creation of NOK 310,000 Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Equity Plan Financing | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
|
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PHARMARON BEIJING CO., LTD. Meeting Date: JUL 23, 2020 Record Date: JUN 22, 2020 Meeting Type: SPECIAL |
Ticker: 3759 Security ID: Y989K6119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
3 | Approve Authorization for Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | For |
4.1 | Elect Lou Boliang as Director | Shareholder | For | For |
4.2 | Elect Lou Xiaoqiang as Director | Shareholder | For | For |
4.3 | Elect Zheng Bei as Director | Shareholder | For | For |
4.4 | Elect Chen Pingjin as Director | Shareholder | For | For |
4.5 | Elect Hu Baifeng as Director | Shareholder | For | For |
4.6 | Elect Li Jiaqing as Director | Shareholder | For | For |
4.7 | Elect Zhou Hongbin as Director | Shareholder | For | For |
5.1 | Elect Dai Lixin as Director | Shareholder | For | For |
5.2 | Elect Chen Guoqin as Director | Shareholder | For | For |
5.3 | Elect Tsang Kwan Hung Benson as Director | Shareholder | For | For |
5.4 | Elect Yu Jian as Director | Shareholder | For | For |
6.1 | Elect Yang Kexin as Supervisor | Shareholder | For | For |
6.2 | Elect Liu Jun as Supervisor | Shareholder | For | For |
7 | Approve Authorization for the Registration of Amendments to the Articles of Association | Management | For | For |
8 | Approve Provision of Guarantee to Wholly-owned Subsidiary | Management | For | For |
|
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PHARMARON BEIJING CO., LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL |
Ticker: 3759 Security ID: Y989K6119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Annual Report and Annual Results Announcement | Management | For | For |
6 | Approve Remuneration of the Directors | Management | For | For |
7 | Approve Remuneration of the Supervisors | Management | For | For |
8 | Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Guarantees Quota | Management | For | For |
11 | Approve Foreign Exchange Hedging Quota | Management | For | For |
12 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted Under the A Share Incentive Scheme | Management | For | For |
13 | Approve Reduction of Registered Capital | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Approve Authorization for Registration of the Reduction in Registered Capital and Amendments to the Articles of Association | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
|
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PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL |
Ticker: PXD Security ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Edison C. Buchanan | Management | For | For |
1c | Elect Director Matt Gallagher | Management | For | For |
1d | Elect Director Phillip A. Gobe | Management | For | For |
1e | Elect Director Larry R. Grillot | Management | For | For |
1f | Elect Director Stacy P. Methvin | Management | For | For |
1g | Elect Director Royce W. Mitchell | Management | For | For |
1h | Elect Director Frank A. Risch | Management | For | For |
1i | Elect Director Scott D. Sheffield | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | Against |
1k | Elect Director Phoebe A. Wood | Management | For | For |
1l | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
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PLASTIC OMNIUM SE Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: POM Security ID: F73325106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Laurent Burelle as Director | Management | For | For |
7 | Reelect Laurent Favre as Director | Management | For | For |
8 | Reelect Burelle SA as Director | Management | For | For |
9 | Reelect Anne-Marie Couderc as Director | Management | For | Against |
10 | Reelect Lucie Maurelle Aubert as Director | Management | For | For |
11 | Reelect Bernd Gottschalk as Director | Management | For | For |
12 | Reelect Paul Henry Lemarie as Director | Management | For | For |
13 | Reelect Alexandre Merieux as Director | Management | For | For |
14 | Acknowledge End of Mandate of Jean Burelle as Director and Decision Not to Renew | Management | For | For |
15 | Acknowledge End of Mandate of Jerome Gallot as Director and Decision Not to Renew | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Compensation of Corporate Officers | Management | For | Against |
21 | Approve Compensation of Laurent Burelle, Chairman of the Board | Management | For | For |
22 | Approve Compensation of Laurent Favre, CEO | Management | For | Against |
23 | Approve Compensation of Felicie Burelle, Vice-CEO | Management | For | For |
24 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
25 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
28 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million | Management | For | Against |
29 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 | Management | For | Against |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Ratify Amendments of Bylaws to Comply with Legal Changes | Management | For | For |
32 | Delegate Power to the Board to Amend the Bylaws to Comply with Legal Changes | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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PZ CUSSONS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL |
Ticker: PZC Security ID: G6850S109
|
Proposal No | Proposal | 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 Jonathan Myers as Director | Management | For | For |
6 | Re-elect Caroline Silver as Director | Management | For | For |
7 | Elect Kirsty Bashforth as Director | Management | For | For |
8 | Re-elect Dariusz Kucz as Director | Management | For | For |
9 | Re-elect John Nicolson as Director | Management | For | For |
10 | Elect Jeremy Townsend as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
|
---|
QT GROUP PLC Meeting Date: MAR 16, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL |
Ticker: QTCOM Security ID: X6S9D4109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive CEO report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8a | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,500 to Chairman, EUR 3,500 to Vice Chairman and EUR 2,500 to Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Five | Management | For | For |
13 | Reelect Robert Ingman, Jaakko Koppinen, Mikko Marsio, Leena Saarinen and Tommi Uhar as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
QUANTAFUEL ASA Meeting Date: MAY 28, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: QFUEL Security ID: R7050J103
|
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 | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Nominating Committee | Management | For | For |
8.1 | Reelect Ann-Christin Gjerdseth Andersen (Chair) as Director | Management | For | For |
8.2 | Reelect Oscar Spieler (Deputy Chair) as Director | Management | For | For |
8.3 | Reelect Thorleif Enger as Director | Management | For | For |
8.4 | Reelect Maximilian Walter as Director | Management | For | For |
8.5 | Reelect Wenche Teigland as Director | Management | For | For |
8.6 | Reelect Kasper Trebbien as Director | Management | For | For |
8.7 | Elect Margrethe Smith as New Director | Management | For | For |
9.1 | Reelect Beate Hamre Deck (Chair) as Member of Nominating Committee | Management | For | For |
9.2 | Reelect Ragnar Soegaard as Member of Nominating Committee | Management | For | For |
9.3 | Authorisation to Appoint Additional Member of Nominating Committee | Management | For | Against |
10 | Approve Nomination Committee Procedures | Management | For | For |
11 | Approve Equity Plan Financing Through Increase in Share Capital | Management | For | Against |
12 | Approve Creation of NOK 277,459.18 Pool of Capital without Preemptive Rights | Management | For | Against |
13 | Approve Equity Plan Financing Through Acquisition of Own Shares | Management | For | For |
14 | Amend Corporate Purpose | Management | For | For |
|
---|
RADIAN GROUP INC. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL |
Ticker: RDN Security ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director Brad L. Conner | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Lisa Mumford | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RAIA DROGASIL SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: RADL3 Security ID: P7942C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Plinio Villares Musetti as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Denise Soares dos Santos as Independent Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Philipp Paul Marie Povel as Independent Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Cesar Nivaldo Gon as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
13 | Elect Antonio Edson Maciel dos Santos as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
15 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
|
---|
RE:NEWCELL AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
Ticker: RENEW Security ID: W7S25G113
|
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 Malcolm Norlin as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Boris Gyllhamn 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 |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c.1 | Approve Discharge of Mia Hemmingson | Management | For | For |
7.c.2 | Approve Discharge of Om Bhatia | Management | For | For |
7.c.3 | Approve Discharge of Erik Karlsson | Management | For | For |
