UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-06135 |
___Templeton Institutional Funds____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 12/31 |
Date of reporting period: 06/30/2023 |
Item 1. Proxy Voting Records. |
TIF - Foreign Smaller Companies Series
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ADESSO SE | ||||
Ticker: ADN1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Reelect Stefanie Kemp to the Supervisory Board | Management | For | For |
5.2 | Elect Michael Zorc to the Supervisory Board | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Creation of EUR 1.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
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ANICOM HOLDINGS, INC. | ||||
Ticker: 8715 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Komori, Nobuaki | Management | For | Against |
2.2 | Elect Director Momose, Yumiko | Management | For | Against |
2.3 | Elect Director Tanaka, Eiichi | Management | For | For |
2.4 | Elect Director Shoyama, Katsuo | Management | For | For |
2.5 | Elect Director David G. Litt | Management | For | For |
2.6 | Elect Director Takemi, Hiromitsu | Management | For | For |
3 | Appoint Statutory Auditor Aoyama, Keiji | Management | For | For |
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ANORA GROUP OYJ | ||||
Ticker: ANORA | ||||
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(s) or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.22 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 65,000 for Chair, EUR 46,500 for Vice Chair and EUR 31,000 for Other Directors; Approve Remuneration for Audit, Human Resources and Integration Committee; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Kirsten Aegidius, Michael Holm Johansen, Christer Kjos, Annareetta Lumme-Timonen, Jyrki Maki-Kala and Torsten Steenholt as Directors; Elect Florence Rollet as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Amend Articles Re: Location of General Meeting; Virtual Participation | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Up to 6.8 Million Shares without Preemptive Rights | Management | For | For |
19 | Approve Equity Plan Financing | Management | For | Against |
20 | Close Meeting | Management | None | None |
| ||||
ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | Against |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | For |
2.6 | Elect Director Murai, Mitsuru | Management | For | For |
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AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG | ||||
Ticker: ATS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share and Special Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify Deloitte Audit as Auditors for Fiscal Year 2022/23 | Management | For | For |
9.1 | New/Amended Proposals from Shareholders | Management | None | Against |
9.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
|
AXIS CAPITAL HOLDINGS LIMITED |
Ticker: AXS |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Marston Becker | Management | For | For |
1.2 | Elect Director Michael Millegan | Management | For | For |
1.3 | Elect Director Thomas C. Ramey | Management | For | Against |
1.4 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Frank Donck as Independent Director | Management | For | Against |
7.2 | Reelect Charles Beauduin as Director | Management | For | For |
7.3 | Reelect An Steegen as Director | Management | For | For |
7.4 | Reelect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director | Management | For | For |
7.5 | Elect James Sassoon as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plan | Management | For | For |
| ||||
BNK FINANCIAL GROUP, INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Bin Dae-in as Inside Director | Management | For | For |
3.2 | Elect Choi Gyeong-su as Outside Director | Management | For | For |
3.3 | Elect Park Woo-shin as Outside Director | Management | For | For |
3.4 | Elect Lee Gwang-ju as Outside Director | Management | For | For |
3.5 | Elect Jeong Young-seok as Outside Director | Management | For | For |
4 | Elect Kim Byeong-deok as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Gyeong-su as a Member of Audit Committee | Management | For | For |
5.2 | Elect Park Woo-shin as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | Against |
5.1 | Fix Number of Directors | Shareholder | None | For |
5.2 | Fix Board Terms for Directors | Shareholder | None | For |
5.3.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | For |
5.5 | Approve Remuneration of Directors | Shareholder | None | For |
6.1.1 | Slate 1 Submitted by FORO DELLE ARTI SRL | Shareholder | None | Against |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
1 | Amend Company Bylaws Re: Article 6 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
BUCHER INDUSTRIES AG | ||||
Ticker: BUCN | ||||
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 13 per Share | Management | For | For |
4.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
4.1.4 | Reelect Philip Mosimann as Director and Board Chair | Management | For | Against |
4.1.5 | Reelect Stefan Scheiber as Director | Management | For | For |
4.2 | Elect Urs Kaufmann as Director | Management | For | For |
4.3 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
4.4 | Appoint Urs Kaufmann as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6.1 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles Re: Editorial Changes | Management | For | For |
6.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
6.5 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.6 | Amend Articles Re: Additional Remuneration of Board and Senior Management | Management | For | For |
6.7 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
| ||||
BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
2.2 | Elect Director Ogura, Hiroyuki | Management | For | Against |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
2.4 | Elect Director Fujita, Yoshinori | Management | For | Against |
2.5 | Elect Director Mita, Mitsuru | Management | For | Against |
2.6 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
2.7 | Elect Director Yamasaki, Hiroki | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Matsuyama, Nariyuki | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Hayasaka, Yoshihiko | Management | For | For |
3.5 | Elect Director and Audit Committee Member Shimamura, Kazue | Management | For | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | For |
5 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
6 | Approve Additional Allocation of Income so that Final Dividend per Share Equals to Earnings per Share | Shareholder | Against | For |
7 | Approve In-Kind Dividend | Shareholder | Against | Against |
8 | Amend Articles to Transfer Authority to Convene and Chair Shareholder Meetings from Chairman to President | Shareholder | Against | Against |
9 | Amend Articles to Separate Chairman of the Board and CEO, and Appoint Outside Director as Board Chair | Shareholder | Against | For |
10 | Amend Articles to Abolish the Post of Company Chairman | Shareholder | Against | Against |
11 | Amend Articles to Require Individual Compensation Disclosure for Representative Directors | Shareholder | Against | For |
12 | Amend Articles to Disclose Calculation Method for Performance-Based Compensation for Representative Directors | Shareholder | Against | For |
13 | Amend Articles to Disclose Performance Review of M&A Transactions | Shareholder | Against | For |
|
CAMIL ALIMENTOS SA |
Ticker: CAML3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2023 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management and Advisory Committees | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| ||||
CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
1.9 | Elect Director Michael D. Armstrong | Management | For | For |
1.10 | Elect Director Belinda Wong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Incentive Plan | Management | For | Against |
| ||||
CANADIAN WESTERN BANK | ||||
Ticker: CWB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Bibby | Management | For | For |
1.2 | Elect Director Marie Y. Delorme | Management | For | For |
1.3 | Elect Director Maria Filippelli | Management | For | For |
1.4 | Elect Director Christopher H. Fowler | Management | For | For |
1.5 | Elect Director Linda M.O. Hohol | Management | For | Withhold |
1.6 | Elect Director E. Gay Mitchell | Management | For | For |
1.7 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.8 | Elect Director Margaret J. Mulligan | Management | For | For |
1.9 | Elect Director Irfhan A. Rawji | Management | For | For |
1.10 | Elect Director Ian M. Reid | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
CAREL INDUSTRIES SPA |
Ticker: CRL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Profit Distribution | Management | For | For |
2 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
CKD CORP. | ||||
Ticker: 6407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Okuoka, Katsuhito | Management | For | For |
1.3 | Elect Director Hirako, Yusuke | Management | For | For |
1.4 | Elect Director Stefan Sacre | Management | For | For |
1.5 | Elect Director Hayashi, Koichi | Management | For | For |
1.6 | Elect Director Shimada, Hiroko | Management | For | For |
|
COATS GROUP PLC | ||||
Ticker: COA | ||||
Proposal 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 Nicholas Bull as Director | Management | For | For |
6 | Re-elect Jacqueline Callaway as Director | Management | For | For |
7 | Re-elect David Gosnell as Director | Management | For | For |
8 | Re-elect Hongyan Echo Lu as Director | Management | For | For |
9 | Re-elect Frances Philip as Director | Management | For | For |
10 | Re-elect Rajiv Sharma as Director | Management | For | For |
11 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
12 | Elect Stephen Murray as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
COMPUTER MODELLING GROUP LTD. | ||||
Ticker: CMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Christine (Tina) M. Antony | Management | For | For |
2b | Elect Director Judith J. Athaide | Management | For | Withhold |
2c | Elect Director John E. Billowits | Management | For | Withhold |
2d | Elect Director Kenneth M. Dedeluk | Management | For | For |
2e | Elect Director Christopher L. Fong | Management | For | Withhold |
2f | Elect Director Pramod Jain | Management | For | For |
2g | Elect Director Peter H. Kinash | Management | For | Withhold |
2h | Elect Director Mark R. Miller | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
CORTICEIRA AMORIM SGPS SA | ||||
Ticker: COR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Company's Corporate Governance Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Create Nomination, Evaluation and Remuneration Committee | Management | For | For |
10 | Elect Nomination, Evaluation and Remuneration Committee Members and Approve Committee Remuneration | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
|
DEXCO SA | ||||
Ticker: DXCO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Marcio Froes Torres as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Classification of Juliana Rozenbaum Munemori and Marcio Froes Torres as Independent Directors | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
14 | Approve Remuneration of Company's Management | Management | For | Against |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
| ||||
DEXCO SA | ||||
Ticker: DXCO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 12.1, 18, 21, and 25.1 | Management | For | For |