7.c.4 | Approve Discharge of Mikael Lindstrom | Management | For | For |
7.c.5 | Approve Discharge of Henrik Norlin | Management | For | For |
7.c.6 | Approve Discharge of Malcolm Norlin | Management | For | For |
7.c.7 | Approve Discharge of Heikki Yrjana Hassi | Management | For | For |
7.c.8 | Approve Discharge of Per Aniansson | Management | For | For |
7.c.9 | Approve Discharge of Patrik Lundstrom | 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 Amount of SEK 220,000 for Chairman and SEK 120,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Mia Hemmingson as Director | Management | For | For |
10.2 | Reelect Om Bhatia as Director | Management | For | For |
10.3 | Elect Anna Attemark as New Director | Management | For | For |
10.4 | Elect Helene Willberg as New Director | Management | For | For |
10.5 | Elect Henrik Ager as New Director | Management | For | For |
10.6 | Reelect Mia Hemmingson as Board Chair | Management | For | For |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Ratify Mazars AB as Auditors | Management | For | For |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
|
---|
REDWOOD TRUST, INC. Meeting Date: MAY 20, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
Ticker: RWT Security ID: 758075402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Greg H. Kubicek | Management | For | For |
1.3 | Elect Director Christopher J. Abate | Management | For | For |
1.4 | Elect Director Armando Falcon | Management | For | For |
1.5 | Elect Director Douglas B. Hansen | Management | For | For |
1.6 | Elect Director Debora D. Horvath | Management | For | For |
1.7 | Elect Director George W. Madison | Management | For | For |
1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
1.9 | Elect Director Georganne C. Proctor | Management | For | Against |
1.10 | Elect Director Faith A. Schwartz | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
REGIONAL SAB DE CV Meeting Date: APR 22, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL |
Ticker: RA Security ID: P8008V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Approve CEO's Report, Including Financial Statements and Statutory Reports | Management | For | Against |
1.b | Approve Board's Report | Management | For | Against |
1.c | Approve Audit Committee's Report Including Board's Opinion on CEO's Report | Management | For | Against |
1.d | Approve Corporate Practices Committee's Report | Management | For | Against |
2.a | Approve Allocation of Income | Management | For | Against |
2.b | Approve Cash Dividends | Management | For | Against |
2.c | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | Against |
3.b1 | Fix Number of Directors at 14 | Management | For | Against |
3.b2 | Elect or Ratify Manuel G. Rivero Santos as Director | Management | For | Against |
3.b2a | Elect or Ratify Manuel Gerardo Rivero Zambrano as Director | Management | For | Against |
3.b2b | Elect or Ratify Sergio Eugenio Gonzalez Barragan as Director | Management | For | Against |
3.b2c | Elect or Ratify Hector Cantu Reyes as Director | Management | For | Against |
3.b2d | Elect or Ratify Alejandra Rivero Roel as Director | Management | For | Against |
3.b2e | Elect or Ratify Francisco Rogelio Garza Egloff as Director | Management | For | Against |
3.b2f | Elect or Ratify Alfonso Gonzalez Migoya as Director | Management | For | Against |
3.b2g | Elect or Ratify Jorge Humberto Santos Reyna as Director | Management | For | Against |
3.b2h | Elect or Ratify Isauro Alfaro Alvarez as Director | Management | For | Against |
3.b2i | Elect or Ratify Oswaldo Jose Ponce Hernandez as Director | Management | For | Against |
3.b2j | Elect or Ratify Juan Carlos Calderon Guzman as Director | Management | For | Against |
3.b2k | Elect or Ratify Daniel Adrian Abut as Director | Management | For | Against |
3.b2l | Elect or Ratify Carlos Arreola Enriquez as Director | Management | For | Against |
3.b2m | Elect or Ratify Luis Miguel Torre Amione as Director | Management | For | Against |
3.b2n | Elect or Ratify Marcelo Zambrano Lozano as Alternate Director | Management | For | Against |
3.b3 | Ratify Independence Classification of Independent Directors | Management | For | Against |
3.b4 | Ratify Jaime Alberto Rivero Santos Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary | Management | For | Against |
3.b5 | Approve Directors Liability and Indemnification | Management | For | Against |
3.c1 | Elect or Ratify Alfonso Gonzalez Migoya as Chairman of Audit and Corporate Practices Committees | Management | For | Against |
3.c2 | Elect or Ratify Alfonso Gonzalez Migoya as Chairman and Jorge Humberto Santos Reyna and Carlos Arreola Enriquez as Members of Audit Committee | Management | For | Against |
3.c3 | Elect or Ratify Alfonso Gonzalez Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee | Management | For | Against |
3.d1 | Ratify Remuneration of Directors Paid Between 2020 AGM and This year AGM | Management | For | Against |
3.d2 | Remuneration of Directors, Commissars and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting | Management | For | Against |
4 | Approve Certification of the Company's Bylaws | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
|
---|
RENISHAW PLC Meeting Date: SEP 30, 2020 Record Date: SEP 28, 2020 Meeting Type: ANNUAL |
Ticker: RSW Security ID: G75006117
|
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 Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
5 | Re-elect Sir David McMurtry as Director | Management | For | For |
6 | Re-elect John Deer as Director | Management | For | For |
7 | Re-elect Will Lee as Director | Management | For | For |
8 | Re-elect Allen Roberts as Director | Management | For | For |
9 | Re-elect Carol Chesney as Director | Management | For | For |
10 | Re-elect Catherine Glickman as Director | Management | For | For |
11 | Re-elect Sir David Grant as Director | Management | For | For |
12 | Re-elect John Jeans as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee of the Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
REPLY SPA Meeting Date: APR 26, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: REY Security ID: T60326112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Fix Number of Directors and Duration of Their Term | Management | For | For |
2b.1 | Slate Submitted by Alika Srl | Shareholder | None | For |
2b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
2c | Elect Board Chair | Management | None | For |
2d | Approve Remuneration of Directors | Management | For | For |
3a.1 | Slate Submitted by Alika Srl | Shareholder | None | For |
3a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3b | Approve Internal Auditors' Remuneration | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Approve Issuance of Shares to Be Subscribed through a Contribution in Kind; Amend Articles of Association Re: Article 5 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
REVENIO GROUP OYJ Meeting Date: MAR 17, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL |
Ticker: REG1V Security ID: X7354Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 0.32 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 48,000 for Chairman and EUR 24,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Five | Management | For | For |
13 | Elect Pekka Ronka, Pekka Tammela, Ann-Christine Sundell, Arne Boye Nielsen and Bill Ostman as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 1.3 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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ROYAL CARIBBEAN CRUISES LTD. Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
Ticker: RCL Security ID: V7780T103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Amy McPherson | Management | For | For |
1f | Elect Director Maritza G. Montiel | Management | For | For |
1g | Elect Director Ann S. Moore | Management | For | For |
1h | Elect Director Eyal M. Ofer | Management | For | For |
1i | Elect Director William K. Reilly | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
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RUMO SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: ANNUAL |
Ticker: RAIL3 Security ID: P8S114104
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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, 2019 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Fiscal Council Members at Five | Management | For | For |
4.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Carla Alessandra Trematore as Alternate | Management | For | For |
4.2 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | For |
4.3 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | For |
4.4 | Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate | Management | For | For |
5.1 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.2 | Elect Marcos Tadeu de Siqueira as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6 | Elect Luis Claudio Rapparini Soares as Fiscal Council Chairman | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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RUMO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: RAIL3 Security ID: P8S114104
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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 | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Abel Gregorei Halpern, Marcos Sawaya Jank, and Janet Drysdale as Independent Directors | Management | For | For |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Luis Henrique Cals De Beauclair Guimaraes as Director | Management | For | For |