3 | Add Articles 17.1, 17.1.1, 17.1.2, and 17.1.3 | Management | For | For |
|
DEXCO SA |
Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DXCO3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 9 | Management | For | For |
2 | Elect Marcos Campos Bicudo as Director | Management | For | For |
3 | Approve Classification of Marcos Campos Bicudo as Independent Director | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
| ||||
DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Yong-ho as Outside Director | Management | For | For |
3.2 | Elect Noh Tae-Sik as Outside Director | Management | For | For |
3.3 | Elect Jeong Jae-su as Outside Director | Management | For | For |
4 | Elect Cho Dong-hwan as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Noh Tae-sik as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DO & CO AG | ||||
Ticker: DOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify CENTURION as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Elect Peter Hoffmann-Ostenhof as Supervisory Board Member | Management | For | Against |
8.1 | New/Amended Proposals from Shareholders | Management | None | Against |
8.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspectors of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 1.30 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
8.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
8.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
8.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
8.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
8.c.6 | Approve Discharge of Mengmeng Du | Management | For | For |
8.c.7 | Approve Discharge of Peter Sjolander | Management | For | For |
8.c.8 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
8.c.9 | Approve Discharge of Juan Vargues | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Fredrik Cappelen as Director | Management | For | Against |
11.2 | Reelect Erik Olsson as Director | Management | For | For |
11.3 | Reelect Helene Vibbleus as Director | Management | For | For |
11.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
11.5 | Reelect Mengmeng Du as Director | Management | For | For |
11.6 | Reelect Peter Sjolander as Director | Management | For | For |
11.7 | Reelect Rainer E. Schmuckle as Director | Management | For | Against |
11.8 | Elect Patrik Frisk as New Director | Management | For | For |
11.9 | Reelect Fredrik Cappelen as Board Chair | Management | For | Against |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
| ||||
DOWNER EDI LIMITED | ||||
Ticker: DOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | Elect Mark Binns as Director | Management | For | For |
2B | Elect Adelle Howse as Director | Management | For | For |
2C | Elect Mark Menhinnitt as Director | Management | For | For |
2D | Elect Teresa Handicott as Director | Management | For | For |
2E | Elect Peter Watson as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Grant Fenn | Management | For | For |
5 | Approve Renewal of Proportional Takeover Approval Provisions | Management | For | For |
6 | Approve the Increase of Non-Executive Director Fee Limit | Management | None | For |
| ||||
ELECTROLUX PROFESSIONAL AB | ||||
Ticker: EPRO.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 0.70 Per Share | Management | For | For |
10.1 | Approve Discharge of Kai Warn | Management | For | For |
10.2 | Approve Discharge of Katharine Clark | Management | For | For |
10.3 | Approve Discharge of Lorna Donatone | Management | For | For |
10.4 | Approve Discharge of Hans Ola Meyer | Management | For | For |
10.5 | Approve Discharge of Daniel Nodhall | Management | For | For |
10.6 | Approve Discharge of Martine Snels | Management | For | For |
10.7 | Approve Discharge of Carsten Voigtlander | Management | For | For |
10.8 | Approve Discharge of Ulf Karlsson (Employee Representative) | Management | For | For |
10.9 | Approve Discharge of Joachim Nord (Employee Representative) | Management | For | For |
10.10 | Approve Discharge of Per Magnusson (Deputy Employee Representative) | Management | For | For |
10.11 | Approve Discharge of Jens Pierard (Deputy Employee Representative) | Management | For | For |
10.12 | Approve Discharge of Alberto Zanata (CEO) | Management | For | For |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 1.68 Million to Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kai Warn as Director | Management | For | Against |
13.2 | Reelect Katharine Clark as Director | Management | For | For |
13.3 | Reelect Lorna Donatone as Director | Management | For | For |
13.4 | Reelect Hans Ola Meyer as Director | Management | For | For |
13.5 | Reelect Daniel Nodhall as Director | Management | For | Against |
13.6 | Reelect Martine Snels as Director | Management | For | For |
13.7 | Reelect Carsten Voigtlander as Director | Management | For | For |
13.8 | Elect Josef Matosevic as New Director | Management | For | For |
13.9 | Reelect Kai Warn as Board Chair | Management | For | Against |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16.1 | Approve Performance Share Plan for Key Employees | Management | For | Against |
16.2 | Approve Equity Plan Financing | Management | For | Against |
17 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
FISKARS OYJ ABP | ||||
Ticker: FSKRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.8 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Annual Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Albert Ehrnrooth, Paul Ehrnrooth (Chair), Louise Fromond, Julia Goldin, Carl-Martin Lindahl, Volker Lixfeld, Jyri Luomakoski (Vice Chair) and Ritva Sotamaa as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Conveyance of up to 4 Million Shares | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
FLOW TRADERS LTD. | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Bye-Laws | Management | For | For |
3.a | Receive Report of the Board (Non-Voting) | Management | None | None |
3.b | Adopt Financial Statements and Statutory | Management | None | None |
Reports | ||||
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends | Management | For | For |
3.e | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy for Executive Board | Management | For | Against |
5.a | Reelect Rudolf Ferscha as Non-Executive Director | Management | For | Against |
5.b | Elect Karen Frank as Non-Executive Director | Management | For | For |
5.c | Elect Paul Hilgers as Non-Executive Director | Management | For | For |
5.d | Elect Delfin Rueda Arroyo as Non-Executive Director | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Amend Articles of Association | Management | For | For |
2.b | Approve Reincorporation from the Netherlands to Bermuda | Management | For | For |
3 | Close Meeting | Management | None | None |
|
FUJI OIL HOLDINGS, INC. |
Ticker: 2607 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Sakai, Mikio | Management | For | Against |
2.2 | Elect Director Matsumoto, Tomoki | Management | For | Against |
2.3 | Elect Director Kadota, Takashi | Management | For | Against |
2.4 | Elect Director Tanaka, Hiroyuki | Management | For | Against |
2.5 | Elect Director Nishi, Hidenori | Management | For | For |
2.6 | Elect Director Umehara, Toshiyuki | Management | For | For |
2.7 | Elect Director Tsuji, Tomoko | Management | For | For |
2.8 | Elect Director Nakagawa, Rie | Management | For | For |
2.9 | Elect Director Tachikawa, Yoshihiro | Management | For | Against |
3 | Elect Alternate Director and Audit Committee Member Tani, Yasuhiro | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 6.9 Million Pool of Authorized Capital I with or without Exclusion | Management | For | For |
of Preemptive Rights | ||||
9 | Approve Creation of EUR 3.5 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
| ||||
GLORY LTD. | ||||
Ticker: 6457 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Onoe, Hirokazu | Management | For | Against |
2.2 | Elect Director Miwa, Motozumi | Management | For | Against |
2.3 | Elect Director Onoe, Hideo | Management | For | Against |
2.4 | Elect Director Kotani, Kaname | Management | For | Against |
2.5 | Elect Director Harada, Akihiro | Management | For | Against |
2.6 | Elect Director Fujita, Tomoko | Management | For | Against |
2.7 | Elect Director Iki, Joji | Management | For | For |
2.8 | Elect Director Uchida, Junji | Management | For | For |
2.9 | Elect Director Ian Jordan | Management | For | For |
3.1 | Elect Director and Audit Committee Member Inuga, Masato | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Ikukawa, Yukako | Management | For | For |
| ||||
GRANGES AB | ||||
Ticker: GRNG | ||||
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 | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
8.c1 | Approve Discharge of Fredrik Arp | Management | For | For |
8.c2 | Approve Discharge of Steven Armstrong | Management | For | For |
8.c3 | Approve Discharge of Mats Backman | Management | For | For |
8.c4 | Approve Discharge of Martina Buchhauser | Management | For | For |
8.c5 | Approve Discharge of Peter Carlsson | Management | For | For |
8.c6 | Approve Discharge of Katarina Lindstrom | Management | For | For |
8.c7 | Approve Discharge of Hans Porat | Management | For | For |
8.c8 | Approve Discharge of Isabelle Jonsson | Management | For | For |
8.c9 | Approve Discharge of Emelie Gunnstedt | Management | For | For |
8.c10 | Approve Discharge of Jorgen Rosengren as CEO | Management | For | For |
8.c11 | Approve Discharge of Carina Andersson | Management | For | For |
8.c12 | Approve Discharge of Oystein Larsen | Management | For | For |
8.c13 | Approve Discharge of Konny Svensson | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
10.A | Approve Remuneration of Directors in the | Management | For | For |
Amount of SEK 850,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work | ||||
10.B | Approve Remuneration of Auditors | Management | For | For |
11.A | Reelect Fredrik Arp (Chair) as Director | Management | For | For |
11.B | Reelect Mats Backman as Director | Management | For | For |
11.C | Reelect Martina Buchhauser as Director | Management | For | For |
11.D | Reelect Peter Carlsson as Director | Management | For | For |
11.E | Reelect Katarina Lindstrom as Director | Management | For | For |
11.F | Reelect Hans Porat as Director | Management | For | For |
11.G | Reelect Steven Armstrong as Director | Management | For | For |
11.H | Elect Gunilla Saltin as New Director | Management | For | For |
11.I | Reelect Fredrik Arp as Board Chair | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15.a | Approve LTI 2023 for Key Employees | Management | For | For |
15.b | Approve Long-Term Incentive Program 2023 for Management Team and Key Employees | Management | For | For |
16 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Matt Davies as Director | Management | For | For |
6 | Re-elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Kate Ferry as Director | Management | For | For |
9 | Re-elect Mohamed Elsarky as Director | Management | For | For |
10 | Elect Lynne Weedall as Director | Management | For | For |
11 | Elect Nigel Mills as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HANA MICROELECTRONICS PUBLIC CO., LTD. | ||||
Ticker: HANA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect John Thompson as Director | Management | For | For |
5.2 | Elect Sunun Thongbai as Director | Management | For | For |
5.3 | Elect Stephanus Josephus Hendrikus Brader as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Plan for the Increase of Registered Capital Under a General Mandate | Management | For | For |