7.3 | Elect Maria Rita de Carvalho Drummond as Director | Management | For | For |
7.4 | Elect Abel Gregorei Halpern as Independent Director | Management | For | For |
7.5 | Elect Marcelo Eduardo Martins as Director | Management | For | For |
7.6 | Elect Janet Drysdale as Independent Director | Management | For | For |
7.7 | Elect Burkhard Otto Cordes as Director | Management | For | For |
7.8 | Elect Julio Fontana Neto as Director | Management | For | For |
7.9 | Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | For | For |
7.10 | Elect Marcos Sawaya Jank as Independent Director | Management | For | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals De Beauclair Guimaraes as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Maria Rita de Carvalho Drummond as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Janet Drysdale as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | Abstain |
9.10 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Jank as Independent Director | Management | None | Abstain |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Luis Henrique Cals De Beauclair Guimaraes as Vice-Chairman | Management | For | Against |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Carla Alessandra Trematore as Alternate | Management | For | For |
12.2 | Elect Marcelo Curti as Fiscal Council Member and Nadir Dancini Barsanulfo as Alternate | Management | For | For |
12.3 | Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate | Management | For | For |
12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | For |
13 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Altertoni as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
14 | Elect Luis Claudio Rapparini Soares as Fiscal Council Chairman | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | 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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RWS HOLDINGS PLC Meeting Date: FEB 10, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL |
Ticker: RWS Security ID: G7734E126
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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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Brode as Director | Management | For | For |
5 | Re-elect Richard Thompson as Director | Management | For | For |
6 | Re-elect Desmond Glass as Director | Management | For | For |
7 | Re-elect Lara Boro as Director | Management | For | For |
8 | Elect Frances Earl as Director | Management | For | For |
9 | Elect David Clayton as Director | Management | For | For |
10 | Elect Gordon Stuart as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
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SABRE CORPORATION Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL |
Ticker: SABR Security ID: 78573M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Herve Couturier | Management | For | For |
1.3 | Elect Director Gary Kusin | Management | For | For |
1.4 | Elect Director Gail Mandel | Management | For | For |
1.5 | Elect Director Sean Menke | Management | For | For |
1.6 | Elect Director Phyllis Newhouse | Management | For | For |
1.7 | Elect Director Karl Peterson | Management | For | Against |
1.8 | Elect Director Zane Rowe | Management | For | For |
1.9 | Elect Director Gregg Saretsky | Management | For | For |
1.10 | Elect Director John Scott | Management | For | For |
1.11 | Elect Director Wendi Sturgis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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SAMHALLSBYGGNADSBOLAGET I NORDEN AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL |
Ticker: SBB.B Security ID: W2R93A131
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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 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 1.00 Per Class A and Class B Share and SEK 2.00 Per Class D Share | Management | For | For |
9.1 | Approve Discharge of Board Chairman Lennart Schuss | Management | For | For |
9.2 | Approve Discharge of Board Member Ilija Batljan | Management | For | For |
9.3 | Approve Discharge of Board Member Sven-Olof Johansson | Management | For | For |
9.4 | Approve Discharge of Board Member Hans Runesten | Management | For | For |
9.5 | Approve Discharge of Board Member Anne-Grete Strom-Erichsen | Management | For | For |
9.6 | Approve Discharge of Board Member Fredrik Svensson | Management | For | For |
9.7 | Approve Discharge of Board Member Eva Swartz Grimaldi | Management | For | For |
9.8 | Approve Discharge of CEO Ilija Batljan | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1A | Reelect Lennart Schuss as Director | Management | For | For |
12.1B | Reelect Ilija Batljan as Director | Management | For | For |
12.1C | Reelect Sven-Olof Johansson as Director | Management | For | For |
12.1D | Reelect Hans Runesten as Director | Management | For | For |
12.1E | Reelect Anne-Grete Strom-Erichsen as Director | Management | For | For |
12.1F | Reelect Fredrik Svensson as Director | Management | For | For |
12.1G | Reelect Eva Swartz Grimaldi as Director | Management | For | For |
12.2 | Elect Lennart Schuss as Board Chairman | Management | For | For |
12.3A | Ratify Ernst & Young AB as Auditors | Management | For | For |
12.3B | Ratify Ingemar Rindstig as Auditor | Management | For | For |
12.3C | Ratify Gabriel Novella as Deputy Auditor | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
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SDIPTECH AB Meeting Date: MAY 18, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
Ticker: SDIP.B Security ID: W8T88U113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
6a | Accept Financial Statements and Statutory Reports | Management | For | For |
6b | Approve Allocation of Income and Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares | Management | For | For |
6c1 | Approve Discharge of Board Chairman Jan Samuelson | Management | For | For |
6c2 | Approve Discharge of Board Member Ashkan Pouya | Management | For | For |
6c3 | Approve Discharge of Board Member Johnny Alvarsson | Management | For | For |
6c4 | Approve Discharge of Board Member Birgitta Henriksson | Management | For | For |
6c5 | Approve Discharge of Board Member Urban Doverholt | Management | For | For |
6c6 | Approve Discharge of Board Member Eola Anggard Runsten | Management | For | For |
6c7 | Approve Discharge of CEO Jakob Holm | Management | For | For |
7 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
9a | Reelect Johnny Alvarsson as Director | Management | For | For |
9b | Reelect Jan Samuelson as Director | Management | For | For |
9c | Reelect Birgitta Henriksson as Director | Management | For | For |
9d | Reelect Urban Doverholt as Director | Management | For | For |
9e | Reelect Eola Anggard Runsten as Director | Management | For | For |
10 | Elect Jan Samuelson as Board Chair | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Against |
15 | Approve Warrant Plan for Key Employees | Management | For | For |
16 | Approve Non-Employee Director Warrant Plan | Management | For | For |
17 | Amend Articles Re: Collecting of Proxies, Postal Voting, Presence of Outsiders at General Meetings and Editorial Changes | Management | For | For |
18 | Close Meeting | Management | None | None |
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SHANDONG PHARMACEUTICAL GLASS CO., LTD. Meeting Date: MAY 17, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL |
Ticker: 600529 Security ID: Y7678P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Remuneration of Directors and Supervisors | Management | For | For |
5 | Approve Provision of Incentive Funds | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Annual Report and Summary | Management | For | For |
8 | Approve Financial Statements and Financial Budget Report | Management | For | For |
9 | Approve Authorization of Chairman of the Board to Use Own Funds to Purchase Financial Products | Management | For | For |
10 | Approve Authorization of Chairman of the Board of Directors to Apply for Credit Lines | Management | For | For |
11 | Approve Appointment of Auditor | Management | For | For |
12 | Approve Expansion of Production Capacity of Pre-filled Products | Management | For | For |
13 | Elect Jiao Shouhua as Non-independent Director | Management | For | For |
14.1 | Elect Gu Weijun as Director | Management | For | For |
14.2 | Elect Sun Zongbin as Director | Management | For | For |
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SHIFT, INC. Meeting Date: NOV 25, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL |
Ticker: 3697 Security ID: J7167W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tange, Masaru | Management | For | For |
2.2 | Elect Director Sasaki, Michio | Management | For | For |
2.3 | Elect Director Kobayashi, Motoya | Management | For | For |
2.4 | Elect Director Murakami, Takafumi | Management | For | For |
2.5 | Elect Director Motoya, Fumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Nakagaki, Tetsujiro | Management | For | For |
4 | Approve Capital Reduction | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
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SHOP APOTHEKE EUROPE NV Meeting Date: APR 21, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL |
Ticker: SAE Security ID: N7975Z103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | For |
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 | For |