9 | Approve Decrease of Registered Capital and Amend Memorandum of Association to | Management | For | For |
Reflect Decrease of Registered Capital | ||||
10 | Approve Increase of Registered Capital and Amend Memorandum of Association to Reflect Increase of Registered Capital | Management | For | For |
11 | Approve Allocation of Newly Issued Ordinary Shares to Private Placement Under General Mandate | Management | For | For |
12 | Other Business | Management | For | Against |
| ||||
HITEJINRO CO., LTD. | ||||
Ticker: 000080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim In-gyu as Inside Director | Management | For | Against |
2.2 | Elect Kang Myeong-su as Outside Director | Management | For | For |
3 | Elect Kang Myeong-su as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
HOSOKAWA MICRON CORP. | ||||
Ticker: 6277 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hosokawa, Yoshio | Management | For | Against |
3.2 | Elect Director Hosokawa, Kohei | Management | For | Against |
3.3 | Elect Director Inoue, Tetsuya | Management | For | Against |
3.4 | Elect Director Inoki, Masahiro | Management | For | Against |
3.5 | Elect Director Tsujimoto, Hiroyuki | Management | For | Against |
3.6 | Elect Director Akiyama, Satoshi | Management | For | Against |
3.7 | Elect Director Takagi, Katsuhiko | Management | For | For |
3.8 | Elect Director Fujioka, Tatsuo | Management | For | Against |
3.9 | Elect Director Sato, Yukari | Management | For | For |
3.10 | Elect Director Shimosaka, Atsuko | Management | For | For |
4 | Appoint Statutory Auditor Hirai, Michiko | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) | Management | For | Against |
and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | ||||
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
| ||||
I-SENS, INC. | ||||
Ticker: 099190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Hong as Outside Director | Management | For | For |
4 | Appoint Hwangbo Hyeon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
| ||||
IBSTOCK PLC | ||||
Ticker: IBST | ||||
Proposal 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 Jonathan Nicholls as Director | Management | For | For |
5 | Re-elect Peju Adebajo as Director | Management | For | For |
6 | Elect Nicola Bruce as Director | Management | For | For |
7 | Re-elect Louis Eperjesi as Director | Management | For | For |
8 | Re-elect Claire Hawkings as Director | Management | For | For |
9 | Re-elect Joe Hudson as Director | Management | For | For |
10 | Re-elect Chris McLeish as Director | Management | For | For |
11 | Re-elect Justin Read 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 Long-Term Incentive Plan | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
1.2 | Elect Director Funaki, Mikio | Management | For | Against |
1.3 | Elect Director Yamamoto, Takuji | Management | For | Against |
1.4 | Elect Director Funaki, Takao | Management | For | For |
1.5 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.6 | Elect Director Okubo, Hideyuki | Management | For | For |
1.7 | Elect Director Sugiyama, Mariko | Management | For | For |
2 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
3 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
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IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26.3 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Nishihata, Ryo | Management | For | Against |
2.4 | Elect Director Sugie, Jun | Management | For | For |
2.5 | Elect Director Noda, Koichi | Management | For | For |
3 | Appoint Akari Audit & Co. as New External Audit Firm | Management | For | For |
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IMAX CORPORATION | ||||
Ticker: IMAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Berman | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | Against |
1.3 | Elect Director Kevin Douglas | Management | For | For |
1.4 | Elect Director Richard L. Gelfond | Management | For | For |
1.5 | Elect Director David W. Leebron | Management | For | Against |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director Steve R. Pamon | Management | For | For |
1.8 | Elect Director Dana Settle | Management | For | For |
1.9 | Elect Director Darren Throop | Management | For | For |
1.10 | Elect Director Jennifer Wong | 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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
INTERCOS SPA | ||||
Ticker: ICOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Performance Shares Plan 2023-2025 | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2023-2025 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Second Section of the Remuneration Report | Management | For | Against |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | Against |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
9 | Elect Board Chair | Management | None | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Amend Articles Re: Article Articles 14 | Management | For | For |
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for | Management | For | For |
Fiscal Year 2022 | ||||
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Creation of EUR 29.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
| ||||
JNBY DESIGN LIMITED | ||||
Ticker: 3306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Wu Jian as Director | Management | For | Against |
3A2 | Elect Han Min as Director | Management | For | For |
3A3 | Elect Hu Huanxin as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to Articles of Association and Adopt Second Amended and Restated Articles of Association | Management | For | For |
| ||||
JOHNSON HEALTH TECH CO. LTD. | ||||
Ticker: 1736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect PETER LO, with SHAREHOLDER NO.00000001 as Non-independent Director | Management | For | For |
3.2 | Elect CINDY LO, with SHAREHOLDER NO.00000002 as Non-independent Director | Management | For | Against |
3.3 | Elect JASON LO, with SHAREHOLDER NO.00000003 as Non-independent Director | Management | For | For |
3.4 | Elect CRISTA LIN, with SHAREHOLDER NO.00000008 as Non-independent Director | Management | For | Against |
3.5 | Elect TERESA LO, with SHAREHOLDER NO.00000004 as Non-independent Director | Management | For | Against |
3.6 | Elect MAY LO, with SHAREHOLDER NO.00000005 as Non-independent Director | Management | For | Against |
3.7 | Elect SPENCER HSIEH, with SHAREHOLDER NO.00000803 as Non-independent Director | Management | For | Against |
3.8 | Elect VINCENT CHEN, with SHAREHOLDER NO.Y120074XXX as Non-independent Director | Management | For | Against |
3.9 | Elect YIH-HORNG, LIN, with SHAREHOLDER NO.00013907 as Non-independent Director | Management | For | Against |
3.10 | Elect HANK LIN, with SHAREHOLDER NO.E121030XXX as Independent Director | Management | For | For |
3.11 | Elect JUI-LIN, LIU, with SHAREHOLDER NO.A101423XXX as Independent Director | Management | For | For |
3.12 | Elect CHUNG-HSIEN, LIU, with SHAREHOLDER NO.T102308XXX as | Management | For | For |
Independent Director | ||||
3.13 | Elect WEN-REN, JONG, with SHAREHOLDER NO.E121291XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
JOHNSON SERVICE GROUP PLC | ||||
Ticker: JSG | ||||
Proposal 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 Jock Lennox as Director | Management | For | Against |
5 | Re-elect Peter Egan as Director | Management | For | For |
6 | Re-elect Yvonne Monaghan as Director | Management | For | For |
7 | Re-elect Chris Girling as Director | Management | For | For |
8 | Re-elect Nick Gregg as Director | Management | For | For |
9 | Elect Nicola Keach as Director | Management | For | For |
10 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
11 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise 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 |
|
JUMBO SA |
Meeting Date: MAR 08, 2023 | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Receive Report of Independent Non-Executive Directors | Management | None | None |
| ||||
KINEPOLIS GROUP NV | ||||
Ticker: KIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.26 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5.1 | Approve Discharge of Pentascoop NV, Permanently Represented by Joost Bert, as Director | Management | For | For |
5.2 | Approve Discharge of Eddy Duquenne as Director | Management | For | For |
5.3 | Approve Discharge of Philip Ghekiere as Director | Management | For | For |
5.4 | Approve Discharge of PGMS NV, Permanently Represented by Philip Ghekiere, as Director | Management | For | For |
5.5 | Approve Discharge of SDL Advice BV, Permanently Represented by Sonja Rottiers, as Director | Management | For | For |
5.6 | Approve Discharge of Mavac BV, Permanently Represented by Marleen Vaesen, as Director | Management | For | For |
5.7 | Approve Discharge of 4F BV, Permanently Represented by Ignace Van Doorselaere, as Director | Management | For | For |
5.8 | Approve Discharge of Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Director | Management | For | For |
5.9 | Approve Discharge of Pallanza Invest BV, Permanently Represented by Geert Vanderstappen, as Director | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect 4F BV, Permanently Represented by Ignace Van Doorselaere, as Independent Director | Management | For | Against |
7.2 | Reelect Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Independent Director | Management | For | Against |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
KINEPOLIS GROUP NV | ||||
Ticker: KIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchases Re: Hedging New Stock Options | Management | For | Against |
2 | Authorize Share Repurchases Re: Hedging Stock Options Under New Stock Option Plans | Management | For | Against |
3 | Amend Articles Re: Insertion of an Additional Article in the Transitional Provision on Disposing of Own Shares | Management | For | Against |
4 | Approve Coordination of Articles of Association, Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
|
KING YUAN ELECTRONICS CO., LTD. |
Ticker: 2449 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect CHIN-KUNG LEE, with SHAREHOLDER NO.2 as Non-independent Director | Management | For | For |
3.2 | Elect CHI-CHUN HSIEH, with SHAREHOLDER NO.263 as Non-independent Director | Management | For | For |
3.3 | Elect AN-HSUAN LIU, with SHAREHOLDER NO.3403 as Non-independent Director | Management | For | For |
3.4 | Elect KAO-YU LIU, with SHAREHOLDER NO.422 as Non-independent Director | Management | For | For |
3.5 | Elect KUAN-HUA CHEN, with SHAREHOLDER NO.47637 as Non-independent Director | Management | For | For |
3.6 | Elect PING-KUN HUNG, a Representative of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director | Management | For | For |
3.7 | Elect SHI-JER SHEEN, with SHAREHOLDER NO.R120038XXX as Independent Director | Management | For | For |
3.8 | Elect DAR-YEH HWANG, with SHAREHOLDER NO.K101459XXX as Independent Director | Management | For | For |
3.9 | Elect SEMI WANG, with SHAREHOLDER NO.30015 as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
5 | Amend Articles Re: Virtual General Meeting | Management | For | For |
6 | Change Location of Registered Office to Hautemorges, Switzerland | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Discharge of Board and Senior Management | Management | For | For |
9A | Elect Director Patrick Aebischer | Management | For | For |
9B | Elect Director Wendy Becker | Management | For | For |
9C | Elect Director Edouard Bugnion | Management | For | For |
9D | Elect Director Bracken Darrell | Management | For | For |
9E | Elect Director Guy Gecht | Management | For | For |
9F | Elect Director Marjorie Lao | Management | For | For |
9G | Elect Director Neela Montgomery | Management | For | For |
9H | Elect Director Michael Polk | Management | For | For |
9I | Elect Director Deborah Thomas | Management | For | For |
9J | Elect Director Christopher Jones | Management | For | For |
9K | Elect Director Kwok Wang Ng | Management | For | For |
9L | Elect Director Sascha Zahnd | Management | For | For |
10 | Elect Wendy Becker as Board Chairman | Management | For | For |
11A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
11B | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
11C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
11D | Appoint Kwok Wang Ng as Member of the Compensation Committee | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of CHF 3,900,000 | Management | For | For |
13 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
14 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
15 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Director and Francisco Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | 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 |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration of Company's Management for 2022 | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
| ||||
MAJOR CINEPLEX GROUP PUBLIC CO. LTD. | ||||
Ticker: MAJOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Performance | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Chai Jroongtanapibarn as Director | Management | For | Against |
5.2 | Elect Kraithip Krairiksh as Director | Management | For | Against |
5.3 | Elect Thanakorn Puriwekin as Director | Management | For | Against |
5.4 | Elect Prasert Bunsumpun as Director | Management | For | Against |
6 | Approve Remuneration and Meeting Allowance of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
MAN GROUP PLC (JERSEY) | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Lucinda Bell as Director | Management | For | For |
5 | Re-elect Richard Berliand as Director | Management | For | For |
6 | Re-elect John Cryan as Director | Management | For | For |
7 | Re-elect Luke Ellis as Director | Management | For | For |
8 | Re-elect Antoine Forterre as Director | Management | For | For |
9 | Re-elect Jacqueline Hunt as Director (Withdrawn) | Management | None | None |
10 | Re-elect Cecelia Kurzman as Director | Management | For | For |
11 | Elect Alberto Musalem as Director | Management | For | For |
12 | Re-elect Anne Wade as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MATAS A/S | ||||
Ticker: MATAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 2 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 787,500 for Chairman, DKK 472,500 for Deputy Chairman and DKK 315,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.1 | Reelect Lars Vinge Frederiksen as Director | Management | For | For |
7.2 | Reelect Henrik Taudorf Lorensen as Director | Management | For | For |
7.3 | Reelect Mette Maix as Director | Management | For | For |
7.4 | Reelect Birgitte Nielsen as Director | Management | For | For |
7.5 | Reelect Kenneth Melchior as Director | Management | For | For |
7.6 | Elect Marie-Louise (Malou) Aamund as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10.a | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
10.b | Approve Creation of DKK 19.1 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Against |
10.c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | Other Business | Management | None | None |
| ||||
MEDACTA GROUP SA | ||||
Ticker: MOVE | ||||
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 | Against |
2.1 | Approve Allocation of Income and Dividends of CHF 0.27 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.27 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Alberto Siccardi as Director | Management | For | Against |
4.2 | Reelect Maria Siccardi Tonolli as Director | Management | For | Against |
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 | Against |
5 | Reelect Alberto Siccardi as Board Chair | Management | For | Against |
6.1 | Reappoint Philippe Weber as Member of the Human Resources and Remuneration Committee | Management | For | Against |
6.2 | Reappoint Riccardo Braglia as Member of the Human Resources and Remuneration Committee | Management | For | For |
7 | Designate Fulvio Pelli as Independent Proxy | Management | For | For |
8 | Ratify Deloitte SA as Auditors | Management | For | For |
9.1.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.1 Million | Management | For | For |
9.1.2 | Approve Remuneration for Consulting Services of Directors in the Amount of CHF 150,000 | Management | For | Against |
9.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
9.2.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 1.4 Million | Management | For | For |
9.2.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 800,000 | Management | For | For |
10.1 | Amend Articles Re: Subscription Rights; Share Register | Management | For | For |
10.2 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Against |
10.3 | Amend Articles of Association | Management | For | For |
10.4 | Amend Articles Re: Compensation of Board and Senior Management; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
4.1 | Elect Director Kokubun, Hideyo | Management | For | For |
4.2 | Elect Director Uemura, Masato | Management | For | For |
4.3 | Elect Director Yamaguchi, Akira | Management | For | For |
4.4 | Elect Director Yokoe, Kumi | Management | For | For |
5 | Appoint Statutory Auditor Kunibe, Toru | Management | For | For |
6.1 | Elect Director Kokubun, Hideyo Conditional upon Approval of Item 3 | Management | For | For |
6.2 | Elect Director Uemura, Masato Conditional upon Approval of Item 3 | Management | For | For |
6.3 | Elect Director Yamaguchi, Akira Conditional upon Approval of Item 3 | Management | For | For |
6.4 | Elect Director Yokoe, Kumi Conditional upon Approval of Item 3 | Management | For | For |
7.1 | Elect Director and Audit Committee Member Uematsu, Masatoshi Conditional upon Approval of Item 3 | Management | For | For |
7.2 | Elect Director and Audit Committee Member Kunibe, Toru Conditional upon Approval of Item 3 | Management | For | For |
7.3 | Elect Director and Audit Committee Member Yamaguchi, Mitsunobu Conditional upon Approval of Item 3 | Management | For | For |
8 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
9 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
|
MONTANA AEROSPACE AG |
Ticker: AERO |
Security ID: H55555108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of EUR 10.5 Million | Management | For | Against |
6.1.1 | Reelect Michael Tojner as Director and Board Co-Chair | Management | For | Against |
6.1.2 | Reelect Thomas Williams as Director and Board Co-Chair | Management | For | Against |
6.1.3 | Reelect Christian Hosp as Director | Management | For | Against |
6.1.4 | Reelect Markus Vischer as Director | Management | For | Against |
6.1.5 | Elect Silvia Buchinger as Director | Management | For | Against |
6.1.6 | Elect Helmut Wieser as Director | Management | For | Against |
6.2.1 | Reappoint Michael Tojner as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.2 | Reappoint Thomas Williams as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.3 | Appoint Christian Hosp as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3 | Designate Keller AG as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Approve Creation of Capital Band within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55.8 Million with or without Exclusion of Preemptive Rights | Management | For | Against |
7.3 | Amend Article Re: Location of General Meeting | Management | For | For |
7.4 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Against |
7.5 | Amend Articles of Association | Management | For | For |
7.6 | Amend Articles Re: Editorial Changes | Management | For | For |
7.7 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
NAN PAO RESINS CHEMICAL CO., LTD. | ||||
Ticker: 4766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Wu, Cheng-Hsien with SHAREHOLDER NO.85 as Non-independent Director | Management | For | Against |
3.2 | Elect Hsu, Ming-Hsien, a Representative of Guang Rong Investment Ltd. with SHAREHOLDER NO.71, as Non-independent Director | Management | For | Against |
3.3 | Elect Huang, Ying-Lin, a Representative of Guang Rong Investment Ltd. with SHAREHOLDER NO.71, as Non-independent Director | Management | For | Against |
3.4 | Elect a Representative of Pou Chien Enterprise Co., Ltd. with SHAREHOLDER NO.97, as Non-independent Director | Management | For | Against |
3.5 | Elect Chen, Yun with SHAREHOLDER NO.L101770XXX as Independent Director | Management | For | For |
3.6 | Elect Chiang, Yung-Cheng with SHAREHOLDER NO.A122136XXX as Independent Director | Management | For | For |
3.7 | Elect Kuo, Chin-Jung with SHAREHOLDER NO.D220440XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
NAYAX LTD. (ISRAEL) |
Ticker: NYAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidation of the Registered Share Capital and of the Issued and Outstanding Share Capital of the Company | Management | For | For |
2 | Approve Replacement of the Company's Articles of Association | Management | For | For |
| ||||
NICHIHA CORP. | ||||
Ticker: 7943 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48.5 | Management | For | For |
2.1 | Elect Director Yoshioka, Narumitsu | Management | For | Against |
2.2 | Elect Director Tonoi, Kazushi | Management | For | Against |
2.3 | Elect Director Kojima, Kazuyuki | Management | For | Against |
2.4 | Elect Director Kawashima, Hisayuki | Management | For | Against |
2.5 | Elect Director Oka, Munetsugu | Management | For | Against |
2.6 | Elect Director Yagi, Kiyofumi | Management | For | Against |
2.7 | Elect Director Tajiri, Naoki | Management | For | For |
2.8 | Elect Director Nishi, Hiroaki | Management | For | For |
2.9 | Elect Director Otani, Kazuko | Management | For | For |
3.1 | Appoint Statutory Auditor Shibata, Yoshihiro | Management | For | For |
3.2 | Appoint Statutory Auditor Sasaki, Kenji | Management | For | For |
| ||||
NIEN MADE ENTERPRISE CO., LTD. | ||||
Ticker: 8464 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives) | Management | For | For |
6.1 | Elect NIEN KENG-HAO -HOWARD, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | Against |
6.2 | Elect NIEN CHAO-HUNG-MICHAEL, with SHAREHOLDER NO.7, as Non-Independent Director | Management | For | For |
6.3 | Elect CHUANG HSI-CHIN - KEN, with SHAREHOLDER NO.4, as Non-Independent Director | Management | For | Against |
6.4 | Elect PENG PING - BENSON, with SHAREHOLDER NO.9, as Non-Independent Director | Management | For | Against |
6.5 | Elect LEE MING-SHAN, with ID NO.K121025XXX, as Non-Independent Director | Management | For | Against |
6.6 | Elect JOK CHUNG-WAI - EDWARD, with SHAREHOLDER NO.24911, as Non-Independent Director | Management | For | Against |
6.7 | Elect LIN CHI-WEI, with ID NO.F103441XXX, as Independent Director | Management | For | Against |
6.8 | Elect HUANG SHEN-YI, with ID NO.R121088XXX, as Independent Director | Management | For | Against |
6.9 | Elect HUNG CHUNG-CHING, with ID NO.N121880XXX, as Independent Director | Management | For | Against |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
NIHON PARKERIZING CO., LTD. | ||||