6.e | Amend Remuneration Policy for Supervisory Board | Management | For | For |
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 | For |
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 | For |
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 |
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SIMCORP A/S Meeting Date: MAR 24, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL |
Ticker: SIM Security ID: K8851Q129
|
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 | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5.a | Reelect Peter Schutze (Chair) as Director | Management | For | Did Not Vote |
5.b | Reelect Morten Hubbe (Vice Chair) as Director | Management | For | Did Not Vote |
5.c | Reelect Herve Couturier as Director | Management | For | Did Not Vote |
5.d | Reelect Simon Jeffreys as Director | Management | For | Did Not Vote |
5.e | Reelect Adam Warby as Director | Management | For | Did Not Vote |
5.f | Reelect Joan Binstock as Director | Management | For | Did Not Vote |
5.g | Elect Susan Standiford as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7b | Approve Remuneration of Directors | Management | For | Did Not Vote |
7c.a | Amend Corporate Purpose | Management | For | Did Not Vote |
7c.b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
|
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SINCH AB Meeting Date: MAY 18, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL |
Ticker: SINCH Security ID: W835AF166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.c1 | Approve Discharge of Erik Froberg | Management | For | For |
8.c2 | Approve Discharge of Bridget Cosgrave | Management | For | For |
8.c3 | Approve Discharge of Renee Robinson Stromberg | Management | For | For |
8.c4 | Approve Discharge of Johan Stuart | Management | For | For |
8.c5 | Approve Discharge of Bjorn Zethraeus | Management | For | For |
8.c6 | Approve Discharge of Oscar Werner | Management | For | For |
8.c7 | Approve Discharge of Robert Gerstmann | Management | For | For |
9.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11.1a | Reelect Erik Froberg as Director | Management | For | For |
11.1b | Reelect Bridget Cosgrave as Director | Management | For | For |
11.1c | Reelect Renee Robinson Stromberg as Director | Management | For | For |
11.1d | Reelect Johan Stuart as Director | Management | For | For |
11.1e | Reelect Bjorn Zethraeus as Director | Management | For | For |
11.1f | Elect Luciana Carvalho as New Director | Management | For | For |
11.2 | Reelect Erik Froberg as Board Chairman | Management | For | For |
11.3 | Ratify Deloitte as Auditors | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights | Management | For | For |
16 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | For |
17 | Approve Stock Option Plan LTI 2021 for Key Employees | Management | For | For |
18 | Close Meeting | Management | None | None |
|
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SOFTCAT PLC Meeting Date: DEC 10, 2020 Record Date: DEC 08, 2020 Meeting Type: ANNUAL |
Ticker: SCT Security ID: G8251T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Graeme Watt as Director | Management | For | For |
6 | Re-elect Martin Hellawell as Director | Management | For | For |
7 | Re-elect Graham Charlton as Director | Management | For | For |
8 | Re-elect Vin Murria as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
SOUTH STATE CORPORATION Meeting Date: OCT 29, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL |
Ticker: SSB Security ID: 840441109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Hill, Jr. | Management | For | For |
1.2 | Elect Director Jean E. Davis | Management | For | For |
1.3 | Elect Director Martin B. Davis | Management | For | For |
1.4 | Elect Director John H. Holcomb, III | Management | For | For |
1.5 | Elect Director Charles W. McPherson | Management | For | For |
1.6 | Elect Director Ernest S. Pinner | Management | For | For |
1.7 | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1.8 | Elect Director Joshua A. Snively | Management | For | For |
1.9 | Elect Director John C. Corbett | Management | For | For |
1.10 | Elect Director William K. Pou, Jr. | Management | For | For |
1.11 | Elect Director David G. Salyers | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
|
---|
SOUTH STATE CORPORATION Meeting Date: APR 28, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
Ticker: SSB Security ID: 840441109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John C. Corbett | Management | For | For |
1b | Elect Director Jean E. Davis | Management | For | For |
1c | Elect Director Martin B. Davis | Management | For | For |
1d | Elect Director Robert H. Demere, Jr. | Management | For | For |
1e | Elect Director Cynthia A. Hartley | Management | For | For |
1f | Elect Director Robert R. Hill, Jr. | Management | For | For |
1g | Elect Director John H. Holcomb, III | Management | For | For |
1h | Elect Director Robert R. Horger | Management | For | For |
1i | Elect Director Charles W. McPherson | Management | For | For |
1j | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1k | Elect Director Ernest S. Pinner | Management | For | For |
1l | Elect Director John C. Pollok | Management | For | For |
1m | Elect Director William Knox Pou, Jr. | Management | For | For |
1n | Elect Director David G. Salyers | Management | For | For |
1o | Elect Director Joshua A. Snively | Management | For | For |
1p | Elect Director Kevin P. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
|
---|
SOUTH STATE CORPORATION Meeting Date: APR 28, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL |
Ticker: SSB Security ID: 840441109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John C. Corbett | Management | For | For |
1b | Elect Director Jean E. Davis | Management | For | For |
1c | Elect Director Martin B. Davis | Management | For | For |
1d | Elect Director Robert H. Demere, Jr. | Management | For | For |
1e | Elect Director Cynthia A. Hartley | Management | For | For |
1f | Elect Director Robert R. Hill, Jr. | Management | For | For |
1g | Elect Director John H. Holcomb, III | Management | For | For |
1h | Elect Director Robert R. Horger | Management | For | For |
1i | Elect Director Charles W. McPherson | Management | For | For |
1j | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1k | Elect Director Ernest S. Pinner | Management | For | For |
1l | Elect Director John C. Pollok | Management | For | For |
1m | Elect Director William Knox Pou, Jr. | Management | For | For |
1n | Elect Director David G. Salyers | Management | For | For |
1o | Elect Director Joshua A. Snively | Management | For | For |
1p | Elect Director Kevin P. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
|
---|
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL |
Ticker: SPX Security ID: G83561129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
9 | Re-elect Peter France as Director | Management | For | For |
10 | Re-elect Caroline Johnstone as Director | Management | For | For |
11 | Re-elect Jane Kingston as Director | Management | For | For |
12 | Re-elect Kevin Thompson as Director | Management | For | For |
13 | Elect Nimesh Patel as Director | Management | For | For |
14 | Elect Angela Archon as Director | Management | For | For |
15 | Elect Dr Olivia Qiu as Director | Management | For | For |
16 | Elect Richard Gillingwater as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Scrip Dividend Alternative | 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 |
|
---|
SSP GROUP PLC Meeting Date: MAR 25, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
Ticker: SSPG Security ID: G8402N125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Restricted Share Plan | Management | For | Against |
5 | Re-elect Mike Clasper as Director | Management | For | For |
6 | Re-elect Simon Smith as Director | Management | For | For |
7 | Re-elect Jonathan Davies as Director | Management | For | For |
8 | Re-elect Carolyn Bradley as Director | Management | For | For |
9 | Re-elect Ian Dyson as Director | Management | For | For |
10 | Elect Judy Vezmar as Director | Management | For | For |
11 | Elect Tim Lodge 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 | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
STERICYCLE, INC. Meeting Date: MAY 26, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: SRCL Security ID: 858912108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director James J. Martell | Management | For | For |
1j | Elect Director Kay G. Priestly | Management | For | For |
1k | Elect Director James L. Welch | Management | For | For |
1l | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
|
---|
STRATEGIC EDUCATION, INC. Meeting Date: APR 27, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
Ticker: STRA Security ID: 86272C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Jerry L. Johnson | Management | For | For |
1.10 | Elect Director Karl McDonnell | Management | For | For |
1.11 | Elect Director William J. Slocum | Management | For | For |
1.12 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SURGICAL SCIENCE SWEDEN AB Meeting Date: MAY 12, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
Ticker: SUS Security ID: W89622125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Johan Wadell 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 |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7c.1 | Approve Discharge of Board Chairman Roland Bengtsson | Management | For | For |