Ticker: 4095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final | Management | For | For |
Dividend of JPY 20 | ||||
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.3 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.4 | Elect Director Fukuta, Yasumasa | Management | For | Against |
2.5 | Elect Director Emori, Shimako | Management | For | For |
2.6 | Elect Director Mori, Tatsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubota, Masaharu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Chika, Koji | Management | For | Against |
| ||||
NISSEI ASB MACHINE CO., LTD. | ||||
Ticker: 6284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Aoki, Daiichi | Management | For | Against |
2.2 | Elect Director Miyasaka, Junichi | Management | For | Against |
2.3 | Elect Director Fujiwara, Makoto | Management | For | Against |
2.4 | Elect Director Aoki, Kota | Management | For | Against |
2.5 | Elect Director Karel Keersmaekers-Michiels | Management | For | Against |
2.6 | Elect Director Yoda, Kazuya | Management | For | Against |
2.7 | Elect Director Sakai, Masayuki | Management | For | Against |
2.8 | Elect Director Himori, Keiji | Management | For | For |
2.9 | Elect Director Midorikawa, Masahiro | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Ono, Toshiko | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Against |
| ||||
NONGSHIM CO., LTD. | ||||
Ticker: 004370 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Hwang Cheong-yong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew R. Heyer | Management | For | Withhold |
1b | Elect Director Leonard Fluxman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
Proposal 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 Neil Carson as Director | Management | For | Against |
5 | Re-elect Ian Barkshire as Director | Management | For | For |
6 | Re-elect Gavin Hill as Director | Management | For | For |
7 | Re-elect Richard Friend as Director | Management | For | For |
8 | Elect Nigel Sheinwald as Director | Management | For | For |
9 | Re-elect Mary Waldner as Director | Management | For | For |
10 | Re-elect Alison Wood as Director | Management | For | For |
11 | Reappoint BDO 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 | Management | For | For |
Expenditure | ||||
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
PAGEGROUP PLC | ||||
Ticker: PAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Nicholas Kirk as Director | Management | For | For |
6 | Elect Babak Fouladi as Director | Management | For | For |
7 | Re-elect Karen Geary as Director | Management | For | For |
8 | Re-elect Michelle Healy as Director | Management | For | For |
9 | Re-elect Sylvia Metayer as Director | Management | For | For |
10 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
11 | Re-elect Kelvin Stagg as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
PHOTOCURE ASA | ||||
Ticker: PHO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Presentation of the Company's State of Affairs | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of NOK 620,000 for Chairman and NOK 360,000 for Other Directors; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8.1 | Elect Directors | Management | For | Did Not Vote |
8.2 | Elect Jan H. Egberts (Chair) as Director | Management | For | Did Not Vote |
8.3 | Elect Johanna Holldack as Director | Management | For | Did Not Vote |
8.4 | Elect Malene Brondberg as Director | Management | For | Did Not Vote |
8.5 | Elect Neal Shore as Director | Management | For | Did Not Vote |
8.6 | Elect Dylan Hallerberg as Director | Management | For | Did Not Vote |
9.1 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
9.2 | Elect Robert Blatt (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
9.3 | Elect Hans Peter Bohn as Member of Nominating Committee | Management | For | Did Not Vote |
9.4 | Elect Lars Viksmoen as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Amend Articles Re: Record Date | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12.1 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights (Primary Proposal) | Management | For | Did Not Vote |
12.2 | Approve Issuance of up to 15 Percent of Share Capital without Preemptive Rights (Secondary Proposal) | Management | For | Did Not Vote |
12.3 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| ||||
PRIMAX ELECTRONICS LTD. | ||||
Ticker: 4915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5.1 | Elect JIA-BIN DUH, with SHAREHOLDER NO.E100636XXX as Non-independent Director | Management | For | For |
5.2 | Elect HUI-FAN MA, with SHAREHOLDER NO.E221850XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
PT XL AXIATA TBK | ||||
Ticker: EXCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Through Preemptive Rights | Management | For | Against |
2 | Amend Article 4 Paragraph (2) of the Company's Articles of Association in Relation to the Capital Increase (PUT III) | Management | For | Against |
3 | Approve Changes to the Board of Commissioners | Management | For | For |
| ||||
QOL HOLDINGS CO., LTD. | ||||
Ticker: 3034 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Masaru | Management | For | Against |
1.2 | Elect Director Nakamura, Takashi | Management | For | Against |
1.3 | Elect Director Ishii, Takayoshi | Management | For | Against |
1.4 | Elect Director Fukumitsu, Kiyonobu | Management | For | Against |
1.5 | Elect Director Onchi, Yukari | Management | For | Against |
1.6 | Elect Director Togashi, Yutaka | Management | For | Against |
1.7 | Elect Director Kuboki, Toshiko | Management | For | For |
1.8 | Elect Director Yamamoto, Yukiharu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Miyazaki, Motoyuki | Management | For | Against |
2.2 | Elect Director and Audit Committee Member Ishii, Kazuo | Management | For | Against |
2.3 | Elect Director and Audit Committee Member Mori, Yasutoshi | Management | For | For |
3.1 | Elect Alternate Director and Audit Committee Member Oshima, Mikiko | Management | For | Against |
3.2 | Elect Alternate Director and Audit Committee Member Tsunogae, Takashi | Management | For | For |
| ||||
RADA ELECTRONIC INDUSTRIES LTD. | ||||
Ticker: RADA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yossi Ben Shalom as Director | Management | For | For |
1.2 | Reelect Joseph Weiss as Director | Management | For | For |
1.3 | Reelect Alon Dumanis as Director | Management | For | For |
1.4 | Reelect Guy Zur as Director | Management | For | For |
1.5 | Reelect Ofra Brown as Director | Management | For | For |
2 | Approve Employment Terms including Grant of Options to certain Directors | Management | For | For |
3 | Approve Grant of Options to Yossi Ben Shalom, Chairman | Management | For | For |
4 | Approve Grant of Options to Dov Sella, CEO | Management | For | For |
5 | Approve Grant of Options to certain Executive Officers | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| ||||
RADA ELECTRONIC INDUSTRIES LTD. | ||||
Ticker: RADA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement by and among DRS, RADA and Blackstart Ltd. | Management | For | For |
1A | Vote FOR to confirm that you are NOT Merger Sub, DRS, or a DRS Related Person as defined in the proxy statement; otherwise, vote AGAINST | Management | None | For |
2 | Approve Purchase of a Seven-Year "Tail" Endorsement to D&O Liability Insurance Policy | Management | For | For |
3 | Approve Payment of Transaction Bonus to Dov Sella, CEO | Management | For | Against |
4 | Approve Payment of Transaction Bonus to Yossi Ben Shalom, Executive Chairman | Management | For | Against |
5 | Approve Payment of Transaction Bonus to Avi Israel, CFO | Management | For | Against |
6 | Approve Grant of Equity Retention Awards by DRS to certain Office Holders of RADA | Management | For | Against |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
| ||||
RADA ELECTRONIC INDUSTRIES LTD. | ||||
Ticker: RADA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Transaction Bonus to Yossi Ben Shalom, Executive Chairman | Management | For | Against |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal | Management | None | For |
interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager |
| ||||
RATHBONES GROUP PLC | ||||
Ticker: RAT | ||||
Proposal 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 Clive Bannister as Director | Management | For | For |
5 | Re-elect Paul Stockton as Director | Management | For | For |
6 | Re-elect Jennifer Mathias as Director | Management | For | For |
7 | Re-elect Iain Cummings as Director | Management | For | For |
8 | Re-elect Terri Duhon as Director | Management | For | For |
9 | Re-elect Sarah Gentleman as Director | Management | For | For |
10 | Re-elect Dharmash Mistry as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
RATHBONES GROUP PLC |
Record Date: JUN 21, 2023 | ||||
Ticker: RAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Combination of Rathbones Group plc and Investec Wealth & Investment Limited | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Combination | Management | For | For |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11 per Share and Special Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Amend Article Re: Location of Annual Meeting | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Affiliation Agreement with RATIONAL Ausbildungsgesellschaft mbH | Management | For | For |
|
SANLORENZO SPA |
Meeting Type: ANNUAL | ||||
Ticker: SL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
1.3 | Approve Reduction of Restriction on the Extraordinary Reserve | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.3 | Approve Second Section of the Remuneration Report | Management | For | Against |
3.1 | Reduce Number of Directors from 12 to 10 | Shareholder | None | For |
3.2.1 | Elect Directors (Bundled) | Management | None | Against |
3.2.2 | Fix Board Terms for Directors | Management | None | Against |
3.2.3 | Approve Remuneration of Directors | Management | None | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
SATO HOLDINGS CORP. | ||||
Ticker: 6287 | ||||
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 Konuma, Hiroyuki | Management | For | Against |
2.2 | Elect Director Narumi, Tatsuo | Management | For | Against |
2.3 | Elect Director Sasahara, Yoshinori | Management | For | Against |
2.4 | Elect Director Tanaka, Yuko | Management | For | Against |
2.5 | Elect Director Ito, Ryoji | Management | For | For |
2.6 | Elect Director Yamada, Hideo | Management | For | For |
2.7 | Elect Director Fujishige, Sadayoshi | Management | For | For |
2.8 | Elect Director Nonogaki, Yoshiko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Kiyohara, Yoshifumi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Shikou | Management | For | For |
Yun |
| ||||
SECO SPA | ||||
Ticker: IOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
3 | Elect Two Directors | Shareholder | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
6 | Increase Number of Directors from 10 to 11; Elect Director | Shareholder | For | Against |
1 | Amend Company Bylaws | Shareholder | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
SHIMA SEIKI MFG. LTD. | ||||
Ticker: 6222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Shima, Mitsuhiro | Management | For | Against |
3.2 | Elect Director Nanki, Takashi | Management | For | Against |
3.3 | Elect Director Otani, Akihiro | Management | For | Against |
3.4 | Elect Director Kitagawa, Shosaku | Management | For | Against |
3.5 | Elect Director Ichiryu, Yoshio | Management | For | For |
3.6 | Elect Director Zamma, Rieko | Management | For | For |
| ||||
SHIN ZU SHING CO., LTD. | ||||
Ticker: 3376 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
| ||||
SIEGFRIED HOLDING AG | ||||
Ticker: SFZN | ||||
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 CHF 15.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.40 per Share | Management | For | For |
3 | Approve Creation of Capital Band within the Upper Limit of CHF 71.8 Million and the Lower Limit of CHF 65.2 Million with or without Exclusion of Preemptive Rights | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.6 Million for Fiscal Year 2024 | Management | For | For |
5.3.2 | Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 2.4 Million for Fiscal Year 2022 | Management | For | For |
5.3.3 | Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 3.1 Million for Fiscal Year 2023 | Management | For | For |
6.1.1 | Reelect Alexandra Brand as Director | Management | For | For |
6.1.2 | Reelect Isabelle Welton as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Martin Schmid as Director | Management | For | For |
6.1.6 | Reelect Beat Walti as Director | Management | For | For |
6.2 | Elect Elodie Cingari as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chair | Management | For | For |
6.4.1 | Reappoint Isabelle Welton as Member of the Compensation Committee | Management | For | For |
6.4.2 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
6.4.3 | Reappoint Beat Walti as Member of the Compensation Committee | Management | For | For |
7.1 | Amend Articles Re: Share Register | Management | For | For |
7.2 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
7.3 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
7.4 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Designate Rolf Freiermuth as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kiryu, Takashi | Management | For | Against |
1.2 | Elect Director Kitase, Yoshinori | Management | For | Against |
1.3 | Elect Director Miyake, Yu | Management | For | Against |
1.4 | Elect Director Ogawa, Masato | Management | For | For |
1.5 | Elect Director Okamoto, Mitsuko | Management | For | For |
1.6 | Elect Director Abdullah Aldawood | Management | For | Against |
1.7 | Elect Director Takano, Naoto | Management | For | For |
| ||||
STABILUS SE | ||||
Ticker: STM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 11.2 of the Articles of Association | Management | For | For |
2 | Receive and Approve Management Board Re: Creation of New Authorised Capital, Including the Exclusion of Subscription Rights | Management | For | For |
3 | Approve Cancellation of Existing Authorised Capital, on the Creation of a New Authorised Capital and Authorisation to Exclude Shareholder's Subscription Rights | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| ||||
STABILUS SE | ||||
Ticker: STM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Jurisdiction of Incorporation from Luxembourg to Germany | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Confirmation of the Mandates of the Current Members of the Supervisory Board of the Company | Management | For | For |
| ||||
STABILUS SE | ||||
Ticker: STM | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Stephan Kessel to the Supervisory Board | Management | For | Against |
8.2 | Reelect Ralf-Michael Fuchs to the Supervisory Board | Management | For | For |
8.3 | Reelect Joachim Rauhut to the Supervisory Board | Management | For | For |
8.4 | Reelect Dirk Linzmeier to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Creation of EUR 4.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| ||||
TECHNOGYM SPA | ||||
Ticker: TGYM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | Approve 2023-2025 Performance Share Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
1 | Authorize Board to Increase Capital to Service 2023-2025 Performance Share Plan | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
TECHNOPRO HOLDINGS, INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Yagi, Takeshi | Management | For | Against |
3.3 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.4 | Elect Director Asai, Koichiro | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
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 |
3.9 | Elect Director Takase, Shoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Madarame, Hitoshi | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Takao, Mitsutoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member | Management | For | For |
Tanabe, Rumiko | ||||
5 | Elect Alternate Director and Audit Committee Member Kitaarai, Yoshio | 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 Performance Share Plan | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | Against |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve the Amendments to Share Award Scheme | Management | For | Against |
8 | Approve the Amendments to Share Option Scheme | Management | For | Against |
|
TGS ASA |
Ticker: TGS |
Security ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | 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 | Amend Corporate Purpose | Management | For | For |
7 | Amend Articles Re: Notice of Attendance to General Meeting | Management | For | For |
8.a | Reelect Christopher Geoffrey Finlayson (Chair) as Director | Management | For | For |
8.b | Elect Luis Araujo as Director | Management | For | For |
8.c | Elect Bettina Bachmann as Director | Management | For | For |
8.d | Elect Irene Egset as Director | Management | For | For |
8.e | Elect Grethe Kristin Moen as Director | Management | For | For |
8.f | Elect Maurice Nessim as Director | Management | For | For |
8.g | Elect Svein Harald Oygard as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10.a | Elect Glen Ole Rodland (Chair) as Member of Nominating Committee | Management | For | For |
10.b | Elect Ole Jakob Hundstad as Member of Nominating Committee | Management | For | For |
11 | Approve Remuneration of Nominating Committee | Management | For | For |
12 | Discuss Company's Corporate Governance Statement | Management | None | None |
13 | Approve Remuneration Statement | Management | For | Against |
14 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve NOK 61,328.75 Reduction in Share Capital via Share Cancellation | Management | For | For |
17.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17.b | Approve Issuance of Convertible Loans | Management | For | For |
without Preemptive Rights | ||||
18 | Authorize Board to Distribute Dividends | Management | For | For |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brock Bulbuck | Management | For | For |
1.2 | Elect Director Deepak Chopra | Management | For | For |
1.3 | Elect Director Frank Coleman | Management | For | Against |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Rachel Huckle | Management | For | For |
1.6 | Elect Director Annalisa King | Management | For | For |
1.7 | Elect Director Violet Konkle | Management | For | For |
1.8 | Elect Director Steven Kroft | Management | For | For |
1.9 | Elect Director Daniel McConnell | Management | For | For |
1.10 | Elect Director Jennefer Nepinak | Management | For | For |
1.11 | Elect Director Victor Tootoo | 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 |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and AGAINST = No. And If Not Marked Will Be Treated As A No Vote. | Management | None | Against |
|
THULE GROUP AB |
Meeting Date: APR 27, 2023 | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Hans Eckerstrom as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Board's and Board Committee's Reports | Management | None | None |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Report | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 9.20 Per Share | Management | For | For |
10.c1 | Approve Discharge of Bengt Baron | Management | For | For |
10.c2 | Approve Discharge of Hans Eckerstrom | Management | For | For |
10.c3 | Approve Discharge of Mattias Ankarberg | Management | For | For |
10.c4 | Approve Discharge of Sarah McPhee | Management | For | For |
10.c5 | Approve Discharge of Helene Mellquist | Management | For | For |
10.c6 | Approve Discharge of Therese Reutersward | Management | For | For |
10.7 | Approve Discharge of Johan Westman | Management | For | For |
10.c8 | Approve Discharge of Helene Willberg | Management | For | For |
10.c9 | Approve Discharge of CEO Magnus Welander | Management | For | For |
10.d | 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 1.4 Million for Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.1 | Reelect Hans Eckerstrom as Director | Management | For | Against |
13.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
13.3 | Reelect Sarah McPhee as Director | Management | For | For |
13.4 | Reelect Helene Mellquist as Director | Management | For | For |
13.5 | Reelect Johan Westman as Director | Management | For | For |
13.6 | Reelect Helene Willberg as New Director | Management | For | Against |
13.7 | Elect Anders Jensen as New Director | Management | For | For |
13.8 | Reelect Hans Eckerstrom as Board Chair | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Warrant Plan for Key Employees | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
TOPCON CORP. | ||||
Ticker: 7732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirano, Satoshi | Management | For | Against |
1.2 | Elect Director Eto, Takashi | Management | For | Against |
1.3 | Elect Director Akiyama, Haruhiko | Management | For | Against |
1.4 | Elect Director Yamazaki, Takayuki | Management | For | Against |
1.5 | Elect Director Kumagai, Kaoru | Management | For | Against |
1.6 | Elect Director Sudo, Akira | Management | For | For |
1.7 | Elect Director Yamazaki, Naoko | Management | For | For |
1.8 | Elect Director Inaba, Yoshiharu | Management | For | For |
1.9 | Elect Director Hidaka, Naoki | Management | For | For |
1.10 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamura, Shokyu | Management | For | For |
2.2 | Appoint Statutory Auditor Ryu, Nobuyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Taketani, Keiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Inoue, Tsuyoshi | Management | For | For |
| ||||
TOPKEY CORP. | ||||
Ticker: 4536 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
TRES TENTOS AGROINDUSTRIAL SA | ||||
Ticker: TTEN3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Six | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do | Management | None | Abstain |
You Wish to Equally Distribute Your Votes Amongst the Nominees below? | ||||
8.1 | Percentage of Votes to Be Assigned - Elect Ademar Schardong as Independent Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Daniel Pires Carneiro as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Joao Marcelo Dumoncel as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jorge Luis Vargas Cardoso as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Luiz Osorio Dumoncel as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Marina Salles Fusco Piccini as Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| ||||
TRES TENTOS AGROINDUSTRIAL SA | ||||
Ticker: TTEN3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
TSUBAKIMOTO CHAIN CO. | ||||
Ticker: 6371 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kose, Kenji | Management | For | Against |
2.2 | Elect Director Kimura, Takatoshi | Management | For | Against |
2.3 | Elect Director Miyaji, Masaki | Management | For | Against |
2.4 | Elect Director Ando, Keiichi | Management | For | Against |