7c.2 | Approve Discharge of Jan Bengtsson | Management | For | For |
7c.3 | Approve Discharge of Thomas Eklund | Management | For | For |
7c.4 | Approve Discharge of Nils Sellbom | Management | For | For |
7c.5 | Approve Discharge of Tommy Forsell | Management | For | For |
7c.6 | Approve Discharge of Gisli Hennermark | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.05 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11.1a | Reelect Roland Bengtsson as Director | Management | For | For |
11.1b | Reelect Jan Bengtsson as Director | Management | For | For |
11.1c | Reelect Thomas Eklund as Director | Management | For | Against |
11.1d | Reelect Tommy Forsell as Director | Management | For | For |
11.1e | Elect Henrik Falconer as New Director | Management | For | For |
11.1f | Elect Elisabeth Hansson as New Director | Management | For | For |
11.2 | Reelect Roland Bengtsson as Board Chairman | Management | For | For |
11.3 | Ratify KPMG as Auditors | Management | For | For |
12 | Amend Articles Re: Share Capital; Annual General Meeting; Proxies and Postal Voting | Management | For | For |
13 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
14 | Authorize Share Repurchase Program | Management | For | For |
|
---|
SUSHIRO GLOBAL HOLDINGS LTD. Meeting Date: DEC 24, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
Ticker: 3563 Security ID: J78446101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Provisions on Corporate Philosophy - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Mizutome, Koichi | Management | For | For |
3.2 | Elect Director Kondo, Akira | Management | For | For |
3.3 | Elect Director Takaoka, Kozo | Management | For | For |
3.4 | Elect Director Miyake, Minesaburo | Management | For | For |
3.5 | Elect Director Kanise, Reiko | Management | For | For |
3.6 | Elect Director Sato, Koki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Notsuka, Yoshihiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ichige, Yumiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Taira, Mami | Management | For | For |
|
---|
SVB FINANCIAL GROUP Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL |
Ticker: SIVB Security ID: 78486Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Greg Becker | Management | For | For |
1.2 | Elect Director Eric Benhamou | Management | For | For |
1.3 | Elect Director John Clendening | Management | For | For |
1.4 | Elect Director Richard Daniels | Management | For | For |
1.5 | Elect Director Alison Davis | Management | For | For |
1.6 | Elect Director Roger Dunbar | Management | For | For |
1.7 | Elect Director Joel Friedman | Management | For | For |
1.8 | Elect Director Jeffrey Maggioncalda | Management | For | For |
1.9 | Elect Director Beverly Kay Matthews | Management | For | For |
1.10 | Elect Director Mary Miller | Management | For | For |
1.11 | Elect Director Kate Mitchell | Management | For | For |
1.12 | Elect Director Garen Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SWECO AB Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
Ticker: SWEC.B Security ID: W31065225
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Johan Nordstrom Chairman of Meeting | Management | For | For |
2 | Notification of Secretary of General Meeting | Management | None | None |
3.a | Designate Mats Gustafsson as Inspector of Minutes of Meeting | Management | For | For |
3.b | Designate Solveig Thunstrom Inspectors of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.20 Share | Management | For | For |
8.c1 | Approve Discharge of Johan Nordstrom | Management | For | For |
8.c2 | Approve Discharge of Asa Bergman | Management | For | For |
8.c3 | Approve Discharge of Gunnel Duveblad | Management | For | For |
8.c4 | Approve Discharge of Elaine Grunewald | Management | For | For |
8.c5 | Approve Discharge of Alf Goransson | Management | For | For |
8.c6 | Approve Discharge of Johan Hjertonsson | Management | For | For |
8.c7 | Approve Discharge of Eva Lindqvist | Management | For | For |
8.c8 | Approve Discharge of Christine Wolff | Management | For | For |
8.c9 | Approve Discharge of Gorgen Edenhagen | Management | For | For |
8.c10 | Approve Discharge of Maria Ekh | Management | For | For |
8.c11 | Approve Discharge of Anna Leonsson | Management | For | For |
8.c12 | Approve Discharge of Charlotte Berglund | Management | For | For |
8.c13 | Approve Discharge of Nicole Corrodi | Management | For | For |
8.c14 | Approve Discharge of Peter Rothstein | Management | For | For |
8.c15 | Approve Discharge of Asa Bergman (CEO) | Management | For | For |
9.1 | Determine Number of Members (7) 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 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Asa Bergman as Director | Management | For | For |
11.2 | Reelect Gunnel Duveblad as Director | Management | For | For |
11.3 | Reelect Elaine Grunewald as Director | Management | For | For |
11.4 | Reelect Alf Goransson as Director | Management | For | Against |
11.5 | Reelect Johan Hjertonsson as Director | Management | For | For |
11.6 | Reelect Johan Nordstrom as Director | Management | For | Against |
11.7 | Reelect Christine Wolff as Director | Management | For | For |
11.8 | Reelect Johan Nordstrom Board Chair | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
13 | Amend Articles Re: Participation at General Meetings; Proxies and Postal Voting | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Share Bonus Scheme 2021 | Management | For | For |
16 | Approve 2021 Performance Based Share Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants | Management | For | For |
17.a | Authorize Share Repurchase Program | Management | For | For |
17.b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
17.c | Approve Equity Plan Financing for 2020 LTIP | Management | For | For |
17.d | Approve Equity Plan Financing for 2018 LTIP | Management | For | For |
|
---|
SYMRISE AG Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL |
Ticker: SY1 Security ID: D827A1108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.97 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 Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Michael Koenig to the Supervisory Board | Management | For | For |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
6.4 | Elect Horst-Otto Gerberding to the Supervisory Board | Management | For | For |
6.5 | Elect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.6 | Elect Peter Vanacker to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Online Participation; Absentee Vote; Virtual General Meeting | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
|
---|
SYSMEX CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: J7864H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Asano, Kaoru | Management | For | For |
2.3 | Elect Director Tachibana, Kenji | Management | For | For |
2.4 | Elect Director Matsui, Iwane | Management | For | For |
2.5 | Elect Director Kanda, Hiroshi | Management | For | For |
2.6 | Elect Director Yoshida, Tomokazu | Management | For | For |
2.7 | Elect Director Takahashi, Masayo | Management | For | For |
2.8 | Elect Director Ota, Kazuo | Management | For | For |
2.9 | Elect Director Fukumoto, Hidekazu | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Onishi, Koichi | Management | For | For |
|
---|
TECHNOPRO HOLDINGS, INC. Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL |
Ticker: 6028 Security ID: J82251109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | For |
3.2 | Elect Director Shimaoka, Gaku | Management | For | For |
3.3 | Elect Director Asai, Koichiro | Management | For | For |
3.4 | Elect Director Yagi, Takeshi | Management | For | For |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | For |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | For |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
4 | Appoint Statutory Auditor Tanabe, Rumiko | Management | For | For |
|
---|
TELADOC HEALTH, INC. Meeting Date: MAY 17, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL |
Ticker: TDOC Security ID: 87918A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher Bischoff | Management | For | For |
1b | Elect Director Karen L. Daniel | Management | For | For |
1c | Elect Director Sandra L. Fenwick | Management | For | For |
1d | Elect Director William H. Frist | Management | For | Against |
1e | Elect Director Jason Gorevic | Management | For | For |
1f | Elect Director Catherine A. Jacobson | Management | For | For |
1g | Elect Director Thomas G. McKinley | Management | For | Against |
1h | Elect Director Kenneth H. Paulus | Management | For | For |
1i | Elect Director David Shedlarz | Management | For | For |
1j | Elect Director Mark Douglas Smith | Management | For | For |
1k | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TEXTRON INC. Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL |
Ticker: TXT Security ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director James T. Conway | Management | For | For |
1e | Elect Director Paul E. Gagne | Management | For | For |
1f | Elect Director Ralph D. Heath | Management | For | For |
1g | Elect Director Deborah Lee James | Management | For | For |
1h | Elect Director Lionel L. Nowell, III | Management | For | For |
1i | Elect Director James L. Ziemer | Management | For | For |
1j | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
---|
THE BANK OF N.T. BUTTERFIELD & SON LIMITED Meeting Date: AUG 12, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL |
Ticker: NTB Security ID: G0772R208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Michael Collins | Management | For | For |
2b | Elect Director Alastair Barbour | Management | For | For |
2c | Elect Director James Burr | Management | For | For |
2d | Elect Director Michael Covell | Management | For | For |
2e | Elect Director Leslie Godridge | Management | For | For |
2f | Elect Director Mark Lynch | Management | For | For |
2g | Elect Director Conor O'Dea | Management | For | For |
2h | Elect Director Jana Schreuder | Management | For | For |
2i | Elect Director Michael Schrum | Management | For | For |
2j | Elect Director Pamela Thomas-Graham | Management | For | For |
2k | Elect Director John Wright | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
THE PEBBLE GROUP PLC Meeting Date: JUN 03, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL |
Ticker: PEBB Security ID: G0809Q108
|
Proposal No | Proposal | 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 Richard Law as Director | Management | For | For |
4 | Elect Christopher Lee as Director | Management | For | For |
5 | Elect Claire Thomson as Director | Management | For | For |
6 | Elect Yvonne Monaghan as Director | Management | For | For |
7 | Elect Stuart Warriner as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity | Management | For | Against |
11 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
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THE TEL AVIV STOCK EXCHANGE LTD. Meeting Date: MAR 10, 2021 Record Date: FEB 10, 2021 Meeting Type: SPECIAL |
Ticker: TASE Security ID: M8T8DG101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
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THOR INDUSTRIES, INC. Meeting Date: DEC 18, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL |
Ticker: THO Security ID: 885160101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Andrew Graves | Management | For | For |
1.2 | Elect Director Amelia A. Huntington | Management | For | For |
1.3 | Elect Director Wilson Jones | Management | For | For |
1.4 | Elect Director Christopher Klein | Management | For | For |
1.5 | Elect Director J. Allen Kosowsky | Management | For | For |
1.6 | Elect Director Robert W. Martin | Management | For | For |
1.7 | Elect Director Peter B. Orthwein | Management | For | For |
1.8 | Elect Director Jan H. Suwinski | Management | For | For |
1.9 | Elect Director James L. Ziemer | Management | For | For |
1.10 | Elect Director William J. Kelley, Jr. | 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 |
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THULE GROUP AB Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
Ticker: THULE Security ID: W9T18N112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate John Hernander as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Adam Gerge as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
6.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.d | Receive Board's Report | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 15.50 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Bengt Baron | Management | For | For |
7.c2 | Approve Discharge of Board Member Mattias Ankarberg | Management | For | For |
7.c3 | Approve Discharge of Board Member Hans Eckerstrom | Management | For | For |
7.c4 | Approve Discharge of Board Member Helene Mellquist | Management | For | For |
7.c5 | Approve Discharge of Board Member Therese Reutersward | Management | For | For |
7.c6 | Approve Discharge of Board Member Helene Willberg | Management | For | For |
7.c7 | Approve Discharge of President Magnus Welander | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Bengt Baron as Director | Management | For | For |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
10.3 | Reelect Hans Eckerstrom as Director | Management | For | For |
10.4 | Reelect Helene Mellquist as Director | Management | For | For |
10.5 | Reelect Therese Reutersward as Director | Management | For | For |
10.6 | Reelect Helene Willberg as Director | Management | For | For |
10.7 | Reelect Bengt Baron as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Articles Re: Postal Voting | Management | For | For |
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TMX GROUP LIMITED Meeting Date: MAY 12, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: X Security ID: 87262K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Luc Bertrand | Management | For | For |
2b | Elect Director Nicolas Darveau-Garneau | Management | For | For |
2c | Elect Director Marie Giguere | Management | For | For |
2d | Elect Director Martine Irman | Management | For | For |
2e | Elect Director Moe Kermani | Management | For | For |
2f | Elect Director William Linton | Management | For | For |
2g | Elect Director Audrey Mascarenhas | Management | For | For |
2h | Elect Director John McKenzie | Management | For | For |
2i | Elect Director Kevin Sullivan | Management | For | For |
2j | Elect Director Claude Tessier | Management | For | For |
2k | Elect Director Eric Wetlaufer | Management | For | For |
2l | Elect Director Charles Winograd | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Report on Policies and Practices Regarding Indigenous Community Relations, Recruitment and Advancement of Indigenous Employees, Internal Education on Indigenous Reconciliation, and procurement from Indigenous-Owned Businesses | Shareholder | For | For |
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TOLL BROTHERS, INC. Meeting Date: MAR 09, 2021 Record Date: JAN 14, 2021 Meeting Type: ANNUAL |
Ticker: TOL Security ID: 889478103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Richard J. Braemer | Management | For | For |
1.4 | Elect Director Stephen F. East | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Karen H. Grimes | Management | For | For |
1.7 | Elect Director Carl B. Marbach | Management | For | For |
1.8 | Elect Director John A. McLean | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 18, 2021 Record Date: JAN 27, 2021 Meeting Type: ANNUAL |
Ticker: TDG Security ID: 893641100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael S. Graff | Management | For | For |
1.4 | Elect Director Sean P. Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert J. Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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TROAX GROUP AB Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: TROAX Security ID: W9679Q132
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.2 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 675,000 to Chairman and SEK 270,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Anders Morch (Chair), Eva Nygren, Anna Stalenbring, Frederik Hansson, Bertil Persson and Thomas Widstrand as Directors | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Stock Option Plan for Key Employees | Management | For | For |
21 | Close Meeting | Management | None | None |
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TRONOX HOLDINGS PLC Meeting Date: MAY 05, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL |
Ticker: TROX Security ID: G9087Q102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director Mutlaq Al-Morished | Management | For | For |
1c | Elect Director Vanessa Guthrie | Management | For | For |
1d | Elect Director Peter B. Johnston | Management | For | For |
1e | Elect Director Ginger M. Jones | Management | For | For |
1f | Elect Director Stephen Jones | Management | For | For |
1g | Elect Director Moazzam Khan | Management | For | For |
1h | Elect Director Sipho Nkosi | Management | For | For |
1i | Elect Director John Romano | Management | For | For |
1j | Elect Director Jean-Francois Turgeon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
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UDG HEALTHCARE PLC Meeting Date: JAN 26, 2021 Record Date: JAN 24, 2021 Meeting Type: ANNUAL |
Ticker: UDG Security ID: G9285S108
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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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Peter Chambre as Director | Management | For | For |
4b | Re-elect Nigel Clerkin as Director | Management | For | For |
4c | Re-elect Shane Cooke as Director | Management | For | For |
4d | Re-elect Myles Lee as Director | Management | For | For |
4e | Re-elect Brendan McAtamney as Director | Management | For | For |
4f | Re-elect Lisa Ricciardi as Director | Management | For | For |
4g | Elect Liz Shanahan as Director | Management | For | For |
4h | Re-elect Erik Van Snippenberg as Director | Management | For | For |
4i | Elect Anna Whitaker as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Determine Price Range at which Treasury Shares May be Re-issued Off-Market | Management | For | For |
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UMPQUA HOLDINGS CORPORATION Meeting Date: APR 20, 2021 Record Date: FEB 12, 2021 Meeting Type: ANNUAL |
Ticker: UMPQ Security ID: 904214103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Peggy Y. Fowler | Management | For | For |
1b | Elect Director Stephen M. Gambee | Management | For | For |
1c | Elect Director James S. Greene | Management | For | For |
1d | Elect Director Luis F. Machuca | Management | For | For |
1e | Elect Director Maria M. Pope | Management | For | For |
1f | Elect Director Cort L. O'Haver | Management | For | For |
1g | Elect Director John F. Schultz | Management | For | For |