2.5 | Elect Director Kitayama, Hisae | Management | For | For |
2.6 | Elect Director Tanisho, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Tanaka, Koji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Koji | Management | For | For |
| ||||
TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | For |
2.2 | Elect Director Sugii, Kei | Management | For | For |
2.3 | Elect Director Handa, Muneki | Management | For | For |
2.4 | Elect Director Miyake, Hiroshi | Management | For | For |
2.5 | Elect Director Okada, Tadashi | Management | For | For |
2.6 | Elect Director Yanagi, Ryohei | Management | For | For |
3.1 | Elect Director and Audit Committee Member Nagafuchi, Tomihiro | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Mochizuki, Akemi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tsuchiya, Chieko | Management | For | For |
| ||||
VALUE PARTNERS GROUP LIMITED | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Cheah Cheng Hye as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Chen Shih-Ta Michael as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VIA OPTRONICS AG | ||||
Ticker: VIAO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Discuss Remuneration Report (Non-Voting) | Management | None | None |
8 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings Until 2027) | Management | For | Against |
9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 220,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
VIDENDUM PLC | ||||
Ticker: VID | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian McHoul as Director | Management | For | For |
6 | Re-elect Stephen Bird as Director | Management | For | Against |
7 | Elect Andrea Rigamonti as Director | Management | For | For |
8 | Elect Anna Vikstrom Persson as Director | Management | For | For |
9 | Re-elect Erika Schraner as Director | Management | For | For |
10 | Elect Tete Soto as Director | Management | For | For |
11 | Re-elect Caroline Thomson as Director | Management | For | For |
12 | Re-elect Richard Tyson as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VTECH HOLDINGS LTD. | ||||
Ticker: 303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Allan Wong Chi Yun as Director | Management | For | Against |
3b | Elect Patrick Wang Shui Chung as Director | Management | For | Against |
3c | Elect Wong Kai Man as Director | Management | For | Against |
3d | Approve Directors' Fees | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
WATCHES OF SWITZERLAND GROUP PLC | ||||
Ticker: WOSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bill Floydd as Director | Management | For | For |
5 | Elect Chabi Nouri as Director | Management | For | For |
6 | Re-elect Ian Carter as Director | Management | For | For |
7 | Re-elect Brian Duffy as Director | Management | For | For |
8 | Re-elect Tea Colaianni as Director | Management | For | For |
9 | Re-elect Rosa Monckton as Director | Management | For | For |
10 | Re-elect Robert Moorhead as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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XTEP INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1368 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Mei Qing as Director | Management | For | Against |
4 | Elect Ding Ming Zhong as Director | Management | For | Against |
5 | Elect Bao Ming Xiao as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Amend Existing Articles of Association and Adopt New Amended and Restated Articles of Association | Management | For | For |
TIF-International Equity Series
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ADECCO GROUP AG | ||||
Ticker: ADEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | Against |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | Against |
5.1.6 | Reelect David Prince as Director | Management | For | Against |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | Against |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Elect Aradhana Sarin as Independent Director | Management | For | For |
B.8.b | Elect Dirk Van de Put as Independent Director | Management | For | For |
B.8.c | Elect Lynne Biggar as Independent Director | Management | For | For |
B.8.d | Reelect Sabine Chalmers as Director | Management | For | Against |
B.8.e | Reelect Claudio Garcia as Director | Management | For | Against |
B.8.f | Elect Heloisa Sicupira as Director | Management | For | Against |
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | Management | For | Against |
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | Management | For | Against |
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | Management | For | Against |
B.9 | Approve Remuneration Report | Management | For | Against |
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ANTOFAGASTA PLC | ||||
Ticker: ANTO | ||||
Proposal 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 Jean-Paul Luksic as Director | Management | For | Against |
6 | Re-elect Tony Jensen as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Re-elect Eugenia Parot as Director | Management | For | For |
15 | Elect Director in Accordance to Company's Article of Association after 23 March 2023 | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
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BAE SYSTEMS PLC | ||||
Ticker: BA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Anderson as Director | Management | For | For |
6 | Re-elect Thomas Arseneault as Director | Management | For | For |
7 | Re-elect Crystal Ashby as Director | Management | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
9 | Re-elect Bradley Greve as Director | Management | For | For |
10 | Re-elect Jane Griffiths as Director | Management | For | For |
11 | Re-elect Christopher Grigg as Director | Management | For | For |
12 | Re-elect Ewan Kirk as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Nicole Piasecki as Director | Management | For | For |
15 | Re-elect Charles Woodburn as Director | Management | For | For |
16 | Elect Cressida Hogg as Director | Management | For | For |
17 | Elect Lord Sedwill as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | Against |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
|
BP PLC | ||||
Ticker: BP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
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CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | Did Not Vote |
3 | Elect Chairman and Other Meeting Officials | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | Did Not Vote |
6 | Approve Financial Statements | Management | For | Did Not Vote |
7 | Approve Allocation of Income and Dividends of HUF 390 per Share | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Amend Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11.1 | Amend Bylaws | Management | For | Did Not Vote |
11.2 | Amend Bylaws | Management | For | Did Not Vote |
13 | Approve Report on Share Repurchase Program | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15.1 | Reelect Erik Attila Bogsch as Management Board Member | Management | For | Did Not Vote |
15.2 | Reelect Gabor Orban as Management Board Member | Management | For | Did Not Vote |
15.3 | Reelect Ilona Hardy dr. Pinterne as Management Board Member | Management | For | Did Not Vote |
15.4 | Reelect Elek Szilveszter Vizias Management Board Member | Management | For | Did Not Vote |
15.5 | Reelect Peter Cserhati as Management Board Member | Management | For | Did Not Vote |
15.6 | Elect Gabriella Balogh as Management Board Member | Management | For | Did Not Vote |
15.7 | Elect Balazs Szepesi as Management Board Member | Management | For | Did Not Vote |
15.8 | Elect Laszlone Nemeth as Management Board Member | Management | For | Did Not Vote |
16 | Elect Ferenc Sallai as Employee Representative to Supervisory Board | Management | For | Did Not Vote |
17.1 | Approve Terms of Remuneration of Management Board Members | Management | For | Did Not Vote |
17.2 | Approve Terms of Remuneration of Management Board Members | Management | For | Did Not Vote |
17.3 | Approve Terms of Remuneration of Management Board Members | Management | For | Did Not Vote |
18.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Did Not |
Vote | ||||
18.2 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
18.3 | Approve Terms of Remuneration of Audit Committee Members | Management | For | Did Not Vote |
19 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor | Management | For | Did Not Vote |
20 | Approve Auditor's Remuneration | Management | For | Did Not Vote |
21 | Transact Other Business | Management | For | Did Not Vote |
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COMPAGNIE DE SAINT-GOBAIN SA | ||||
Ticker: SGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the | Management | For | For |
Aggregate Amount of EUR 1.3 Million | ||||
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COMPASS GROUP PLC | ||||
Ticker: CPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | Abstain |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
| ||||
CONTINENTAL AG | ||||
Ticker: CON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
10 | Amend Affiliation Agreement with Continental Automotive GmbH | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| ||||
CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
|
CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
DANONE SA | ||||
Ticker: BN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked | Management | For | For |
Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | ||||
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
| ||||
DS SMITH PLC | ||||
Ticker: SMDS | ||||
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 Geoff Drabble as Director | Management | For | For |
5 | Re-elect Miles Roberts as Director | Management | For | Against |
6 | Re-elect Adrian Marsh as Director | Management | For | For |
7 | Re-elect Celia Baxter as Director | Management | For | For |
8 | Elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Alina Kessel as Director | Management | For | For |
10 | Re-elect David Robbie as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise The Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
EIFFAGE SA | ||||
Ticker: FGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
4 | Reelect Benoit de Ruffray as Director | Management | For | Against |
5 | Reelect Isabelle Salaun as Director | Management | For | For |
6 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
| ||||
GFL ENVIRONMENTAL INC. | ||||
Ticker: GFL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Dovigi | Management | For | For |
1.2 | Elect Director Dino Chiesa | Management | For | Withhold |
1.3 | Elect Director Violet Konkle | Management | For | For |
1.4 | Elect Director Arun Nayar | Management | For | For |
1.5 | Elect Director Paolo Notarnicola | Management | For | Withhold |
1.6 | Elect Director Ven Poole | Management | For | For |
1.7 | Elect Director Blake Sumler | Management | For | For |
1.8 | Elect Director Raymond Svider | Management | For | For |
1.9 | Elect Director Jessica McDonald | Management | For | For |
1.10 | Elect Director Sandra Levy | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Omnibus Long-term Incentive Plan | Management | For | Against |
4 | Re-approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
GSK PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
| ||||
HALEON PLC | ||||
Ticker: HLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
|
HITACHI LTD. |
Ticker: 6501 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Aoyama, Shinji | Management | For | Against |