1h | Elect Director Susan F. Stevens | Management | For | For |
1i | Elect Director Hilliard C. Terry, III | Management | For | For |
1j | Elect Director Bryan L. Timm | Management | For | For |
1k | Elect Director Anddria Varnado | 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 |
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UNIFIEDPOST GROUP SA Meeting Date: MAY 18, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL |
Ticker: UPG Security ID: B9432L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | 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 | Elect Sopharth BV, Permanently Represented by Philippe De Backer, as Independent Director | Management | For | For |
9 | Approve Remuneration of the Chairman and Non-Executive Directors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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UZABASE, INC. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL |
Ticker: 3966 Security ID: J9450E105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Inagaki, Yusuke | Management | For | For |
3.2 | Elect Director Sakuma, Taira | Management | For | For |
3.3 | Elect Director Matsui, Shinobu | Management | For | For |
3.4 | Elect Director Umeda, Yusuke | Management | For | For |
3.5 | Elect Director Hirano, Masao | Management | For | For |
3.6 | Elect Director Asako, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kotosaka, Masahiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsumoto, Shinsuke | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sakai, Yukari | Management | For | For |
5 | Appoint Izumi Audit Co. as New External Audit Firm | Management | For | For |
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VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 18, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL |
Ticker: 5347 Security ID: Y9353N106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Leuh Fang, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.2 | Elect F.C. Tseng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.3 | Elect Lai Shou Su, a Representative of National Development Fund Executive Yuan, with Shareholder No. 1629, as Non-independent Director | Management | For | For |
4.4 | Elect Edward Y. Way, with Shareholder No. A102143XXX, as Non-independent Director | Management | For | Against |
4.5 | Elect Benson W.C. Liu, with Shareholder No. P100215XXX, as Independent Director | Management | For | For |
4.6 | Elect Kenneth Kin, with Shareholder No. F102831XXX, as Independent Director | Management | For | For |
4.7 | Elect Chintay Shih, with Shareholder No. R101349XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
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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 | For |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 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 |
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VENATOR MATERIALS PLC Meeting Date: JUN 10, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL |
Ticker: VNTR Security ID: G9329Z100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barry B. Siadat | Management | For | For |
1b | Elect Director Simon Turner | Management | For | For |
1c | Elect Director Aaron C. Davenport | Management | For | For |
1d | Elect Director Daniele Ferrari | Management | For | For |
1e | Elect Director Peter R. Huntsman | Management | For | For |
1f | Elect Director Heike van de Kerkhof | Management | For | For |
1g | Elect Director Vir Lakshman | Management | For | For |
1h | Elect Director Kathy D. Patrick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Reappoint Deloitte LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Directors or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
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VIDRALA SA Meeting Date: JUL 02, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL |
Ticker: VID Security ID: E9702H109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Appoint Ernst & Young as Auditor | Management | For | For |
6 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion | Management | For | For |
9 | Reelect Jan G. Astrand as Director | Management | For | For |
10 | Reelect Esteban Errandonea Delclaux as Director | Management | For | For |
11 | Reelect Maria Virginia Uriguen Villalba as Director | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Approve Minutes of Meeting | Management | For | For |
|
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VITEC SOFTWARE GROUP AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
Ticker: VIT.B Security ID: W9820M113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Dick Sundelin 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 |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 1.64 Per Share | Management | For | For |
9.1 | Approve Discharge of Board Chairman Crister Stjernfelt | Management | For | For |
9.2 | Approve Discharge of Board Member Anna Valtonen | Management | For | For |
9.3 | Approve Discharge of Board Member Birgitta Johansson-Hedberg | Management | For | For |
9.4 | Approve Discharge of Board Member Jan Friedman | Management | For | For |
9.5 | Approve Discharge of Board Member Kaj Sandart | Management | For | For |
9.6 | Approve Discharge of CEO Lars Stenlund | Management | For | For |
10.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1a | Reelect Crister Stjernfelt as Director | Management | For | For |
12.1b | Reelect Anna Valtonen as Director | Management | For | For |
12.1c | Reelect Birgitta Johansson-Hedberg as Director | Management | For | For |
12.1d | Reelect Jan Friedman as Director | Management | For | For |
12.1e | Reelect Kaj Sandart as Director | Management | For | For |
12.1f | Elect Lars Stenlund as New Director | Management | For | For |
12.2 | Elect Lars Stenlund as Board Chairman | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Against |
17 | Approve Issuance of up to 2.5 Million Class B Shares without Preemptive Rights | Management | For | Against |
18 | Approve Personnel Convertible Debenture Program 2021 for Key Employees; Approve Creation of SEK 51,282 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
19 | Approve Participation Program 2021 for Key Employees | Management | For | For |
20 | Amend Articles Re: Collecting Proxies and Postal Voting | Management | For | For |
|
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VITROLIFE AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL |
Ticker: VITR Security ID: W98218147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Dividends of SEK 0.80 Per Share | Management | For | For |
9c1 | Approve Discharge of Board Chairman Jon Sigurdsson | Management | For | For |
9c2 | Approve Discharge of Board Member Henrik Blomquist | Management | For | For |
9c3 | Approve Discharge of Board Member Lars Holmqvist | Management | For | For |
9c4 | Approve Discharge of Board Member Pia Marions | Management | For | For |
9c5 | Approve Discharge of Board Member Karen Lykke Sorensen | Management | For | For |
9c6 | Approve Discharge of CEO Thomas Axelsson | Management | For | For |
10 | Receive Nomination Committee's Report | Management | None | None |
11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 825,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1a | Reelect Henrik Blomquist as Director | Management | For | For |
13.1b | Reelect Lars Holmqvist as Director | Management | For | For |
13.1c | Reelect Pia Marions as Director | Management | For | For |
13.1d | Reelect Jon Sigurdsson as Director | Management | For | For |
13.1e | Reelect Karen Lykke Sorensen as Director | Management | For | For |
13.2 | Reelect Jon Sigurdsson as Board Chairman | Management | For | For |
14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Approve Issuance of up to 10.85 Million Shares without Preemptive Rights | Management | For | Against |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19a | Approve Performance Share Plan LTIP 2021 for Key Employees | Management | For | For |
19b | Approve Equity Plan Financing | Management | For | For |
19c | Approve Alternative Equity Plan Financing | Management | For | For |
20 | Close Meeting | Management | None | None |
|
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VZ HOLDING AG Meeting Date: APR 12, 2021 Record Date: Meeting Type: ANNUAL |
Ticker: VZN Security ID: H9239A111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.23 per Share | Management | For | For |
4.1.1 | Reelect Fred Kindle as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Roland Iff as Director | Management | For | For |
4.1.3 | Reelect Albrecht Langhart as Director | Management | For | For |
4.1.4 | Reelect Roland Ledergerber as Director | Management | For | For |
4.1.5 | Reelect Olivier de Perregaux as Director | Management | For | For |
4.2.1 | Reappoint Fred Kindle as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Roland Ledergerber as Member of the Compensation Committee | Management | For | For |
5 | Designate Keller KLG as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 410,000 | Management | For | For |
7.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.1 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
---|
WESTERN ALLIANCE BANCORP. Meeting Date: JUN 15, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: WAL Security ID: 957638109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director Juan Figuereo | Management | For | For |
1.3 | Elect Director Howard Gould | Management | For | For |
1.4 | Elect Director Steven Hilton | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Robert Latta | Management | For | For |
1.7 | Elect Director Adriane McFetridge | Management | For | For |
1.8 | Elect Director Michael Patriarca | Management | For | For |
1.9 | Elect Director Robert Sarver | Management | For | For |
1.10 | Elect Director Bryan Segedi | Management | For | For |
1.11 | Elect Director Donald Snyder | Management | For | For |
1.12 | Elect Director Sung Won Sohn | Management | For | For |
1.13 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | Against |
|
---|
WH SMITH PLC Meeting Date: JAN 20, 2021 Record Date: JAN 18, 2021 Meeting Type: ANNUAL |
Ticker: SMWH Security ID: G8927V149
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve US Employee Stock Purchase Plan | Management | For | For |
4 | Re-elect Carl Cowling as Director | Management | For | For |
5 | Elect Nicky Dulieu as Director | Management | For | For |
6 | Re-elect Annemarie Durbin as Director | Management | For | For |
7 | Re-elect Simon Emeny as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | For |
10 | Re-elect Maurice Thompson as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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WIN-PARTNERS CO., LTD. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL |
Ticker: 3183 Security ID: J6462K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | Against |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Akizawa, Hideumi | Management | For | Against |
3.2 | Elect Director Mitagami, Hiromi | Management | For | Against |
3.3 | Elect Director Akita, Yuji | Management | For | Against |
3.4 | Elect Director Matsumoto, Keiji | Management | For | Against |
3.5 | Elect Director Majima, Shingo | Management | For | Against |
3.6 | Elect Director Ide, Kenjiro | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Nakata, Yoichi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Kanda, Asaka | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kikuchi, Yasuo | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Otomo, Yoshihiro | Management | For | Against |
|
---|
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 | For |
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 | Against |
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 |
|
---|
WORLD WRESTLING ENTERTAINMENT, INC. Meeting Date: JUL 16, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL |
Ticker: WWE Security ID: 98156Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.3 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.4 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.5 | Elect Director Laureen Ong | Management | For | For |
1.6 | Elect Director Robyn W. Peterson | Management | For | For |
1.7 | Elect Director Frank A. Riddick, III | Management | For | For |
1.8 | Elect Director Man Jit Singh | Management | For | For |
1.9 | Elect Director Jeffrey R. Speed | Management | For | For |
1.10 | Elect Director Alan M. Wexler | 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 |
|
---|
WRIGHT MEDICAL GROUP N.V. Meeting Date: OCT 28, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL |
Ticker: WMGI Security ID: N96990051
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert J. Palmisano | Management | For | For |
1b | Elect Director David D. Stevens | Management | For | For |
1c | Elect Director Gary D. Blackford | Management | For | For |
1d | Elect Director J. Patrick Mackin | Management | For | For |
1e | Elect Director John L. Miclot | Management | For | For |
1f | Elect Director Kevin C. O'Boyle | Management | For | For |
1g | Elect Director Amy S. Paul | Management | For | For |
1h | Elect Director Richard F. Wallman | Management | For | For |
1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Ratify KPMG N.V. as Auditor | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Board to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
XP POWER LTD. Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL |
Ticker: XPP Security ID: Y97249109
|
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 James Peters as Director | Management | For | For |
4 | Re-elect Terry Twigger as Director | Management | For | For |
5 | Re-elect Andy Sng as Director | Management | For | For |
6 | Re-elect Pauline Lafferty as Director | Management | For | For |
7 | Re-elect Gavin Griggs as Director | Management | For | For |
8 | Re-elect Polly Williams as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
XVIVO PERFUSION AB Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL |
Ticker: XVIVO Security ID: W989AP102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c1 | Approve Discharge of Board Chairman Gosta Johannesson | Management | For | For |
8c2 | Approve Discharge of Board Member Camilla Oberg | Management | For | For |
8c3 | Approve Discharge of Board Member Folke Nilsson | Management | For | For |
8c4 | Approve Discharge of Board Member Lars Henriksson | Management | For | For |
8c5 | Approve Discharge of Board Member Lena Hoglund | Management | For | For |
8c6 | Approve Discharge of Board Member Yvonne Martensson | Management | For | For |
8c7 | Approve Discharge of CEO Dag Andersson | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11.1a | Reelect Gosta Johannesson as Director | Management | For | For |
11.1b | Reelect Camilla Oberg as Director | Management | For | For |
11.1c | Reelect Folke Nilsson as Director | Management | For | For |
11.1d | Reelect Lars Henriksson as Director | Management | For | For |
11.1e | Reelect Lena Hoglund as Director | Management | For | For |
11.1f | Reelect Yvonne Martensson as Director | Management | For | For |
11.2 | Reelect Gosta Johannesson as Board Chairman | Management | For | For |
11.3 | Ratify KPMG 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 | Amend Articles Re: Editorial Changes of Article 1; Proxies and Postal Ballots | Management | For | For |
15 | Approve Warrants Program LTIP 2021 for Key Employees | Management | For | For |
16 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
YEAHKA LIMITED Meeting Date: JUN 25, 2021 Record Date: JUN 21, 2021 Meeting Type: ANNUAL |
Ticker: 9923 Security ID: G9835C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Liu Yingqi as Director | Management | For | For |
2a2 | Elect Yao Zhijian as Director | Management | For | For |
2a3 | Elect Luo Xiaohui as Director | Management | For | For |
2a4 | Elect Mathias Nicolaus Schilling as Director | Management | For | For |
2a5 | Elect Akio Tanaka as Director | Management | For | For |
2a6 | Elect Tam Bing Chung Benson as Director | Management | For | For |
2a7 | Elect Yao Wei as Director | Management | For | For |
2a8 | Elect Yang Tao as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
---|
ZEALAND PHARMA A/S Meeting Date: APR 15, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL |
Ticker: ZEAL Security ID: K9898X127
|
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 Treatment of Net Loss | Management | For | For |
4.1 | Reelect Alf Gunnar Martin Nicklasson as Director | Management | For | For |
4.2 | Reelect Kirsten Aarup Drejer as Director | Management | For | For |
4.3 | Reelect Alain Munoz as Director | Management | For | For |
4.4 | Reelect Jeffrey Berkowitz as Director | Management | For | For |
4.5 | Reelect Michael Owen as Director | Management | For | For |
4.6 | Reelect Leonard Kruimer as Director | Management | For | For |
4.7 | Reelect Bernadette Connaughton as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7.a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board (Primary Proposal) | Management | For | For |
7.b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board (If 7.a is Not Adopted) (Secondary Proposal) | Management | For | For |
8 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
9.a | Approve Remuneration of Directors in the Amount of DKK 100,000 for Each Director, and 6,500 RSU for Chairman, 2,500 RSU for Vice Chairman and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs (Primary Proposal) | Management | For | For |
9.b | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work (If 7.a is Not Adopted) (Secondary Proposal) | Management | For | For |
10 | Approve Creation of DKK 10.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Other Business | Management | None | None |
|
---|
ZOOPLUS AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL |
Ticker: ZO1 Security ID: D9866J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Reelect Moritz Greve to the Supervisory Board | Management | For | For |
6.2 | Reelect Norbert Stoeck to the Supervisory Board | Management | For | For |
6.3 | Elect Karl-Heinz Holland to the Supervisory Board | Management | For | For |
6.4 | Elect David Shriver 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 Stock Option Plan for Key Employees; Approve Creation of EUR 200,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Cancellation of Conditional Capital 2012/I | Management | For | For |
11 | Approve EUR 175,000 Reduction in Conditional Share Capital | Management | For | For |
12 | Approve Creation of EUR 1.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | 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 | Against |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | Against |
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 |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SMALLCAP WORLD FUND, INC.