1.4 | Elect Director Kaihara, Noriya | Management | For | Against |
1.5 | Elect Director Suzuki, Asako | Management | For | Against |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | For |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
|
ICON PLC |
Ticker: ICLR |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) | Management | For | For |
for Fiscal Year 2022 | ||||
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | Against |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
| ||||
ISUZU MOTORS LTD. | ||||
Ticker: 7202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | Against |
2.2 | Elect Director Minami, Shinsuke | Management | For | Against |
2.3 | Elect Director Takahashi, Shinichi | Management | For | Against |
2.4 | Elect Director Fujimori, Shun | Management | For | Against |
2.5 | Elect Director Ikemoto, Tetsuya | Management | For | Against |
2.6 | Elect Director Yamaguchi, Naohiro | Management | For | Against |
2.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Nakayama, Kozue | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | Against |
3.2 | Elect Director and Audit Committee Member | Management | For | Against |
Kawamura, Kanji | ||||
3.3 | Elect Director and Audit Committee Member Sakuragi, Kimie | Management | For | For |
3.4 | Elect Director and Audit Committee Member Watanabe, Masao | Management | For | Against |
3.5 | Elect Director and Audit Committee Member Anayama, Makoto | Management | For | Against |
| ||||
KASIKORNBANK PUBLIC CO. LTD. | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect Chanin Donavanik as Director | Management | For | For |
4.3 | Elect Sara Lamsam as Director | Management | For | Against |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Against |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | For |
4.6 | Elect Patchara Samalapa as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
| ||||
KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
3.2 | Elect Cho Hwa-jun as Outside Director | Management | For | For |
3.3 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
3.4 | Elect Yeo Jeong-seong as Outside Director | Management | For | For |
3.5 | Elect Kim Seong-yong as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kwon Seon-ju as a Member of Audit Committee | Management | For | For |
5.2 | Elect Cho Hwa-jun as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kim Seong-yong as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
9 | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
| ||||
KOMATSU LTD. | ||||
Ticker: 6301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | Against |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Moriyama, Masayuki | Management | For | Against |
2.4 | Elect Director Horikoshi, Takeshi | Management | For | Against |
2.5 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.6 | Elect Director Arthur M. Mitchell | Management | For | For |
2.7 | Elect Director Saiki, Naoko | Management | For | For |
2.8 | Elect Director Sawada, Michitaka | Management | For | For |
2.9 | Elect Director Yokomoto, Mitsuko | Management | For | Against |
3 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
NITORI HOLDINGS CO., LTD. | ||||
Ticker: 9843 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | Against |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | Against |
1.3 | Elect Director Sudo, Fumihiro | Management | For | Against |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | Against |
1.5 | Elect Director Takeda, Masanori | Management | For | Against |
1.6 | Elect Director Abiko, Hiromi | Management | For | Against |
1.7 | Elect Director Okano, Takaaki | Management | For | Against |
1.8 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.9 | Elect Director Yoshizawa, Naoko | Management | For | For |
2 | Elect Director and Audit Committee Member Kanetaka, Masahito | Management | For | For |
| ||||
NXP SEMICONDUCTORS N.V. | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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RED ELECTRICA CORP. SA | ||||
Ticker: RED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations | Management | For | For |
Re: Proxy, Issuance of Votes Via Telematic Means | ||||
7.3 | Amend Article 15 of General Meeting Regulations Re: Constitution, Deliberation and Adoption of Resolutions | Management | For | For |
8 | Reelect Jose Juan Ruiz Gomez as Director | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Corporate Governance Report | Management | None | None |
12 | Receive Sustainability Report for FY 2022 | Management | None | None |
13 | Receive Sustainability Plan for FY 2023-2025 | Management | None | None |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SANOFI |
Ticker: SAN |
Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 | Management | For | For |
Billion | ||||
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Against |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | Against |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| ||||
SBM OFFSHORE NV | ||||
Ticker: SBMO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.1 | Approve Remuneration Report for Management Board Members | Management | For | For |
5.2 | Approve Remuneration Report for Supervisory Board Members | Management | For | For |
6 | Receive Report of Auditors (Non-Voting) | Management | None | None |
7 | Adopt Financial Statements | Management | For | For |
8 | Receive Explanation on Company's Dividend Policy | Management | None | None |
9 | Approve Dividends of USD 1.10 Per Share | Management | For | For |
10 | Approve Discharge of Management Board | Management | For | For |
11 | Approve Discharge of Supervisory Board | Management | For | For |
12.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
14.1 | Acknowledge Resignation of C.D. Richard as Supervisory Board Member | Management | None | None |
14.2 | Acknowledge Resignation of S. Hepkema as Supervisory Board Member | Management | None | None |
14.3 | Elect A.S. Castelein to Supervisory Board | Management | For | For |
15 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
| ||||
SHELL PLC | ||||
Ticker: SHEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary | Management | For | For |
Shares | ||||
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | Against |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | For |
| ||||
SHINHAN FINANCIAL GROUP CO., LTD. | ||||
Ticker: 055550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jin Ock-dong as Inside Director | Management | For | For |
3.2 | Elect Jeong Sang-hyeok as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Gwak Su-geun as Outside Director | Management | For | Against |
3.4 | Elect Bae Hun as Outside Director | Management | For | Against |
3.5 | Elect Seong Jae-ho as Outside Director | Management | For | Against |
3.6 | Elect Lee Yong-guk as Outside Director | Management | For | Against |
3.7 | Elect Lee Yoon-jae as Outside Director | Management | For | Against |
3.8 | Elect Jin Hyeon-deok as Outside Director | Management | For | Against |
3.9 | Elect Choi Jae-bung as Outside Director | Management | For | Against |
4 | Elect Yoon Jae-won as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
5.1 | Elect Gwak Su-geun as a Member of Audit Committee | Management | For | Against |
5.2 | Elect Bae Hun as a Member of Audit Committee | Management | For | Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SMITH & NEPHEW PLC | ||||
Ticker: SN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Rupert Soames as Director | Management | For | For |
6 | Re-elect Erik Engstrom as Director | Management | For | For |
7 | Re-elect Jo Hallas as Director | Management | For | For |
8 | Re-elect John Ma as Director | Management | For | For |
9 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
10 | Re-elect Rick Medlock as Director | Management | For | For |
11 | Re-elect Deepak Nath as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Marc Owen as Director | Management | For | For |
14 | Re-elect Roberto Quarta as Director | Management | For | For |
15 | Re-elect Angie Risley as Director | Management | For | For |
16 | Re-elect Bob White as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
SONY GROUP CORP. | ||||
Ticker: 6758 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
| ||||
SUMITOMO METAL MINING CO. LTD. | ||||
Ticker: 5713 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
2.2 | Elect Director Nozaki, Akira | Management | For | Against |
2.3 | Elect Director Higo, Toru | Management | For | Against |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
2.5 | Elect Director Takebayashi, Masaru | Management | For | Against |
2.6 | Elect Director Ishii, Taeko | Management | For | For |
2.7 | Elect Director Kinoshita, Manabu | Management | For | For |
2.8 | Elect Director Nishiura, Kanji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | Against |
2.4 | Elect Director Kudo, Teiko | Management | For | Against |
2.5 | Elect Director Ito, Fumihiko | Management | For | Against |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | Against |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | Against |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
| ||||
TOKYO ELECTRON LTD. | ||||
Ticker: 8035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawai, Toshiki | Management | For | Against |
1.2 | Elect Director Sasaki, Sadao | Management | For | Against |
1.3 | Elect Director Nunokawa, Yoshikazu | Management | For | Against |
1.4 | Elect Director Sasaki, Michio | Management | For | For |
1.5 | Elect Director Eda, Makiko | Management | For | Against |
1.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.1 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Nanasawa, Yutaka | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
TOTALENERGIES SE |
Meeting Date: MAY 26, 2023 | ||||
Ticker: TTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | Against |
7 | Reelect Mark Cutifani as Director | Management | For | Against |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | For |
| ||||
UNILEVER PLC | ||||
Ticker: ULVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
UNITED OVERSEAS BANK LIMITED (SINGAPORE) | ||||
Ticker: U11 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wee Ee Cheong as Director | Management | For | Against |
6 | Elect Steven Phan Swee Kim as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Elect Ong Chong Tee as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
| ||||
VEOLIA ENVIRONNEMENT SA | ||||
Ticker: VIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Elect Olivier Andries as Director | Management | For | For |
8 | Elect Veronique Bedague-Hamilius as Director | Management | For | For |
9 | Elect Francisco Reynes as Director | Management | For | For |
10 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
11 | Approve Compensation of Antoine Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 | Management | For | For |
12 | Approve Compensation of Antoine Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 | Management | For | For |
13 | Approve Compensation of Estelle Brachlianoff, CEO from July 1, 2022 until December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
22 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
WH SMITH PLC |
Ticker: SMWH |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | Against |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 24, 2023__
* Print the name and title of each signing officer under his or her signature.
